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Home > England & Wales Companies > DIRECT ENGINEERING RECRUITMENT LTD
Company Information for

DIRECT ENGINEERING RECRUITMENT LTD

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
04108456
Private Limited Company
Liquidation

Company Overview

About Direct Engineering Recruitment Ltd
DIRECT ENGINEERING RECRUITMENT LTD was founded on 2000-11-15 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Direct Engineering Recruitment Ltd 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 ENGINEERING RECRUITMENT LTD
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
Other companies in WS9
 
Previous Names
OUTPLACE LTD18/09/2009
Filing Information
Company Number 04108456
Company ID Number 04108456
Date formed 2000-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 31/12/2013
Latest return 13/11/2012
Return next due 11/12/2013
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 11:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT ENGINEERING RECRUITMENT LTD
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Company Officers of DIRECT ENGINEERING RECRUITMENT LTD

Current Directors
Officer Role Date Appointed
GEOFFREY SPENCER SMITH
 Company Secretary 2000-11-15
STEPHEN DAVID RIDGLEY
 Director 2000-11-15
GEOFFREY SPENCER SMITH
 Director 2000-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
 Nominated Secretary 2000-11-15 2000-11-15
JACQUELINE SCOTT
 Nominated Director 2000-11-15 2000-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY SPENCER SMITH DIRECT ENGINEERING WOLVERHAMPTON LIMITED Company Secretary 2000-11-15 CURRENT 2000-11-15 Liquidation
STEPHEN DAVID RIDGLEY OPUS ENGINEERING RECRUITMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Liquidation
STEPHEN DAVID RIDGLEY OPUSENG LTD Director 2013-07-30 CURRENT 2013-07-30 Liquidation
STEPHEN DAVID RIDGLEY ACTON RIDGE LTD Director 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
GEOFFREY SPENCER SMITH DIRECT ENGINEERS LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
GEOFFREY SPENCER SMITH DIRECT ENGINEERING BIRMINGHAM LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
GEOFFREY SPENCER SMITH L J T TETTENHALL LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-05-05
GEOFFREY SPENCER SMITH DIRECT ENGINEERING WOLVERHAMPTON LIMITED Director 2000-11-15 CURRENT 2000-11-15 Liquidation

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
2022-09-08Voluntary liquidation Statement of receipts and payments to 2022-09-02
2021-10-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-02
2020-10-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-02
2019-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-02
2018-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-02
2017-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-02
2016-10-114.68 Liquidators' statement of receipts and payments to 2016-09-02
2015-10-204.68 Liquidators' statement of receipts and payments to 2015-09-02
2014-11-184.68 Liquidators' statement of receipts and payments to 2014-09-02
2013-09-194.20Volunatary liquidation statement of affairs with form 4.19
2013-09-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-09-19600Appointment of a voluntary liquidator
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM 37a Birmingham New Road Wolverhampton WV4 6BL United Kingdom
2013-06-27AA01Previous accounting period extended from 30/09/12 TO 31/03/13
2012-12-11LATEST SOC11/12/12 STATEMENT OF CAPITAL;GBP 120
2012-12-11AR0113/11/12 ANNUAL RETURN FULL LIST
2012-10-06DISS40Compulsory strike-off action has been discontinued
2012-10-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-04AR0113/11/11 ANNUAL RETURN FULL LIST
2011-07-15RES01ALTER ARTICLES 06/12/2010
2011-07-15RES12Resolution of varying share rights or name
2011-07-15SH0106/12/10 STATEMENT OF CAPITAL GBP 120
2011-07-15SH08Change of share class name or designation
2011-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM Tudor House 37a Birmingham New Road Wolverhampton WV6 8UA
2010-11-24AR0113/11/10 ANNUAL RETURN FULL LIST
2009-12-10AR0113/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SPENCER SMITH / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID RIDGLEY / 10/12/2009
2009-12-10CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFREY SPENCER SMITH on 2009-12-10
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDGLEY / 23/09/2009
2009-09-23225CURRSHO FROM 30/11/2009 TO 30/09/2009
2009-09-2388(2)AD 23/09/09 GBP SI 98@1=98 GBP IC 2/100
2009-09-18CERTNMCOMPANY NAME CHANGED OUTPLACE LTD CERTIFICATE ISSUED ON 18/09/09
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-11363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-23363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-13363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-23363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: WELLINGTON HOUSE 49 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4UZ
2004-02-09363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2004-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-18CERTNMCOMPANY NAME CHANGED DIRECT ENGINEERING RECRUITMENT L IMITED CERTIFICATE ISSUED ON 18/02/03
2002-05-15363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 12 HEATH LANE WEST BROMWICH WEST MIDLANDS B71 2BH
2000-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22287REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2000-11-22288bSECRETARY RESIGNED
2000-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ENGINEERING RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-09-18
Appointment of Liquidators2013-09-18
Notices to Creditors2013-09-18
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against DIRECT ENGINEERING RECRUITMENT LTD
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 2009-11-13 Outstanding ABSOLUTE INVOICE FINANCE LTD
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 DIRECT ENGINEERING RECRUITMENT LTD

