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Company Information for

DIRECT LABOUR SERVICES LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, YORK, YO30 4XG,
Company Registration Number
03074057
Private Limited Company
Liquidation

Company Overview

About Direct Labour Services Ltd
DIRECT LABOUR SERVICES LIMITED was founded on 1995-06-29 and has its registered office in York. The organisation's status is listed as "Liquidation". Direct Labour Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIRECT LABOUR SERVICES LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
YORK
YO30 4XG
Other companies in TS1
 
Filing Information
Company Number 03074057
Company ID Number 03074057
Date formed 1995-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 29/06/2015
Return next due 27/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT LABOUR SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Company Officers of DIRECT LABOUR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RONALD WEBSTER
 Company Secretary 1995-06-29
CHRISTOPHER RONALD WEBSTER
 Director 1995-06-29
JOHN EDWARD WHITTAKER
 Director 1995-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
 Nominated Secretary 1995-06-29 1995-06-29
BETTY JUNE DOYLE
 Nominated Director 1995-06-29 1995-06-29
DANIEL JOHN DWYER
 Nominated Director 1995-06-29 1995-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RONALD WEBSTER EASTFIELDS PROPERTIES LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Dissolved 2016-10-18
CHRISTOPHER RONALD WEBSTER EASTFIELDS PROPERTIES LIMITED Director 2002-07-30 CURRENT 2002-07-30 Dissolved 2016-10-18

