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Company Information for

WHAT DIRECT LIMITED

1 Wyles Way, Stamford Bridge, York, YO41 1SB,
Company Registration Number
07071175
Private Limited Company
Voluntary Arrangement

Company Overview

About What Direct Ltd
WHAT DIRECT LIMITED was founded on 2009-11-10 and has its registered office in York. The organisation's status is listed as "Voluntary Arrangement". What Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHAT DIRECT LIMITED
 
Legal Registered Office
1 Wyles Way
Stamford Bridge
York
YO41 1SB
Other companies in YO31
 
Previous Names
WHAT-CONSULTING LIMITED28/10/2015
Filing Information
Company Number 07071175
Company ID Number 07071175
Date formed 2009-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-02-05
Return next due 2024-02-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-13 11:28:07
Primary Source:Companies House
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Companies with same name WHAT DIRECT LIMITED
The following companies were found which have the same name as WHAT DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
What Direction, LLC 647 Trillium Lane Lilburn GA 30047 Active/Owes Current Year AR Company formed on the 2014-12-18
WHAT DIRECTION LLC Georgia Unknown

Company Officers of WHAT DIRECT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CLIVE WARD
 Company Secretary 2009-11-10
NEIL MICHAEL HARKIN
 Director 2009-11-10
ANDREW ROBINSON
 Director 2015-06-24
MARTIN CLIVE WARD
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN ROBERT WILLS
 Director 2015-06-24 2015-11-06
GREGG TAYLOR
 Director 2009-11-10 2015-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MICHAEL HARKIN WHAT COMPARE LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2017-02-07
NEIL MICHAEL HARKIN WHAT OVERSEAS PROPERTY LTD Director 2009-11-21 CURRENT 2009-11-21 Dissolved 2017-02-07
NEIL MICHAEL HARKIN WHAT-MONEY LIMITED Director 2009-11-10 CURRENT 2009-11-10 Dissolved 2017-02-07
NEIL MICHAEL HARKIN WHAT GROUP INVESTMENTS LIMITED Director 2009-10-01 CURRENT 2009-07-16 Liquidation
ANDREW ROBINSON WHAT-MONEY LIMITED Director 2015-06-24 CURRENT 2009-11-10 Dissolved 2017-02-07
ANDREW ROBINSON WHAT OVERSEAS PROPERTY LTD Director 2015-06-24 CURRENT 2009-11-21 Dissolved 2017-02-07
ANDREW ROBINSON WHAT INVESTMENTS LTD Director 2015-06-24 CURRENT 2013-10-25 Dissolved 2017-02-07
ANDREW ROBINSON WHAT LTD Director 2015-06-24 CURRENT 2013-10-25 Dissolved 2017-02-07
ANDREW ROBINSON WHAT PARTNERSHIP LTD Director 2015-06-24 CURRENT 2013-10-25 Dissolved 2017-02-07
ANDREW ROBINSON WHAT COMPARE LTD Director 2015-06-24 CURRENT 2011-05-24 Dissolved 2017-02-07
ANDREW ROBINSON WHAT GROUP LIMITED Director 2015-06-24 CURRENT 2008-09-02 In Administration/Administrative Receiver
ANDREW ROBINSON WHAT-INSURE LTD Director 2015-04-01 CURRENT 2009-07-16 Liquidation
ANDREW ROBINSON ADEG FINANCE LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
MARTIN CLIVE WARD ASCENSION FINANCE LTD Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
MARTIN CLIVE WARD WHAT-INSURE LTD Director 2015-04-01 CURRENT 2009-07-16 Liquidation
MARTIN CLIVE WARD WHAT INVESTMENTS LTD Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-02-07
MARTIN CLIVE WARD WHAT LTD Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-02-07
MARTIN CLIVE WARD WHAT PARTNERSHIP LTD Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-02-07
MARTIN CLIVE WARD PARK STREET (MANAGEMENT) YORK LIMITED Director 2012-12-03 CURRENT 2012-10-23 Dissolved 2014-11-25
MARTIN CLIVE WARD WHAT COMPARE LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2017-02-07
MARTIN CLIVE WARD WHAT OVERSEAS PROPERTY LTD Director 2009-11-21 CURRENT 2009-11-21 Dissolved 2017-02-07
MARTIN CLIVE WARD WHAT-MONEY LIMITED Director 2009-11-10 CURRENT 2009-11-10 Dissolved 2017-02-07
MARTIN CLIVE WARD WHAT GROUP LIMITED Director 2008-09-02 CURRENT 2008-09-02 In Administration/Administrative Receiver
MARTIN CLIVE WARD HWP PROPERTIES LIMITED Director 2008-05-13 CURRENT 2005-09-22 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
2024-04-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-02Appointment of a voluntary liquidator
2024-04-02Voluntary liquidation Statement of affairs
