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Company Information for

DIRECTSCALE LIMITED

GOODLASS ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9HJ,

Company Registration Number

03727552

Private Limited Company

Active

Company Overview

About Directscale Ltd

DIRECTSCALE LIMITED was founded on 1999-03-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Directscale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
DIRECTSCALE LIMITED

GOODLASS ROAD SPEKE LIVERPOOL MERSEYSIDE L24 9HJ Other companies in L24

Filing Information

Company Number		03727552
Company ID Number		03727552
Date formed		1999-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		GROUP

Last Datalog update:	2024-10-05 23:37:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECTSCALE LIMITED

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Companies with same name DIRECTSCALE LIMITED

The following companies were found which have the same name as DIRECTSCALE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIRECTSCALE, INC.	1600 VICEROY DR STE 125 DALLAS TX 75235	Active	Company formed on the 2016-03-07
	DIRECTSCALE INC	Delaware	Unknown

Company Officers of DIRECTSCALE LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY JANE BATTERTON	Company Secretary	1999-03-29
DAVID WALTER BATTERTON	Director	1999-03-29
TRACEY JANE BATTERTON	Director	1999-11-12
ROBERT WILLIAM LOWE	Director	2002-09-26
DARREN LEE ROBINSON	Director	2002-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-03-05	1999-03-29
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-03-05	1999-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY JANE BATTERTON	LANDWAYS LIMITED	Company Secretary	2001-07-31	CURRENT	1980-06-27	Active
TRACEY JANE BATTERTON	TARWAYS ASPHALTE CO. LIMITED	Company Secretary	1999-11-12	CURRENT	1973-09-26	Active
DAVID WALTER BATTERTON	PARKLANDS TRUST	Director	2009-09-26	CURRENT	2009-09-26	Active - Proposal to Strike off
TRACEY JANE BATTERTON	LANDWAYS LIMITED	Director	2001-07-31	CURRENT	1980-06-27	Active
TRACEY JANE BATTERTON	TARWAYS ASPHALTE CO. LIMITED	Director	1999-11-12	CURRENT	1973-09-26	Active
ROBERT WILLIAM LOWE	TARWAYS ASPHALTE CO. LIMITED	Director	2004-09-17	CURRENT	1973-09-26	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.

Date	Document Type	Document Description
2024-09-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-07		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-08-17		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-22		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-09-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-15	SH01	26/11/21 STATEMENT OF CAPITAL GBP 149
2022-03-24	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-12	CH01	Director's details changed for Darren Lee Robinson on 2018-05-30
2018-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 144
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 147
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-16	CH01	Director's details changed for Tracey Jane Batterton on 2017-03-14
2017-03-16	CH03	SECRETARY'S DETAILS CHNAGED FOR TRACEY JANE BATTERTON on 2017-03-14
2017-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LOWE / 14/03/2017
2017-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER BATTERTON / 14/03/2017
2017-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ROBINSON / 14/03/2017
2016-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 147
2016-04-08	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037275520004
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 144
2015-04-14	SH01	06/03/15 STATEMENT OF CAPITAL GBP 144
2015-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LOWE / 07/10/2014
2015-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE ROBINSON / 07/10/2014
2015-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE BATTERTON / 07/10/2014
2015-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER BATTERTON / 07/10/2014
2015-03-20	SH08	Change of share class name or designation
2015-03-20	CC04	Statement of company's objects
2015-03-20	RES01	ADOPT ARTICLES 20/03/15
2015-03-20	RES12	VARYING SHARE RIGHTS AND NAMES
2015-03-20	RES09	Resolution of authority to purchase a number of shares
2015-03-20	SH06	Cancellation of shares. Statement of capital on 2014-02-07 GBP 122.0
2015-03-20	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-03-17	AR01	05/03/15 FULL LIST
2015-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037275520005
2015-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037275520004
2015-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 147
2014-05-20	AR01	05/03/14 FULL LIST
2014-01-04	AUD	AUDITOR'S RESIGNATION
2013-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-11	AR01	05/03/13 FULL LIST
2012-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ
2012-05-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-21	AR01	05/03/12 FULL LIST
2012-03-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-24	AR01	05/03/11 FULL LIST
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22	AR01	05/03/10 FULL LIST
2009-10-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-26	88(2)	AD 27/03/09 GBP SI 2@1=2 GBP IC 120/122
2009-03-20	363a	RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS
2008-10-16	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-10-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTERTON / 01/03/2008
2008-10-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOWE / 01/03/2008
2008-07-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-17	88(2)	AD 28/03/08 GBP SI 2@1=2 GBP IC 118/120
2007-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-29	88(2)R	AD 26/03/07--------- £ SI 6@1=6 £ IC 112/118
2007-05-02	363s	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-22	88(2)R	AD 27/03/06--------- £ SI 2@1=2 £ IC 110/112
2006-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-29	363s	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 3RD FLOOR 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF
2005-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-22	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-10-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-30	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-16	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-05-06	122	S-DIV CONVE 26/09/02
2002-10-30	RES13	SUBDIVISION 26/09/02
2002-10-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-29	288a	NEW DIRECTOR APPOINTED
2002-10-29	288a	NEW DIRECTOR APPOINTED
2002-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-26	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-07	123	NC INC ALREADY ADJUSTED 18/07/01
2001-08-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-07	RES04	£ NC 1000/2000
2001-08-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-10	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-03-21	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-11-22	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-21	288a	NEW DIRECTOR APPOINTED
1999-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-09	288a	NEW DIRECTOR APPOINTED
1999-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ
1999-04-08	288b	DIRECTOR RESIGNED
1999-04-08	288a	NEW SECRETARY APPOINTED
1999-04-08	288b	SECRETARY RESIGNED
1999-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to DIRECTSCALE 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 DIRECTSCALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-10	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-03-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2012-03-09	Satisfied	THE CO-OPERATIVE BANK PLC
DEBENTURE	1999-11-12	Satisfied	WALTER CHARLES BATTERTON
GUARANTEE & DEBENTURE	1999-11-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2014-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DIRECTSCALE LIMITED

Intangible Assets

Patents

We have not found any records of DIRECTSCALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECTSCALE LIMITED

Trademarks

We have not found any records of DIRECTSCALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECTSCALE 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 (74990 - Non-trading company) as DIRECTSCALE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where DIRECTSCALE 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 DIRECTSCALE 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 DIRECTSCALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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