Active - Proposal to Strike off
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Company Information for 17-40 DIRECT LIMITED
SHURDINGTON ROAD, ,, CHELTENHAM SPA, GLOUCESTERSHIRE, GL51 4UE,
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Company Registration Number
 02982407 Private Limited Company
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Company Overview
About 17-40 Direct Ltd
17-40 DIRECT LIMITED was founded on 1994-10-24 and has its registered office in Cheltenham Spa. The organisation's status is listed as "Active - Proposal to Strike off". 17-40 Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 17-40 DIRECT LIMITED | |
| Legal Registered Office | |
| SHURDINGTON ROAD , CHELTENHAM SPA GLOUCESTERSHIRE GL51 4UE Other companies in GL51 | |
Filing Information
| Company Number | 02982407 | |
|---|---|---|
| Company ID Number | 02982407 | |
| Date formed | 1994-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-11 15:36:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17-40 DIRECT LIMITED
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Company Officers of 17-40 DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEFFERY CHARLES BRINLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ENDSLEIGH CORPORATE SECRETARY LIMITED |
Company Secretary | ||
DAVID JOHN CHARLES PARSONS |
Company Secretary | ||
DAVID JOHN CHARLES PARSONS |
Director | ||
IAN PASSMORE |
Director | ||
MICHAEL ALCOCK |
Director | ||
CHRISTOPHER WILLIAM SHERWOOD DAVIDSON |
Company Secretary | ||
MICHAEL JEREMY NAYLOR |
Director | ||
CHRISTOPHER MARK BILLINGTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENDSLEIGH PROMOTIONS LIMITED | Director | 2015-04-30 | CURRENT | 1975-04-10 | Active - Proposal to Strike off | |
| ENDSLEIGH TRUSTEE SERVICES LIMITED | Director | 2015-04-30 | CURRENT | 1982-03-04 | Active - Proposal to Strike off | |
| ENDSLEIGH LIFE AND PENSIONS LIMITED | Director | 2015-04-30 | CURRENT | 1987-09-24 | Active - Proposal to Strike off | |
| ENDSLEIGH SHOPFITTING LIMITED | Director | 2015-04-30 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
| ENDSLEIGH DEVELOPMENTS LIMITED | Director | 2015-04-30 | CURRENT | 1996-05-31 | Active - Proposal to Strike off | |
| JEWELL INSURANCE AGENCY LTD | Director | 2015-04-30 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
| WOMEN ON WHEELS LIMITED | Director | 2015-04-30 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
| ENDSLEIGH LEASING LIMITED | Director | 2015-04-30 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
| ENDSLEIGH CORPORATE SECRETARY LIMITED | Director | 2015-04-30 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
| ENDSLEIGH LAW LIMITED | Director | 2015-04-30 | CURRENT | 1994-10-24 | Active - Proposal to Strike off | |
| WOODSTOCK INSURANCE BROKERS LIMITED | Director | 2009-09-30 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
| ENDSLEIGH INSURANCE SERVICES LIMITED | Director | 2009-07-02 | CURRENT | 1965-08-13 | Active | |
| ENDSLEIGH LIMITED | Director | 2009-07-02 | CURRENT | 2001-12-06 | Active | |
| ENDSLEIGH INSURANCES (BROKERS) LIMITED | Director | 1998-05-20 | CURRENT | 1978-07-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ENDSLEIGH CORPORATE SECRETARY LIMITED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDSLEIGH INSURANCE SERVICES LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDSLEIGH INSURANCE SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/06/16 FULL LIST | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JEFFERY CHARLES BRINLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS | |
| AP04 | CORPORATE SECRETARY APPOINTED ENDSLEIGH CORPORATE SECRETARY LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PASSMORE | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES PARSONS | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 24/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 24/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 24/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 24/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM SHURDINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 4UE | |
| 288a | DIRECTOR APPOINTED MR IAN PASSMORE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALCOCK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 | |
| 363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 | |
| 363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: ENDSLEIGH HOUSE AMBROSE STREET CHELTENHAM SPA GLOUCESTERSHIRE GL50 3NR | |
| 363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 | |
| 363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 | |
| 363s | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 | |
| CERTNM | COMPANY NAME CHANGED ENDSLEIGH PROPERTY SERVICES LIMI TED CERTIFICATE ISSUED ON 09/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 | |
| 363s | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 06/07/95 | |
| ELRES | S252 DISP LAYING ACC 06/07/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/07/95 | |
| ELRES | S366A DISP HOLDING AGM 06/07/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: 2 ORIEL TERRACE ORIEL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1XP | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 17-40 DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 17-40 DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
17-40 DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 17-40 DIRECT LIMITED
Intangible Assets
Patents
We have not found any records of 17-40 DIRECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 17-40 DIRECT LIMITED
Income
Government Income
We have not found government income sources for 17-40 DIRECT 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 (99999 - Dormant Company) as 17-40 DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 17-40 DIRECT 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 17-40 DIRECT 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 17-40 DIRECT 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 GL51 4UE
- ENDSLEIGH CORPORATE SECRETARY LIMITED
- ENDSLEIGH DEVELOPMENTS LTD
- PLE EMPLOYMENT SERVICES LIMITED
- ENDSLEIGH INSURANCES (BROKERS) LTD
- ENDSLEIGH LAW LIMITED
- ENDSLEIGH LEASING LTD
- ENDSLEIGH LIFE AND PENSIONS LIMITED
- ENDSLEIGH PROMOTIONS LTD
- ENDSLEIGH SHOPFITTING LIMITED
- ENDSLEIGH TRUSTEE SERVICES LTD
- JEWELL INSURANCE AGENCY LTD
- TCS LOSS ADJUSTERS LTD
- WOMEN ON WHEELS LIMITED
- WOODSTOCK INSURANCE BROKERS LTD