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Company Information for

DIRECT SUPPLY LIMITED

122 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QB,
Company Registration Number
05337949
Private Limited Company
Liquidation

Company Overview

About Direct Supply Ltd
DIRECT SUPPLY LIMITED was founded on 2005-01-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Direct Supply Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DIRECT SUPPLY LIMITED
 
Legal Registered Office
122 NEW ROAD SIDE
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4QB
Other companies in BL3
 
Previous Names
SWIFTS (WM) LIMITED15/11/2005
Filing Information
Company Number 05337949
Company ID Number 05337949
Date formed 2005-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB925206344  
Last Datalog update: 2024-01-08 21:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT SUPPLY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   24-7 ACCOUNTANCY SERVICES LTD   BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD   OAK CREDIT & FINANCE LTD
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Companies with same name DIRECT SUPPLY LIMITED
The following companies were found which have the same name as DIRECT SUPPLY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT SUPPLY (UK) LIMITED UNIT 31 HIGHFIELD BUSINESS PARK TEWKESBURY ROAD DEERHURST GLOUCESTER GL19 4BP Active Company formed on the 2001-10-24
DIRECT SUPPLY CO. INC. 1200 Union Turnpike Nassau New Hyde Park NY 11040 Active Company formed on the 1959-02-24
DIRECT SUPPLY TEACHERS LIMITED 34 ST RICHARD'S HOUSE 102 EVERSHOLT STREET LONDON NW1 1BS Active Company formed on the 2015-04-10
Direct Supply Scvs, Inc. 2710 Thomes Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2008-06-10
DIRECT SUPPLY INTERNATIONAL, INC. 914 NE CEDARWOOD DR WOODLAND WA 986742401 Active Company formed on the 2000-09-28
DIRECT SUPPLY DISTRIBUTION, LLC 6485 LISA LANE - CINCINNATI OH 45243 Active Company formed on the 2012-11-02
DIRECT SUPPLY CLOTHING STORE PROPRIETARY LIMITED VIC 3004 Active Company formed on the 1958-05-27
DIRECT SUPPLY GROUP PTY. LTD. QLD 4159 Active Company formed on the 2015-06-12
DIRECT SUPPLY TANNERY LANE Singapore 347794 Dissolved Company formed on the 2008-09-12
DIRECT SUPPLY PTE. LTD. LORONG 8 TOA PAYOH Singapore 310234 Active Company formed on the 2008-09-13
DIRECT SUPPLY SERVICE LIMITED Active Company formed on the 2016-03-09
DIRECT SUPPLY INC 5941 E 4 AVE HIALEAH FL 33012 Inactive Company formed on the 2006-09-01
DIRECT SUPPLY INC. 10440 SW 156TH CT. MIAMI FL 33196 Inactive Company formed on the 1994-03-18
DIRECT SUPPLY, INC. 7931 SW 45TH ST DAVIE FL 33328 Inactive Company formed on the 1981-08-03
DIRECT SUPPLY LUMBER, INC. 202 CAMELIA STREET GULF BREEZE FL 32561 Inactive Company formed on the 2003-01-08
DIRECT SUPPLY PROS PTY LTD NSW 2050 Dissolved Company formed on the 2017-09-12
DIRECT SUPPLY LLC 7300 BLANCO RD STE 602 SAN ANTONIO TX 78216 Active Company formed on the 2008-09-25
DIRECT SUPPLY, INC. 7301 W CHAMPIONS WAY MILWAUKEE WI 53223 Active Company formed on the 2015-06-24
DIRECT SUPPLY HOLDINGS LTD 3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE Active Company formed on the 2018-05-17
DIRECT SUPPLY CHAINS LTD INNOVATION CENTRE MAIDSTONE ROAD CHATHAM ME5 9FD Active Company formed on the 2018-08-16

