About

Registered Number: 03495233
Date of Incorporation: 20/01/1998 (22 years and 10 months ago)
Company Status: Active
Registered Address: Phoenix Street, Derby, Derbyshire, DE1 2ER

 

Established in 1998, Direct Help & Advice Ltd are based in Derbyshire. We don't know the number of employees at this business. The current directors of this organisation are listed as Walker, Suzanne Grace, Bravery, Steven, Cartwright, Alan William James, Davies, Paul Steven, Deighton, Andrew William, Freeman, Gavin James, Morris, Rachel Susan, Seaman, Jean Elizabeth, Barrett, Annette Clare, Clayton, Steve, Hernandez, Sarah Jean, Boen, Ges John, Brown, Kathryn Joy, Bryan, Stephen, Carpenter, Jackie, Clamp, Alison, Coleman, Patricia Mary, Cotton, Jillian, Davies, Edward Arwel, Douglas, Jean Eleanor, Foster, Jane Annette, Foster, Thomas Barry, Gerrard, Richard Thomas, Glover, Anthony Lewis Charles, Gratton, Jamie, Hill, Katherine Patricia, Holt, Glenda, Howell, Laurel May, Kennedy, Gerard Anthony, Knighton, Andrew Paul, Knighton, Andrew Paul, Latham, Martin John, Nath, Amar, Nauen, Rafe Laurence, Neville, Joanne Marie, Noble, Barbara Elisabeth, Omelia, Rachel, Pattinson, Mandy, Phillips, Paul Alfred, Purgavie, Wendy Rosina, Raju, Amarjit, Scruton, John Benjamin, Taylor, Carl, Wallis, Nadina Sheila, Whysall, Carl Anthony, Wragg, Anthony Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAVERY, Steven 14 July 2020 - 1
CARTWRIGHT, Alan William James 12 May 2003 - 1
DAVIES, Paul Steven 18 March 2019 - 1
DEIGHTON, Andrew William 12 January 2016 - 1
FREEMAN, Gavin James 30 August 2016 - 1
MORRIS, Rachel Susan 29 March 2016 - 1
BOEN, Ges John 15 December 1998 11 September 2000 1
BROWN, Kathryn Joy 07 December 1999 11 May 2004 1
BRYAN, Stephen 30 July 2013 07 January 2014 1
CARPENTER, Jackie 11 February 1998 09 July 2002 1
COLEMAN, Patricia Mary 30 September 2019 06 July 2020 1
COTTON, Jillian 01 August 2010 04 January 2011 1
DAVIES, Edward Arwel 01 September 2006 31 October 2017 1
DOUGLAS, Jean Eleanor 30 September 2014 10 December 2018 1
FOSTER, Jane Annette 13 July 2010 14 May 2013 1
FOSTER, Thomas Barry 01 April 1998 23 January 2007 1
GLOVER, Anthony Lewis Charles 11 September 2007 13 July 2010 1
GRATTON, Jamie 01 December 2015 15 August 2016 1
HOLT, Glenda 10 July 2005 22 April 2013 1
KNIGHTON, Andrew Paul 09 January 2018 26 November 2019 1
KNIGHTON, Andrew Paul 30 August 2016 20 February 2017 1
NAUEN, Rafe Laurence 30 July 2013 24 April 2018 1
NEVILLE, Joanne Marie 21 January 2019 15 July 2019 1
NOBLE, Barbara Elisabeth 09 May 2006 31 July 2014 1
OMELIA, Rachel 20 June 2000 14 February 2002 1
PATTINSON, Mandy 13 April 1999 11 September 2000 1
PURGAVIE, Wendy Rosina 14 May 2002 02 December 2006 1
RAJU, Amarjit 13 April 1999 20 June 2000 1
SCRUTON, John Benjamin 29 November 2016 04 September 2018 1
WALLIS, Nadina Sheila 30 July 2013 20 March 2016 1
WHYSALL, Carl Anthony 16 March 2010 21 October 2010 1
WRAGG, Anthony Robert 14 May 2002 18 July 2005 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Suzanne Grace 28 March 2017 - 1
BARRETT, Annette Clare 01 April 2011 27 March 2014 1
CLAYTON, Steve 27 March 2014 28 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Guy Naylor/
1959-10
Individual person with significant control British/
England
  • Has significant influence or control as a trustee of a trust
Miss Karla Cook/
1973-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
TM01 - Termination of appointment of director 10 July 2020
TM01 - Termination of appointment of director 12 March 2020
CS01 - N/A 22 January 2020
PSC07 - N/A 20 January 2020
PSC01 - N/A 20 January 2020
TM01 - Termination of appointment of director 29 November 2019
AA - Annual Accounts 12 October 2019
AP01 - Appointment of director 10 October 2019
TM01 - Termination of appointment of director 19 July 2019
AP01 - Appointment of director 25 March 2019
AP01 - Appointment of director 25 March 2019
CS01 - N/A 24 January 2019
AP01 - Appointment of director 22 January 2019
AA - Annual Accounts 20 December 2018
TM01 - Termination of appointment of director 19 December 2018
TM01 - Termination of appointment of director 05 September 2018
TM01 - Termination of appointment of director 25 April 2018
CS01 - N/A 23 January 2018
AP01 - Appointment of director 10 January 2018
AA - Annual Accounts 11 December 2017
TM01 - Termination of appointment of director 09 November 2017
AP01 - Appointment of director 31 August 2017
TM01 - Termination of appointment of director 22 August 2017
AP03 - Appointment of secretary 07 April 2017
TM02 - Termination of appointment of secretary 06 April 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 02 February 2017
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 08 September 2016
MR04 - N/A 05 September 2016
MR04 - N/A 05 September 2016
TM01 - Termination of appointment of director 19 August 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 08 July 2016
AR01 - Annual Return 11 February 2016
AP01 - Appointment of director 11 February 2016
