MAINTENANCE DIRECT INSURANCE SERVICES LTD.

Key Data

Status

Active

Company No.

03152770

Incorporation date

30/01/1996

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1996)

31/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

14/01/2026

Registered office address changed from Suite 538 the Atrium 1 Harefield Road Uxbridge UB8 1PH England to Boundary House Cricket Field Road Uxbridge UB8 1QG on 2026-01-14

View PDF (1 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

25/11/2024

Registered office address changed from Suite 538 Citibase Uxbridge the Atrium, 1 Harefield Road Uxbridge UB8 1EX England to Suite 538 the Atrium 1 Harefield Road Uxbridge UB8 1PH on 2024-11-25

View PDF (1 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/07/2023

Registered office address changed from Unit 3 Chapel Court 126 Church Road Hayes Middlesex UB3 2LW to Suite 538 Citibase Uxbridge the Atrium, 1 Harefield Road Uxbridge UB8 1EX on 2023-07-25

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

01/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

31/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

17/12/2016

Resolutions

View PDF (2 pages)

17/12/2016

Change of name with request to seek comments from relevant body

View PDF (2 pages)

17/12/2016

Change of name notice

View PDF (2 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/05/2016

Registration of charge 031527700001, created on 2016-05-03

View PDF (21 pages)

30/01/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

15/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

02/02/2012

Director's details changed for Mr Colin John Coles on 2011-08-06

View PDF (2 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

07/02/2011

Director's details changed for Mr Colin John Coles on 2010-07-31

View PDF (2 pages)

07/02/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

09/12/2010

Appointment of Mr Simon John Cook as a director

View PDF (2 pages)

03/06/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

11/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Colin John Coles on 2010-02-11

View PDF (2 pages)

24/04/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

30/01/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

26/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

18/09/2008

Registered office changed on 18/09/2008 from 50C coldharbour lane hayes middlesex UB3 3EP

View PDF (1 pages)

31/01/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

28/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

14/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

15/03/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

10/02/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

30/03/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

07/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

01/04/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

07/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

31/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

07/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

18/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (1 pages)

29/01/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (1 pages)

21/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

06/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (1 pages)

25/01/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (1 pages)

11/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

27/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (1 pages)

17/02/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

07/08/1997

Registered office changed on 07/08/97 from: enterprise house beesons yard bury lane rickmansworth herts WD3 1DS

View PDF (1 pages)

13/03/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (3 pages)

13/03/1997

Resolutions

View PDF (1 pages)

05/02/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

05/02/1997

Secretary's particulars changed

View PDF (1 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

23/02/1996

New secretary appointed

View PDF (2 pages)

23/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (1 pages)

14/02/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+8.00 % *

* during past year

Cash in Bank

£108,039.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
58.21K
-
0.00
100.03K
-

2022
3
275.08K
-
0.00
108.04K
-

2022
3
275.08K
-
0.00
108.04K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

275.08K £372.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.04K £8.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	29/01/1996 - 31/01/1996	2863
Ashcroft Cameron Nominees Limited	Nominee Director	29/01/1996 - 31/01/1996	2796
Coles, Colin John	Director	01/02/1996 - Present	11
Cook, Simon John	Director	09/12/2010 - Present	12
Cook, Simon John	Secretary	31/01/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About MAINTENANCE DIRECT INSURANCE SERVICES LTD.

MAINTENANCE DIRECT INSURANCE SERVICES LTD. is an(a) Active company incorporated on 30/01/1996 with the registered office located at Boundary House, Cricket Field Road, Uxbridge UB8 1QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MAINTENANCE DIRECT INSURANCE SERVICES LTD.?

MAINTENANCE DIRECT INSURANCE SERVICES LTD. is currently Active. It was registered on 30/01/1996 .

Where is MAINTENANCE DIRECT INSURANCE SERVICES LTD. located?

MAINTENANCE DIRECT INSURANCE SERVICES LTD. is registered at Boundary House, Cricket Field Road, Uxbridge UB8 1QG.

What does MAINTENANCE DIRECT INSURANCE SERVICES LTD. do?

MAINTENANCE DIRECT INSURANCE SERVICES LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does MAINTENANCE DIRECT INSURANCE SERVICES LTD. have?

MAINTENANCE DIRECT INSURANCE SERVICES LTD. had 3 employees in 2022.

What is the latest filing for MAINTENANCE DIRECT INSURANCE SERVICES LTD.?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-30 with no updates.