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Home > England & Wales Companies > DIRECT SUPPLIES (2014) LIMITED
Company Information for

DIRECT SUPPLIES (2014) LIMITED

Units B, C & D Orbital Forty Six, The Ridgeway Trading Estate, Iver, BUCKINGHAMSHIRE, SL0 9HX,
Company Registration Number
08967012
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Direct Supplies (2014) Ltd
DIRECT SUPPLIES (2014) LIMITED was founded on 2014-03-31 and has its registered office in Iver. The organisation's status is listed as "Active - Proposal to Strike off". Direct Supplies (2014) 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 SUPPLIES (2014) LIMITED
 
Legal Registered Office
Units B, C & D Orbital Forty Six
The Ridgeway Trading Estate
Iver
BUCKINGHAMSHIRE
SL0 9HX
Other companies in HA1
 
Filing Information
Company Number 08967012
Company ID Number 08967012
Date formed 2014-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-12 04:03:08
Primary Source:Companies House
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Companies with same name DIRECT SUPPLIES (2014) LIMITED
The following companies were found which have the same name as DIRECT SUPPLIES (2014) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT SUPPLIES (2014) GROUP LIMITED UNITS B, C & D ORBITAL FORTY SIX THE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX Active Company formed on the 2014-04-14

Company Officers of DIRECT SUPPLIES (2014) LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL BAZINI
 Director 2014-03-31
SARA LISA BAZINI
 Director 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL BAZINI RETRA OWN LABEL LIMITED Director 2017-11-30 CURRENT 2007-02-12 Active
SAMUEL BAZINI BADGEQUO LIMITED Director 2017-11-30 CURRENT 1984-12-04 Active
SAMUEL BAZINI WARPAINT HOLDINGS LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
SAMUEL BAZINI WARPAINT LONDON PLC Director 2016-07-04 CURRENT 2016-07-04 Active
SAMUEL BAZINI WLL LONDON PLC Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-12-12
SAMUEL BAZINI DIRECT SUPPLIES (2014) GROUP LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SAMUEL BAZINI WARPAINT COSMETICS GROUP LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SAMUEL BAZINI WARPAINT COSMETICS (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
SAMUEL BAZINI TREASURED SCENTS (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
SAMUEL BAZINI UNIQUE FRAGRANCES LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
SAMUEL BAZINI IVER MANAGEMENT LIMITED Director 2004-06-21 CURRENT 2002-07-16 Active
SAMUEL BAZINI WARPAINT COSMETICS LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
SAMUEL BAZINI TREASURED SCENTS LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
SAMUEL BAZINI DIRECT SUPPLIES (LONDON) LIMITED Director 1995-07-10 CURRENT 1995-07-10 Active - Proposal to Strike off
SARA LISA BAZINI DIRECT SUPPLIES (2014) GROUP LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SARA LISA BAZINI DIRECT SUPPLIES (LONDON) LIMITED Director 1995-07-10 CURRENT 1995-07-10 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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-22Application to strike the company off the register
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12SH19Statement of capital on 2022-05-12 GBP 1,000
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-05-12SH20Statement by Directors
2022-05-12CAP-SSSolvency Statement dated 31/03/22
2022-05-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-10AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CH01Director's details changed for Mr Samuel Bazini on 2020-09-03
2020-09-03PSC05Change of details for Direct Supplies (2014) Group Limited as a person with significant control on 2020-09-03
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM 166 College Road Harrow Middlesex HA1 1RA England
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-09PSC02Notification of Direct Supplies (2014) Group Limited as a person with significant control on 2016-04-06
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/16
2017-05-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/03/15
2017-05-18ANNOTATIONClarification
2017-05-08RP04SH01Second filing of capital allotment of shares GBP4,121,292.00
2017-05-08ANNOTATIONClarification
2017-04-21LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 4121292
2017-04-21CS01
2016-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089670120001
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA LISA BAZINI / 18/07/2016
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM , 88/98 College Road, Harrow, Middlesex, HA1 1RA
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BAZINI / 18/07/2016
2016-05-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-06-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 089670120001
2014-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-26RES01ADOPT ARTICLES 26/09/14
2014-09-22SH0127/08/14 STATEMENT OF CAPITAL GBP 6501000
2014-09-22SH0127/08/14 STATEMENT OF CAPITAL GBP 1000
2014-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to DIRECT SUPPLIES (2014) 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 SUPPLIES (2014) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DIRECT SUPPLIES (2014) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 SUPPLIES (2014) LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT SUPPLIES (2014) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT SUPPLIES (2014) LIMITED
Trademarks
We have not found any records of DIRECT SUPPLIES (2014) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT SUPPLIES (2014) 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 (46450 - Wholesale of perfume and cosmetics) as DIRECT SUPPLIES (2014) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT SUPPLIES (2014) 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 SUPPLIES (2014) 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 SUPPLIES (2014) 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 SL0 9HX