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
2018-05-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/01/2018:LIQ. CASE NO.1
2017-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2017
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM QUEENS COURT BUSINESS CENTRE 73 GILKES STREET MIDDLESBROUGH TS1 5EH
2016-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-124.20STATEMENT OF AFFAIRS/4.19
2016-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-124.20STATEMENT OF AFFAIRS/4.19
2016-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 272
2015-07-10AR0129/06/15 FULL LIST
2015-06-15SH0218/01/15 STATEMENT OF CAPITAL GBP 282
2015-06-15SH0201/03/15 STATEMENT OF CAPITAL GBP 280
2015-06-15SH0222/03/15 STATEMENT OF CAPITAL GBP 274
2015-06-12SH0204/04/15 STATEMENT OF CAPITAL GBP 272
2015-04-02AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-12SH0216/09/14 STATEMENT OF CAPITAL GBP 284
2015-01-12SH0211/09/14 STATEMENT OF CAPITAL GBP 286
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 288
2014-07-15AR0129/06/14 FULL LIST
2014-07-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2014-07-11SH0218/01/14 STATEMENT OF CAPITAL GBP 288
2014-03-21AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-19MEM/ARTSARTICLES OF ASSOCIATION
2013-12-19RES01ALTER ARTICLES 22/12/2003
2013-12-17SH0217/07/13 STATEMENT OF CAPITAL GBP 290
2013-07-18AR0129/06/13 FULL LIST
2013-07-16SH0209/09/12 STATEMENT OF CAPITAL GBP 292
2013-05-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-09AR0129/06/12 FULL LIST
2012-05-17SH0218/01/12 STATEMENT OF CAPITAL GBP 294
2012-05-17SH0215/01/12 STATEMENT OF CAPITAL GBP 296
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-28SH0201/08/11 STATEMENT OF CAPITAL GBP 298
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM ROYAL MIDDLEHAVEN HOUSE 21 GOSFORD STREET MIDDLESBROUGH TS2 1BB
2011-08-17AR0129/06/11 FULL LIST
2011-08-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-08-15SH0204/01/11 STATEMENT OF CAPITAL GBP 299
2011-07-27SH0201/12/10 STATEMENT OF CAPITAL GBP 301
2011-04-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-05AR0129/06/10 FULL LIST
2010-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-05AD02SAIL ADDRESS CREATED
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD WHITTAKER / 28/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD WEBSTER / 28/06/2010
2010-08-03RES16REDEMPTION OF SHARES 01/11/2009
2010-08-03SH0201/11/09 STATEMENT OF CAPITAL GBP 306
2010-02-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-04122GBP SR 5@1
2009-07-24RES13REDEMPTION BY THE COMPANY OF B REDEEMABLE SHARES 23/06/2009
2009-07-22363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-03-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-1588(2)AD 29/08/08 GBP SI 72@1=72 GBP IC 240/312
2008-09-10363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: EUSTACE HOUSE TEES DOCK ESTATE GRANGETOWN REDCAR & CLEVELAND TS6 6UD
2007-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-09363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-08-0988(2)RAD 28/06/04--------- £ SI 22@1
2007-08-0988(2)RAD 28/06/06--------- £ SI 58@1
2007-08-0988(2)RAD 28/06/05--------- £ SI 9@1
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-16363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-05363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-24363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-18ELRESS80A AUTH TO ALLOT SEC 15/12/03
2003-07-22363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-05363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: LACKENBY HOUSE TEES DOCK ESTATE GRANGETOWN MIDDLESBROUGH TEESIDE TS6 6UD
2001-07-27363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-21363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-03363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-26363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-06-21287REGISTERED OFFICE CHANGED ON 21/06/98 FROM: LACKENBY HOUSE TEES DOCK GRANGETOWN MIDDLESBROUGH CLEVELAND TS6 6UD
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to DIRECT LABOUR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-12
Resolutions for Winding-up2016-01-12
Meetings of Creditors2016-01-07
Fines / Sanctions
No fines or sanctions have been issued against DIRECT LABOUR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 100,344
Creditors Due Within One Year 2012-08-31 £ 97,827
Creditors Due Within One Year 2012-08-31 £ 97,827
Creditors Due Within One Year 2011-08-31 £ 79,661
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 LABOUR SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 13,275
Cash Bank In Hand 2012-08-31 £ 1,489
Cash Bank In Hand 2012-08-31 £ 1,489
Cash Bank In Hand 2011-08-31 £ 16,985
Current Assets 2013-08-31 £ 185,079
Current Assets 2012-08-31 £ 171,735
Current Assets 2012-08-31 £ 171,735
Current Assets 2011-08-31 £ 132,961
Debtors 2013-08-31 £ 171,804
Debtors 2012-08-31 £ 170,246
Debtors 2012-08-31 £ 170,246
Debtors 2011-08-31 £ 115,976
Shareholder Funds 2013-08-31 £ 85,318
Shareholder Funds 2012-08-31 £ 74,264
Shareholder Funds 2012-08-31 £ 74,264
Shareholder Funds 2011-08-31 £ 53,688
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT LABOUR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT LABOUR SERVICES LIMITED
Trademarks
We have not found any records of DIRECT LABOUR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT LABOUR SERVICES 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 (78200 - Temporary employment agency activities) as DIRECT LABOUR SERVICES LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT LABOUR SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDIRECT LABOUR SERVICES LIMITEDEvent Date2016-01-05
David Adam Broadbent , Begbies Traynor (Central) LLP , The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG and Rob Sadler , Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIRECT LABOUR SERVICES LIMITEDEvent Date2016-01-05
At a General Meeting of the members of the above named company, duly convened and held at The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG on 5 January 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That David Adam Broadbent and Rob Sadler of Begbies Traynor (Central) LLP , Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. David Adam Broadbent (IP Number: 009458 ) and Rob Sadler (IP Number: 009172 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528 505. Alternatively enquiries can be made to Ian Royle by e-mail at Ian.Royle@begbies-traynor.com or by telephone on 01429 528505 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIRECT LABOUR SERVICES LIMITEDEvent Date2015-12-10
Pursuant to Section 98 of the Insolvency Act 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG on 5 January 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG not later than 12.00 noon on 4 January 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Lauren Tennant of Begbies Traynor (Central) LLP by e-mail at lauren.tennant@begbies-traynor.com or by telephone on 01429 528505 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT LABOUR SERVICES 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 LABOUR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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