Intangible Assets
Patents
We have not found any records of DIRECT ENGINEERING RECRUITMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT ENGINEERING RECRUITMENT LTD
Trademarks
We have not found any records of DIRECT ENGINEERING RECRUITMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with DIRECT ENGINEERING RECRUITMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
South Staffordshire District Council 2012-3 GBP £6,128
South Staffordshire District Council 2012-2 GBP £2,136
South Staffordshire District Council 2012-1 GBP £572
South Staffordshire District Council 2011-12 GBP £2,848
South Staffordshire District Council 2011-11 GBP £2,424
South Staffordshire District Council 2011-10 GBP £2,611
South Staffordshire District Council 2011-5 GBP £698
South Staffordshire District Council 2011-4 GBP £1,396
South Staffordshire District Council 2011-1 GBP £5,983
South Staffordshire District Council 2010-12 GBP £1,957
South Staffordshire District Council 2010-11 GBP £3,385
South Staffordshire District Council 2010-10 GBP £3,355
South Staffordshire District Council 2010-9 GBP £2,594
South Staffordshire District Council 2010-8 GBP £3,697
South Staffordshire District Council 2010-7 GBP £5,137
South Staffordshire District Council 2010-6 GBP £6,415
South Staffordshire District Council 2010-5 GBP £4,513
South Staffordshire District Council 2010-4 GBP £3,581

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT ENGINEERING RECRUITMENT LTD 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 TypeResolutions for Winding-up
Defending partyDIRECT ENGINEERING RECRUITMENT LTDEvent Date2013-09-03
Passed 3 September 2013 At a General Meeting of the Members of the above-named company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 3 September 2013 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up. S D Ridgley Director : Dated 3 September 2013 C H I Moore (IP Number 8156) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company on 3 September 2013 . The Companys registered office is Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH and the Companys principal trading address is 19 Victoria Street, Wolverhampton WV1 3NP .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIRECT ENGINEERING RECRUITMENT LTDEvent Date2013-09-03
C H I Moore , K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH :
 
Initiating party Event TypeNotices to Creditors
Defending partyDIRECT ENGINEERING RECRUITMENT LTDEvent Date2013-09-03
In accordance with Rule 4.106, I, C H I Moore of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 3 September 2013 I was appointed Liquidator of Direct Engineering Recruitment Ltd by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 15 October 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. C H I Moore Liquidator : C H I Moore (IP Number 8156) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed as Liquidator of the Company on 3 September 2013 . The Company’s registered office is Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH and the Company’s principal trading address is 19 Victoria Street, Wolverhampton WV1 3NP .
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIRECT ENGINEERING RECRUITMENT LTDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT ENGINEERING RECRUITMENT LTD 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 ENGINEERING RECRUITMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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