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Company Information for TOTAL DIRECT LIMITED
UNIT B, ENTERPRISE HOUSE, WALDECK ROAD, MAIDENHEAD, SL6 8BR,
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Company Registration Number
 01745582 Private Limited Company
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Company Overview
About Total Direct Ltd
TOTAL DIRECT LIMITED was founded on 1983-08-12 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Total Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| TOTAL DIRECT LIMITED | |||
| Legal Registered Office | |||
| UNIT B, ENTERPRISE HOUSE WALDECK ROAD MAIDENHEAD SL6 8BR Other companies in SL6 | |||
| |||
Filing Information
| Company Number | 01745582 | |
|---|---|---|
| Company ID Number | 01745582 | |
| Date formed | 1983-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 30/07/2015 | |
| Return next due | 27/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB578551205 |
| Last Datalog update: | 2024-12-05 15:55:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL DIRECT LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name TOTAL DIRECT LIMITED
The following companies were found which have the same name as TOTAL DIRECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOTAL DIRECT HOLDINGS LIMITED | UNIT B, ENTERPRISE HOUSE WALDECK ROAD MAIDENHEAD SL6 8BR | Active | Company formed on the 2010-06-01 | |
| TOTAL DIRECT SALES L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2012-12-07 | |
| TOTAL DIRECTORS PENSION SCHEME 1865 LTD | C/O DASHWOOD INTERNATIONAL LTD 167 CITY ROAD LONDON EC1V 1AW | Active | Company formed on the 2012-06-22 | |
| TOTAL DIRECT ENERGY COMPANY LIMITED | 64 ACKHURST PARK INDUSTRIAL ESTATE FOXHOLE ROAD CHORLEY ENGLAND PR7 1NW | Dissolved | Company formed on the 2014-06-27 | |
 |
Total Directional Services, LLC | 560 Logistics Dr Windsor CO 80550 | Good Standing | Company formed on the 2009-02-26 |
|
Total Direct Response LLC | 695 NORTH GLEBE RD MONTROSS VA 22520 | Active | Company formed on the 2010-06-22 |
| TOTAL DIRECT MARKETING SERVICES LIMITED | UNIT B ENTERPRISE HOUSE WALDECK ROAD MAIDENHEAD SL6 8BR | Active | Company formed on the 2016-10-21 | |
 |
TOTAL DIRECT PTY. LTD. | VIC 3171 | Active | Company formed on the 2017-01-12 |
 |
TOTAL DIRECT TECHNOLOGY LIMITED | Dissolved | Company formed on the 2007-03-27 | |
| TOTAL DIRECT SOLUTIONS LIMITED | 32 DEVON CRESCENT DUDLEY DY2 0UD | Active - Proposal to Strike off | Company formed on the 2017-10-30 | |
|
TOTAL DIRECTIONAL SERVICES, LLC | PO BOX 831 WINDSOR CO 80550 | Active | Company formed on the 2011-11-30 |
|
TOTAL DIRECT INC | California | Unknown | |
|
TOTAL DIRECTIONAL SERVICES LLC | Michigan | UNKNOWN | |
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TOTAL DIRECTION SERVICE INCORPORATED | California | Unknown | |
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Total Direct Marketing, Inc. | 2199 SPINNAKER STREET GREENBACKVILLE VA 23356 | ACTIVE | Company formed on the 2000-03-16 |
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TOTAL DIRECT LLC | North Carolina | Unknown | |
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Total Direct Distribution Corp | Connecticut | Unknown | |
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Total Direct Marketing Inc | Maryland | Unknown | |
|
Total Direct Marketing L L C | Maryland | Unknown | |
 |
TOTAL DIRECTIONAL SKUNKWORKS INCORPORATED | UPPER LEVEL BAY #6-141 COMMERICAL DRIVE CALGARY ALBERTA T3Z 2A7 | Active | Company formed on the 2020-02-11 |
Company Officers of TOTAL DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MARK BOND |
||
RICHARD EARL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS CHARLES FINN |
Company Secretary | ||
NICHOLAS CHARLES FINN |
Director | ||
MARY ELIZABETH FINN |
Director | ||
CHRISTOPHER ROWLANDSON LAMBOURNE |
Company Secretary | ||
CHRISTOPHER ROWLANDSON LAMBOURNE |
Director | ||
NICOLE HELENE LAMBOURNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOTAL DIRECT MARKETING SERVICES LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
| TOTAL DIRECT HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
| TOTAL DIRECT HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Richard Earl on 2024-07-29 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
| Change of details for Total Direct Holdings Limited as a person with significant control on 2023-07-29 | ||
| CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Nicholas Charles Finn on 2016-11-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES FINN | |
| CH01 | Director's details changed for Mr Richard Earl on 2016-10-20 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Nicholas Charles Finn on 2016-02-09 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Nicholas Charles Finn on 2014-10-14 | |
| LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS CHARLES FINN on 2014-07-29 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BOND / 29/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES FINN / 29/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EARL / 29/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/14 FROM 32a Clivemont Road Maidenhead Berkshire SL6 7BZ United Kingdom | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES FINN / 08/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES FINN / 28/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES FINN / 28/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EARL / 28/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BOND / 28/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 9-10 CLIVEMONT ROAD CORDWALLIS ESTATE MAIDENHEAD BERKSHIRE SL6 7BU | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES FINN / 17/08/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED DAVID MARK BOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY FINN | |
| AP01 | DIRECTOR APPOINTED RICHARD EARL | |
| AP01 | DIRECTOR APPOINTED NICHOLAS CHARLES FINN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | GBP IC 10000/5000 02/04/08 GBP SR 5000@1=5000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER LAMBOURNE | |
| 288a | SECRETARY APPOINTED NICHOLAS CHARLES FINN | |
| 363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 21 THE MOUNT FETCHAM SURREY KT22 9EB | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TOTAL DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOTAL DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MARY ELIZABETH FINN |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL DIRECT LIMITED
Intangible Assets
Patents
We have not found any records of TOTAL DIRECT LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainTOTAL DIRECT LIMITED owns 2 domain names.
totaldirect.co.uk totaldirectltd.co.uk
Income
Government Income
Government spend with TOTAL DIRECT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
Grants & Subscriptions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TOTAL DIRECT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 33051000 | Shampoos | ||
| 33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | ||
| 49119900 | Printed matter, n.e.s. | ||
| 33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | ||
| 33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOTAL DIRECT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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