Company Information for FILE DIRECT LIMITED
THE BUSINESS RESOURCE NETWORK, 53 WHATELEY'S DRIVE, KENILWORTH, CV8 2GY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FILE DIRECT LIMITED | |
Legal Registered Office | |
THE BUSINESS RESOURCE NETWORK 53 WHATELEY'S DRIVE KENILWORTH CV8 2GY Other companies in CV8 | |
Company Number | 04970487 | |
---|---|---|
Company ID Number | 04970487 | |
Date formed | 2003-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB837096209 |
Last Datalog update: | 2025-02-05 23:44:21 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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FILE DIRECT INCORPORATED | 9986 BOCA GARDEN TR BOCA RATON FL 33496 | Inactive | Company formed on the 2006-09-15 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARK ABBOTT |
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CHRISTOPHER MARK ABBOTT |
||
JOHN DREWE ABBOTTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOSEPH TURNER |
Director | ||
RICHARD JOSEPH TURNER |
Company Secretary | ||
RICHARD JOSEPH TURNER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOMVENTURES GLOBAL LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
ALL THINGS TECHNICAL LTD | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
LTDONLINE LTD | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
CREATIVE & TECHNICAL LTD | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
TOP10 FINCONSULT LTD | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
TECHNICAL AND SOFTWARE SERVICES LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
OMF INVEST LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
VP COACHING LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
THE INTELLECTUAL PROPERTY PROTECTION ASSOCIATION | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
NF INTERNATIONAL SERVICES AND CONSULTING LTD | Director | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2018-01-30 | |
CARLISE SERVICES LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active - Proposal to Strike off | |
GROUPE D.M.G LTD | Director | 2016-05-17 | CURRENT | 2016-05-16 | Dissolved 2018-01-16 | |
SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED | Director | 2016-04-12 | CURRENT | 2011-02-09 | Dissolved 2017-12-12 | |
RAINBOW LEARNING & FUN LTD | Director | 2016-04-07 | CURRENT | 2015-09-01 | Active - Proposal to Strike off | |
TECHNOTENDENCY LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
ANBI HOLDING LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2017-08-15 | |
4B SERVICES (UK) LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
BRIGHT TORCH LTD | Director | 2016-02-15 | CURRENT | 2014-01-30 | Active | |
EURO COMMUNICATIONS LTD | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-05-30 | |
SUCCESS CORE GLOBAL CO., LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
KINGDOMTRADE LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-04-18 | |
TRISYNCHRON LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2017-08-08 | |
ALPHA CARBON LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2016-10-11 | |
INTERNATIONAL PAYMENT PROCESSING LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
DOG WALKING BUDDY LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2016-11-01 | |
ABAPFABRIC LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
GLOBAL CONSULTING LONDON LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2017-05-16 | |
PAYMENT SENTRY LTD | Director | 2015-03-01 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
WORNER PALMAS LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
DCLOUDZONE TECHNOLOGIES LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
GLOBAL ACCOUNTANTS & BUSINESS ADVISERS LTD | Director | 2015-02-05 | CURRENT | 2012-07-23 | Active | |
ENGITECH LTD | Director | 2015-01-30 | CURRENT | 2012-03-19 | Dissolved 2017-02-14 | |
FERT TRADE LTD | Director | 2014-12-17 | CURRENT | 2014-04-25 | Dissolved 2017-12-19 | |
NUTRIZEN WELLNESS LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Liquidation | |
RONE DEVELOPING SOLUTIONS LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2018-04-24 | |
NORTH ATLANTIC ENGINEERING COMPANY LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
REVIVAL FOUR LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2016-04-12 | |
ONLINE TECH SOLUTIONS LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2017-08-01 | |
ACTUARY INSURE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
AUTOPARTS ENTERPRISES LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2018-03-27 | |
NEUROSOFT TECHNOLOGIES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2017-10-17 | |
TOBACCO UNIVERSAL LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
ESTRELLA INVESTMENTS LTD | Director | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2016-03-01 | |
MAESTRO DEVELOPMENT LTD | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
PROFESSIONAL INCORPORATIONS LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
COMUNITAINMENT LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2017-06-13 | |
PROMON INDUSTRY LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-12-13 | |
TIME OAK LTD | Director | 2014-03-11 | CURRENT | 2014-03-03 | Dissolved 2016-11-08 | |
MCKANE NUTRITIONS LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
ALNIALAM LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PEDIATRIC NEUROSURGERY FOUNDATION OF UKRAINE ST.NICHOLAS | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-03-08 | |
TBM CONSULTING LTD | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
MURELLI INVESTMENT LTD | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
BARITON LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2016-01-05 | |
SKERZO LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
ETALON COMPANY LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2016-01-19 | |
GLOBAL CORPORATE SERVICE PROVIDER LTD | Director | 2013-08-30 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
EURO-PROPERTY CONSULTANTS LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-09-20 | |
UKRAINIAN PROPERTY INVESTMENT LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2015-05-12 | |
MISTRAL CAPITAL TRADING LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
ELECTROCITY LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2016-08-16 | |
PROMAGE LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2015-12-29 | |
BOAT RENTAL SERVICES LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-08-04 | |
FLEKT LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
SMARTFONE ONLINE LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
TERRA VISTA INVESTMENTS LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2016-04-26 | |
CAREA EUROPE LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
JUROJIN B4U LTD | Director | 2012-08-07 | CURRENT | 2012-07-24 | Dissolved 2015-03-10 | |
AUTOSAFE EUROPE LTD | Director | 2011-12-05 | CURRENT | 2011-12-05 | Dissolved 2015-04-14 | |
INFA TECHNICAL SOLUTIONS LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
EURO IMMOBILIER LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Dissolved 2015-08-18 | |
ANGLO-SWEDISH TRIANGLE LTD | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2014-05-06 | |
IPRA SERVICES LTD | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH WEBSTER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TIMOTHY NORMAN MAJOR MYERSON | ||
DIRECTOR APPOINTED MRS MARY ELIZABETH WEBSTER | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY NORMAN MAJOR MYERSON | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
CESSATION OF JOHN DREWE ABBOTTS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN DREWE ABBOTTS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JOHN DREWE ABBOTTS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DREWE ABBOTTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MARK ABBOTT on 2019-01-16 | |
CH01 | Director's details changed for Mr Christopher Mark Abbott on 2019-01-16 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM THE BUSINESS RESOURCE NETWORK 53 WHATELEY\'S DRIVE KENILWORTH CV8 2GY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM LTDONLINE 1ST FLOOR OFFICE 8 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Abbott on 2017-01-30 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account full exemption | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/11 FROM C/O Ltdonline First Floor Office 1 Business Resource Network Whateleys Drive Kenilworth CV8 2GY England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARK ABBOTT on 2011-04-12 | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM Ltdonline First Floor Office 1 Business Resource Network Whateleys Drive Kenilworth CV8 2GY England | |
CH01 | Director's details changed for Mr Christopher Mark Abbott on 2011-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/11 FROM Chris Abbott Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ABBOTT / 25/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ABBOTT / 25/03/2010 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: DAGMAR HOUSE 19C-19D STATION SQUARE LOWESTOFT SUFFOLK NR32 1BA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 4 JOHNSON WAY LOWESTOFT SUFFOLK NR32 4WW | |
88(2)R | AD 20/11/03--------- £ SI 39@1=39 £ IC 1/40 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 FILE DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FILE DIRECT LIMITED are:
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. |