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Home > England & Wales Companies > DIRECTEQUIP LIMITED
Company Information for

DIRECTEQUIP LIMITED

19 NAPIER HOUSE, ELVA WAY, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5BF,
Company Registration Number
05353369
Private Limited Company
Active

Company Overview

About Directequip Ltd
DIRECTEQUIP LIMITED was founded on 2005-02-04 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active". Directequip Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECTEQUIP LIMITED
 
Legal Registered Office
19 NAPIER HOUSE
ELVA WAY
BEXHILL-ON-SEA
EAST SUSSEX
TN39 5BF
Other companies in TN39
 
Filing Information
Company Number 05353369
Company ID Number 05353369
Date formed 2005-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB857669461  
Last Datalog update: 2024-03-06 10:27:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECTEQUIP LIMITED
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Companies with same name DIRECTEQUIP LIMITED
The following companies were found which have the same name as DIRECTEQUIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECTEQUIP.COM LIMITED 19 NAPIER HOUSE ELVA WAY BEXHILL-ON-SEA EAST SUSSEX TN39 5BF Active Company formed on the 2006-03-06

Company Officers of DIRECTEQUIP LIMITED

Current Directors
Officer Role Date Appointed
DAVID RALPH BURSTOW
 Company Secretary 2005-02-04
DEREK JAMES READ
 Director 2005-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-02-04 2005-02-07
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-02-04 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RALPH BURSTOW CANTELUPE COURT MANAGEMENT LIMITED Company Secretary 2008-03-18 CURRENT 2000-01-06 Active
DAVID RALPH BURSTOW MY NEW LIFE LIMITED Company Secretary 2007-11-30 CURRENT 2005-12-08 Active - Proposal to Strike off
DAVID RALPH BURSTOW 57 WILTON ROAD (BEXHILL) LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
DAVID RALPH BURSTOW SENLAC LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
DAVID RALPH BURSTOW JAMES ANDREWS GOLF SCHOOL LTD Company Secretary 2006-03-14 CURRENT 2006-03-14 Dissolved 2014-10-21
DAVID RALPH BURSTOW DIRECTEQUIP.COM LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
DAVID RALPH BURSTOW PARK VIEW PROPERTY MANAGEMENT LIMITED Company Secretary 2004-02-29 CURRENT 1998-05-13 Active
PAUL JULIAN ROSS TAJASQUE DC & P CONSULTING LIMITED Company Secretary 1999-01-12 CURRENT 1999-01-12 Active
DAVID RALPH BURSTOW NAPIER ACCOUNTING LIMITED Company Secretary 1993-04-19 CURRENT 1985-05-07 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
2024-02-16CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-02-15Director's details changed for Mr Derek James Read on 2024-02-15
2024-02-15Change of details for Mr Derek James Read as a person with significant control on 2024-02-15
2024-02-15Change of details for Mrs Beverley Jane Read as a person with significant control on 2024-02-15
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-10CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-07AD04Register(s) moved to registered office address 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF
2018-02-07AD02Register inspection address changed from 17 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF England to 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 17 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF
2017-07-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-15AD02Register inspection address changed from 17 Napier House 1 Elva Way Bexhill-on-Sea East Sussex TN39 5BF England to 17 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF
2015-05-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0104/02/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-04AD02Register inspection address changed from 16 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF United Kingdom
2013-05-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM , 16 Napier House, Elva Way, Bexhill-on-Sea, East Sussex, TN39 5BF, United Kingdom
2013-02-11AR0104/02/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/12 FROM , 4 Mayo Rise, Bexhill-on-Sea, East Sussex, TN39 5DB, England
2012-02-21AR0104/02/12 ANNUAL RETURN FULL LIST
2012-02-21AD03Register(s) moved to registered inspection location
2012-02-21AD02Register inspection address has been changed
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22AR0104/02/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AR0104/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES READ / 01/10/2009
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RALPH BURSTOW / 01/01/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 4 MAYO RISE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 5DB
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-11353LOCATION OF REGISTER OF MEMBERS
2009-03-11190LOCATION OF DEBENTURE REGISTER
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 4 MAYO RISE, BEXHILL ON SEA, EAST SUSSEX, TN39 5DB
2009-03-10288cSECRETARY'S CHANGE OF PARTICULARS / DAVID BURSTOW / 01/01/2009
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK READ / 01/01/2009
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-26363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 4 MAYO RISE, BEXHILL ON SEA, EAST SUSSEX, TN39 5DB
2007-02-23190LOCATION OF DEBENTURE REGISTER
2007-02-23353LOCATION OF REGISTER OF MEMBERS
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16353LOCATION OF REGISTER OF MEMBERS
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16190LOCATION OF DEBENTURE REGISTER
2006-02-16363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 4 MAYO RISE, BEXHILL ON SEA, TN39 5DB
2006-02-16288cSECRETARY'S PARTICULARS CHANGED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-2388(2)RAD 04/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-17RES12VARYING SHARE RIGHTS AND NAMES
2005-02-07288bSECRETARY RESIGNED
2005-02-07288bDIRECTOR RESIGNED
2005-02-04NEWINCINCORPORATION 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
46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

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 DIRECTEQUIP 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 DIRECTEQUIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECTEQUIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-04-01 £ 46,768
Other Creditors Due Within One Year 2012-04-01 £ 1,074
Taxation Social Security Due Within One Year 2012-04-01 £ 1,430
Trade Creditors Within One Year 2012-04-01 £ 43,087

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
Annual Accounts
2022-03-31

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 DIRECTEQUIP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 5,993
Current Assets 2012-04-01 £ 21,996
Debtors 2012-04-01 £ 15,148
Fixed Assets 2012-04-01 £ 2,104
Other Debtors 2012-04-01 £ 4,206
Shareholder Funds 2012-04-01 £ 22,668
Stocks Inventory 2012-04-01 £ 855
Tangible Fixed Assets 2012-04-01 £ 333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECTEQUIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTEQUIP LIMITED
Trademarks
We have not found any records of DIRECTEQUIP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIRECTEQUIP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2014-05-09 GBP £35 Premises
Lewes District Council 2013-11-14 GBP £55 Premises
Lewes District Council 2013-11-14 GBP £55 Premises
Warwick District Council 2013-06-06 GBP £329

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIRECTEQUIP 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 DIRECTEQUIP 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 DIRECTEQUIP 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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    Other companies at postcode TN39 5BF