About

Registered Number: 03006378
Date of Incorporation: 05/01/1995 (24 years and 6 months ago)
Company Status: Active
Registered Address: Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

 

Screwfix Direct Ltd was founded on 05 January 1995 with its registered office in Yeovil, Somerset, it's status in the Companies House registry is set to "Active". The business has 45 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Rhian Helen 18 September 2017 - 1
BELL, Elizabeth 01 August 2015 - 1
COMPTON, Matthew John 01 November 2017 - 1
LEMMING, Mark Howard 05 March 2018 - 1
ECCLES, Guy Edward 14 October 2005 11 October 2013 1
HASELHURST, Lindsay Joanne 09 June 2014 15 February 2016 1
LOWTHER, David 09 March 2006 11 October 2013 1
MAGGS, Janet Louise 11 October 2013 31 January 2015 1
MAXWELL, Jeremy Paul 12 January 2006 20 April 2007 1
SMITH, Graham Douglas James 06 February 2017 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BOYD, Nicholas James 29 June 2018 - 1
JOLLY, David James 16 June 2008 30 November 2011 1
SMITH, Matthew Giles Thomas 12 December 2011 29 June 2018 1

Filing History

Document Type Date
CS01 - N/A 03 July 2019
TM01 - Termination of appointment of director 05 April 2019
CH01 - Change of particulars for director 30 January 2019
AA - Annual Accounts 01 November 2018
TM01 - Termination of appointment of director 04 October 2018
CH03 - Change of particulars for secretary 12 September 2018
CS01 - N/A 03 July 2018
AP03 - Appointment of secretary 03 July 2018
TM02 - Termination of appointment of secretary 03 July 2018
AP01 - Appointment of director 30 April 2018
AP01 - Appointment of director 14 March 2018
TM01 - Termination of appointment of director 14 February 2018
TM01 - Termination of appointment of director 11 January 2018
AP01 - Appointment of director 07 November 2017
AP01 - Appointment of director 05 October 2017
AP01 - Appointment of director 26 September 2017
TM01 - Termination of appointment of director 19 September 2017
AA - Annual Accounts 15 September 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 21 June 2017
CH01 - Change of particulars for director 19 June 2017
AP01 - Appointment of director 07 February 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 01 November 2016
TM01 - Termination of appointment of director 21 October 2016
AP01 - Appointment of director 01 September 2016
TM01 - Termination of appointment of director 11 March 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 02 November 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 18 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 16 October 2014
AP01 - Appointment of director 11 June 2014
MISC - Miscellaneous document 21 May 2014
AP01 - Appointment of director 15 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 29 October 2013
TM01 - Termination of appointment of director 17 October 2013
TM01 - Termination of appointment of director 17 October 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 06 February 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 31 October 2012
CH01 - Change of particulars for director 29 August 2012
CH01 - Change of particulars for director 29 August 2012
AR01 - Annual Return 17 January 2012
AP03 - Appointment of secretary 14 December 2011
TM02 - Termination of appointment of secretary 13 December 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH03 - Change of particulars for secretary 13 December 2010
AA - Annual Accounts 27 October 2010
RESOLUTIONS - N/A 11 February 2010
CC04 - Statement of companies objects 11 February 2010
AUD - Auditor's letter of resignation 15 January 2010
AR01 - Annual Return 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
MISC - Miscellaneous document 04 January 2010
AA - Annual Accounts 27 November 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 23 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
363s - Annual Return 04 March 2008
363s - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
AA - Annual Accounts 24 August 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
AA - Annual Accounts 05 September 2005
287 - Change in situation or address of Registered Office 28 June 2005
287 - Change in situation or address of Registered Office 20 April 2005
363s - Annual Return 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
AA - Annual Accounts 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 28 April 2004
363s - Annual Return 28 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
AA - Annual Accounts 28 November 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288c - Notice of change of directors or secretaries or in their particulars 09 April 2003
288c - Notice of change of directors or secretaries or in their particulars 27 February 2003
288c - Notice of change of directors or secretaries or in their particulars 27 February 2003
363s - Annual Return 26 February 2003
AUD - Auditor's letter of resignation 14 February 2003
AA - Annual Accounts 22 November 2002
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
363s - Annual Return 30 January 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
AA - Annual Accounts 06 December 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
363s - Annual Return 26 January 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
AA - Annual Accounts 28 November 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288c - Notice of change of directors or secretaries or in their particulars 26 June 2000
363s - Annual Return 05 June 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
363s - Annual Return 10 March 2000
RESOLUTIONS - N/A 07 January 2000
AA - Annual Accounts 12 November 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
AUD - Auditor's letter of resignation 12 October 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
RESOLUTIONS - N/A 03 August 1999
RESOLUTIONS - N/A 03 August 1999
RESOLUTIONS - N/A 03 August 1999
MEM/ARTS - N/A 03 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1999
363a - Annual Return 20 June 1999
363a - Annual Return 20 June 1999
363a - Annual Return 20 June 1999
363a - Annual Return 20 June 1999
395 - Particulars of a mortgage or charge 12 February 1999
363s - Annual Return 20 January 1999
288c - Notice of change of directors or secretaries or in their particulars 04 January 1999
288c - Notice of change of directors or secretaries or in their particulars 04 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1998
AA - Annual Accounts 30 November 1998
RESOLUTIONS - N/A 23 February 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 February 1998
287 - Change in situation or address of Registered Office 13 February 1998
363s - Annual Return 06 February 1998
RESOLUTIONS - N/A 03 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 August 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 03 March 1997
288c - Notice of change of directors or secretaries or in their particulars 18 November 1996
288c - Notice of change of directors or secretaries or in their particulars 18 November 1996
AA - Annual Accounts 02 July 1996
AUD - Auditor's letter of resignation 12 February 1996
RESOLUTIONS - N/A 09 February 1996
RESOLUTIONS - N/A 09 February 1996
RESOLUTIONS - N/A 09 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 January 1996
363s - Annual Return 29 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 June 1995
287 - Change in situation or address of Registered Office 01 June 1995
288 - N/A 01 June 1995
288 - N/A 01 June 1995
288 - N/A 01 June 1995
88(2)P - N/A 26 May 1995
88(2)P - N/A 26 May 1995
288 - N/A 11 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1995
395 - Particulars of a mortgage or charge 14 February 1995
395 - Particulars of a mortgage or charge 13 February 1995
NEWINC - New incorporation documents 05 January 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 05 February 1999 Fully Satisfied

N/A

Debenture 01 February 1995 Fully Satisfied

N/A

Legal charge 01 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.