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Company Information for

DIRECT SUPPLIES (LONDON) LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA,
Company Registration Number
03077756
Private Limited Company
Active

Company Overview

About Direct Supplies (london) Ltd
DIRECT SUPPLIES (LONDON) LIMITED was founded on 1995-07-10 and has its registered office in Middlesex. The organisation's status is listed as "Active". Direct Supplies (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECT SUPPLIES (LONDON) LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 03077756
Company ID Number 03077756
Date formed 1995-07-10
Country ENGLAND
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 TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 17:41:33
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 DIRECT SUPPLIES (LONDON) LIMITED

Company Officers of DIRECT SUPPLIES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL BAZINI
Director 1995-07-10
SARA LISA BAZINI
Director 1995-07-10
SARA LISA BAZINI
Company Secretary 1995-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 1995-07-10 1995-07-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-07-10 1995-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL BAZINI RETRA OWN LABEL LIMITED Director 2017-11-30 CURRENT 2007-02-12 Active
SAMUEL BAZINI JONHENLON LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
SAMUEL BAZINI WARPAINT LONDON PLC Director 2016-07-04 CURRENT 2016-07-04 Active
SAMUEL BAZINI WLL LONDON PLC Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
SAMUEL BAZINI DIRECT SUPPLIES (2014) GROUP LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SAMUEL BAZINI WARPAINT COSMETICS GROUP LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SAMUEL BAZINI WARPAINT COSMETICS (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
SAMUEL BAZINI TREASURED SCENTS (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
SAMUEL BAZINI DIRECT SUPPLIES (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
SAMUEL BAZINI UNIQUE FRAGRANCES LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active
SAMUEL BAZINI IVER MANAGEMENT LIMITED Director 2004-06-21 CURRENT 2002-07-16 Active
SAMUEL BAZINI WARPAINT COSMETICS LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
SAMUEL BAZINI TREASURED SCENTS LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
SARA LISA BAZINI DIRECT SUPPLIES (2014) GROUP LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SARA LISA BAZINI DIRECT SUPPLIES (2014) LIMITED Director 2014-03-31 CURRENT 2014-03-31 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
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-08-09AA31/12/16 TOTAL EXEMPTION FULL
2017-06-30PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT SUPPLIES (2014) LIMITED
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12AR0129/06/16 FULL LIST
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-17AR0110/07/15 FULL LIST
2014-09-23SH0127/08/14 STATEMENT OF CAPITAL GBP 1000
2014-07-14AR0110/07/14 FULL LIST
2014-05-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-10AR0110/07/13 FULL LIST
2013-06-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-16AR0110/07/12 FULL LIST
2012-05-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-20AR0110/07/11 FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SAMUEL BAZINI / 10/07/2011
2010-08-24AR0110/07/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BAZINI / 12/10/2009
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-05CH01CHANGE PERSON AS DIRECTOR
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA LISA BAZINI / 12/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / SARA LISA BAZINI / 12/10/2009
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-07-17363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH BAZINI / 17/07/2008
2008-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-14363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-15363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-16363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/03
2003-07-21363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-16363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-17363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-08395PARTICULARS OF MORTGAGE/CHARGE
2000-07-24363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-21363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-20363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1997-07-18363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-05-29(W)ELRESS386 DIS APP AUDS 23/04/97
1997-05-29(W)ELRESS366A DISP HOLDING AGM 23/04/97
1997-05-29(W)ELRESS252 DISP LAYING ACC 23/04/97
1997-05-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-08225ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96
1997-01-14287REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 154/156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
1996-07-17363sRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1995-08-25ELRESS366A DISP HOLDING AGM 07/08/95
1995-08-25ELRESS252 DISP LAYING ACC 07/08/95
1995-08-25ELRESS386 DISP APP AUDS 07/08/95
1995-08-18288SECRETARY RESIGNED
1995-08-18288NEW DIRECTOR APPOINTED
1995-08-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-18288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIRECT SUPPLIES (LONDON) 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 DIRECT SUPPLIES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2004-01-31 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-12-10 Satisfied CONANCE LIMITED
DEED OF CHARGE 2003-08-01 Outstanding BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE 2001-01-08 Outstanding BURDALE FINANCIAL LIMITED
Filed Financial Reports
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

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 SUPPLIES (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT SUPPLIES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT SUPPLIES (LONDON) LIMITED
Trademarks
We have not found any records of DIRECT SUPPLIES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT SUPPLIES (LONDON) 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 (82990 - Other business support service activities not elsewhere classified) as DIRECT SUPPLIES (LONDON) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT SUPPLIES (LONDON) 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 SUPPLIES (LONDON) 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 SUPPLIES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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