AP01 - Appointment of director 11 February 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 23 January 2015
TM01 - Termination of appointment of director 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
AA - Annual Accounts 06 January 2015
MR01 - N/A 03 June 2014
TM02 - Termination of appointment of secretary 02 April 2014
AP03 - Appointment of secretary 02 April 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 07 January 2014
AA - Annual Accounts 11 December 2013
AP01 - Appointment of director 12 August 2013
AP01 - Appointment of director 05 August 2013
AP01 - Appointment of director 05 August 2013
TM01 - Termination of appointment of director 21 May 2013
TM01 - Termination of appointment of director 24 April 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 20 December 2012
CERTNM - Change of name certificate 20 September 2012
AAMD - Amended Accounts 16 August 2012
TM01 - Termination of appointment of director 01 June 2012
AP01 - Appointment of director 22 May 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AA - Annual Accounts 08 November 2011
AP03 - Appointment of secretary 09 May 2011
TM02 - Termination of appointment of secretary 09 May 2011
AP01 - Appointment of director 21 March 2011
AR01 - Annual Return 21 January 2011
TM01 - Termination of appointment of director 04 January 2011
TM01 - Termination of appointment of director 05 November 2010
AA01 - Change of accounting reference date 15 October 2010
AP01 - Appointment of director 14 September 2010
MG01 - Particulars of a mortgage or charge 10 August 2010
AA - Annual Accounts 04 August 2010
TM01 - Termination of appointment of director 26 July 2010
AP01 - Appointment of director 19 July 2010
AP01 - Appointment of director 22 March 2010
TM01 - Termination of appointment of director 05 March 2010
AA01 - Change of accounting reference date 26 February 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
TM01 - Termination of appointment of director 19 January 2010
TM01 - Termination of appointment of director 13 January 2010
MG01 - Particulars of a mortgage or charge 18 November 2009
AA - Annual Accounts 07 October 2009
RESOLUTIONS - N/A 03 August 2009
MEM/ARTS - N/A 03 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 23 January 2009
RESOLUTIONS - N/A 15 December 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 30 January 2008
353 - Register of members 30 January 2008
MISC - Miscellaneous document 25 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
395 - Particulars of a mortgage or charge 19 July 2007
287 - Change in situation or address of Registered Office 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
AA - Annual Accounts 09 February 2007
363s - Annual Return 09 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
395 - Particulars of a mortgage or charge 16 September 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 05 December 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 07 February 2005
395 - Particulars of a mortgage or charge 15 May 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 30 January 2004
288a - Notice of appointment of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 10 December 2002
288c - Notice of change of directors or secretaries or in their particulars 10 December 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
395 - Particulars of a mortgage or charge 17 April 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 24 January 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288c - Notice of change of directors or secretaries or in their particulars 19 March 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 28 January 2001
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
288c - Notice of change of directors or secretaries or in their particulars 25 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
MEM/ARTS - N/A 22 March 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
363s - Annual Return 31 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
AA - Annual Accounts 04 December 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
AUD - Auditor's letter of resignation 09 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
363s - Annual Return 26 January 1999
MEM/ARTS - N/A 20 January 1999
MEM/ARTS - N/A 20 January 1999
287 - Change in situation or address of Registered Office 15 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
225 - Change of Accounting Reference Date 02 March 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
287 - Change in situation or address of Registered Office 13 February 1998
NEWINC - New incorporation documents 20 January 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2014 Fully Satisfied

N/A

Legal charge 04 August 2010 Outstanding

N/A

Legal charge 30 October 2009 Outstanding

N/A

Legal charge 09 July 2007 Fully Satisfied

N/A

Legal charge 14 September 2006 Outstanding

N/A

Fixed and floating charge 29 April 2004 Fully Satisfied

N/A

Legal charge 12 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.