Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIRECT RELATIONS LIMITED
Company Information for

DIRECT RELATIONS LIMITED

5 GROSVENOR TERRACE, YORK, YO30 7AG,
Company Registration Number
02916756
Private Limited Company
Active

Company Overview

About Direct Relations Ltd
DIRECT RELATIONS LIMITED was founded on 1994-03-31 and has its registered office in York. The organisation's status is listed as "Active". Direct Relations 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
DIRECT RELATIONS LIMITED
 
Legal Registered Office
5 GROSVENOR TERRACE
YORK
YO30 7AG
Other companies in LS12
 
Filing Information
Company Number 02916756
Company ID Number 02916756
Date formed 1994-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB613488535  
Last Datalog update: 2024-11-05 16:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT RELATIONS LIMITED
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.

Company Officers of DIRECT RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER KIRWAN
 Company Secretary 1994-04-30
JENNIFER KIRWAN
 Director 1994-04-30
RUARI IAN LIAM KIRWAN
 Director 1994-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ODDY
 Director 1996-01-29 2009-09-30
SIMON CHARLES NORIE
 Director 1996-01-29 1999-04-30
JANET CRUICKSHANK
 Director 1996-01-29 1999-04-01
COLIN ANDREW LINDSAY
 Company Secretary 1994-04-15 1994-04-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-03-31 1994-04-15
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1994-03-31 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER KIRWAN MARKETING SERVICES SOLUTIONS LIMITED Company Secretary 1996-01-30 CURRENT 1995-11-21 Active - Proposal to Strike off
JENNIFER KIRWAN MARKETING SERVICES SOLUTIONS LIMITED Director 1996-01-30 CURRENT 1995-11-21 Active - Proposal to Strike off
JENNIFER KIRWAN DATA RELATIONS LIMITED Director 1995-02-01 CURRENT 1994-11-22 Dissolved 2014-03-25
RUARI IAN LIAM KIRWAN MARKETING SERVICES SOLUTIONS LIMITED Director 1996-01-30 CURRENT 1995-11-21 Active - Proposal to Strike off
RUARI IAN LIAM KIRWAN DATA RELATIONS LIMITED Director 1995-02-01 CURRENT 1994-11-22 Dissolved 2014-03-25

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
2024-09-1330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM 33 Park Place Leeds LS1 2RY England
2023-05-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-11Current accounting period extended from 31/12/22 TO 30/06/23
2022-04-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM Springwell House 9 Springwell Court Holbeck Lane Leeds West Yorkshire LS12 1AL
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KIRWAN / 03/04/2018
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUARI IAN LIAM KIRWAN / 03/04/2018
2018-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER KIRWAN on 2018-04-03
2017-06-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1850
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1850
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1850
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1850
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0131/03/10 ANNUAL RETURN FULL LIST
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ODDY
2010-03-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-05-18363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-05-03363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-21363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-16363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: MARSHALL COURT 125 WATER LANE LEEDS LS11 9UD
2002-04-29363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-10363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-19363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-06395PARTICULARS OF MORTGAGE/CHARGE
1999-05-26288bDIRECTOR RESIGNED
1999-05-26288bDIRECTOR RESIGNED
1999-05-19363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-30363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-20363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-10363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-02-09288NEW DIRECTOR APPOINTED
1996-02-09288NEW DIRECTOR APPOINTED
1996-02-09288NEW DIRECTOR APPOINTED
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-23363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-04-30225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
1995-01-12225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1994-08-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-13288SECRETARY RESIGNED
1994-07-13123£ NC 1000/2500 30/04/94
1994-07-13SRES04NC INC ALREADY ADJUSTED 30/04/94
1994-07-1388(2)RAD 30/04/94--------- £ SI 1776@1=1776 £ IC 1/1777
1994-07-1388(2)RAD 22/06/94--------- £ SI 650@1=650 £ IC 1777/2427
1994-07-1388(2)RAD 31/03/94--------- £ SI 73@1=73 £ IC 2427/2500
1994-07-12395PARTICULARS OF MORTGAGE/CHARGE
1994-04-25288SECRETARY RESIGNED
1994-04-25288NEW DIRECTOR APPOINTED
1994-04-25288NEW SECRETARY APPOINTED
1994-04-25288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to DIRECT RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 RELATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-06-22 Satisfied RUARI IAN LIAM KIRWAN
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RELATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT RELATIONS LIMITED registering or being granted any patents
Domain Names

DIRECT RELATIONS LIMITED owns 6 domain names.

dr-agency.co.uk   loozer.co.uk   realunderlay.co.uk   directrelations.co.uk   mrlumo.co.uk   solutions-survey.co.uk  

Trademarks
We have not found any records of DIRECT RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIRECT RELATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2011-02-28 GBP £20,890 Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for DIRECT RELATIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 9 SPRINGWELL COURT LEEDS LS12 1AL 34,50001/04/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT RELATIONS 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 RELATIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO30 7AG