Active
Company Information for DIRECT 2 MANAGEMENT COMPANY LIMITED
291 BIRCHFIELD ROAD, BIRMINGHAM, B20 3DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIRECT 2 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
291 BIRCHFIELD ROAD BIRMINGHAM B20 3DD Other companies in B15 | |
Company Number | 03909203 | |
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Company ID Number | 03909203 | |
Date formed | 2000-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 12:13:31 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
SARBJIT SINGH SOHAL |
||
RAJINDER SINGH SOHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARAN DASS SOHAL |
Director | ||
RACHEL KERRY FLOYD |
Director | ||
MELANIE EMMA GAWTHORPE |
Director | ||
PAUL BERNARD TAYLOR |
Director | ||
DAVID CHETTLE |
Company Secretary | ||
JOHN STUART RICHARD HAYNES |
Director | ||
VINCENT JAMES O'CONNELL |
Director | ||
PAUL ARNOTT LUDLOW |
Director | ||
ANDREW WILLIAM HALL |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUSINESS WEAR COMPANY LTD | Director | 2016-02-19 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
TILLTOO LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
PAROH LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
WORKWEAR UNIFORM GROUP LIMITED | Director | 2004-09-23 | CURRENT | 1995-06-27 | Active | |
DASHRENT LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-13 | Active | |
ORBIT INTERNATIONAL PLC | Director | 1994-02-09 | CURRENT | 1984-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CESSATION OF GOODLIFFE ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GOODLIFFE ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Change of details for Bestway Northern Limited as a person with significant control on 2016-04-26 | ||
PSC05 | Change of details for Bestway Northern Limited as a person with significant control on 2016-04-26 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM 295a Birchfield Road Perry Barr Birmingham England B20 3BX England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/18 FROM Cpm Albert House 12-26 Albert Street Birmingham West Midlands B4 7UD United Kingdom | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 201.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 201.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 201.1 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM 100 Somerset Road Edgbaston Birmingham West Midlands B15 2PP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARAN DASS SOHAL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 201.1 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARABJIT SINGH SOHAL on 2014-12-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 201.1 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Melanie Emma Gawthorpe on 2013-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL FLOYD | |
CH01 | Director's details changed for Melanie Emma Gawthorpe on 2011-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE GAWTHORPE | |
AP01 | DIRECTOR APPOINTED RACHEL KERRY FLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS | |
AR01 | 11/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 9 COLMORE ROW BIRMINGHAM B3 2BT | |
363a | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE GAWTHORPE / 30/10/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/06/06-29/06/06 £ SI 11@0.10=1 £ IC 200/201 | |
123 | NC INC ALREADY ADJUSTED 20/06/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 200/202 20/06/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 19/03/04 | |
122 | S-DIV 19/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DIRECT 2 MANAGEMENT COMPANY LIMITED 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. |