Active
Company Information for MAINTENANCE DIRECT INSURANCE SERVICES LTD.
SUITE 538 CITIBASE UXBRIDGE, THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE, UB8 1EX,
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Company Registration Number
03152770
Private Limited Company
Active |
Company Name | ||
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MAINTENANCE DIRECT INSURANCE SERVICES LTD. | ||
Legal Registered Office | ||
SUITE 538 CITIBASE UXBRIDGE THE ATRIUM, 1 HAREFIELD ROAD UXBRIDGE UB8 1EX Other companies in UB3 | ||
Previous Names | ||
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Company Number | 03152770 | |
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Company ID Number | 03152770 | |
Date formed | 1996-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 22:19:04 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN COOK |
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COLIN JOHN COLES |
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SIMON JOHN COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAINTENANCE DIRECT LTD. | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
REPAIR SURE LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2017-10-17 | |
JUST 4 LANDLORDS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
PROTECT SELECT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2017-12-19 | |
APPLIANCE CHOICE LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
COVER 4 LESS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
WARRANTY REPAIRS LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2015-07-21 | |
REPAIR SURE LTD | Director | 2017-04-29 | CURRENT | 2015-06-10 | Dissolved 2017-10-17 | |
MAINTENANCE DIRECT LTD. | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
JUST 4 LANDLORDS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
PROTECT SELECT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2017-12-19 | |
APPLIANCE CHOICE LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
COVER 4 LESS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
WARRANTY REPAIRS LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2015-07-21 | |
GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED | Director | 2006-11-07 | CURRENT | 1990-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM Unit 3 Chapel Court 126 Church Road Hayes Middlesex UB3 2LW | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/10/22 | |
CERTNM | COMPANY NAME CHANGED MAINTENANCE DIRECT LIMITED CERTIFICATE ISSUED ON 17/12/16 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031527700001 | |
LATEST SOC | 30/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin John Coles on 2011-08-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin John Coles on 2010-07-31 | |
AA01 | Previous accounting period shortened from 31/01/11 TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN COOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN COLES / 11/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 50C COLDHARBOUR LANE HAYES MIDDLESEX UB3 3EP | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTS WD3 1DS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/02/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/02/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 528,079 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 755,394 |
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 MAINTENANCE DIRECT INSURANCE SERVICES LTD.
Cash Bank In Hand | 2012-12-31 | £ 157,681 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 291,189 |
Current Assets | 2012-12-31 | £ 240,760 |
Current Assets | 2011-12-31 | £ 357,321 |
Debtors | 2012-12-31 | £ 83,079 |
Debtors | 2011-12-31 | £ 66,132 |
Fixed Assets | 2012-12-31 | £ 442,150 |
Fixed Assets | 2011-12-31 | £ 585,259 |
Shareholder Funds | 2012-12-31 | £ 154,831 |
Shareholder Funds | 2011-12-31 | £ 187,186 |
Tangible Fixed Assets | 2012-12-31 | £ 10,403 |
Tangible Fixed Assets | 2011-12-31 | £ 9,596 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MAINTENANCE DIRECT INSURANCE SERVICES LTD. 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. |