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Company Information for

DIRECT BUSINESS SYSTEMS LIMITED

320E MAYORAL WAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RT,
Company Registration Number
02638228
Private Limited Company
Active

Company Overview

About Direct Business Systems Ltd
DIRECT BUSINESS SYSTEMS LIMITED was founded on 1991-08-15 and has its registered office in Gateshead. The organisation's status is listed as "Active". Direct Business Systems 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
DIRECT BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
320E MAYORAL WAY
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0RT
 
Telephone01698740074
 
Filing Information
Company Number 02638228
Company ID Number 02638228
Date formed 1991-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT BUSINESS SYSTEMS LIMITED
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Companies with same name DIRECT BUSINESS SYSTEMS LIMITED
The following companies were found which have the same name as DIRECT BUSINESS SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. RANNOCH HOUSE 17 SHAIRPS BUSINESS PARK HOUSTOUN ROAD LIVINGSTON WEST LOTHIAN EH54 5FD Active - Proposal to Strike off Company formed on the 1996-10-17
DIRECT BUSINESS SYSTEMS, INC. 6156 GREENBROOK DRIVE RENO NV 89511 Permanently Revoked Company formed on the 1997-12-12
DIRECT BUSINESS SYSTEMS PTY LTD Active Company formed on the 1998-06-16
DIRECT BUSINESS SYSTEMS, INC. 1447 42ND STREET WEST PALM BEACH FL 33407 Active Company formed on the 2011-03-28
DIRECT BUSINESS SYSTEMS California Unknown

Company Officers of DIRECT BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ISOBEL HALL
 Company Secretary 2007-10-12
GEORGE ALBERT HALL
 Director 1991-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ALBERT HALL
 Company Secretary 1994-05-01 2007-10-12
PAUL ANTHONY RUTHERFORD
 Director 1991-10-17 2007-10-12
SHAUN O'CONNOR
 Director 2005-01-31 2006-08-11
LYNNE JOAN HALL
 Company Secretary 1991-09-18 1994-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-08-15 1991-09-18
INSTANT COMPANIES LIMITED
 Nominated Director 1991-08-15 1991-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISOBEL HALL DBS HOLDINGS LIMITED Company Secretary 2007-07-25 CURRENT 2006-05-12 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-03-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10Compulsory strike-off action has been suspended
2023-03-10Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-09-13CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026382280005
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-12-16AAMDAmended account full exemption
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-18AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-18AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026382280005
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0115/08/13 ANNUAL RETURN FULL LIST
2012-08-22AR0115/08/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10MG01Particulars of a mortgage or charge / charge no: 4
2011-08-16AR0115/08/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0115/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Mr George Albert Hall on 2010-08-15
2010-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS ISOBEL HALL on 2010-08-15
2009-09-02363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-10-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bSECRETARY RESIGNED
2007-10-19288aNEW SECRETARY APPOINTED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-10288bDIRECTOR RESIGNED
2006-10-10363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21288aNEW DIRECTOR APPOINTED
2005-08-16363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-10363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-28363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-22363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-10-02363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/00
2000-08-25363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-17363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-07363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1997-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-22363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-05CERTNMCOMPANY NAME CHANGED DIRECT BUSINESS SYSTEMS (NORTHER N) LIMITED CERTIFICATE ISSUED ON 06/03/97
1996-09-16363bRETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-04395PARTICULARS OF MORTGAGE/CHARGE
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-14363bRETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-06-29395PARTICULARS OF MORTGAGE/CHARGE
1994-08-09363sRETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-08-09288NEW SECRETARY APPOINTED
1994-08-09288SECRETARY RESIGNED
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-01363sRETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1993-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to DIRECT BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIRECT BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-13 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2012-02-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1996-07-04 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1995-06-23 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1992-04-08 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 65,069
Creditors Due Within One Year 2012-12-31 £ 218,711
Creditors Due Within One Year 2011-12-31 £ 184,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DIRECT BUSINESS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 30,000
Called Up Share Capital 2011-12-31 £ 30,000
Cash Bank In Hand 2012-12-31 £ 61,807
Cash Bank In Hand 2011-12-31 £ 51,616
Current Assets 2012-12-31 £ 163,657
Current Assets 2011-12-31 £ 166,580
Debtors 2012-12-31 £ 63,818
Debtors 2011-12-31 £ 85,106
Fixed Assets 2012-12-31 £ 198,198
Fixed Assets 2011-12-31 £ 61,685
Secured Debts 2012-12-31 £ 68,189
Secured Debts 2011-12-31 £ 2,339
Shareholder Funds 2012-12-31 £ 77,301
Shareholder Funds 2011-12-31 £ 43,012
Stocks Inventory 2012-12-31 £ 38,032
Stocks Inventory 2011-12-31 £ 29,858
Tangible Fixed Assets 2012-12-31 £ 61,280
Tangible Fixed Assets 2011-12-31 £ 61,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DIRECT BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIRECT BUSINESS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-04-01 GBP £251 Educational Learning Resources ( Not ICT equipment)
Northumberland County Council 2015-04-01 GBP £251 Educational Learning Resources ( Not ICT equipment)

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 DIRECT BUSINESS SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT BUSINESS SYSTEMS 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 DIRECT BUSINESS SYSTEMS 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.
    Need more information?
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