Company Officers of DIRECT SUPPLY LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL SWIFT
 Company Secretary 2005-11-01
ELAINE DENISE GILMORE
 Director 2007-02-05
MICHAEL GILMORE
 Director 2010-04-06
STEVEN PAUL SWIFT
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ANTHONY CHISNALL
 Director 2005-12-02 2007-02-05
STEPHEN FRANCIS RAMSDEN
 Director 2005-11-01 2007-02-05
ENERGIZE SECRETARY LIMITED
 Company Secretary 2005-01-20 2005-01-20
ENERGIZE DIRECTOR LIMITED
 Director 2005-01-20 2005-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL SWIFT NATIONWIDE ELECTRONIC SERVICE NETWORK LIMITED Company Secretary 2006-07-31 CURRENT 1991-03-20 Liquidation
STEVEN PAUL SWIFT PLAYA PROPERTY LIMITED Director 2015-08-25 CURRENT 2009-08-07 Active
STEVEN PAUL SWIFT SANGRIA PROPERTY LIMITED Director 2015-05-01 CURRENT 2009-04-23 Active - Proposal to Strike off
STEVEN PAUL SWIFT TREATMENT REFERRALS LTD Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-02-16
STEVEN PAUL SWIFT CLAIM PARTNERSHIP LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2016-01-12
STEVEN PAUL SWIFT WEBMANIT LIMITED Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2016-01-05
STEVEN PAUL SWIFT CRYERS TECHNICAL LIMITED Director 2011-03-01 CURRENT 1946-10-16 Active
STEVEN PAUL SWIFT TEIDE PROPERTY LIMITED Director 2010-07-22 CURRENT 2009-09-03 Active
STEVEN PAUL SWIFT SUENO PROPERTY LIMITED Director 2010-07-22 CURRENT 2010-02-16 Active
STEVEN PAUL SWIFT PACIFICO PROPERTY LIMITED Director 2010-07-22 CURRENT 2009-09-03 Active
STEVEN PAUL SWIFT CIRCUIT TECH LIMITED Director 2003-07-03 CURRENT 2003-07-03 Liquidation
STEVEN PAUL SWIFT VILLASUN LIMITED Director 2003-01-28 CURRENT 2003-01-23 Liquidation
STEVEN PAUL SWIFT NATIONWIDE ELECTRONIC SERVICE NETWORK LIMITED Director 1994-01-27 CURRENT 1991-03-20 Liquidation
STEVEN PAUL SWIFT SWIFT'S LIMITED Director 1991-12-05 CURRENT 1985-02-25 Dissolved 2015-11-18
STEVEN PAUL SWIFT SWIFT'S HOLDINGS LIMITED Director 1991-06-19 CURRENT 1991-05-23 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
2023-10-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-11Voluntary liquidation Statement of affairs
2023-10-11Appointment of a voluntary liquidator
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM Unit 1-9 Stanley Mill Kirkebrok Road Bolton Lancashire BL3 4JE
2023-09-08Change of details for Swift's Holdings Ltd as a person with significant control on 2023-09-04
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-02-22Change of details for Swift's Holdings Ltd as a person with significant control on 2023-02-22
2023-02-22CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-03Unaudited abridged accounts made up to 2022-03-31
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE DENISE GILMORE
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-01-25PSC05Change of details for Swift's Holdings Ltd as a person with significant control on 2021-01-19
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-22CH01Director's details changed for Elaine Denise Gilmore on 2021-01-19
2021-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN PAUL SWIFT on 2021-01-19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0120/01/13 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0120/01/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0120/01/11 ANNUAL RETURN FULL LIST
2010-12-07MG01Particulars of a mortgage or charge / charge no: 1
2010-06-15AP01DIRECTOR APPOINTED MICHAEL GILMORE
2010-05-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0120/01/10 ANNUAL RETURN FULL LIST
2010-01-20CH01Director's details changed for Elaine Denise Gilmore on 2009-10-15
2009-08-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 20/01/09; full list of members
2008-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-11-21225Accounting reference date extended from 31/01/2009 to 31/03/2009
2008-08-0488(2)AD 04/02/08 GBP SI 70@1=70 GBP IC 30/100
2008-01-21363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-29363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-13363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-02-1388(2)RAD 20/01/06--------- £ SI 30@1=30
2005-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-15CERTNMCOMPANY NAME CHANGED SWIFTS (WM) LIMITED CERTIFICATE ISSUED ON 15/11/05
2005-01-21288bDIRECTOR RESIGNED
2005-01-21288bSECRETARY RESIGNED
2005-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores



Licences & Regulatory approval
We could not find any licences issued to DIRECT SUPPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-10-05
Appointment of Liquidators2023-10-05
Fines / Sanctions
No fines or sanctions have been issued against DIRECT SUPPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 989,171
Creditors Due Within One Year 2012-03-31 £ 840,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 DIRECT SUPPLY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 22,890
Cash Bank In Hand 2012-03-31 £ 89,182
Current Assets 2013-03-31 £ 715,773
Current Assets 2012-03-31 £ 712,684
Debtors 2013-03-31 £ 290,146
Debtors 2012-03-31 £ 261,210
Fixed Assets 2013-03-31 £ 2,767
Fixed Assets 2012-03-31 £ 1,585
Stocks Inventory 2013-03-31 £ 402,737
Stocks Inventory 2012-03-31 £ 362,292
Tangible Fixed Assets 2012-03-31 £ 1,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT SUPPLY LIMITED registering or being granted any patents
Domain Names

DIRECT SUPPLY LIMITED owns 34 domain names.

panasonicledtv.co.uk   panasonicledtvs.co.uk   philipsledtv.co.uk   simplygreenkitchen.co.uk   simplycookit.co.uk   simplyoled.co.uk   simplyoutdoorlighting.co.uk   simplyhomedecor.co.uk   simplyhomewares.co.uk   simplyhouseware.co.uk   simplyhousewares.co.uk   simplyavfurniture.co.uk   simpleelectric.co.uk   simpleelectrical.co.uk   simpleelectricals.co.uk   simplyindoors.co.uk   simplyelectrical.co.uk   simplyelectricals.co.uk   simplybluray.co.uk   simplyloved.co.uk   simplysamsung.co.uk   simplyunbeatable.co.uk   simplymicrowaves.co.uk   simplywashingmachines.co.uk   ue46c9000.co.uk   lgledtvs.co.uk   jvcledtv.co.uk   buyaledtv.co.uk   buycheapledtv.co.uk   toshibaledtv.co.uk   simplyoutdoor.co.uk   sanyoledtv.co.uk   simplysolarenergy.co.uk   beosound8.co.uk  

Trademarks
We have not found any records of DIRECT SUPPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT SUPPLY 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 (47430 - Retail sale of audio and video equipment in specialised stores) as DIRECT SUPPLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT SUPPLY 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 DIRECT SUPPLY 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 DIRECT SUPPLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS18 4QB