DIREX LTD - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Direx Ltd

DIREX LTD was founded on 1997-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Direx Ltd 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

Legal Registered Office
Company Name
DIREX LTD

70 ST. DIONIS ROAD LONDON SW6 4TU Other companies in SW5

Filing Information

Company Number		03377957
Company ID Number		03377957
Date formed		1997-05-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB714181557~~

Last Datalog update:	2024-05-05 12:48:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIREX LTD

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Company Officers of DIREX LTD

Current Directors

Officer	Role	Date Appointed
CHARLES MARTIN METHERELL	Director	2000-05-01
ROSAMOND ANN METHERELL	Director	2013-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE HUGHES-ONSLOW	Company Secretary	2009-10-14	2016-12-08
LUDWIG SLUYTER WAGNER	Company Secretary	2009-05-13	2009-06-30
JAMES CALVERT	Director	2005-06-14	2009-06-30
SANDRA LEONORA LOFTS	Director	2005-06-30	2009-06-30
LIZA BLACK	Company Secretary	2006-02-28	2009-05-13
KYLE ALEXANDER MCCALL	Company Secretary	2003-07-12	2006-02-28
ROSAMOND ANN METHERELL	Company Secretary	2000-06-06	2003-04-25
JAMES MURRAY CALVERT	Company Secretary	1997-06-02	2000-05-01
SANDRA LEONORA LOFTS	Director	1997-06-02	2000-05-01
JAMES MURRAY CALVERT	Director	1999-06-01	2000-04-01
CV'S UK LIMITED	Nominated Secretary	1997-05-29	1997-06-02
AARON AND AARON ASSOCIATES LIMITED	Nominated Director	1997-05-29	1997-06-02

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.

Date	Document Type	Document Description
2024-04-09		Voluntary dissolution strike-off suspended
2024-03-12		FIRST GAZETTE notice for voluntary strike-off
2024-03-05		Application to strike the company off the register
2023-04-17		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-12-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06		Compulsory strike-off action has been discontinued
2022-07-06	DISS40	Compulsory strike-off action has been discontinued
2022-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/22 FROM 52 Kenway Road Earls Court London SW5 0RA
2021-12-24		Sub-division of shares on 2021-09-30
2021-12-24	SH02	Sub-division of shares on 2021-09-30
2021-12-13		Current accounting period extended from 31/12/21 TO 30/06/22
2021-12-13	AA01	Current accounting period extended from 31/12/21 TO 30/06/22
2021-05-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSAMOND ANN METHERELL
2021-04-26	PSC09	Withdrawal of a person with significant control statement on 2021-04-26
2020-12-22	AP01	DIRECTOR APPOINTED MARGARET GINA MARTINI
2020-10-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN METHERELL
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-09-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-08-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-12-08	TM02	Termination of appointment of Christine Hughes-Onslow on 2016-12-08
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-04-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01	AR01	29/05/15 ANNUAL RETURN FULL LIST
2014-06-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02	AR01	29/05/14 ANNUAL RETURN FULL LIST
2013-08-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30	AP01	DIRECTOR APPOINTED MRS ROSAMOND ANN METHERELL
2013-05-30	AR01	29/05/13 ANNUAL RETURN FULL LIST
2012-08-29	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	29/05/12 ANNUAL RETURN FULL LIST
2011-08-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	29/05/11 ANNUAL RETURN FULL LIST
2010-08-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24	AR01	29/05/10 ANNUAL RETURN FULL LIST
2010-06-24	CH01	Director's details changed for Charles Metherell on 2010-05-29
2009-12-04	AP03	Appointment of Mrs Christine Hughes-Onslow as company secretary
2009-07-30	287	Registered office changed on 30/07/2009 from, 8 hogarth place, earls court, london, SW5 0QT
2009-07-01	288b	APPOINTMENT TERMINATED DIRECTOR JAMES CALVERT
2009-07-01	288b	APPOINTMENT TERMINATED DIRECTOR SANDRA LOFTS
2009-07-01	288b	APPOINTMENT TERMINATED SECRETARY LUDWIG WAGNER
2009-05-29	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-05-13	288a	SECRETARY APPOINTED MR LUDWIG SLUYTER WAGNER
2009-05-13	288b	APPOINTMENT TERMINATED SECRETARY LIZA BLACK
2009-05-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-05-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES METHERELL / 31/03/2008
2008-03-31	288c	SECRETARY'S CHANGE OF PARTICULARS / LIZA BLACK / 31/03/2008
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-19	363s	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16	363(288)	SECRETARY RESIGNED
2006-06-16	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-08	288a	NEW SECRETARY APPOINTED
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-07-20	288a	NEW DIRECTOR APPOINTED
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-24	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-28	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-11-19	88(2)R	AD 04/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-15	363(287)	REGISTERED OFFICE CHANGED ON 15/09/03
2003-09-15	363s	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-07-22	288b	SECRETARY RESIGNED
2003-07-22	288a	NEW SECRETARY APPOINTED
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-13	363s	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-14	288b	DIRECTOR RESIGNED
2001-06-14	363(288)	DIRECTOR RESIGNED
2001-06-14	363s	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-26	363s	RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS
2000-07-18	288a	NEW DIRECTOR APPOINTED
2000-07-18	288b	DIRECTOR RESIGNED
2000-07-18	288a	NEW SECRETARY APPOINTED
2000-07-18	288b	SECRETARY RESIGNED
1999-11-26	288a	NEW DIRECTOR APPOINTED
1999-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-25	363s	RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1998-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-26	363s	RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-03-23	225	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-06-12	288a	NEW SECRETARY APPOINTED
1997-06-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to DIREX LTD 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 DIREX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIREX LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 DIREX LTD

Intangible Assets

Patents

We have not found any records of DIREX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DIREX LTD

Trademarks

We have not found any records of DIREX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIREX LTD. 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 (68320 - Management of real estate on a fee or contract basis) as DIREX LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where DIREX LTD 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 DIREX LTD 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 DIREX LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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