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Company Information for

E - DIRECT LIMITED

MITCHELL CHARLESWORTH LLP CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3WR,
Company Registration Number
03661932
Private Limited Company
Active

Company Overview

About E - Direct Ltd
E - DIRECT LIMITED was founded on 1998-11-05 and has its registered office in Manchester. The organisation's status is listed as "Active". E - 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
E - DIRECT LIMITED
 
Legal Registered Office
MITCHELL CHARLESWORTH LLP CENTURION HOUSE
129 DEANSGATE
MANCHESTER
M3 3WR
Other companies in M3
 
Filing Information
Company Number 03661932
Company ID Number 03661932
Date formed 1998-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 17:13:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for E - DIRECT LIMITED

Company Officers of E - DIRECT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN COX
Director 1998-11-05
DAVID JOHN FRANGLETON
Company Secretary 1998-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-11-05 1998-11-05
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-11-05 1998-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN COX NINE THE FIRS PROPERTY MANAGEMENT CO. LIMITED Director 2004-11-12 CURRENT 1997-06-11 Active
STEPHEN JOHN COX CONDIE INVESTMENTS LIMITED Director 2002-11-28 CURRENT 2002-10-28 Active
STEPHEN JOHN COX PRIORY PROPERTIES BIRMINGHAM LIMITED Director 2001-09-10 CURRENT 2001-09-10 Active
DAVID JOHN FRANGLETON DEBT ASSIST DIRECT LIMITED Company Secretary 2007-02-15 CURRENT 2004-08-31 Active
DAVID JOHN FRANGLETON MITCHELL CHARLESWORTH WEALTH MANAGEMENT LIMITED Company Secretary 2006-12-18 CURRENT 2006-12-18 Active
DAVID JOHN FRANGLETON THE GARDEN MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Active
DAVID JOHN FRANGLETON ST EDMUNDSBURY MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2004-01-28 CURRENT 2004-01-28 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
2017-03-22AA30/11/16 TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-05AA30/11/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0105/10/15 FULL LIST
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR
2015-08-17AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0105/10/14 FULL LIST
2014-09-02AA30/11/13 TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0105/10/13 FULL LIST
2013-09-04AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-10AR0105/10/12 FULL LIST
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-10AR0105/10/11 FULL LIST
2011-05-17AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-05AR0105/10/10 FULL LIST
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 6TH FLOOR BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE
2009-10-13AR0105/10/09 FULL LIST
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM SIXTH FLOOR BRAZENNOSE HOUSE WES MANCESTER LANCASHIRE M2 5FE
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COX / 12/10/2009
2009-01-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-05-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-10363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-07363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-12363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-28363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-27363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-22363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-12288cDIRECTOR'S PARTICULARS CHANGED
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER M2 2FB
2000-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-03-13363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1998-11-12288bSECRETARY RESIGNED
1998-11-12288bSECRETARY RESIGNED
1998-11-12288aNEW SECRETARY APPOINTED
1998-11-12287REGISTERED OFFICE CHANGED ON 12/11/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1998-11-12288aNEW DIRECTOR APPOINTED
1998-11-05NEWINCINCORPORATION 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
70221 - Financial management




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

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30

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 E - DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of E - DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E - DIRECT LIMITED
Trademarks
We have not found any records of E - DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E - DIRECT 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 (70221 - Financial management) as E - DIRECT LIMITED are:

OUR COMMUNITY ENTERPRISE LTD. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950

Outgoings
Business Rates/Property Tax
No properties were found where E - 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E - 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 E - DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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