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Home > England & Wales Companies > DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
Company Information for

DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED

ACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD, B73 5DA,
Company Registration Number
07208574
Private Limited Company
Active

Company Overview

About Direct Wholesale And Investment Group Ltd
DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED was founded on 2010-03-30 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Direct Wholesale And Investment Group 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
DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
 
Legal Registered Office
ACE HOUSE
22 CHESTER ROAD
SUTTON COLDFIELD
B73 5DA
Other companies in B28
 
Filing Information
Company Number 07208574
Company ID Number 07208574
Date formed 2010-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 25/09/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993085091  
Last Datalog update: 2024-12-05 14:13:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
The accountancy firm based at this address is CBS ASSOCIATES (UK) LIMITED
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Company Officers of DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
FAHEEM BADUR
 Director 2010-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAHEEM BADUR FH CAPITAL LIMITED Director 2017-10-14 CURRENT 2013-05-17 Active
FAHEEM BADUR FB (MIDLANDS) LTD Director 2017-06-06 CURRENT 2017-06-06 Liquidation
FAHEEM BADUR INDICO CORPORATION LTD Director 2014-04-16 CURRENT 2014-04-16 Liquidation
FAHEEM BADUR PERIOS CHICKEN LTD Director 2013-07-04 CURRENT 2012-07-05 Active - Proposal to Strike off
FAHEEM BADUR JAQKS LTD Director 2013-05-11 CURRENT 2010-08-06 Active
FAHEEM BADUR SUPERIOS LTD Director 2009-09-14 CURRENT 2009-09-14 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
2024-11-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-24Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-05-25CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-09-26AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-02-18AP01DIRECTOR APPOINTED MR SONY XAVIER PUTHANCHIRAYIL SAVIER
2022-01-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072085740007
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072085740006
2021-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072085740004
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072085740005
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072085740003
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072085740004
2020-03-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM Unit 3 1161 Chester Road Erdington Birmingham B24 0QY England
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-11AAMDAmended account full exemption
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 46 Woodvale Road Hall Green Birmingham B28 0PH
2018-12-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-30AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 072085740003
2016-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072085740001
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-30AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-06AR0130/03/15 ANNUAL RETURN FULL LIST
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072085740002
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-12AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072085740001
2014-03-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-16AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2013-07-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0130/03/13 ANNUAL RETURN FULL LIST
2012-05-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-24AA01Previous accounting period shortened from 31/03/11 TO 28/02/11
2011-04-17AR0130/03/11 ANNUAL RETURN FULL LIST
2010-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade


Licences & Regulatory approval
We could not find any licences issued to DIRECT WHOLESALE AND INVESTMENT GROUP 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 DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-04 Outstanding HSBC BANK PLC
2014-04-03 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-03-01 £ 271,298
Creditors Due Within One Year 2012-02-29 £ 87,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
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
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 1
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2013-03-01 £ 34,999
Current Assets 2013-03-01 £ 268,000
Current Assets 2012-02-29 £ 93,447
Debtors 2013-03-01 £ 230,001
Debtors 2012-02-29 £ 93,447
Fixed Assets 2013-03-01 £ 30,801
Fixed Assets 2012-02-29 £ 18,056
Shareholder Funds 2013-03-01 £ 27,503
Shareholder Funds 2012-02-29 £ 24,158
Stocks Inventory 2013-03-01 £ 3,000
Tangible Fixed Assets 2013-03-01 £ 29,512
Tangible Fixed Assets 2012-02-29 £ 18,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT WHOLESALE AND INVESTMENT GROUP 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 (46320 - Wholesale of meat and meat products) as DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT WHOLESALE AND INVESTMENT GROUP 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.
Import/Export of Goods
Goods imported/exported by DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0148101900Paper and paperboard used for writing, printing or other graphic purposes, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, coated on one or both sides with kaolin or other inorganic substances, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state
2015-05-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-03-0121039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-03-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-12-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-11-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-09-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-08-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-06-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-04-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-02-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-12-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-11-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-05-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-03-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-01-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT WHOLESALE AND INVESTMENT GROUP 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 WHOLESALE AND INVESTMENT GROUP 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 B73 5DA