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Home > England & Wales Companies > DIRECTLY FINANCIAL LTD
Company Information for

DIRECTLY FINANCIAL LTD

SPRING FARM 4 SPRING CLOSE, GREAT HORWOOD, MILTON KEYNES, MK17 0QU,
Company Registration Number
02810288
Private Limited Company
Active

Company Overview

About Directly Financial Ltd
DIRECTLY FINANCIAL LTD was founded on 1993-04-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Directly Financial Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIRECTLY FINANCIAL LTD
 
Legal Registered Office
SPRING FARM 4 SPRING CLOSE
GREAT HORWOOD
MILTON KEYNES
MK17 0QU
Other companies in LS24
 
Previous Names
BAYLISS 62 LTD17/02/2011
ANNUITY DIRECT LIMITED19/07/2007
Filing Information
Company Number 02810288
Company ID Number 02810288
Date formed 1993-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:48:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECTLY FINANCIAL LTD
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Company Officers of DIRECTLY FINANCIAL LTD

Current Directors
Officer Role Date Appointed
BETTER RETIREMENT GROUP LTD
 Director 2012-10-08
SIMON GREGORY MICHAEL WHITEHEAD
 Director 2015-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIM CHARLES EADON
 Director 2010-01-01 2015-01-01
STUART PHILIP BAYLISS
 Director 1993-04-19 2012-10-15
C.A. OWEN LIMITED
 Company Secretary 2006-12-28 2011-04-30
PAULA ANN ELIZABETH BARRON
 Director 1993-04-19 2008-05-20
STUART PHILIP BAYLISS
 Company Secretary 1993-04-19 2006-12-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-04-19 1993-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GREGORY MICHAEL WHITEHEAD NUTFIELD NO. 3 LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-09-27
SIMON GREGORY MICHAEL WHITEHEAD LIBIC LTD. Director 2015-08-11 CURRENT 2015-08-11 Dissolved 2016-09-27
SIMON GREGORY MICHAEL WHITEHEAD NUTFIELD NO. 4 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-09-27
SIMON GREGORY MICHAEL WHITEHEAD BETTER RETIREMENT LIMITED Director 2015-01-31 CURRENT 2010-12-01 Active
SIMON GREGORY MICHAEL WHITEHEAD BETTER RETIREMENT SOLUTIONS LTD Director 2015-01-31 CURRENT 2011-01-14 Active
SIMON GREGORY MICHAEL WHITEHEAD BETTER ANNUITY LTD Director 2015-01-31 CURRENT 2011-01-18 Active
SIMON GREGORY MICHAEL WHITEHEAD BETTER RETIREMENT GROUP LIMITED Director 2009-05-19 CURRENT 1992-02-19 Liquidation

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
2024-04-29CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-27CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM 400 Pavilion Drive Northampton NN4 7PA England
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-04-27PSC07CESSATION OF SIMON GREGORY MICHAEL WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREGORY MICHAEL WHITEHEAD
2021-03-24AP01DIRECTOR APPOINTED MR STUART PHILIP BAYLISS
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0114/04/16 ANNUAL RETURN FULL LIST
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Commer House Station Road Tadcaster North Yorkshire LS24 9JF
2016-06-14CH02Director's details changed for Better Retirement Group Ltd on 2015-09-07
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0114/04/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR SIMON GREGORY MICHAEL WHITEHEAD
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TIM CHARLES EADON
2014-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-27AR0114/04/14 ANNUAL RETURN FULL LIST
2014-04-27CH02Director's details changed for Better Retirement Group Ltd on 2013-12-01
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM Third Floor 40 Mortimer Street London W1W 7RQ United Kingdom
2013-11-28AP01DIRECTOR APPOINTED MR TIM CHARLES EADON
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-07AR0114/04/13 ANNUAL RETURN FULL LIST
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM 62 Court Road London SE9 5NP
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART BAYLISS
2012-10-08AP02Appointment of Better Retirement Group Ltd as coporate director
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0114/04/12 FULL LIST
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY C.A. OWEN LIMITED
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY C.A. OWEN LIMITED
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-11AR0114/04/11 FULL LIST
2011-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C.A. OWEN LIMITED / 14/04/2011
2011-02-17RES15CHANGE OF NAME 14/02/2011
2011-02-17CERTNMCOMPANY NAME CHANGED BAYLISS 62 LTD CERTIFICATE ISSUED ON 17/02/11
2010-05-11AR0114/04/10 FULL LIST
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C.A. OWEN LIMITED / 14/04/2010
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR PAULA BARRON
2009-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-19CERTNMCOMPANY NAME CHANGED ANNUITY DIRECT LIMITED CERTIFICATE ISSUED ON 19/07/07
2007-06-07363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-01-23288bSECRETARY RESIGNED
2007-01-23288aNEW SECRETARY APPOINTED
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-28363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-05363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-22363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-12-23225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2003-07-03363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-18363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-08363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-04363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-04363sRETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-21363sRETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1998-03-06AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-24363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-10363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-05-02363sRETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-05363sRETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1993-04-23288SECRETARY RESIGNED
1993-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIRECTLY FINANCIAL LTD 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 DIRECTLY FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECTLY FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DIRECTLY FINANCIAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECTLY FINANCIAL LTD registering or being granted any patents
Domain Names

DIRECTLY FINANCIAL LTD owns 2 domain names.

annuitycorporation.co.uk   independentadvice.co.uk  

Trademarks
We have not found any records of DIRECTLY FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTLY FINANCIAL LTD. 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 (99999 - Dormant Company) as DIRECTLY FINANCIAL LTD 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 DIRECTLY FINANCIAL LTD 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 DIRECTLY FINANCIAL LTD 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 DIRECTLY FINANCIAL LTD 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.
    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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    Other companies at postcode MK17 0QU