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Home > England & Wales Companies > FIRST INDEPENDENT DIRECT LIMITED
Company Information for

FIRST INDEPENDENT DIRECT LIMITED

18 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN,
Company Registration Number
03106469
Private Limited Company
Active

Company Overview

About First Independent Direct Ltd
FIRST INDEPENDENT DIRECT LIMITED was founded on 1995-09-26 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". First Independent Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST INDEPENDENT DIRECT LIMITED
 
Legal Registered Office
18 MILLER COURT
SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
Other companies in GL20
 
Filing Information
Company Number 03106469
Company ID Number 03106469
Date formed 1995-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST INDEPENDENT DIRECT LIMITED
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Company Officers of FIRST INDEPENDENT DIRECT LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID BREWER
 Director 1995-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY CHARLES ELEMENT
 Company Secretary 2010-11-15 2015-07-28
TIMOTHY HOWARD JOHNSON
 Company Secretary 1997-07-01 2010-11-15
TIMOTHY HOWARD JOHNSON
 Director 1997-07-01 2010-11-15
AMANDA USHER
 Director 2004-12-07 2007-08-15
ROGER WILLIAM CRAGO
 Company Secretary 1995-09-26 1997-07-01
ROGER WILLIAM CRAGO
 Director 1995-09-26 1997-07-01
WILLIAM GILBERT HOLBROOK
 Director 1995-09-26 1996-08-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-26 1995-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID BREWER SIMPLY V8 MOTORCYCLES LTD Director 2014-07-21 CURRENT 2014-07-21 Active
IAN DAVID BREWER VISUAL ADVISOR LTD Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2017-10-31
IAN DAVID BREWER LOWER MY CHARGES LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
IAN DAVID BREWER MONEY CONCIERGE LTD Director 2010-09-08 CURRENT 2010-09-08 Liquidation
IAN DAVID BREWER CLARIPOINT LIMITED Director 2007-03-28 CURRENT 1998-12-15 Active
IAN DAVID BREWER VIRTUAL ADVISER LIMITED Director 2006-02-23 CURRENT 2006-01-06 Active - Proposal to Strike off
IAN DAVID BREWER VIRTUAL ADVISOR LIMITED Director 2006-02-23 CURRENT 2006-01-06 Active - Proposal to Strike off

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
2023-10-04CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-07CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 128830
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 128830
2015-09-27AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-28TM02Termination of appointment of Gregory Charles Element on 2015-07-28
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 128830
2014-09-26AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-15CH01Director's details changed for Mr Ian David Brewer on 2013-10-14
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON
2012-10-23AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0126/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-05AP03Appointment of Mr Gregory Charles Element as company secretary
2010-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY JOHNSON
2010-11-10AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/10 FROM 11 Elmdale Road Tyndalls Park Bristol Avon BS8 1SL
2010-06-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0126/09/09 FULL LIST
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-27363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-28288bDIRECTOR RESIGNED
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-3188(2)RAD 08/05/06--------- £ SI 900@1=900 £ IC 124460/125360
2005-10-26363sRETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS
2005-07-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-2488(2)RAD 04/06/05--------- £ SI 7445@1=7445 £ IC 117015/124460
2005-07-18MEM/ARTSARTICLES OF ASSOCIATION
2005-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-18123NC INC ALREADY ADJUSTED 04/07/05
2005-07-18RES04£ NC 125000/133000 04/07
2004-12-22288aNEW DIRECTOR APPOINTED
2004-10-28363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-30363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-12AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-05363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-28AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-11-05288cDIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-07-29AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-1288(2)RAD 04/07/01--------- £ SI 400@1=400 £ IC 105199/105599
2001-01-10363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-21SRES01ALTERARTICLES17/04/00
2000-04-21123£ NC 100000/125000 17/04/00
2000-04-21ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/00
2000-04-21SRES13ALLOT SECURITIES/SEC 95 17/04/00
2000-04-2188(2)RAD 17/04/00--------- £ SI 3999@1=3999 £ IC 100000/103999
2000-02-10AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-08AUDAUDITOR'S RESIGNATION
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 19 ORCHARD STREET BRISTOL BS6 6BE
1999-10-20363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-03395PARTICULARS OF MORTGAGE/CHARGE
1998-10-22363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-08-2488(2)RAD 30/07/98--------- £ SI 1000@1=1000 £ IC 94500/95500
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-20363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-07-27363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1997-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-27ORES04NC INC ALREADY ADJUSTED 07/07/97
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FIRST INDEPENDENT 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 FIRST INDEPENDENT DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-06-03 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FIRST INDEPENDENT DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of FIRST INDEPENDENT DIRECT LIMITED registering or being granted any patents
Domain Names

FIRST INDEPENDENT DIRECT LIMITED owns 1 domain names.

fidirect.co.uk  

Trademarks
We have not found any records of FIRST INDEPENDENT DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST INDEPENDENT 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 (62090 - Other information technology service activities) as FIRST INDEPENDENT DIRECT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FIRST INDEPENDENT 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 FIRST INDEPENDENT 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 FIRST INDEPENDENT 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 GL20 8DN