Active
Company Information for DIRECT DEAL LIMITED
2 LLYS ONNEN, FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF,
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Company Registration Number
04045794
Private Limited Company
Active |
Company Name | |
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DIRECT DEAL LIMITED | |
Legal Registered Office | |
2 LLYS ONNEN, FFORDD Y LLYN PARC MENAI BANGOR GWYNEDD LL57 4DF Other companies in LL57 | |
Company Number | 04045794 | |
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Company ID Number | 04045794 | |
Date formed | 2000-08-02 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 21:24:13 |
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Registered address | Last known status | Formation date | ||
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DIRECT DEAL CRYPTO LTD | E1 BUSINESS CENTRE UNIT 410, 7 WHITECHAPEL ROAD LONDON E1 1DU | Active - Proposal to Strike off | Company formed on the 2009-09-03 | |
DIRECT DEALZ INTERNATIONAL LTD | 75 BURY OLD ROAD PRESTWICH MANCHESTER ENGLAND M25 0FG | Dissolved | Company formed on the 2012-03-01 | |
DIRECT DEALS (MCR) LIMITED | BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MANCHESTER ENGLAND M24 2LX | Dissolved | Company formed on the 2014-05-06 | |
DIRECT DEALS LIMITED | THE O'DUFFY CENTRE MAIN STREET CARRICKMACROSS CO MONAGHAN | Dissolved | Company formed on the 1995-07-26 | |
DIRECT DEALS 2U LTD | CONCORDE BEACON HILL WICKHAM BISHOPS WICKHAM BISHOPS ESSEX CM8 3EA | Dissolved | Company formed on the 2015-03-28 | |
DIRECT DEALER SERVICES LLC | 175 WEST CARVER STREET Suffolk HUNTINGTON NY 11743 | Active | Company formed on the 2014-03-28 | |
DIRECT DEALS LLC | ATTN: DEBBIE NIEKRASH 401 BROADWAY, 24TH FLOOR NEW YORK NY 10013 | Active | Company formed on the 2000-10-04 | |
DIRECT DEAL AUTO LLC | 33623 SE REDMOND FALL CITY RD FALL CITY WA 98024 | Dissolved | Company formed on the 2005-05-17 | |
DIRECT DEALER LENDING LLC | PO BOX 96045 SOUTHLAKE TX 76092 | Active | Company formed on the 2014-09-04 | |
DIRECT DEALER PROFIT, INC. | 102 E MAUMEE ST ADRIAN MI 49221 | UNKNOWN | Company formed on the 2006-04-10 | |
DIRECT DEALER ACCESSORIES, LLC | 1258 N OPDYKE AUBURN HILLS MI 48326 | UNKNOWN | Company formed on the 2008-09-03 | |
DIRECT DEAL FSBO, INC. | 5568 LIBERTY BELL CIRCLE - CENTERVILLE OH 45459 | Active | Company formed on the 2000-08-17 | |
DIRECT DEAL FURNITURE LLC | 256 SCHENECTADY AVE Kings BROOKLYN NY 11213 | Active | Company formed on the 2016-02-04 | |
DIRECT DEALS ONLINE LTD | 53 DAFFODIL WAY CHELMSFORD CM1 6XE | Active - Proposal to Strike off | Company formed on the 2016-02-25 | |
DIRECT DEAL MARKETING, LLC | 815 BRAZOS ST STE 500 AUSTIN TX 78701 | Forfeited | Company formed on the 2016-01-12 | |
DIRECT DEAL INC. | 10717 ELM RIDGE AVE LAS VEGAS NV 89144 | Permanently Revoked | Company formed on the 2007-07-10 | |
DIRECT DEAL RETAIL TRADING AND MARKETING PRIVATE LIMITED | 70 OLD SUBHEDAR LAY-OUT NEAR BANK COLONY NAGPUR Maharashtra 440024 | ACTIVE | Company formed on the 2008-08-13 | |
DIRECT DEALCOMM PRIVATE LIMITED | 8 LYONS RANGE KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 2012-04-18 | |
DIRECT DEAL FINANCE PTY LTD | QLD 4066 | Active | Company formed on the 2003-10-17 | |
DIRECT DEALS GROUP PTY LTD | NSW 2250 | Active | Company formed on the 2012-02-09 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE AYLING |
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PETER AYLING |
Officer | Role | Date Appointed | Date Resigned |
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JOANNE AYLING |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM Victoria House, Plas Llwyd Terrace, Bangor Gwynedd LL57 1UB | ||
Director's details changed for Mr Peter Ayling on 2023-07-06 | ||
Change of details for Mr Peter Ayling as a person with significant control on 2023-07-06 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Ayling as a person with significant control on 2021-10-14 | |
CH01 | Director's details changed for Mr Peter Ayling on 2021-10-14 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Joanne Ayling on 2020-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE AYLING on 2015-01-01 | |
CH01 | Director's details changed for Mr Peter Ayling on 2015-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Ayling on 2009-12-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 DEAL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DIRECT DEAL LIMITED are:
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. |