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Home > England & Wales Companies > CITY & GENERAL DIRECT (U.K.) LIMITED
Company Information for

CITY & GENERAL DIRECT (U.K.) LIMITED

1A MOOR ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 4BG,
Company Registration Number
03646175
Private Limited Company
Active

Company Overview

About City & General Direct (u.k.) Ltd
CITY & GENERAL DIRECT (U.K.) LIMITED was founded on 1998-10-07 and has its registered office in Leeds. The organisation's status is listed as "Active". City & General Direct (u.k.) Limited 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
Company Name
CITY & GENERAL DIRECT (U.K.) LIMITED
 
Legal Registered Office
1A MOOR ROAD
HEADINGLEY
LEEDS
WEST YORKSHIRE
LS6 4BG
Other companies in LS6
 
Filing Information
Company Number 03646175
Company ID Number 03646175
Date formed 1998-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & GENERAL DIRECT (U.K.) LIMITED
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Company Officers of CITY & GENERAL DIRECT (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
RONALD DAVID THOMPSON
 Company Secretary 2001-10-18
PETER COLIN RILEY
 Director 2000-12-01
RONALD DAVID THOMPSON
 Director 2000-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER COLIN RILEY
 Company Secretary 2000-12-01 2001-10-18
RONALD STANLEY THOMPSON
 Company Secretary 1999-05-07 2000-12-01
DENISE BEVERLEY RILEY
 Director 2000-03-16 2000-12-01
RONALD STANLEY THOMPSON
 Director 1999-05-07 2000-03-16
MOIRA VIVIEN WADDINGTON
 Director 1999-05-07 2000-03-16
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-10-07 1999-05-07
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-10-07 1999-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER COLIN RILEY CLINICIAN'S PROFESSIONAL INDEMNITY LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-03-11
RONALD DAVID THOMPSON CLINICIAN'S PROFESSIONAL INDEMNITY LIMITED Director 2012-08-01 CURRENT 2012-08-01 Dissolved 2014-03-11

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-06-10PSC04Change of details for Mr Peter Colin Riley as a person with significant control on 2020-06-10
2020-02-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD DAVID THOMPSON
2019-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-02-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 1 Stonegate Road Leeds West Yorkshire LS6 4HZ
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-11-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0117/09/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0117/09/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0117/09/12 ANNUAL RETURN FULL LIST
2012-06-09MG01Particulars of a mortgage or charge / charge no: 2
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0117/09/11 ANNUAL RETURN FULL LIST
2010-10-14AR0117/09/10 ANNUAL RETURN FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID THOMPSON / 17/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN RILEY / 17/09/2010
2010-10-14CH03SECRETARY'S DETAILS CHNAGED FOR RONALD DAVID THOMPSON on 2010-09-17
2010-10-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0117/09/09 ANNUAL RETURN FULL LIST
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY PETER RILEY
2008-12-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-09AA30/06/06 TOTAL EXEMPTION SMALL
2007-11-22363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-11-01363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-10-19363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-14225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-23363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2003-01-2288(2)RAD 01/11/02-01/11/02 £ SI 99@1=99 £ IC 1/100
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-19363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2002-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-10-26288aNEW SECRETARY APPOINTED
2001-04-09288bSECRETARY RESIGNED
2001-04-09288bDIRECTOR RESIGNED
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2000-12-29363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-06288aNEW DIRECTOR APPOINTED
2000-05-16288bDIRECTOR RESIGNED
2000-05-16288bDIRECTOR RESIGNED
2000-03-17288aNEW DIRECTOR APPOINTED
2000-03-09CERTNMCOMPANY NAME CHANGED CITY & GENERAL LEISURE LIMITED CERTIFICATE ISSUED ON 09/03/00
2000-01-13363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-09287REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 12 YORK PLACE LEEDS LS1 2DS
1999-08-09288bDIRECTOR RESIGNED
1999-08-09288bSECRETARY RESIGNED
1998-10-07NEWINCINCORPORATION 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 CITY & GENERAL DIRECT (U.K.) 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 CITY & GENERAL DIRECT (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE FOR SECURED LOAN 2012-06-09 Outstanding TRUSTEES OF CITY & GENERAL PENSION SCHEME
DEBENTURE 2001-03-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
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 CITY & GENERAL DIRECT (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of CITY & GENERAL DIRECT (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & GENERAL DIRECT (U.K.) LIMITED
Trademarks
We have not found any records of CITY & GENERAL DIRECT (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY & GENERAL DIRECT (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2014-05-20 GBP £3,263 Absence Insurance - Teachers
Worcestershire County Council 2013-07-29 GBP £1,705 Absence Insurance - Teachers
Worcestershire County Council 2013-05-07 GBP £4,839 Absence Insurance - Teachers
Bristol City Council 2012-11-30 GBP £1,317 196 HOLYMEAD INFANTS
Worcestershire County Council 2012-05-08 GBP £4,730 Absence Insurance - Teachers
Bristol City Council 2011-10-31 GBP £5,004 196 HOLYMEAD INFANTS
Worcestershire County Council 2011-06-16 GBP £4,505 Absence Insurance - Teachers
Devon County Council 2011-05-06 GBP £1,581
Worcestershire County Council 2011-03-24 GBP £9,738 Absence Insurance - Teachers
Worcestershire County Council 2010-10-05 GBP £800 Absence Insurance - Teachers
Bristol City Council 0000-00-00 GBP £5,004 196 HOLYMEAD INFANTS
Cheshire East Council 0000-00-00 GBP £4,585 Insurance - Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY & GENERAL DIRECT (U.K.) 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 CITY & GENERAL DIRECT (U.K.) 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 CITY & GENERAL DIRECT (U.K.) 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?
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    Other companies at postcode LS6 4BG