Company Information for DIRECT ROUTE COLLECTIONS LIMITED
NESFIELD HOUSE, BROUGHTON HALL BUSINESS PARK, SKIPTON, NORTH YORKSHIRE, BD23 3AE,
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Company Registration Number
02903227
Private Limited Company
Active |
Company Name | |
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DIRECT ROUTE COLLECTIONS LIMITED | |
Legal Registered Office | |
NESFIELD HOUSE BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AE Other companies in BD5 | |
Company Number | 02903227 | |
---|---|---|
Company ID Number | 02903227 | |
Date formed | 1994-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 18:19:12 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL STEPHEN COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MARK AINLEY |
Director | ||
RICHARD PRICE |
Director | ||
VICTORIA SHIRLEY KERSHAW |
Director | ||
T.I.B. SECRETARIES LIMITED |
Company Secretary | ||
RICHARD WILLIAM HELLIWELL |
Director | ||
KATHRYN MARGARET COLLINS |
Company Secretary | ||
KATHRYN MARGARET COLLINS |
Director | ||
MICHAEL STEPHEN COLLINS |
Director | ||
JULIE SULLIVAN |
Company Secretary | ||
MICHAEL DANIEL DAVIES |
Director | ||
COMPANY SEARCH BUREAU LIMITED |
Nominated Secretary | ||
COMPANY FORMATION BUREAU LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWERS LIMITED | Director | 2009-07-09 | CURRENT | 2006-05-15 | Active | |
POWERS (NI) LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM 19-21 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
RP04CS01 | ||
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 31/12/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CH01 | Director's details changed for Mr Michael Stephen Collins on 2018-01-03 | |
PSC04 | Change of details for Mr Michael Stephen Collins as a person with significant control on 2018-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | ||
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 FULL LIST | |
AR01 | 31/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY AINLEY | |
AA01 | Previous accounting period extended from 31/01/15 TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHEN COLLINS | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KERSHAW | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 18-21 HOLROYD BUSINESS CENTRE CARR BOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9BP | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SHIRLEY KERSHAW / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK AINLEY / 08/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | APPOINTMENT TERMINATED SECRETARY T.I.B. SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HELLIWELL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/01/08 GBP SI 100@1=100 GBP IC 2/102 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM TONG HALL TONG LANE TONG BRADFORD WEST YORKSHIRE BD4 0RR | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM UNIT 20 HOLROYD BUSINESS CENTRE CARR BOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9AG | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM TONG HALL TONG BRADFORD WEST YORKSHIRE BD4 0RR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KERSHAW / 17/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN COLLINS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/01/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 07/03/06--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Creditors Due Within One Year | 2013-01-31 | £ 186,349 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 177,656 |
Provisions For Liabilities Charges | 2013-01-31 | £ 2,660 |
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 DIRECT ROUTE COLLECTIONS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 49,917 |
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Cash Bank In Hand | 2012-01-31 | £ 45,964 |
Current Assets | 2013-01-31 | £ 138,606 |
Current Assets | 2012-01-31 | £ 128,300 |
Debtors | 2013-01-31 | £ 88,689 |
Debtors | 2012-01-31 | £ 82,336 |
Tangible Fixed Assets | 2013-01-31 | £ 17,525 |
Tangible Fixed Assets | 2012-01-31 | £ 18,966 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as DIRECT ROUTE COLLECTIONS LIMITED are:
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. |