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Home > England & Wales Companies > DIRECT SERVICES (SOUTHERN) LIMITED
Company Information for

DIRECT SERVICES (SOUTHERN) LIMITED

1-7 PARK ROAD, CATERHAM, SURREY, CR3 5TB,
Company Registration Number
02761214
Private Limited Company
Active

Company Overview

About Direct Services (southern) Ltd
DIRECT SERVICES (SOUTHERN) LIMITED was founded on 1992-11-03 and has its registered office in Caterham. The organisation's status is listed as "Active". Direct Services (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECT SERVICES (SOUTHERN) LIMITED
 
Legal Registered Office
1-7 PARK ROAD
CATERHAM
SURREY
CR3 5TB
Other companies in CR3
 
Filing Information
Company Number 02761214
Company ID Number 02761214
Date formed 1992-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB625604060  
Last Datalog update: 2024-11-05 16:13:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT SERVICES (SOUTHERN) LIMITED
The accountancy firm based at this address is PJLR CONSULTING LIMITED
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Company Officers of DIRECT SERVICES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD SENIOR
 Director 2001-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MARK WILSON
 Director 2001-08-31 2017-01-26
JOHN EDWARD SENIOR
 Company Secretary 2001-08-31 2013-03-18
JULIA ANN TEARE
 Company Secretary 1992-11-19 2001-10-10
PHILIP ANTHONY MCENEANEY
 Director 1994-10-12 2001-10-10
BRENDAN MURTAGH
 Director 1993-02-26 2001-10-10
LEISA SHARON JONES
 Director 1992-11-19 1994-10-12
JULIA ANN TEARE
 Director 1992-11-19 1994-10-12
HOWARD THOMAS
 Nominated Secretary 1992-11-03 1992-11-03
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1992-11-03 1992-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD SENIOR DIRECT SERVICES SOLUTIONS LIMITED Director 2007-09-25 CURRENT 2007-09-25 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
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-03-01Unaudited abridged accounts made up to 2022-10-31
2022-11-09CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-01-18PSC04Change of details for Mr John Edward Senior as a person with significant control on 2019-01-18
2019-01-18CH01Director's details changed for Mr John Edward Senior on 2019-01-18
2019-01-18PSC09Withdrawal of a person with significant control statement on 2019-01-18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD SENIOR
2018-02-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-03-17SH03Purchase of own shares
2017-02-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22SH06Cancellation of shares. Statement of capital on 2017-01-26 GBP 100
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARK WILSON
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-15AR0103/11/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-06AR0103/11/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-04AR0103/11/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SENIOR
2013-01-28AR0103/11/12 ANNUAL RETURN FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM 17 Spenser Avenue North Walsham Norfolk NR28 9HZ United Kingdom
2012-05-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AR0103/11/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/10/10 TOTAL EXEMPTION FULL
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 HARVEY DRIVE NORTH WALSHAM NORFOLK NR28 0TJ
2010-11-14AR0103/11/10 FULL LIST
2010-04-22AA31/10/09 TOTAL EXEMPTION FULL
2009-11-26AR0103/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK WILSON / 25/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SENIOR / 25/11/2009
2009-03-25AA31/10/08 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-03-25AA31/10/07 TOTAL EXEMPTION FULL
2007-11-16363sRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-24363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: ANDREWS ACCOUNTANCY SERVICES 12 CEARN WAY OLD COULSDON SURREY CR5 2LH
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-16363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-05-2888(2)RAD 03/05/04--------- £ SI 196@1=196 £ IC 4/200
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-22363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-05-12AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02
2002-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-19288bDIRECTOR RESIGNED
2001-11-19288bSECRETARY RESIGNED
2001-11-19288bDIRECTOR RESIGNED
2001-11-19363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 12 CEARN WAY OLD COULSDON SURREY CR5 2LH
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 98 LIND ROAD SUTTON SURREY SM1 4PL
2000-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-21363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-05363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-07363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-17363sRETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-10-2988(2)RAD 03/10/97--------- £ SI 2@1=2 £ IC 2/4
1997-10-23ORES12VARYING SHARE RIGHTS AND NAMES 03/10/97
1997-10-23123NC INC ALREADY ADJUSTED 03/10/97
1997-10-23ORES04£ NC 100/200 03/10/97
1997-03-26AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-12-31MISC287 - ADDRESS CHANGED ON 363
1996-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/96
1996-12-31363sRETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-14363(288)DIRECTOR RESIGNED
1995-12-14363sRETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
1995-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-13287REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 50 GROVE ROAD SUTTON SURREY SM1 1BT
1995-01-07363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-07363sRETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
1994-10-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to DIRECT SERVICES (SOUTHERN) 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 SERVICES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT SERVICES (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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 SERVICES (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT SERVICES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT SERVICES (SOUTHERN) LIMITED
Trademarks
We have not found any records of DIRECT SERVICES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT SERVICES (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as DIRECT SERVICES (SOUTHERN) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT SERVICES (SOUTHERN) 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 SERVICES (SOUTHERN) 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 SERVICES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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