About

Registered Number: 01745582
Date of Incorporation: 12/08/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: Unit B, Enterprise House, Waldeck Road, Maidenhead, SL6 8BR

 

Having been setup in 1983, Total Direct Ltd are based in Maidenhead. There are 5 directors listed as Bond, David Mark, Earl, Richard, Finn, Nicholas Charles, Finn, Mary Elizabeth, Finn, Nicholas Charles for Total Direct Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, David Mark 30 June 2010 - 1
EARL, Richard 30 June 2010 - 1
FINN, Mary Elizabeth 12 July 1993 30 June 2010 1
FINN, Nicholas Charles 30 June 2010 30 November 2016 1
Secretary Name Appointed Resigned Total Appointments
FINN, Nicholas Charles 02 April 2008 30 November 2016 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 26 January 2017
TM02 - Termination of appointment of secretary 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
CH01 - Change of particulars for director 25 October 2016
CS01 - N/A 17 August 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 15 January 2015
CH01 - Change of particulars for director 14 October 2014
AR01 - Annual Return 22 August 2014
CH01 - Change of particulars for director 29 July 2014
CH03 - Change of particulars for secretary 29 July 2014
CH01 - Change of particulars for director 29 July 2014
CH01 - Change of particulars for director 29 July 2014
AD01 - Change of registered office address 08 April 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 08 August 2012
CH01 - Change of particulars for director 08 August 2012
CH03 - Change of particulars for secretary 28 June 2012
CH01 - Change of particulars for director 28 June 2012
CH01 - Change of particulars for director 28 June 2012
CH01 - Change of particulars for director 28 June 2012
AD01 - Change of registered office address 26 June 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 17 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2010
TM01 - Termination of appointment of director 09 July 2010
AP01 - Appointment of director 09 July 2010
AP01 - Appointment of director 09 July 2010
AP01 - Appointment of director 09 July 2010
MG01 - Particulars of a mortgage or charge 06 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 22 August 2008
RESOLUTIONS - N/A 26 June 2008
169 - Return by a company purchasing its own shares 18 April 2008
RESOLUTIONS - N/A 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 21 August 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 17 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 August 2006
353 - Register of members 17 August 2006
AA - Annual Accounts 14 September 2005
363a - Annual Return 02 September 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 06 August 2004
287 - Change in situation or address of Registered Office 13 May 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 03 August 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 27 July 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 12 August 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 10 August 1995
AUD - Auditor's letter of resignation 18 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 06 August 1994
CERTNM - Change of name certificate 08 November 1993
AA - Annual Accounts 05 September 1993
288 - N/A 09 August 1993
CERTNM - Change of name certificate 30 July 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 30 July 1992
AA - Annual Accounts 13 April 1992
287 - Change in situation or address of Registered Office 30 September 1991
363x - Annual Return 25 September 1991
353a - Register of members in non-legible form 15 April 1991
287 - Change in situation or address of Registered Office 01 March 1991
AUD - Auditor's letter of resignation 07 February 1991
288 - N/A 07 February 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 16 November 1989
287 - Change in situation or address of Registered Office 16 October 1989
288 - N/A 19 May 1989
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
363 - Annual Return 16 August 1988
363 - Annual Return 16 August 1988
AA - Annual Accounts 30 June 1988
AA - Annual Accounts 09 August 1986
363 - Annual Return 09 August 1986
NEWINC - New incorporation documents 12 August 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.