About

Registered Number: 04309837
Date of Incorporation: 24/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 31 Highfield Business Park Tewkesbury Road, Deerhurst, Gloucester, GL19 4BP,

 

Direct Supply (UK) Ltd was established in 2001, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SPIERS, Elizabeth Anne 30 March 2012 - 1
BAKER, Andrew Ian 24 October 2001 01 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 08 August 2019
AA01 - Change of accounting reference date 05 June 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 21 July 2017
AD01 - Change of registered office address 27 February 2017
MR01 - N/A 09 December 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 11 July 2013
AD01 - Change of registered office address 05 December 2012
AR01 - Annual Return 30 October 2012
CH03 - Change of particulars for secretary 30 October 2012
AA - Annual Accounts 17 July 2012
AP03 - Appointment of secretary 03 April 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 22 March 2010
TM02 - Termination of appointment of secretary 04 March 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 30 October 2008
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 13 May 2008
287 - Change in situation or address of Registered Office 10 March 2008
287 - Change in situation or address of Registered Office 26 July 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 19 April 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 13 June 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 22 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 11 November 2002
288a - Notice of appointment of directors or secretaries 03 November 2001
288a - Notice of appointment of directors or secretaries 03 November 2001
288b - Notice of resignation of directors or secretaries 03 November 2001
288b - Notice of resignation of directors or secretaries 03 November 2001
NEWINC - New incorporation documents 24 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.