Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DY-RECT SERVICES LIMITED
Company Information for

DY-RECT SERVICES LIMITED

UNIT 3 FIELD END, LONG CRENDON INDUSTRIAL ESTATE, AYLESBURY, HP18 9EJ,
Company Registration Number
03022894
Private Limited Company
Active

Company Overview

About Dy-rect Services Ltd
DY-RECT SERVICES LIMITED was founded on 1995-02-16 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Dy-rect Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DY-RECT SERVICES LIMITED
 
Legal Registered Office
UNIT 3 FIELD END
LONG CRENDON INDUSTRIAL ESTATE
AYLESBURY
HP18 9EJ
Other companies in HP17
 
Telephone(01865) 891763
 
Filing Information
Company Number 03022894
Company ID Number 03022894
Date formed 1995-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2024
Account next due 29/03/2026
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB663652030  
Last Datalog update: 2024-11-05 14:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DY-RECT SERVICES 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.

Company Officers of DY-RECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL EMIL DYROFF
 Director 1995-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE TACK
 Company Secretary 1995-02-28 2017-04-04
JULIE TACK
 Director 2013-07-14 2017-04-04
IRENE LESLEY HARRISON
 Company Secretary 1996-11-25 1996-12-03
IRENE LESLEY HARRISON
 Nominated Secretary 1995-02-16 1995-02-28
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1995-02-16 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL EMIL DYROFF DY-RECT SUPPLY LIMITED Director 2001-04-23 CURRENT 2001-04-23 Active
DANIEL EMIL DYROFF GROVE PLANT SERVICES LIMITED Director 1997-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off

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
2024-09-21MICRO ENTITY ACCOUNTS MADE UP TO 29/06/24
2023-08-20MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-20AA01Previous accounting period extended from 29/12/20 TO 29/06/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-29AA01Current accounting period shortened from 30/12/19 TO 29/12/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-25SH06Cancellation of shares. Statement of capital on 2018-12-04 GBP 100
2019-02-07SH03Purchase of own shares
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 3C Haddenham Business Park Thame Road, Haddenham Aylesbury Bucks HP17 8LJ
2019-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN DESMOND JOHN JEFFRIES
2019-01-07PSC07CESSATION OF DANIEL EMIL DYROFF AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EMIL DYROFF
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AP01DIRECTOR APPOINTED MR WARREN DESMOND JOHN JEFFRIES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIE TACK
2017-09-08TM02Termination of appointment of Julie Tack on 2017-04-04
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-19AP01DIRECTOR APPOINTED MRS JULIE TACK
2014-04-29AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-12CH03SECRETARY'S DETAILS CHNAGED FOR JULIE TACK on 2013-03-31
2012-04-21AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21AR0131/03/12 ANNUAL RETURN FULL LIST
2011-08-11AA01CURREXT FROM 30/11/2011 TO 30/12/2011
2011-04-06AR0131/03/11 FULL LIST
2011-03-08AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-17AR0116/02/11 FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 4 RAMILLIES HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3DW
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-17AR0116/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMIL DYROFF / 17/02/2010
2009-08-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM FIRST FLOOR STREATFIELD HOUSE ALVESCOT ROAD,CARTERTON OXFORDSHIRE OX18 3XZ
2008-11-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-09363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-28363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-03-28288cSECRETARY'S PARTICULARS CHANGED
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-26363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-04-22363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-02-26363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-25363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-04-11363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-03-12AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-02-29363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-04-15363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-03-10363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-05-09225ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/11/96
1997-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1997-02-14363sRETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1996-12-05288bSECRETARY RESIGNED
1996-11-29CERTNMCOMPANY NAME CHANGED INSULATED DUCTWORK SERVICES LIMI TED CERTIFICATE ISSUED ON 02/12/96
1996-11-27288aNEW SECRETARY APPOINTED
1996-05-13363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-03-02288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-03-02287REGISTERED OFFICE CHANGED ON 02/03/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1995-03-02288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DY-RECT SERVICES 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 DY-RECT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DY-RECT SERVICES 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

Creditors
Creditors Due Within One Year 2012-12-31 £ 315,155
Creditors Due Within One Year 2011-12-31 £ 256,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-29
Annual Accounts
2021-06-30

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 DY-RECT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 613
Cash Bank In Hand 2011-12-31 £ 30,516
Current Assets 2012-12-31 £ 417,556
Current Assets 2011-12-31 £ 320,282
Debtors 2012-12-31 £ 416,943
Debtors 2011-12-31 £ 289,766
Fixed Assets 2012-12-31 £ 7,280
Fixed Assets 2011-12-31 £ 34,680
Shareholder Funds 2012-12-31 £ 109,681
Shareholder Funds 2011-12-31 £ 98,470
Tangible Fixed Assets 2012-12-31 £ 7,280
Tangible Fixed Assets 2011-12-31 £ 34,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DY-RECT SERVICES 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 DY-RECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DY-RECT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-03-06 GBP £-2,350
Southampton City Council 2014-03-05 GBP £2,299
Southampton City Council 2014-03-03 GBP £2,350
Southampton City Council 2014-02-10 GBP £2,350

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
Business rates information was found for DY-RECT SERVICES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Unit 3c, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Bucks, HP17 8LJ 19,50023/Dec/2008
Aylesbury Vale District Council Unit 3c, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Bucks, HP17 8LJ 19,50023/Dec/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DY-RECT SERVICES 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 DY-RECT SERVICES 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP18 9EJ