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Company Information for

DIRECT ADVANTAGE LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
08544787
Private Limited Company
Active

Company Overview

About Direct Advantage Ltd
DIRECT ADVANTAGE LIMITED was founded on 2013-05-24 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Direct Advantage Limited is a Private Limited Company registered in 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
DIRECT ADVANTAGE LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 08544787
Company ID Number 08544787
Date formed 2013-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 19:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT ADVANTAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of DIRECT ADVANTAGE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HANDS
Director 2014-01-13
ALEXIS JOHN CHARLES HEADINGTON YATES
Director 2014-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2013-05-24 2014-01-13
LEE CHRISTOPHER GILBURT
Director 2013-05-24 2014-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HANDS SCP MIDLANDS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
PHILIP HANDS DOEBANK DEVELOPMENTS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
PHILIP HANDS 2017 (COVENTRY) LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
PHILIP HANDS CHR VENTURES LIMITED Director 2010-08-16 CURRENT 2008-04-22 Active
PHILIP HANDS SIX ZEROS LIMITED Director 2010-06-07 CURRENT 2008-06-06 Active
PHILIP HANDS PARAMEX LIMITED Director 2010-05-24 CURRENT 2000-01-06 Active
PHILIP HANDS PARAMEX DTC LIMITED Director 2009-10-27 CURRENT 2009-09-23 Dissolved 2015-01-13
PHILIP HANDS PARAMEX GROUP LIMITED Director 2007-12-18 CURRENT 2007-12-18 Dissolved 2014-09-09
ALEXIS JOHN CHARLES HEADINGTON YATES PARAMEX GROUP LIMITED Director 2012-11-19 CURRENT 2007-12-18 Dissolved 2014-09-09
ALEXIS JOHN CHARLES HEADINGTON YATES @DESIGN LIMITED Director 1998-10-15 CURRENT 1998-10-14 Active

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
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-03-27AA30/06/17 TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-10-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-10TM01TERMINATE DIR APPOINTMENT
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0124/05/16 FULL LIST
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0124/05/15 FULL LIST
2015-02-24AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-24AA01PREVEXT FROM 31/05/2014 TO 30/06/2014
2014-06-12AR0124/05/14 FULL LIST
2014-01-14SH0113/01/14 STATEMENT OF CAPITAL GBP 100
2014-01-14AP01DIRECTOR APPOINTED ALEXIS YATES
2014-01-14AP01DIRECTOR APPOINTED PHILIP HANDS
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE GILBURT
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM
2014-01-14TM02APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED
2013-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DIRECT ADVANTAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT ADVANTAGE 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 ADVANTAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 DIRECT ADVANTAGE LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT ADVANTAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT ADVANTAGE LIMITED
Trademarks
We have not found any records of DIRECT ADVANTAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT ADVANTAGE 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 (62090 - Other information technology service activities) as DIRECT ADVANTAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT ADVANTAGE 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 DIRECT ADVANTAGE 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 ADVANTAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 4EA

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