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Home > England & Wales Companies > DIRECT CONCEPTS INTERNATIONAL LIMITED
Company Information for

DIRECT CONCEPTS INTERNATIONAL LIMITED

First Floor, Temple Back, Bristol, BS1 6FL,
Company Registration Number
03948576
Private Limited Company
Active

Company Overview

About Direct Concepts International Ltd
DIRECT CONCEPTS INTERNATIONAL LIMITED was founded on 2000-03-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Direct Concepts International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DIRECT CONCEPTS INTERNATIONAL LIMITED
 
Legal Registered Office
First Floor
Temple Back
Bristol
BS1 6FL
Other companies in BS1
 
Filing Information
Company Number 03948576
Company ID Number 03948576
Date formed 2000-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-27 16:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT CONCEPTS INTERNATIONAL LIMITED
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Company Officers of DIRECT CONCEPTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHN CURLEY
Director 2000-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLARK SERGEANT
Company Secretary 2004-04-06 2007-06-30
AGNES THERESA CURLEY
Company Secretary 2000-10-11 2004-04-06
NOMINEE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-03-15 2000-03-15
NOMINEE COMPANY DIRECTORS LIMITED
Nominated Director 2000-03-15 2000-03-15

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
2024-03-27CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-03-26Unaudited abridged accounts made up to 2023-03-31
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-27Unaudited abridged accounts made up to 2022-03-31
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 21 st Thomas Street Bristol BS1 6JS
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0115/03/11 ANNUAL RETURN FULL LIST
2011-04-07CH01Director's details changed for Daniel John Curley on 2011-03-15
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0115/03/10 ANNUAL RETURN FULL LIST
2010-06-01CH01Director's details changed for Daniel John Curley on 2010-03-15
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-19363aReturn made up to 15/03/09; no change of members
2009-01-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-11363sReturn made up to 15/03/08; full list of members
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-08288bDIRECTOR RESIGNED
2007-07-18288bSECRETARY RESIGNED
2007-05-14363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-04-29287REGISTERED OFFICE CHANGED ON 29/04/05 FROM: JORDANS LTD HEAD OFFICE 21 ST THOMAS STREET BRISTOL BS1 6JS
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR
2005-03-15288cSECRETARY'S PARTICULARS CHANGED
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-07-02288bSECRETARY RESIGNED
2003-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 138 PARK LANE LONDON W1K 7AS
2003-09-24363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 4 SOUTHWAY GUISELEY LEEDS WEST YORKSHIRE LS20 8HX
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-11-03288aNEW DIRECTOR APPOINTED
2000-11-03288aNEW SECRETARY APPOINTED
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: CO MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
2000-03-24288bSECRETARY RESIGNED
2000-03-24288bDIRECTOR RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2012-04-01 £ 24,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIRECT CONCEPTS INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 87,484
Current Assets 2012-04-01 £ 111,783
Debtors 2012-04-01 £ 24,299
Fixed Assets 2012-04-01 £ 1,963
Shareholder Funds 2012-04-01 £ 89,089
Tangible Fixed Assets 2012-04-01 £ 1,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT CONCEPTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT CONCEPTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of DIRECT CONCEPTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT CONCEPTS INTERNATIONAL 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 (46190 - Agents involved in the sale of a variety of goods) as DIRECT CONCEPTS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT CONCEPTS INTERNATIONAL 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 CONCEPTS INTERNATIONAL 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 CONCEPTS INTERNATIONAL 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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