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

DIRECTFIRM LIMITED

6 CARLTON ROAD, ROMFORD, ESSEX, RM2 5AA,
Company Registration Number
03092512
Private Limited Company
Active

Company Overview

About Directfirm Ltd
DIRECTFIRM LIMITED was founded on 1995-08-17 and has its registered office in Essex. The organisation's status is listed as "Active". Directfirm 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
DIRECTFIRM LIMITED
 
Legal Registered Office
6 CARLTON ROAD
ROMFORD
ESSEX
RM2 5AA
Other companies in RM2
 
Filing Information
Company Number 03092512
Company ID Number 03092512
Date formed 1995-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663139630  
Last Datalog update: 2024-06-06 03:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECTFIRM LIMITED
The accountancy firm based at this address is R. VORA & CO. 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 DIRECTFIRM LIMITED

Current Directors
Officer Role Date Appointed
UMA VORA
 Company Secretary 1999-11-19
NANDAN KUMAR
 Director 1995-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
UMA VORA
 Director 1999-11-19 2000-01-19
SUDHIR KARUNAKARAN
 Company Secretary 1995-09-12 1999-11-19
MADHUMATI PATEL
 Director 1998-09-03 1999-09-30
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-08-17 1995-09-12
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-08-17 1995-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UMA VORA R. VORA & CO. LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
NANDAN KUMAR WESTMORELAND MANAGEMENT COMPANY LIMITED Director 2009-06-18 CURRENT 2009-06-18 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
2024-05-28FULL ACCOUNTS MADE UP TO 31/08/23
2023-10-02CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-02-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-02-0831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-02-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-10-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-03-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-04-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-03-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0117/08/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0117/08/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0117/08/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0117/08/11 ANNUAL RETURN FULL LIST
2011-06-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-02-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-01-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20MG01Particulars of a mortgage or charge / charge no: 6
2010-10-04AR0117/08/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Nandan Kumar on 2010-08-17
2010-09-08MG01Particulars of a mortgage or charge / charge no: 5
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25MG01Particulars of a mortgage or charge / charge no: 4
2009-08-20363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-03-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-04-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-03363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-05363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-19363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-07-24395PARTICULARS OF MORTGAGE/CHARGE
2003-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-08363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-09363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-02288bDIRECTOR RESIGNED
1999-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-29288bSECRETARY RESIGNED
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 89 SQUIRRELS HEATH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0LR
1999-10-07288bDIRECTOR RESIGNED
1999-08-26363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-08-25AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-29225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98
1998-09-08288aNEW DIRECTOR APPOINTED
1998-08-14363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-21363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-16363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1995-09-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-09-2688(2)RAD 13/09/95--------- £ SI 99@1=99 £ IC 1/100
1995-09-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-18287REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 82-86 DEANSGATE MANCHESTER M3 2ER
1995-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DIRECTFIRM 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 DIRECTFIRM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE AND FLOATING CHARGE 2010-10-20 Outstanding BP OIL UK LIMITED
LEGAL CHARGE AND FLOATING CHARGE 2010-08-31 Satisfied BP OIL UK LIMITED
DEBENTURE 2009-11-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DIRECTFIRM LIMITED

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

DIRECTFIRM LIMITED owns 1 domain names.

directfirm.co.uk  

Trademarks
We have not found any records of DIRECTFIRM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTFIRM 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 (47300 - Retail sale of automotive fuel in specialised stores) as DIRECTFIRM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECTFIRM 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 DIRECTFIRM 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 DIRECTFIRM 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 RM2 5AA