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Home > England & Wales Companies > CONTINENTAL DIRECT UK LIMITED
Company Information for

CONTINENTAL DIRECT UK LIMITED

NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7BQ,
Company Registration Number
04094201
Private Limited Company
Active

Company Overview

About Continental Direct Uk Ltd
CONTINENTAL DIRECT UK LIMITED was founded on 2000-10-20 and has its registered office in Nottingham. The organisation's status is listed as "Active". Continental Direct Uk 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
CONTINENTAL DIRECT UK LIMITED
 
Legal Registered Office
NORTHGATE HOUSE NORTH GATE
NEW BASFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 7BQ
Other companies in NG7
 
Filing Information
Company Number 04094201
Company ID Number 04094201
Date formed 2000-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINENTAL DIRECT UK LIMITED
The accountancy firm based at this address is RWB CA LIMITED
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Company Officers of CONTINENTAL DIRECT UK LIMITED

Current Directors
Officer Role Date Appointed
CAROL WELLS
 Company Secretary 2000-11-17
ALAN FREDERIC WELLS
 Director 2000-11-17
CAROL WELLS
 Director 2000-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE ELIZABETH BARRY
 Company Secretary 2000-10-20 2001-10-16
RUSSELL STEVEN THOMPSON
 Director 2000-10-20 2001-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FREDERIC WELLS CD AUTOPARTS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
ALAN FREDERIC WELLS CD AUTOPARTS (EUROPE) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
ALAN FREDERIC WELLS CONTIPLUS LIMITED Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2017-03-28
ALAN FREDERIC WELLS CONTINENTAL DIRECT EUROPE LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
ALAN FREDERIC WELLS SUTTON AUTOSPARES LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
ALAN FREDERIC WELLS AUTO SPARES (SUTTON) LIMITED Director 1991-12-09 CURRENT 1972-11-22 Active

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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-18SECRETARY'S DETAILS CHNAGED FOR CAROL WELLS on 2023-01-16
2023-01-18Director's details changed for Mr Alan Frederic Wells on 2023-01-16
2023-01-18Director's details changed for Carol Wells on 2023-01-16
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 040942010002
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-23CH01Director's details changed for Carol Wells on 2019-01-17
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18SH08Change of share class name or designation
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29SH02Sub-division of shares on 2017-06-14
2017-06-21RES01ADOPT ARTICLES 21/06/17
2017-06-21RES13Resolutions passed:
  • Shares subdived 14/06/2017
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0118/01/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040942010001
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM C/O Rwb Chartered Accountants Northgate House North Gate New Basford Nottingham Nottinghamshire NG7 7BE England
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0120/10/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0120/10/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0120/10/10 ANNUAL RETURN FULL LIST
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/10 FROM Sherwood House 7 Gregory Boulevard Nottingham NG7 6LB
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL WELLS / 20/10/2010
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-25AR0120/10/09 FULL LIST
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-01-10363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-07363aRETURN MADE UP TO 20/10/05; NO CHANGE OF MEMBERS
2004-10-21363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-11-04363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/02
2002-01-07363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-11-30288bDIRECTOR RESIGNED
2001-11-30288bSECRETARY RESIGNED
2001-10-12225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2001-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-17288aNEW DIRECTOR APPOINTED
2000-11-15CERTNMCOMPANY NAME CHANGED BRMCO (82) LIMITED CERTIFICATE ISSUED ON 16/11/00
2000-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CONTINENTAL DIRECT UK 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 CONTINENTAL DIRECT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-20 Outstanding AUTOSPARES (SUTTON) LTD RETIREMENT BENEFITS SCHEME
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONTINENTAL DIRECT UK LIMITED

Intangible Assets
Patents
We have not found any records of CONTINENTAL DIRECT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINENTAL DIRECT UK LIMITED
Trademarks
We have not found any records of CONTINENTAL DIRECT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINENTAL DIRECT UK 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as CONTINENTAL DIRECT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTINENTAL DIRECT UK 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 CONTINENTAL DIRECT UK 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 CONTINENTAL DIRECT UK 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 NG7 7BQ