2024-02-0130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19Compulsory strike-off action has been suspended
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-08-10Director's details changed for Mr Neil Harkin on 2023-08-01
2023-08-10APPOINTMENT TERMINATED, DIRECTOR RUI MA
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY England
2023-08-09Director's details changed for Mr Martin Clive Ward on 2023-08-01
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-05-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Director's details changed for Mr Martin Clive Ward on 2022-02-05
2022-02-07SECRETARY'S DETAILS CHNAGED FOR MR MARTIN CLIVE WARD on 2022-02-07
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN CLIVE WARD on 2022-02-07
2022-02-07CH01Director's details changed for Mr Martin Clive Ward on 2022-02-05
2021-10-27PSC05Change of details for Ascension Finance Ltd as a person with significant control on 2021-10-27
2021-10-27CH01Director's details changed for Mr Neil Harkin on 2021-10-27
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Pavillion 2000 Amy Johnson Way York YO30 4XT
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-05CH01Director's details changed for Mr Neil Michael Harkin on 2020-10-30
2020-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN CLIVE WARD on 2020-10-08
2020-10-08CH01Director's details changed for Mr Martin Clive Ward on 2020-10-08
2020-05-01AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-05PSC07CESSATION OF NEIL HARKIN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC02Notification of Ascension Finance Ltd as a person with significant control on 2017-04-11
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-12-19CH01Director's details changed for Mr Neil Michael Harkin on 2018-11-15
2019-12-19PSC04Change of details for Mr Neil Michael Harkin as a person with significant control on 2018-11-15
2019-12-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AP01DIRECTOR APPOINTED MISS RUI MA
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 070711750001
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ROBERT WILLS
2015-10-28RES15CHANGE OF NAME 27/10/2015
2015-10-28CERTNMCompany name changed what-consulting LIMITED\certificate issued on 28/10/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AP01DIRECTOR APPOINTED MR ANDREW ROBINSON
2015-06-24AP01DIRECTOR APPOINTED MR RICHARD WILLS
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGG TAYLOR
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG TAYLOR / 01/12/2014
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL HARKIN / 01/12/2014
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0110/11/14 ANNUAL RETURN FULL LIST
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM APOLLO HOUSE EBORACUM WAY YORK YO31 7RE
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02AR0110/11/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM EQUINOX HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK NORTH YORKSHIRE YO30 5PA UNITED KINGDOM
2012-11-20AR0110/11/12 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-26RES01ADOPT ARTICLES 26/06/2012
2011-11-14AR0110/11/11 FULL LIST
2011-03-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-12AR0110/11/10 FULL LIST
2010-04-22AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to WHAT DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-27
Fines / Sanctions
No fines or sanctions have been issued against WHAT DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WHAT DIRECT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WHAT DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Fixed Assets 2012-01-01 £ 350
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHAT DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHAT DIRECT LIMITED
Trademarks
We have not found any records of WHAT DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHAT DIRECT 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 (66220 - Activities of insurance agents and brokers) as WHAT DIRECT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WHAT DIRECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHAT DIRECT 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 WHAT DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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