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Company Information for

DUTCH DIRECT LIMITED

5 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6JZ,
Company Registration Number
03855384
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dutch Direct Ltd
DUTCH DIRECT LIMITED was founded on 1999-10-08 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Dutch 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
DUTCH DIRECT LIMITED
 
Legal Registered Office
5 NORTH COURT
ARMSTRONG ROAD
MAIDSTONE
KENT
ME15 6JZ
Other companies in ME15
 
Filing Information
Company Number 03855384
Company ID Number 03855384
Date formed 1999-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB351459301  
Last Datalog update: 2021-03-08 05:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUTCH DIRECT LIMITED
The accountancy firm based at this address is SILVERTONGUE CONSULTANCY LIMITED
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Companies with same name DUTCH DIRECT LIMITED
The following companies were found which have the same name as DUTCH DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUTCH DIRECT FLOWERS LTD FLAT A 44-46 KINGS ROAD NORTH ORMESBY MIDDLESBROUGH CLEVELAND TS3 6NQ Dissolved Company formed on the 2013-05-16
DUTCH DIRECT MARKETING INCORPORATED California Unknown
DUTCH DIRECT INCORPORATED New Jersey Unknown
Dutch Directional Services, Inc. 2344 Promontory CT GRAND JUNCTION CO 81507-6708 Delinquent Company formed on the 2019-05-23

Company Officers of DUTCH DIRECT LIMITED

Current Directors
Officer Role Date Appointed
GARY RICHARD KEITH ANDERSEN
 Director 1999-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
STONES ACCOUNTANCY LIMITED
 Company Secretary 2008-03-31 2008-12-22
KATHY ANDERSEN
 Company Secretary 1999-11-05 2007-10-10
KATHY ANDERSEN
 Director 2001-06-01 2005-06-28
MARILYN CAROLE ANN BETTS
 Company Secretary 1999-10-08 1999-11-05
MARIAN ANN STEVENS
 Company Secretary 1999-10-08 1999-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RICHARD KEITH ANDERSEN GRAPEVINE.COM LTD Director 2006-03-06 CURRENT 2006-03-06 Active - Proposal to Strike off

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
2021-04-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0108/10/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0108/10/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM Outset House Turkey Mill Ashford Road Maidstone Kent ME14 5PP United Kingdom
2012-10-16AR0108/10/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-01AR0108/10/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06CH01Director's details changed for Gary Richard Keith Andersen on 2011-03-16
2010-10-19AR0108/10/10 ANNUAL RETURN FULL LIST
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0108/10/09 ANNUAL RETURN FULL LIST
2009-04-23287Registered office changed on 23/04/2009 from 196 loose road maidstone kent ME15 7UF
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY STONES ACCOUNTANCY LIMITED
2008-11-13363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-07288aSECRETARY APPOINTED STONES ACCOUNTANCY LIMITED
2007-12-03363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-29288bDIRECTOR RESIGNED
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-10288bSECRETARY RESIGNED
2006-11-15363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14288cSECRETARY'S PARTICULARS CHANGED
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: THE WHEEL HOUSE 79 WHEELER STREET, MAIDSTONE KENT ME14 2TZ
2005-11-16363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-10363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-06-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-22363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-24395PARTICULARS OF MORTGAGE/CHARGE
2002-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-2888(2)RAD 01/09/01-01/09/01 £ SI 99@1=99 £ IC 1/100
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-06-20225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-06-12288aNEW DIRECTOR APPOINTED
2001-05-23395PARTICULARS OF MORTGAGE/CHARGE
2000-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-13363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
1999-12-23288aNEW SECRETARY APPOINTED
1999-12-23288bSECRETARY RESIGNED
1999-10-14288bSECRETARY RESIGNED
1999-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to DUTCH 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 DUTCH DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-16 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2002-09-24 Outstanding TURKEY MILL INVESTMENTS LIMITED
MORTGAGE DEBENTURE 2001-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 795,394
Creditors Due After One Year 2011-12-31 £ 870,394
Creditors Due Within One Year 2012-12-31 £ 567,576
Creditors Due Within One Year 2011-12-31 £ 652,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 DUTCH DIRECT LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 781,654
Current Assets 2011-12-31 £ 855,375
Debtors 2012-12-31 £ 307,960
Debtors 2011-12-31 £ 381,602
Shareholder Funds 2012-12-31 £ 288,648
Shareholder Funds 2011-12-31 £ 259,550
Tangible Fixed Assets 2012-12-31 £ 869,964
Tangible Fixed Assets 2011-12-31 £ 926,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUTCH DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUTCH DIRECT LIMITED
Trademarks
We have not found any records of DUTCH DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUTCH 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 (10390 - Other processing and preserving of fruit and vegetables) as DUTCH DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUTCH 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 DUTCH 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 DUTCH DIRECT 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.
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    Other companies at postcode ME15 6JZ