Active
Company Information for 08DIRECT LIMITED
MAZHAR HOUSE 48 BRADFORD ROAD, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6DD,
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Company Registration Number
06428331
Private Limited Company
Active |
Company Name | |
---|---|
08DIRECT LIMITED | |
Legal Registered Office | |
MAZHAR HOUSE 48 BRADFORD ROAD STANNINGLEY LEEDS WEST YORKSHIRE LS28 6DD Other companies in LS28 | |
Company Number | 06428331 | |
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Company ID Number | 06428331 | |
Date formed | 2007-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB948104519 |
Last Datalog update: | 2024-01-09 13:35:40 |
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Officer | Role | Date Appointed |
---|---|---|
MAHMOOD MAZHAR |
||
PAUL MICHAEL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL GALLAGHER |
Company Secretary | ||
PAUL JAMES ROURKE |
Company Secretary | ||
RICHARD GRIFFITHS |
Director | ||
GARETH LEE DAVIES |
Director | ||
PAUL MICHAEL TURNER |
Director | ||
MOHAMMED ZIA RIZVI |
Company Secretary | ||
PHILIP SCOTT WELLINGS |
Company Secretary | ||
STEPHEN PAUL CORDINGLEY |
Director | ||
GARETH LEE DAVIES |
Company Secretary | ||
GARY GOUGH |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORMAN STUDENTS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
NORMAN CLOTHING LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
NORMAN HOTELS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
NORMAN KITCHENS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
NORMAN ACCOMMODATION LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
NORMAN SPACE LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
NORMAN FURNITURE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
ADAMS PROPERTIES (UK) LIMITED | Director | 2013-11-01 | CURRENT | 1999-10-06 | Active | |
SECOND CHARGE LOANS LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
PHONE COMPETITIONS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-15 | Active | |
MAP YOUR NUMBER LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
LINK MEDIA LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
CORE TELECOM LIMITED | Director | 2008-07-22 | CURRENT | 2005-01-13 | Active | |
VOIP UK LIMITED | Director | 2007-10-01 | CURRENT | 2005-01-26 | Active | |
PENTA INVESTMENTS LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
FREEDOM TELECOM LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
CLINICAL NUMBERS LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
EASY 08 NUMBERS LTD | Director | 2008-05-01 | CURRENT | 2008-04-04 | Active | |
VOIP UK LIMITED | Director | 2006-10-18 | CURRENT | 2005-01-26 | Active | |
CORE TELECOM LIMITED | Director | 2006-10-18 | CURRENT | 2005-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Mahmood Mazhar on 2021-01-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL TURNER | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of John Michael Gallagher on 2013-12-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064283310001 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr John Michael Gallagher as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL ROURKE | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RICHARD GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | |
AP03 | SECRETARY APPOINTED PAUL JAMES ROURKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED RIZVI | |
AR01 | 15/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORDINGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP WELLINGS | |
AP03 | SECRETARY APPOINTED MOHAMMED ZIA RIZVI | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM FIRST FLOOR, TITAN HOUSE STATION ROAD HORSFORTH LEEDS LS18 5PA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL MICHAEL TURNER | |
288b | APPOINTMENT TERMINATED SECRETARY GARY GOUGH | |
288b | APPOINTMENT TERMINATED SECRETARY GARETH DAVIES | |
288a | DIRECTOR APPOINTED GARETH LEE DAVIES | |
288a | DIRECTOR APPOINTED STEPHEN PAUL CORDINGLEY | |
288b | APPOINTMENT TERMINATE, DIRECTOR GARETH LEE DAVIES LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR GARY ALAN GOUGH LOGGED FORM | |
288a | DIRECTOR APPOINTED MAHMOOD MAZHAR | |
288a | SECRETARY APPOINTED PHILIP SCOTT WELLINGS | |
288a | SECRETARY APPOINTED GARY ALAN GOUGH | |
288a | SECRETARY APPOINTED GARETH LEE DAVIES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-03-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 1,469 |
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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 08DIRECT LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 21,245 |
Current Assets | 2011-12-01 | £ 61,931 |
Debtors | 2011-12-01 | £ 40,686 |
Shareholder Funds | 2011-12-01 | £ 60,462 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 08DIRECT LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 08DIRECT LIMITED | Event Date | 2010-03-16 |
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. |