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Company Information for DIRECT MOT LIMITED
UNIT 1, HAWK MILL TRADING ESTATE, OFF LITTLE GREEN LANE BORDESLEY, BIRMINGHAM, B9 5AY,
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Company Registration Number
 06380926 Private Limited Company
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Company Overview
About Direct Mot Ltd
DIRECT MOT LIMITED was founded on 2007-09-25 and has its registered office in Off Little Green Lane Bordesley. The organisation's status is listed as "Active". Direct Mot Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DIRECT MOT LIMITED | |
| Legal Registered Office | |
| UNIT 1 HAWK MILL TRADING ESTATE OFF LITTLE GREEN LANE BORDESLEY BIRMINGHAM B9 5AY Other companies in B9 | |
Filing Information
| Company Number | 06380926 | |
|---|---|---|
| Company ID Number | 06380926 | |
| Date formed | 2007-09-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 20:29:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT MOT LIMITED
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Companies with same name DIRECT MOT LIMITED
The following companies were found which have the same name as DIRECT MOT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIRECT MOTOR ASSESSORS LIMITED | PARKWAY HOUSE SECOND AVENUE CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WF | Active | Company formed on the 2008-04-02 | |
| DIRECT MOTOR FACTORS LIMITED | 23 MILLICENT SQUARE MALTBY ROTHERHAM SOUTH YORKSHIRE S66 7JD | Dissolved | Company formed on the 2012-06-27 | |
| DIRECT MOTORHOME SALES LIMITED | MANSFIELD BUSINESS CENTRE ASHFIELD AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 2AE | Dissolved | Company formed on the 2007-05-02 | |
| DIRECT MOTORS (CHESTERFIELD) LIMITED | Suite 44 Dunston House Dunston Road Chesterfield S41 9QD | Liquidation | Company formed on the 2010-06-18 | |
| DIRECT MOTOR SOLUTIONS LTD | RAVEN STREET CENTRE RAVEN STREET HALIFAX WEST YORKSHIRE HX1 4NB | Dissolved | Company formed on the 2011-11-21 | |
| DIRECT MOTORS LIMITED | HILL CREST 41 SAINT MICHAELS ROAD TORQUAY DEVON TQ1 4DD | Dissolved | Company formed on the 2014-02-19 | |
| DIRECT MOTOR FINANCE LIMITED | Faveo House 2 Somerville Court Aynho Road Adderbury OXFORDSHIRE OX17 3NS | Active - Proposal to Strike off | Company formed on the 2014-03-31 | |
| DIRECT MOT CENTRE LTD | 26 THE GREEN KINGS NORTON BIRMINGHAM B38 8SD | Active | Company formed on the 2014-02-04 | |
| DIRECT MOTOR REPAIRS LIMITED | 5 RUTHIN STREET SHEFFIELD ENGLAND S4 8DZ | Dissolved | Company formed on the 2014-11-06 | |
| DIRECT MOTOR TRADE LTD | Yorkshire House 110-112 Broadway Bexleyheath KENT DA6 7DQ | Active - Proposal to Strike off | Company formed on the 2015-03-26 | |
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DIRECT MOTORS OPERATIONS, LLC | 8531 LAKE CITY WAY NE SEATTLE WA 981153258 | Dissolved | Company formed on the 2009-08-24 |
| DIRECT MOTORS (MIDLANDS) LIMITED | NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ | Active - Proposal to Strike off | Company formed on the 2015-10-08 | |
| DIRECT MOTION LIMITED | 7 MOOR ROAD HARTSHILL NUNEATON WARWICKSHIRE CV10 0NQ | Dissolved | Company formed on the 2015-09-15 | |
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DIRECT MOTORS LLC | 603 HWY 79 N HENDERSON Texas 75652 | FRANCHISE TAX ENDED | Company formed on the 2011-08-02 |
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DIRECT MOTORSPORT LLC | 857 VA BEACH BLVD VA BEACH VA 23451 | Active | Company formed on the 2013-04-26 |
| DIRECT MOTOR FACTORS LTD | RTG AUTOMOTIVE UNIT 1-7 NORTH STAR BUSINESS PARK TUER STREET LEYLAND PR25 3US | Active | Company formed on the 2015-12-11 | |
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DIRECT MOTORS CO. | 4356 S BROADWAY - GROVE CITY OH 431230000 | Active | Company formed on the 2000-03-20 |
| DIRECT MOTOR RESPONSE LIMITED | 55 CHAPEL STREET NEWHAVEN EAST SUSSEX UNITED KINGDOM BN10 7RH | Dissolved | Company formed on the 2016-02-08 | |
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DIRECT MOTIONS TRANSPORT, LLC | 7014 13TH AVENUE STE 202 Kings BROOKLYN NY 11228 | Active | Company formed on the 2016-05-27 |
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DIRECT MOTORSPORT INTERNATIONAL LLC | 195 HWY 50 STE 104 STATELINE NV 89449 | Dissolved | Company formed on the 2007-03-08 |
Company Officers of DIRECT MOT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASGHAR NAWAB KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASGHAR NAWAB KHAN / 25/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ASGHAR NAWAB KHAN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/07 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 |
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 DIRECT MOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Dismissal of Winding Up Petition | 2016-10-12 |
| Petitions to Wind Up (Companies) | 2016-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against DIRECT MOT 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 MOT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
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.
Filed Financial Reports
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 MOT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-10-01 | £ 1 |
| Cash Bank In Hand | 2012-10-01 | £ 3,501 |
| Cash Bank In Hand | 2011-10-01 | £ 2,110 |
| Current Assets | 2012-10-01 | £ 3,501 |
| Current Assets | 2011-10-01 | £ 2,110 |
| Shareholder Funds | 2012-10-01 | £ 3,502 |
| Shareholder Funds | 2011-10-01 | £ 2,111 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIRECT MOT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIRECT MOT LIMITED
Income
Government Income
We have not found government income sources for DIRECT MOT 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 DIRECT MOT 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 DIRECT MOT 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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | DIRECT MOT LIMITED | Event Date | 2016-06-24 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3580 A Petition to wind up the above-named Company, Registration Number 06380926, of ,Unit 1 Hawk Mill Trading Estate, off Little Green Lane, Bordeseley, Birmingham, B9 5AY, presented on 24 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 August 2016 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
| Defending party | DIRECT MOT LIMITED | Event Date | 2016-06-24 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 3580 A Petition to wind up the above-named Company, Registration Number 06380926 of ,Unit 1 Hawk Mill Trading Estate, off Little Green Lane, Bordeseley, Birmingham, B9 5AY, presented on 24 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 27 July 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 3 October 2016 . The Petition was dismissed | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT MOT 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 MOT 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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