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Home > England & Wales Companies > DIRECT ELECTRICAL SUPPLIES LIMITED
Company Information for

DIRECT ELECTRICAL SUPPLIES LIMITED

FIRST FLOOR, SUITE 4,ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4DB,
Company Registration Number
02245784
Private Limited Company
Liquidation

Company Overview

About Direct Electrical Supplies Ltd
DIRECT ELECTRICAL SUPPLIES LIMITED was founded on 1988-04-19 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". Direct Electrical Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DIRECT ELECTRICAL SUPPLIES LIMITED
 
Legal Registered Office
FIRST FLOOR, SUITE 4,ALEXANDER HOUSE WATERS EDGE BUSINESS PARK
CAMPBELL ROAD
STOKE-ON-TRENT
ST4 4DB
Other companies in ST1
 
Filing Information
Company Number 02245784
Company ID Number 02245784
Date formed 1988-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB592746304  
Last Datalog update: 2023-12-07 02:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT ELECTRICAL SUPPLIES LIMITED
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Companies with same name DIRECT ELECTRICAL SUPPLIES LIMITED
The following companies were found which have the same name as DIRECT ELECTRICAL SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT ELECTRICAL SUPPLIES (LONDON) LIMITED 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH Active Company formed on the 2009-10-12
DIRECT ELECTRICAL SUPPLIES INC. 1210 NW 51ST AVE FT LAUDERDALE FL Inactive Company formed on the 1981-03-11

Company Officers of DIRECT ELECTRICAL SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE LYNNE KEELING
 Company Secretary 1993-12-23
JOHN LEWIS KEELING
 Director 1992-10-06
VIVIENNE LYNNE KEELING
 Director 1993-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS BRADLEY
 Company Secretary 1992-10-06 1993-12-23
DAVID THOMAS BRADLEY
 Director 1992-10-06 1993-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIENNE LYNNE KEELING DIRECT ROOFING & CLADDING SUPPLIES LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Active
VIVIENNE LYNNE KEELING DIRECT CLADDING SUPPLIES LIMITED Company Secretary 2001-04-06 CURRENT 2001-02-23 Dissolved 2013-08-15
VIVIENNE LYNNE KEELING DIRECT METAL SUPPLIES LTD Company Secretary 2001-01-18 CURRENT 2000-12-08 Active
JOHN LEWIS KEELING DIRECT ROOFING & CLADDING SUPPLIES LIMITED Director 2004-11-08 CURRENT 2004-11-08 Active
JOHN LEWIS KEELING DIRECT CLADDING SUPPLIES LIMITED Director 2001-04-06 CURRENT 2001-02-23 Dissolved 2013-08-15
JOHN LEWIS KEELING DIRECT METAL SUPPLIES LTD Director 2001-01-18 CURRENT 2000-12-08 Active
VIVIENNE LYNNE KEELING DIRECT ROOFING & CLADDING SUPPLIES LIMITED Director 2004-11-08 CURRENT 2004-11-08 Active
VIVIENNE LYNNE KEELING DIRECT CLADDING SUPPLIES LIMITED Director 2001-04-06 CURRENT 2001-02-23 Dissolved 2013-08-15
VIVIENNE LYNNE KEELING DIRECT METAL SUPPLIES LTD Director 2001-01-18 CURRENT 2000-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-23Voluntary liquidation Statement of affairs
2023-11-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-23Appointment of a voluntary liquidator
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM Charter House Salem Street Hanley Stoke-on-Trent Staffs ST1 5PR
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE LYNNE KEELING
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0106/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0106/10/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0106/10/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0106/10/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0106/10/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2009-10-15AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE LYNNE KEELING / 06/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS KEELING / 06/10/2009
2009-09-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-13363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-08225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-23363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-24363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-02363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-05-06395PARTICULARS OF MORTGAGE/CHARGE
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-10-29363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-06363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-18363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-30363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-05363sRETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
1994-11-24288DIRECTOR'S PARTICULARS CHANGED
1994-01-20288DIRECTOR'S PARTICULARS CHANGED
1994-01-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-16363sRETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
1993-09-22287REGISTERED OFFICE CHANGED ON 22/09/93 FROM: 10 KING STREET NEWCASTLE STAFFS ST5 1EL
1993-09-13ORES04£ NC 1000/20000 26/08/
1993-09-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to DIRECT ELECTRICAL SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-23
Notices to Creditors2023-11-23
Resolutions for Winding-up2023-11-23
Meetings o2023-11-10
Fines / Sanctions
No fines or sanctions have been issued against DIRECT ELECTRICAL SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-11-15 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS 2000-04-25 Satisfied FIRST NATIONAL INVOICE FINANCE LIMITED
DEBENTURE 1993-09-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT ELECTRICAL SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT ELECTRICAL SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT ELECTRICAL SUPPLIES LIMITED
Trademarks
We have not found any records of DIRECT ELECTRICAL SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT ELECTRICAL SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as DIRECT ELECTRICAL SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT ELECTRICAL SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT ELECTRICAL SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT ELECTRICAL SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST4 4DB