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Company Information for

DIRECT COMPANY SERVICES LIMITED

6 MARJORAM PLACE, CONNIBURROW, MILTON KEYNES, MK14 7AQ,
Company Registration Number
05628261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Direct Company Services Ltd
DIRECT COMPANY SERVICES LIMITED was founded on 2005-11-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Direct Company Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DIRECT COMPANY SERVICES LIMITED
 
Legal Registered Office
6 MARJORAM PLACE
CONNIBURROW
MILTON KEYNES
MK14 7AQ
Other companies in MK14
 
Filing Information
Company Number 05628261
Company ID Number 05628261
Date formed 2005-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts 
Last Datalog update: 2018-08-05 19:35:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT COMPANY SERVICES LIMITED
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Company Officers of DIRECT COMPANY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN SAMUAL EDWARDS
Director 2005-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH ANN BERRY
Company Secretary 2009-11-13 2016-01-31
LINDA BALLARD
Company Secretary 2007-09-01 2009-11-13
KAYE MARY SIMMONS
Company Secretary 2005-11-18 2007-09-01

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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-25DS01APPLICATION FOR STRIKING-OFF
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-08-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-03-31TM02APPOINTMENT TERMINATED, SECRETARY RUTH BERRY
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-29AR0118/11/15 FULL LIST
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-21AR0118/11/14 FULL LIST
2014-08-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-28AR0118/11/13 FULL LIST
2013-08-31AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-25AR0118/11/12 FULL LIST
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 54 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ ENGLAND
2012-02-03AR0118/11/11 FULL LIST
2011-08-21AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-04AR0118/11/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUAL EDWARDS / 13/11/2009
2010-02-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-18AR0118/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUAL EDWARDS / 13/11/2009
2009-12-18AP03SECRETARY APPOINTED RUTH ANN BERRY
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY LINDA BALLARD
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 54 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKS MK11 1AH ENGLAND
2009-12-12AR0118/11/08 FULL LIST
2009-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 80A HIGH STREET, STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH
2009-04-04DISS40DISS40 (DISS40(SOAD))
2009-04-03363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-12-30GAZ1FIRST GAZETTE
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-18288bSECRETARY RESIGNED
2007-03-14363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2005-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to DIRECT COMPANY SERVICES 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 Off2008-12-30
Fines / Sanctions
No fines or sanctions have been issued against DIRECT COMPANY SERVICES 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 COMPANY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-11-30 £ 16,548
Creditors Due Within One Year 2011-11-30 £ 14,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 COMPANY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Current Assets 2012-11-30 £ 4,246
Current Assets 2011-11-30 £ 1,530
Debtors 2012-11-30 £ 3,917
Debtors 2011-11-30 £ 1,484
Shareholder Funds 2012-11-30 £ 1,659
Shareholder Funds 2011-11-30 £ 1,297
Tangible Fixed Assets 2012-11-30 £ 13,961
Tangible Fixed Assets 2011-11-30 £ 14,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT COMPANY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT COMPANY SERVICES LIMITED
Trademarks
We have not found any records of DIRECT COMPANY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT COMPANY SERVICES 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 (49410 - Freight transport by road) as DIRECT COMPANY SERVICES LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT COMPANY SERVICES 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 partyDIRECT COMPANY SERVICES LIMITEDEvent Date2008-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT COMPANY SERVICES 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 COMPANY SERVICES 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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