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Home > England & Wales Companies > DIY DIRECT EXPRESS LTD.
Company Information for

DIY DIRECT EXPRESS LTD.

FRONT SUITE, 1ST FLOOR CHARLES HOUSE, 148-149 GT CHARLES STREET, BIRMINGHAM, B3 3HT,
Company Registration Number
03863403
Private Limited Company
Active

Company Overview

About Diy Direct Express Ltd.
DIY DIRECT EXPRESS LTD. was founded on 1999-10-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Diy Direct Express Ltd. 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
DIY DIRECT EXPRESS LTD.
 
Legal Registered Office
FRONT SUITE, 1ST FLOOR CHARLES HOUSE
148-149 GT CHARLES STREET
BIRMINGHAM
B3 3HT
Other companies in N12
 
Filing Information
Company Number 03863403
Company ID Number 03863403
Date formed 1999-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIY DIRECT EXPRESS LTD.
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Company Officers of DIY DIRECT EXPRESS LTD.

Current Directors
Officer Role Date Appointed
DARREN PAUL BROAD
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MAXWELL BALL
 Director 2015-05-18 2017-08-31
NANCY BENNETT
 Director 2015-02-20 2015-05-18
WILLEM MARTHINUS DE BEER
 Director 2013-10-01 2015-02-20
MICHAEL ANDREW GRAY
 Director 2009-09-17 2013-10-01
MELANIE KATE MANN
 Company Secretary 2005-01-01 2009-09-17
SIMON ROBERTSON MANN
 Director 1999-10-22 2009-09-17
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-10-22 2005-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-22 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL BROAD DB CONSULTING (BOURNEMOUTH) LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
DARREN PAUL BROAD POTENTIAL PLUS LIMITED Director 2001-08-07 CURRENT 2001-08-07 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
2024-03-08CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-01-31CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-25OCS1096 Court Order to Rectify
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Avebury House Second Floor 55 Newhall Street Birmingham West Midlands B3 3RB
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-08AAMDAmended mirco entity accounts made up to 2016-12-31
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-11-09AP01DIRECTOR APPOINTED MR DARREN PAUL BROAD
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAXWELL BALL
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-04-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NANCY BENNETT
2015-05-18AP01DIRECTOR APPOINTED MR ALEXANDER MAXWELL BALL
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Winnington House Woodberry Grove London N12 0DR
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM MARTHINUS DE BEER
2015-03-16AP01DIRECTOR APPOINTED NANCY BENNETT
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0122/10/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-11-08AP01DIRECTOR APPOINTED WILLEM MATHINUS DE BEER
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0122/10/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-27AR0122/10/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2010-11-02AR0122/10/10 FULL LIST
2010-04-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-16AR0122/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 22/10/2009
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-27288aDIRECTOR APPOINTED MR MICHAEL ANDREW GRAY
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY MELANIE MANN
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR SIMON MANN
2008-11-24363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-16363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-23363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18288bSECRETARY RESIGNED
2004-10-31363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-26363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-27363aRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-04288cDIRECTOR'S PARTICULARS CHANGED
2002-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-25363aRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-25363aRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-01-1388(2)RAD 22/10/99--------- £ SI 999@1=999 £ IC 1/1000
1999-12-16225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-10-25288bSECRETARY RESIGNED
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-01-01 £ 52,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 DIY DIRECT EXPRESS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 5,822
Current Assets 2012-01-01 £ 6,419
Debtors 2012-01-01 £ 597
Fixed Assets 2012-01-01 £ 30,691
Shareholder Funds 2012-01-01 £ 14,947

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIY DIRECT EXPRESS LTD. registering or being granted any patents
Domain Names

DIY DIRECT EXPRESS LTD. owns 4 domain names.

diydirectexpress.co.uk   tarpaulins2u.co.uk   tarpaulins4u.co.uk   ironmongerydiydirect.co.uk  

Trademarks
We have not found any records of DIY DIRECT EXPRESS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIY DIRECT EXPRESS LTD.. 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 (47910 - Retail sale via mail order houses or via Internet) as DIY DIRECT EXPRESS LTD. 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 DIY DIRECT EXPRESS LTD. 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 DIY DIRECT EXPRESS LTD. 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 DIY DIRECT EXPRESS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B3 3HT