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

DIRECT BUSINESS SOLUTIONS LIMITED

41 BOWMANS DRIVE, BATTLE, EAST SUSSEX, TN33 0LT,
Company Registration Number
03105209
Private Limited Company
Active

Company Overview

About Direct Business Solutions Ltd
DIRECT BUSINESS SOLUTIONS LIMITED was founded on 1995-09-22 and has its registered office in East Sussex. The organisation's status is listed as "Active". Direct Business Solutions 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
DIRECT BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
41 BOWMANS DRIVE
BATTLE
EAST SUSSEX
TN33 0LT
Other companies in TN33
 
Filing Information
Company Number 03105209
Company ID Number 03105209
Date formed 1995-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663139728  
Last Datalog update: 2023-12-07 01:36:59
Primary Source:Companies House
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.
Companies with same name DIRECT BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as DIRECT BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT BUSINESS SOLUTIONS, INC. 124 HARWICH ST Ulster KINGSTON NY 12401 Active Company formed on the 2003-09-29
DIRECT BUSINESS SOLUTIONS, LLC 845 N DEVON EAST WENATCHEE WA 988020000 Dissolved Company formed on the 2015-03-21
DIRECT BUSINESS SOLUTIONS UNIVERSAL PTY LTD QLD 4102 Dissolved Company formed on the 2009-05-18
Direct Business Solutions Limited Unknown Company formed on the 2014-01-22
DIRECT BUSINESS SOLUTIONS LLC Delaware Unknown
DIRECT BUSINESS SOLUTIONS, LLC 1412 S.HILLCREST AVE CLEARWATER FL 33756 Inactive Company formed on the 2015-06-22
DIRECT BUSINESS SOLUTIONS OF CENTRAL FLA., INC. 1515 A RIDGEWOOD AVE. HOLLY HILL FL 32117 Inactive Company formed on the 2014-07-10
DIRECT BUSINESS SOLUTIONS OF FLA INC 1515 RIDGEWOOD AVE HOLLY HILL FL 32117 Inactive Company formed on the 2007-01-25
DIRECT BUSINESS SOLUTIONS INC. 2638 LAUREL AVENUE SANFORD FL 32771 Inactive Company formed on the 2001-03-15
DIRECT BUSINESS SOLUTIONS, INC. 13046 RACETRACK RD TAMPA FL 33626 Inactive Company formed on the 2004-08-31
DIRECT BUSINESS SOLUTIONS (U.K.) LIMITED 56 GRINDLEY LANE STOKE-ON-TRENT ST3 7LP Active - Proposal to Strike off Company formed on the 2017-08-21
DIRECT BUSINESS SOLUTIONS INCORPORATED California Unknown
Direct Business Solutions LLC Maryland Unknown
Direct Business Solutions Llp Maryland Unknown
DIRECT BUSINESS SOLUTIONS SF, LLC 488 NW 107TH AVE CORAL SPRINGS FL 33071 Active Company formed on the 2020-03-27
DIRECT BUSINESS SOLUTIONS LLC 151 CITRUS PARK CIRCLE BOYNTON BEACH FL 33436 Active Company formed on the 2020-10-01
DIRECT BUSINESS SOLUTIONS LLC 3803 GLENMORE DR HOUSTON TX 77023 Active Company formed on the 2020-12-15
DIRECT BUSINESS SOLUTIONS 365 LIMITED UNIT 05, QUARRY FARM BUSINESS PARK ROW OF ASHES LANE REDHILL BRISTOL BS40 5TU Active - Proposal to Strike off Company formed on the 2021-08-11
DIRECT BUSINESS SOLUTIONS HOUSTON (DBS) L.L.C. 12333 SOWDEN RD STE B HOUSTON TX 77080 Active Company formed on the 2023-07-19
Direct Business Solutions LLC 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2024-01-24

Company Officers of DIRECT BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SHARON JUNE JAMIESON
 Company Secretary 2006-12-06
DAVID PAUL JAMIESON
 Director 1995-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK MARK LOCKWOOD
 Company Secretary 1995-09-22 2006-12-06
SHARON JINE JAMIESON
 Director 1997-05-19 1997-08-28
ALEXANDRA SILVERSTONE
 Nominated Secretary 1995-09-22 1995-09-27
MICHAEL SHELDON SILVERSTONE
 Nominated Director 1995-09-22 1995-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON JUNE JAMIESON DELTACROWN, FOOKS AND FRENCH LTD Company Secretary 2007-07-16 CURRENT 1993-11-01 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
2023-11-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-01-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-03-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-03-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-03-16AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-16AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 198
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-02-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 198
2015-10-09AR0122/09/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 198
2014-09-29AR0122/09/14 ANNUAL RETURN FULL LIST
2014-02-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0122/09/11 ANNUAL RETURN FULL LIST
2011-02-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-04AR0122/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for David Paul Jamieson on 2010-09-22
2010-02-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-06AR0122/09/09 ANNUAL RETURN FULL LIST
2009-01-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-25363aReturn made up to 22/09/08; full list of members
2008-03-28AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-04363aReturn made up to 22/09/07; full list of members
2007-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20288bSECRETARY RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-12363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-21363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-30363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-27363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-10363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-14363sRETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-21363bRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-06363(288)DIRECTOR RESIGNED
1997-10-06363sRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-07-03287REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 334 HITHER GREEN LANE LONDON SE13 6TS
1997-07-03Registered office changed on 03/07/97 from:\334 hither green lane, london, SE13 6TS
1997-06-2788(2)RAD 27/05/97--------- £ SI 98@1=98 £ IC 100/198
1997-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-20123NC INC ALREADY ADJUSTED 27/05/97
1997-06-20ORES04£ NC 100/198 24/05/97
1997-06-11288aNEW DIRECTOR APPOINTED
1996-10-16363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-16363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1995-11-21287REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 386/388 PALATINE ROAD MANCHESTER M22 4FZ
1995-11-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-11-2188(2)RAD 16/11/95--------- £ SI 99@1=99 £ IC 1/100
1995-11-21Registered office changed on 21/11/95 from:\386/388 palatine road, manchester, M22 4FZ
1995-10-26288DIRECTOR RESIGNED
1995-10-26288SECRETARY RESIGNED
1995-10-11288NEW SECRETARY APPOINTED
1995-10-11288NEW DIRECTOR APPOINTED
1995-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DIRECT BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 DIRECT BUSINESS SOLUTIONS LIMITED

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

DIRECT BUSINESS SOLUTIONS LIMITED owns 4 domain names.

emarketingbytjc.co.uk   tjcuk.co.uk   electronicmags.co.uk   homeandgiftbyemap.co.uk  

Trademarks
We have not found any records of DIRECT BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT BUSINESS SOLUTIONS 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 (62020 - Information technology consultancy activities) as DIRECT BUSINESS SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT BUSINESS SOLUTIONS 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 DIRECT BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS 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 TN33 0LT