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Home > England & Wales Companies > DSA DIRECT LTD
Company Information for

DSA DIRECT LTD

792 Wickham Road, Croydon, CR0 8EA,
Company Registration Number
04399037
Private Limited Company
Active

Company Overview

About Dsa Direct Ltd
DSA DIRECT LTD was founded on 2002-03-20 and has its registered office in Croydon. The organisation's status is listed as "Active". Dsa Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DSA DIRECT LTD
 
Legal Registered Office
792 Wickham Road
Croydon
CR0 8EA
Other companies in CR0
 
Filing Information
Company Number 04399037
Company ID Number 04399037
Date formed 2002-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2024-03-20
Return next due 2025-04-03
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 12:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSA DIRECT LTD
The accountancy firm based at this address is M KAY CONSULTANT LTD
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Companies with same name DSA DIRECT LTD
The following companies were found which have the same name as DSA DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSA DIRECT SHIP LLC 525 SEVENTH AVENUE New York NEW YORK NY 10018 Active Company formed on the 2017-07-31
DSA DIRECT LLC New Jersey Unknown

Company Officers of DSA DIRECT LTD

Current Directors
Officer Role Date Appointed
SAFDAR KHAN
 Company Secretary 2003-12-11
SHAMIME KHAN
 Director 2003-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ASIF ZIA KHAN
 Company Secretary 2003-03-15 2003-12-11
ROSALBA PANZERA
 Company Secretary 2002-06-21 2003-03-15
CARMELA PANZERA
 Director 2002-06-21 2003-03-15
EMMA FULCHER
 Company Secretary 2002-03-20 2002-06-21
ANDREA LOUISE MORAN
 Director 2002-03-20 2002-06-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-20 2002-03-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-20 2002-03-20

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
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-08CH01Director's details changed for Shamime Khan on 2015-03-21
2016-04-08CH03SECRETARY'S DETAILS CHNAGED FOR SAFDAR KHAN on 2015-03-21
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0120/03/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0120/03/13 ANNUAL RETURN FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM 66 Devonshire Way Croydon CR0 8BR United Kingdom
2012-05-05AR0120/03/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM 792 Wickham Road Croydon Surrey CR0 8EA
2011-04-11AR0120/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0120/03/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Shamime Khan on 2009-10-01
2010-06-08CH03SECRETARY'S DETAILS CHNAGED FOR SAFDAR KHAN on 2009-10-01
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-04-02363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-21363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 248 BROCKLEY ROAD LONDON SE4 2SF
2006-03-27363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-24363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-02363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-12-18288bSECRETARY RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-11-25288bDIRECTOR RESIGNED
2003-11-18363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-18DISS40STRIKE-OFF ACTION DISCONTINUED
2003-11-18363(288)DIRECTOR RESIGNED
2003-10-2688(2)RAD 15/03/03--------- £ SI 100@1=100 £ IC 1/101
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-09-09GAZ1FIRST GAZETTE
2003-01-15225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08288aNEW SECRETARY APPOINTED
2002-07-08288bSECRETARY RESIGNED
2002-07-08288bDIRECTOR RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288aNEW SECRETARY APPOINTED
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288bSECRETARY RESIGNED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DSA DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-09-09
Fines / Sanctions
No fines or sanctions have been issued against DSA DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSA DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 6,619
Creditors Due Within One Year 2011-06-01 £ 7,148

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DSA DIRECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 1,293
Cash Bank In Hand 2011-06-01 £ 1,138
Current Assets 2012-06-01 £ 4,205
Current Assets 2011-06-01 £ 3,611
Debtors 2012-06-01 £ 2,912
Debtors 2011-06-01 £ 2,473
Fixed Assets 2012-06-01 £ 3,475
Fixed Assets 2011-06-01 £ 4,355
Shareholder Funds 2012-06-01 £ 1,061
Shareholder Funds 2011-06-01 £ 818
Tangible Fixed Assets 2012-06-01 £ 3,475
Tangible Fixed Assets 2011-06-01 £ 4,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DSA DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DSA DIRECT LTD
Trademarks
We have not found any records of DSA DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSA DIRECT 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 (96090 - Other service activities n.e.c.) as DSA DIRECT LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DSA DIRECT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDSA DIRECT LTDEvent Date2003-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSA DIRECT 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 DSA DIRECT LTD 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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