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Home > England & Wales Companies > DIRECT EQUIPMENT SUPPLIES (UK) LIMITED
Company Information for

DIRECT EQUIPMENT SUPPLIES (UK) LIMITED

RAINBIRD HOUSE, WARESCOT ROAD, BRENTWOOD, ESSEX, CM15 9HD,
Company Registration Number
03832090
Private Limited Company
Liquidation

Company Overview

About Direct Equipment Supplies (uk) Ltd
DIRECT EQUIPMENT SUPPLIES (UK) LIMITED was founded on 1999-08-26 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Direct Equipment Supplies (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIRECT EQUIPMENT SUPPLIES (UK) LIMITED
 
Legal Registered Office
RAINBIRD HOUSE
WARESCOT ROAD
BRENTWOOD
ESSEX
CM15 9HD
Other companies in CM15
 
Filing Information
Company Number 03832090
Company ID Number 03832090
Date formed 1999-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2002
Account next due 29/02/2004
Latest return 26/08/2003
Return next due 23/09/2004
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:29:33
Primary Source:Companies House
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Company Officers of DIRECT EQUIPMENT SUPPLIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ARTHUR HUBBARD
Company Secretary 2000-07-02
KIM STEPHANIE BLEAKLEY
Director 1999-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ARTHUR HUBBARD
Director 2000-07-02 2004-03-31
KEVIN JOHN BLEAKLEY
Company Secretary 1999-10-10 2000-07-01
MICHAEL HUNT
Company Secretary 1999-08-26 1999-10-10
CARGIL MANAGEMENT SERVICES LIMITED
Nominated Secretary 1999-08-26 1999-08-26
LEA YEAT LIMITED
Nominated Director 1999-08-26 1999-08-26

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
2004-11-17COCOMPCompulsory winding up order
2004-11-16COCOMPCompulsory winding up order
2004-06-03288bDirector resigned
2003-10-13CERTNMCompany name changed direct equipment supplies (andov er) LIMITED\certificate issued on 13/10/03
2003-09-28363sReturn made up to 26/08/03; full list of members
2002-09-27363sReturn made up to 26/08/02; full list of members
2002-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/02
2002-07-13395Particulars of mortgage/charge
2002-04-26225Accounting reference date shortened from 31/08/02 to 30/04/02
2002-04-25CERTNMCompany name changed fordmill mechanical engineering LIMITED\certificate issued on 25/04/02
2001-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/01
2001-08-29363sReturn made up to 26/08/01; full list of members
2000-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/00
2000-08-25288aNew secretary appointed;new director appointed
2000-08-25363sReturn made up to 26/08/00; full list of members
2000-08-25288bSecretary resigned
2000-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-29288aNew secretary appointed
1999-12-29288bSecretary resigned
1999-09-29CERTNMCompany name changed desl engineering LIMITED\certificate issued on 30/09/99
1999-09-0888(2)RAd 03/09/99--------- £ si 99@1=99 £ ic 1/100
1999-09-07288bDIRECTOR RESIGNED
1999-09-07287Registered office changed on 07/09/99 from: 22 melton street london NW1 2BW
1999-09-07288bSECRETARY RESIGNED
1999-09-07288aNEW SECRETARY APPOINTED
1999-09-07288aNEW DIRECTOR APPOINTED
1999-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to DIRECT EQUIPMENT SUPPLIES (UK) 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 EQUIPMENT SUPPLIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2002-07-13 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of DIRECT EQUIPMENT SUPPLIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT EQUIPMENT SUPPLIES (UK) LIMITED
Trademarks
We have not found any records of DIRECT EQUIPMENT SUPPLIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT EQUIPMENT SUPPLIES (UK) 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 (5190 - Other wholesale) as DIRECT EQUIPMENT SUPPLIES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT EQUIPMENT SUPPLIES (UK) 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 EQUIPMENT SUPPLIES (UK) 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 EQUIPMENT SUPPLIES (UK) 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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