Company Information for DIRECTCHANNEL LTD
UNIT E, RYE WHARF, HARBOUR ROAD, RYE, EAST SUSSEX, TN31 7TE,
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Company Registration Number
05640559
Private Limited Company
Active |
Company Name | ||
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DIRECTCHANNEL LTD | ||
Legal Registered Office | ||
UNIT E, RYE WHARF HARBOUR ROAD RYE EAST SUSSEX TN31 7TE Other companies in TN38 | ||
Previous Names | ||
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Company Number | 05640559 | |
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Company ID Number | 05640559 | |
Date formed | 2005-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB869783545 |
Last Datalog update: | 2024-04-06 18:19:03 |
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Registered address | Last known status | Formation date | ||
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DIRECTCHANNEL WHOLESALE | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KIMBERLY KLINE |
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LARS TORSTEN CROMSJO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABERGAN REED NOMINEES LTD |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROLOGISTIX LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/12/23 FROM Unit F Rastrum Industrial Estate Rye Harbour Road Rye East Sussex TN31 7TE England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Kimberly Kline on 2022-09-16 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/01/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM UNIT F, RYE WHARF, HARBOUR ROAD, RYE UNIT F, RYE WHARF HARBOUR ROAD RYE TN31 7TE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 22 THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9AZ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/14 FROM 22 Theaklen Drive Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM 6 Castleham Road St Leonards on Sea East Sussex TN38 9NR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lars Torsten Cromsjo on 2013-03-25 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS TORSTEN CROMSJO / 15/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS CROMSJO / 15/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY KLINE / 15/12/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS CROMSJO / 18/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.29 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Creditors Due After One Year | 2011-04-01 | £ 559,173 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 397,587 |
Creditors and other liabilities
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 DIRECTCHANNEL LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Called Up Share Capital | 2011-04-01 | £ 1 |
Cash Bank In Hand | 2012-04-01 | £ 46,956 |
Cash Bank In Hand | 2011-04-01 | £ 55,110 |
Current Assets | 2012-04-01 | £ 159,055 |
Current Assets | 2011-04-01 | £ 313,881 |
Debtors | 2012-04-01 | £ 112,099 |
Debtors | 2011-04-01 | £ 258,771 |
Fixed Assets | 2012-04-01 | £ 23,907 |
Fixed Assets | 2011-04-01 | £ 31,919 |
Shareholder Funds | 2012-04-01 | £ 214,625 |
Shareholder Funds | 2011-04-01 | £ 213,373 |
Tangible Fixed Assets | 2012-04-01 | £ 23,907 |
Tangible Fixed Assets | 2011-04-01 | £ 31,919 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as DIRECTCHANNEL LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COINCRETE (U.K.) LIMITED | Event Date | 2012-04-03 |
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. |