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Home > England & Wales Companies > DIRECT CONSULTANTS LIMITED
Company Information for

DIRECT CONSULTANTS LIMITED

8 MONTAGUE GARDENS, PETERSFIELD, HAMPSHIRE, GU31 4DT,
Company Registration Number
03114134
Private Limited Company
Active

Company Overview

About Direct Consultants Ltd
DIRECT CONSULTANTS LIMITED was founded on 1995-10-16 and has its registered office in Petersfield. The organisation's status is listed as "Active". Direct Consultants 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
DIRECT CONSULTANTS LIMITED
 
Legal Registered Office
8 MONTAGUE GARDENS
PETERSFIELD
HAMPSHIRE
GU31 4DT
Other companies in KT3
 
Filing Information
Company Number 03114134
Company ID Number 03114134
Date formed 1995-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 22:24:18
Primary Source:Companies House
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Companies with same name DIRECT CONSULTANTS LIMITED
The following companies were found which have the same name as DIRECT CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT CONSULTANTS U.K LTD. 64 OLLEY CLOSE WALLINGTON SURREY ENGLAND SM6 9DJ Dissolved Company formed on the 2014-04-17
DIRECT CONSULTANTS LIMITED MOLYNEUX HOUSE BRIDE STREET DUBLIN 8 Dissolved Company formed on the 1993-06-09
DIRECT CONSULTANTS & ADVISORS L.P. 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2015-06-04
DIRECT CONSULTANTS, LLC 33970 CURCIO DR STERLING HEIGHTS MI 48310 UNKNOWN Company formed on the 2012-03-13
DIRECT CONSULTANTS INC Delaware Unknown
DIRECT CONSULTANTS AND ASSOCIATES INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1992-09-29
DIRECT CONSULTANTS, INC. 4705 N.W. 30TH STREET MARGATE FL 33063 Inactive Company formed on the 2005-05-19
DIRECT CONSULTANTS PTY LTD Active Company formed on the 2020-08-14
DIRECT CONSULTANTS PTY LTD Active Company formed on the 2020-08-14

Company Officers of DIRECT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CLARE LOUISE PILKINGTON
Company Secretary 1995-10-16
CLARE LOUISE PILKINGTON
Director 1995-10-16
GERALD KEITH PILKINGTON
Director 1995-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1995-10-16 1995-10-16
WILDMAN & BATTELL LIMITED
Nominated Director 1995-10-16 1995-10-16

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
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-17CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-07-08CH01Director's details changed for Clare Louise Pilkington on 2020-07-01
2020-07-08CH03SECRETARY'S DETAILS CHNAGED FOR CLARE LOUISE PILKINGTON on 2020-07-01
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 74 Poplar Grove New Malden Surrey KT3 3DN
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0116/10/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0116/10/13 ANNUAL RETURN FULL LIST
2012-10-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0116/10/12 ANNUAL RETURN FULL LIST
2011-10-17AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0116/10/10 ANNUAL RETURN FULL LIST
2010-03-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0116/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD KEITH PILKINGTON / 16/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE PILKINGTON / 16/10/2009
2008-11-11AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30363aReturn made up to 16/10/08; full list of members
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-16363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-24363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-25363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-27363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-01363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-23363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-19363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-04363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-11-06363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-15363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-21363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1995-10-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-10-19287REGISTERED OFFICE CHANGED ON 19/10/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1995-10-19288NEW DIRECTOR APPOINTED
1995-10-19288SECRETARY RESIGNED
1995-10-19288DIRECTOR RESIGNED
1995-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DIRECT CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-01 £ 30,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DIRECT CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 25,005
Current Assets 2012-10-01 £ 30,405
Debtors 2012-10-01 £ 5,400
Shareholder Funds 2012-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT CONSULTANTS LIMITED
Trademarks
We have not found any records of DIRECT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIRECT CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-03-23 GBP £8,300 Services Professional Fees Consultants
Buckinghamshire County Council 2014-12-22 GBP £0 Other Professional & Consultancy Fees
Buckinghamshire County Council 2014-12-22 GBP £856
Buckinghamshire County Council 2014-12-19 GBP £0 Other Professional & Consultancy Fees
Buckinghamshire County Council 2014-12-19 GBP £2,192
Central Bedfordshire Council 2014-12-02 GBP £354 Other Social Services Payments
Central Bedfordshire Council 2014-11-13 GBP £3,163 Professional Services - Consultancy
Buckinghamshire County Council 2013-10-23 GBP £4,320
Buckinghamshire County Council 2013-10-23 GBP £0
East Sussex County Council 2013-09-30 GBP £10,944
London Borough of Havering 2012-01-03 GBP £600
London Borough of Havering 2012-01-03 GBP £600

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 CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS 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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