Free data on 57M+ companies

Home > England & Wales Companies > DIRECT VEHICLE SALVAGE LTD

Company Information for

DIRECT VEHICLE SALVAGE LTD

59A DAY'S LANE, BIDDENHAM, BEDFORD, MK40 4AE,

Company Registration Number

08118666

Private Limited Company

Active

Company Overview

About Direct Vehicle Salvage Ltd

DIRECT VEHICLE SALVAGE LTD was founded on 2012-06-26 and has its registered office in Bedford. The organisation's status is listed as "Active". Direct Vehicle Salvage Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DIRECT VEHICLE SALVAGE LTD

Legal Registered Office

59A DAY'S LANE
BIDDENHAM
BEDFORD
MK40 4AE
Other companies in MK1

Previous Names

DIRECT VEHICLE SOLUTIONS LIMITED

24/07/2012

Filing Information

Company Number		08118666
Company ID Number		08118666
Date formed		2012-06-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 18:19:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT VEHICLE SALVAGE LTD
The accountancy firm based at this address is 80K LIMITED

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.

Company Officers of DIRECT VEHICLE SALVAGE LTD

Current Directors

Officer	Role	Date Appointed
MARTIN DAVID DARDENNE	Director	2012-06-26
JAMES JONATHAN HONOUR	Director	2012-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALDBURY SECRETARIES LIMITED	Company Secretary	2012-06-26	2012-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN DAVID DARDENNE	DIRECT VEHICLE SERVICES LIMITED	Director	2016-11-17	CURRENT	2016-11-17	Active
MARTIN DAVID DARDENNE	DIRECT VEHICLE SOLUTIONS LIMITED	Director	2008-01-24	CURRENT	2008-01-24	Active
JAMES JONATHAN HONOUR	OLNEY VEHICLE SOLUTIONS LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active
JAMES JONATHAN HONOUR	DIRECT VEHICLE SOLUTIONS LIMITED	Director	2008-01-24	CURRENT	2008-01-24	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.

Date	Document Type	Document Description
2024-03-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-28		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-03-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-18	PSC07	CESSATION OF JAMES JONATHAN HONOUR AS A PERSON OF SIGNIFICANT CONTROL
2022-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN HONOUR
2022-03-18	PSC04	Change of details for Mr Martin Dardenne as a person with significant control on 2022-02-15
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-08	CH01	Director's details changed for Mr James Jonathan Honour on 2021-02-03
2021-02-08	PSC04	Change of details for Mr James Jonathan Honour as a person with significant control on 2021-02-03
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/18 FROM 45 Days Lane Biddenham Bedford MK40 4AE
2018-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DARDENNE
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JONATHAN HONOUR
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/15 FROM Unit K Lyon Road Bletchley Milton Keynes Buckinghamshire MK1 1EX
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30	AR01	26/06/14 ANNUAL RETURN FULL LIST
2013-06-28	AR01	26/06/13 ANNUAL RETURN FULL LIST
2012-07-24	RES15	CHANGE OF NAME 06/07/2012
2012-07-24	CERTNM	Company name changed direct vehicle solutions LIMITED\certificate issued on 24/07/12
2012-07-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-27	TM02	Termination of appointment of Aldbury Secretaries Limited on 2012-06-26
2012-06-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DIRECT VEHICLE SALVAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 VEHICLE SALVAGE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIRECT VEHICLE SALVAGE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 VEHICLE SALVAGE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-26	£ 2
Shareholder Funds	2012-06-26	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIRECT VEHICLE SALVAGE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DIRECT VEHICLE SALVAGE LTD

Trademarks

We have not found any records of DIRECT VEHICLE SALVAGE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT VEHICLE SALVAGE LTD. 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 (99999 - Dormant Company) as DIRECT VEHICLE SALVAGE LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT VEHICLE SALVAGE LTD 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 VEHICLE SALVAGE LTD 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 VEHICLE SALVAGE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.