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Company Information for

17-40 DIRECT LIMITED

SHURDINGTON ROAD, ,, CHELTENHAM SPA, GLOUCESTERSHIRE, GL51 4UE,
Company Registration Number
02982407
Private Limited Company
Active

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". 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
 
Previous Names
ENDSLEIGH PROPERTY SERVICES LIMITED09/03/1998
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
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts DORMANT
Last Datalog update: 2017-10-14 08:05:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17-40 DIRECT LIMITED

Company Officers of 17-40 DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JEFFERY CHARLES BRINLEY
Director 2015-04-30
ENDSLEIGH CORPORATE SECRETARY LIMITED
Company Secretary 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CHARLES PARSONS
Director 2014-06-11 2015-04-30
DAVID JOHN CHARLES PARSONS
Company Secretary 2003-06-23 2015-04-30
IAN PASSMORE
Director 2009-07-02 2014-06-30
MICHAEL ALCOCK
Director 1995-03-31 2009-07-02
CHRISTOPHER WILLIAM SHERWOOD DAVIDSON
Company Secretary 1994-10-24 2003-06-23
MICHAEL JEREMY NAYLOR
Director 1995-03-31 1995-07-14
CHRISTOPHER MARK BILLINGTON
Director 1994-10-24 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFERY CHARLES BRINLEY JEWELL INSURANCE AGENCY LTD Director 2015-04-30 CURRENT 2007-10-29 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH PROMOTIONS LIMITED Director 2015-04-30 CURRENT 1975-04-10 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH TRUSTEE SERVICES LIMITED Director 2015-04-30 CURRENT 1982-03-04 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH LIFE AND PENSIONS LIMITED Director 2015-04-30 CURRENT 1987-09-24 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH SHOPFITTING LIMITED Director 2015-04-30 CURRENT 1987-11-24 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH LEASING LIMITED Director 2015-04-30 CURRENT 1994-10-24 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH CORPORATE SECRETARY LIMITED Director 2015-04-30 CURRENT 1994-10-24 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH LAW LIMITED Director 2015-04-30 CURRENT 1994-10-24 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH DEVELOPMENTS LIMITED Director 2015-04-30 CURRENT 1996-05-31 Active
JEFFERY CHARLES BRINLEY WOMEN ON WHEELS LIMITED Director 2015-04-30 CURRENT 2000-03-21 Active
JEFFERY CHARLES BRINLEY WOODSTOCK INSURANCE BROKERS LIMITED Director 2009-09-30 CURRENT 2001-09-18 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH INSURANCE SERVICES LIMITED Director 2009-07-02 CURRENT 1965-08-13 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH LIMITED Director 2009-07-02 CURRENT 2001-12-06 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH FINANCIAL SERVICES LIMITED Director 2004-09-02 CURRENT 2000-12-29 Active
JEFFERY CHARLES BRINLEY ENDSLEIGH INSURANCES (BROKERS) LIMITED Director 1998-05-20 CURRENT 1978-07-21 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED JEWELL INSURANCE AGENCY LTD Company Secretary 2015-04-30 CURRENT 2007-10-29 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH PENSION TRUSTEE LIMITED Company Secretary 2015-04-30 CURRENT 2006-05-05 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED TCS LOSS ADJUSTERS LIMITED Company Secretary 2015-04-30 CURRENT 1978-05-02 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH INSURANCE SERVICES LIMITED Company Secretary 2015-04-30 CURRENT 1965-08-13 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH PROMOTIONS LIMITED Company Secretary 2015-04-30 CURRENT 1975-04-10 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH INSURANCES (BROKERS) LIMITED Company Secretary 2015-04-30 CURRENT 1978-07-21 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH TRUSTEE SERVICES LIMITED Company Secretary 2015-04-30 CURRENT 1982-03-04 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH SHOPFITTING LIMITED Company Secretary 2015-04-30 CURRENT 1987-11-24 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH LEASING LIMITED Company Secretary 2015-04-30 CURRENT 1994-10-24 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED PLE EMPLOYMENT SERVICES LIMITED Company Secretary 2015-04-30 CURRENT 1994-10-24 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH LAW LIMITED Company Secretary 2015-04-30 CURRENT 1994-10-24 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH DEVELOPMENTS LIMITED Company Secretary 2015-04-30 CURRENT 1996-05-31 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED WOMEN ON WHEELS LIMITED Company Secretary 2015-04-30 CURRENT 2000-03-21 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH FINANCIAL SERVICES LIMITED Company Secretary 2015-04-30 CURRENT 2000-12-29 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED WOODSTOCK INSURANCE BROKERS LIMITED Company Secretary 2015-04-30 CURRENT 2001-09-18 Active
ENDSLEIGH CORPORATE SECRETARY LIMITED ENDSLEIGH LIMITED Company Secretary 2015-04-30 CURRENT 2001-12-06 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
2017-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDSLEIGH INSURANCE SERVICES LIMITED
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDSLEIGH INSURANCE SERVICES LIMITED
2016-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0129/06/16 FULL LIST
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0124/10/15 FULL LIST
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05AP01DIRECTOR APPOINTED MR JEFFERY CHARLES BRINLEY
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS
2015-05-01AP04CORPORATE SECRETARY APPOINTED ENDSLEIGH CORPORATE SECRETARY LIMITED
2015-05-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0124/10/14 FULL LIST
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN PASSMORE
2014-07-01AP01DIRECTOR APPOINTED MR DAVID JOHN CHARLES PARSONS
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0124/10/13 FULL LIST
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06AR0124/10/12 FULL LIST
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-09AR0124/10/11 FULL LIST
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-04AR0124/10/10 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-11AR0124/10/09 FULL LIST
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM SHURDINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 4UE
2009-07-10288aDIRECTOR APPOINTED MR IAN PASSMORE
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ALCOCK
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02288cSECRETARY'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-06-13AUDAUDITOR'S RESIGNATION
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-31363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
2005-11-29363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
2004-11-10363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2003-11-18363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17288bSECRETARY RESIGNED
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2002-10-29363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2002-10-25AUDAUDITOR'S RESIGNATION
2002-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-28363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-13287REGISTERED OFFICE CHANGED ON 13/03/01 FROM: ENDSLEIGH HOUSE AMBROSE STREET CHELTENHAM SPA GLOUCESTERSHIRE GL50 3NR
2000-10-31363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99
1999-10-29363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98
1998-10-29363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97
1998-03-06CERTNMCOMPANY NAME CHANGED ENDSLEIGH PROPERTY SERVICES LIMI TED CERTIFICATE ISSUED ON 09/03/98
1997-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-28363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96
1996-10-28363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-30363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-11-30288DIRECTOR RESIGNED
1995-10-10ELRESS386 DISP APP AUDS 06/07/95
1995-10-10ELRESS252 DISP LAYING ACC 06/07/95
1995-10-10SRES03EXEMPTION FROM APPOINTING AUDITORS 06/07/95
1995-10-10ELRESS366A DISP HOLDING AGM 06/07/95
1995-06-05287REGISTERED OFFICE CHANGED ON 05/06/95 FROM: 2 ORIEL TERRACE ORIEL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1XP
1995-06-05288NEW DIRECTOR APPOINTED
1995-06-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-06-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-24NEWINCINCORPORATION 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
-
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.
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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
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 17-40 DIRECT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

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
Trademarks
We have not found any records of 17-40 DIRECT LIMITED registering or being granted any trademarks
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:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
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
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