Based in Somerset, Screwfix Direct Ltd was founded on 05 January 1995, it's status at Companies House is "Active". There are 14 directors listed as Boyd, Nicholas James, Compton, Matthew John, Jackson, Simon Alexander, Lemming, Mark Howard, Parsons, Scott Andrew, Jolly, David James, Smith, Matthew Giles Thomas, Benson, Graham David, Butler, Richard Lee, Eccles, Guy Edward, Goddard-watts, Jennifer Catherine, Patel, Hemant, Rushforth, Angela Louise, Smith, Graham Douglas James for the business in the Companies House registry. Screwfix Direct Ltd is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPTON, Matthew John | 01 November 2017 | - | 1 |
JACKSON, Simon Alexander | 20 July 2020 | - | 1 |
LEMMING, Mark Howard | 05 March 2018 | - | 1 |
PARSONS, Scott Andrew | 01 October 2017 | - | 1 |
BENSON, Graham David | 22 November 2001 | 20 December 2004 | 1 |
BUTLER, Richard Lee | 20 September 2001 | 19 December 2005 | 1 |
ECCLES, Guy Edward | 14 October 2005 | 11 October 2013 | 1 |
GODDARD-WATTS, Jennifer Catherine | 05 January 1995 | 26 July 1999 | 1 |
PATEL, Hemant | 15 August 2002 | 27 November 2003 | 1 |
RUSHFORTH, Angela Louise | 20 October 1999 | 23 May 2005 | 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 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 20 July 2020 | |
CS01 - N/A | 01 July 2020 | |
CH01 - Change of particulars for director | 25 November 2019 | |
TM01 - Termination of appointment of director | 25 November 2019 | |
AA - Annual Accounts | 24 October 2019 | |
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 | |
CH01 - Change of particulars for director | 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 | |
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 | |
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 |
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 |