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Company Information for

THE DIRECT SOLUTION LIMITED

THE ARK, SYMONDS YAT, ROSS-ON-WYE, HR9 6BN,
Company Registration Number
05451726
Private Limited Company
Active

Company Overview

About The Direct Solution Ltd
THE DIRECT SOLUTION LIMITED was founded on 2005-05-12 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". The Direct Solution Limited 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
THE DIRECT SOLUTION LIMITED
 
Legal Registered Office
THE ARK
SYMONDS YAT
ROSS-ON-WYE
HR9 6BN
Other companies in HR9
 
Filing Information
Company Number 05451726
Company ID Number 05451726
Date formed 2005-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB869555953  
Last Datalog update: 2024-07-05 20:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DIRECT SOLUTION LIMITED
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Companies with same name THE DIRECT SOLUTION LIMITED
The following companies were found which have the same name as THE DIRECT SOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE DIRECT SOLUTIONS IN MARKETING GROUP CORP. 4704 N.W. 192ND STREET MIAMI FL 33055 Inactive Company formed on the 1999-10-26
THE DIRECT SOLUTIONS GROUP USA INC Delaware Unknown

Company Officers of THE DIRECT SOLUTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES MENCE
 Company Secretary 2014-01-06
NICHOLAS MICHAEL BATTERSBY
 Director 2005-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE SELLERS BATTERSBY
 Company Secretary 2005-05-12 2014-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MICHAEL BATTERSBY BIOMETRIC TECHNOLOGY LTD Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off

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
2024-06-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-06-15CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM Solutions House Old Monmouth Road Whitchurch Ross on Wye Herefordshire HR9 6DJ
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AR0112/05/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0112/05/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2014-01-06AP03Appointment of Mr Andrew James Mence as company secretary
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BATTERSBY
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0112/05/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0112/05/12 ANNUAL RETURN FULL LIST
2012-05-01DISS40Compulsory strike-off action has been discontinued
2012-04-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01DISS16(SOAS)Compulsory strike-off action has been suspended
2012-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-30AR0112/05/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0112/05/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK BATTERSBY / 01/12/2009
2009-06-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-21AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-26363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: SOLUTIONS HOUSE OLD MONMOUTH ROAD WHITCHURCH ROSS ON WYE HEREFORDSHIRE HR9 6DJ
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: BROOK VILLA, TRELLECK ROAD TINTERN MONMOUTHSHIRE NP16 6SN
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-02225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06
2006-06-28363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-26288cSECRETARY'S PARTICULARS CHANGED
2005-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE DIRECT SOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against THE DIRECT SOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DIRECT SOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 68,563
Creditors Due Within One Year 2012-01-31 £ 101,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 THE DIRECT SOLUTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 7,380
Cash Bank In Hand 2012-01-31 £ 33,567
Current Assets 2013-01-31 £ 7,380
Current Assets 2012-01-31 £ 61,567
Fixed Assets 2013-01-31 £ 77,224
Fixed Assets 2012-01-31 £ 66,758
Shareholder Funds 2013-01-31 £ 16,041
Shareholder Funds 2012-01-31 £ 26,582
Tangible Fixed Assets 2013-01-31 £ 77,224
Tangible Fixed Assets 2012-01-31 £ 66,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE DIRECT SOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DIRECT SOLUTION LIMITED
Trademarks
We have not found any records of THE DIRECT SOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DIRECT SOLUTION 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 (63990 - Other information service activities n.e.c.) as THE DIRECT SOLUTION LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where THE DIRECT SOLUTION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE DIRECT SOLUTION LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DIRECT SOLUTION 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 THE DIRECT SOLUTION 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 HR9 6BN