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Company Information for

DIRECT PRODUCTION LIMITED

9 CROSSWAYS, LONDON ROAD, SUNNINGHILL ASCOT, BERKSHIRE, SL5 0PL,
Company Registration Number
04037934
Private Limited Company
Liquidation

Company Overview

About Direct Production Ltd
DIRECT PRODUCTION LIMITED was founded on 2000-07-20 and has its registered office in Berkshire. The organisation's status is listed as "Liquidation". Direct Production 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 PRODUCTION LIMITED
 
Legal Registered Office
9 CROSSWAYS, LONDON ROAD
SUNNINGHILL ASCOT
BERKSHIRE
SL5 0PL
Other companies in SL5
 
Telephone0118 939 1560
 
Filing Information
Company Number 04037934
Company ID Number 04037934
Date formed 2000-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2005
Account next due 31/05/2007
Latest return 20/07/2006
Return next due 17/08/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:35:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT PRODUCTION LIMITED
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Companies with same name DIRECT PRODUCTION LIMITED
The following companies were found which have the same name as DIRECT PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT PRODUCTIONS (UK) LTD 351 FAKENHAM ROAD, TAVERHAM NORWICH NORFOLK NR8 6LG Active - Proposal to Strike off Company formed on the 2006-05-16
Direct Production Company HK Limited Unknown Company formed on the 2016-09-05
DIRECT PRODUCTION CALL INC Delaware Unknown
DIRECT PRODUCTIONS INCORPORATED California Unknown
DIRECT PRODUCTION GROUP PTY LTD Active Company formed on the 2018-12-18
DIRECT PRODUCTION GROUP INC North Carolina Unknown

Company Officers of DIRECT PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
GARY FROUD
Director 2000-07-20
PAUL STEVEN STRATFORD
Director 2000-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE FROUD
Company Secretary 2000-07-20 2006-12-12
CAROLINE FROUD
Director 2000-07-20 2006-12-12
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-07-20 2000-07-20
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-07-20 2000-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEVEN STRATFORD FUSED CREATIVE SOLUTIONS LTD Director 2016-04-24 CURRENT 2016-04-24 Active
PAUL STEVEN STRATFORD PSS CONSULTING LIMITED Director 2007-03-12 CURRENT 2007-03-09 Dissolved 2014-01-14

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
2008-01-09COCOMPCompulsory winding up order
2007-07-02288bSecretary resigned;director resigned
2006-08-21363aReturn made up to 20/07/06; full list of members
2006-08-21287Registered office changed on 21/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL
2006-06-10395Particulars of mortgage/charge
2006-05-18AA31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-23363aReturn made up to 20/07/05; full list of members
2006-01-02395Particulars of mortgage/charge
2005-03-16122Capital statment Div 01/03/05
2005-03-16123Nc inc already adjusted 02/03/05
2005-03-16RES12Resolution of varying share rights or name
2005-03-16RES13Resolutions passed:
  • Division 01/03/05
2005-03-16RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2005-02-11AA31/07/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-08-13363sReturn made up to 20/07/04; full list of members
2004-08-13AA31/07/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/04
2003-09-05AA31/07/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-07-25363sReturn made up to 20/07/03; full list of members
2003-06-01244Delivery ext'd 3 mth 31/07/02
2002-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-29363sReturn made up to 20/07/02; full list of members
2002-08-21AA31/07/01 ACCOUNTS TOTAL EXEMPTION SMALL
2002-08-21287Registered office changed on 21/08/02 from: 5 curfew yard thames street windsor berkshire SL4 1SN
2002-05-23244Delivery ext'd 3 mth 31/07/01
2002-04-23DISS40Compulsory strike-off action has been discontinued
2002-04-19363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2002-02-26GAZ1FIRST GAZETTE
2000-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-1588(2)RAD 20/07/00--------- £ SI 998@1=998 £ IC 2/1000
2000-07-24288bDIRECTOR RESIGNED
2000-07-24288bSECRETARY RESIGNED
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to DIRECT PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-02-26
Fines / Sanctions
No fines or sanctions have been issued against DIRECT PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-01-02 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of DIRECT PRODUCTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DIRECT PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT PRODUCTION 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 (2222 - Printing not elsewhere classified) as DIRECT PRODUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT PRODUCTION 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 TypeProposal to Strike Off
Defending partyDIRECT PRODUCTION LIMITEDEvent Date2002-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT PRODUCTION 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 PRODUCTION 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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