DIRECT GOLD (UK) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Direct Gold (uk) Ltd

DIRECT GOLD (UK) LIMITED was founded on 1993-03-08 and has its registered office in London. The organisation's status is listed as "Active". Direct Gold (uk) 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

Legal Registered Office
Company Name
DIRECT GOLD (UK) LIMITED

208 GREEN LANES PALMERS GREEN LONDON N13 5UE Other companies in N13

Filing Information

Company Number		02796998
Company ID Number		02796998
Date formed		1993-03-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB645526331

Last Datalog update:	2024-04-06 18:19:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT GOLD (UK) LIMITED

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Company Officers of DIRECT GOLD (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MOSHE JOSEPH	Company Secretary	1994-04-05
AVNER JOSEPH	Director	1995-04-01
MOSHE JOSEPH	Director	2003-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IHYA JOSEPH	Director	1994-04-05	2003-04-01
AA COMPANY SERVICES LIMITED	Nominated Secretary	1993-03-08	1994-04-11
BUYVIEW LTD	Nominated Director	1993-03-08	1994-04-11

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.

Date	Document Type	Document Description
2024-03-15		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-02-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	LATEST SOC	21/03/18 STATEMENT OF CAPITAL;GBP 30000
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-20	AR01	08/03/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-17	AR01	08/03/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-17	AR01	08/03/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	08/03/13 ANNUAL RETURN FULL LIST
2012-11-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	08/03/12 ANNUAL RETURN FULL LIST
2011-06-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	08/03/11 ANNUAL RETURN FULL LIST
2010-11-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23	AR01	08/03/10 ANNUAL RETURN FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JOSEPH / 08/03/2010
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AVNER JOSEPH / 08/03/2010
2009-09-24	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28	363a	Return made up to 08/03/09; full list of members
2008-07-11	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-15	363a	Return made up to 08/03/08; full list of members
2007-07-26	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-01	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25	363a	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-23	288b	DIRECTOR RESIGNED
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2004-03-25	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-17	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-11	363s	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-11	363s	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-17	363s	RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-16	363s	RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-19	363s	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-18	363s	RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-05	288	NEW DIRECTOR APPOINTED
1995-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-04-19	363s	RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1995-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-08	DISS40	STRIKE-OFF ACTION DISCONTINUED
1994-11-05	363a	RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1994-10-19	CERTNM	COMPANY NAME CHANGED BONAY TRADING LIMITED CERTIFICATE ISSUED ON 20/10/94
1994-08-30	GAZ1	FIRST GAZETTE
1994-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1994-04-29	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-08	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIRECT GOLD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1994-08-30

Fines / Sanctions

No fines or sanctions have been issued against DIRECT GOLD (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2002-05-02	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 437,454
Provisions For Liabilities Charges	2012-04-01	£ 1,030

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 GOLD (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 30,000
Cash Bank In Hand	2012-04-01	£ 25,320
Current Assets	2012-04-01	£ 973,264
Debtors	2012-04-01	£ 73,444
Fixed Assets	2012-04-01	£ 29,214
Shareholder Funds	2012-04-01	£ 563,994
Stocks Inventory	2012-04-01	£ 874,500
Tangible Fixed Assets	2012-04-01	£ 29,214

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIRECT GOLD (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT GOLD (UK) LIMITED

Trademarks

We have not found any records of DIRECT GOLD (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT GOLD (UK) 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 (82990 - Other business support service activities n.e.c.) as DIRECT GOLD (UK) 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

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT GOLD (UK) 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.

Import/Export of Goods

Goods imported/exported by DIRECT GOLD (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-05-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-08-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-11-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-07-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-07-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-03-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-03-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-09-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-08-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-07-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-10-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-07-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIRECT GOLD (UK) LIMITED	Event Date	1994-08-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT GOLD (UK) 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 GOLD (UK) 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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