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Company Information for

GCL DIRECT LIMITED

78 BIRMINGHAM STREET, OLDBURY, WARLEY, WEST MIDLANDS, B69 4EB,
Company Registration Number
03147423
Private Limited Company
Active

Company Overview

About Gcl Direct Ltd
GCL DIRECT LIMITED was founded on 1996-01-17 and has its registered office in Warley. The organisation's status is listed as "Active". Gcl Direct 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
GCL DIRECT LIMITED
 
Legal Registered Office
78 BIRMINGHAM STREET
OLDBURY
WARLEY
WEST MIDLANDS
B69 4EB
Other companies in B69
 
Filing Information
Company Number 03147423
Company ID Number 03147423
Date formed 1996-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747674781  
Last Datalog update: 2024-04-06 16:28:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GCL DIRECT LIMITED
The accountancy firm based at this address is L.A.P. BUREAU LIMITED
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Company Officers of GCL DIRECT LIMITED

Current Directors
Officer Role Date Appointed
LISA MARIE CALLAGHAN
 Company Secretary 1997-04-30
GREVILLE CROWDER
 Director 1996-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CASKEY
 Company Secretary 1996-01-17 1997-04-30
ROBERT CASKEY
 Director 1996-01-17 1997-04-30
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1996-01-17 1996-01-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1996-01-17 1996-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARIE CALLAGHAN G C L BUSINESS DIRECT LIMITED Company Secretary 1997-04-30 CURRENT 1996-01-17 Active
GREVILLE CROWDER G C L BUSINESS DIRECT LIMITED Director 1996-01-17 CURRENT 1996-01-17 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
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE CALLAGHAN
2022-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE CALLAGHAN
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-03-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031474230002
2018-03-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-02-01PSC04Change of details for Mr Greville Crowder as a person with significant control on 2017-02-01
2017-05-03RP04AR01Second filing of the annual return made up to 2016-01-17
2017-05-03ANNOTATIONClarification
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0117/01/16 FULL LIST
2016-02-17AR0117/01/16 FULL LIST
2015-08-04RP04SECOND FILING WITH MUD 17/01/15 FOR FORM AR01
2015-08-04RP04SECOND FILING WITH MUD 17/01/14 FOR FORM AR01
2015-08-04RP04SECOND FILING WITH MUD 17/01/12 FOR FORM AR01
2015-08-04RP04SECOND FILING WITH MUD 17/01/11 FOR FORM AR01
2015-08-04ANNOTATIONClarification
2015-08-03AR0117/01/08 FULL LIST AMEND
2015-08-03AR0117/01/07 FULL LIST AMEND
2015-08-03AR0117/01/05 FULL LIST AMEND
2015-08-03AR0117/01/04 FULL LIST AMEND
2015-07-17SH0114/06/02 STATEMENT OF CAPITAL GBP 100
2015-07-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-01-17
2015-07-14ANNOTATIONReplacement
2015-07-14AR0117/01/10 FULL LIST AMEND
2015-07-14AR0117/01/09 FULL LIST AMEND
2015-07-14AR0117/01/06 FULL LIST AMEND
2015-07-14AR0117/01/03 FULL LIST AMEND
2015-07-14ANNOTATIONClarification
2015-07-14ANNOTATIONReplaced
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0117/01/15 FULL LIST
2015-02-03LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0117/01/15 FULL LIST
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0117/01/14 FULL LIST
2014-01-28AR0117/01/14 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-12AR0117/01/13 FULL LIST
2013-02-12AR0117/01/13 FULL LIST
2012-03-19AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-07AR0117/01/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREVILLE CROWDER / 16/01/2012
2012-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MS LISA MARIE CALLAGHAN / 16/01/2012
2012-02-07AR0117/01/12 FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-14AR0117/01/11 FULL LIST
2011-02-14AR0117/01/11 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-11AR0117/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GREVILLE CROWDER / 10/01/2010
2010-02-11AR0117/01/10 FULL LIST
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-07-13225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-02-08363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-02-2388(2)RAD 06/02/02--------- £ SI 98@1
2005-02-1588(2)RAD 06/02/02--------- £ SI 98@1
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-06363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-0988(2)RAD 06/02/02--------- £ SI 98@1=98 £ IC 2/100
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-06363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-22363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-09363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-01-24225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
2000-01-06CERTNMCOMPANY NAME CHANGED GLOBAL LINK LIMITED CERTIFICATE ISSUED ON 07/01/00
1999-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-01-29363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-01-28363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1998-01-28288aNEW SECRETARY APPOINTED
1998-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-10-08SRES03EXEMPTION FROM APPOINTING AUDITORS 03/09/97
1997-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-06-26363sRETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1996-10-08287REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 11A CHURCH STREET OLDBURY WARLEY WEST MIDLANDS B69 3AD
1996-05-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-04-16288NEW DIRECTOR APPOINTED
1996-04-16288DIRECTOR RESIGNED
1996-04-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-16288SECRETARY RESIGNED
1996-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GCL DIRECT LIMITED 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 GCL DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GCL DIRECT LIMITED

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

GCL DIRECT LIMITED owns 1 domain names.

gcldirect.co.uk  

Trademarks
We have not found any records of GCL DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GCL DIRECT 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 (82990 - Other business support service activities n.e.c.) as GCL DIRECT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GCL DIRECT 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 GCL DIRECT 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 GCL DIRECT LIMITED 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.
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    Other companies at postcode B69 4EB