GROUP DIRECT LIMITED

Company Name
GROUP DIRECT LIMITED

Legal Registered Office
BRIGHTSIDE PARK SEVERN BRIDGE AUST AUST BRISTOL BS35 4BL Other companies in BS35

Company Number		04312135
Company ID Number		04312135
Date formed		2001-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-11-30
Return next due		2017-12-14
Type of accounts		TOTAL EXEMPTION SMALL

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.

Companies with same name GROUP DIRECT LIMITED

The following companies were found which have the same name as GROUP DIRECT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GROUP DIRECT MARKETING LIMITED	MARKERSTUDY HOUSE 45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS KENT TN13 2OB	Active	Company formed on the 2005-10-25
GROUP DIRECT OF BOSTON, INC.	1191 E. NEWPORT CENTER DR., SUITE 101 DEERFIELD BEACH FL 33442	Inactive	Company formed on the 1999-03-01
GROUP DIRECT, L.C.	1191 E. NEWPORT CENTER DR., #101 DEERFIELD BEACH FL 33442	Inactive	Company formed on the 1997-04-22
GROUP DIRECT MARKETING SERVICES, INC.	3830 TAMPA ROAD PALM HARBOR FL 34684	Inactive	Company formed on the 1996-10-04
GROUP DIRECT, INC.	1201 HAYS STREET TALLAHASSEE FL 32301	Inactive	Company formed on the 1998-01-16
GROUP DIRECT-COLLIER, INCORPORATED	2706 S. HORSESHOE DRIVE NAPLES FL 33942	Inactive	Company formed on the 1989-08-25
GROUP DIRECT MARKETING INCORPORATED	New Jersey	Unknown
GROUP DIRECTIONS INCORPORATED	New Jersey	Unknown
GROUP DIRECT MARKETING INC	North Carolina	Unknown

Company Officers of GROUP DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
MARK CLIFF	Director	2016-02-25
IAN RONALD SUTHERLAND	Director	2014-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM HAMILTON JOHNSTON	Company Secretary	2014-07-21	2016-01-22
PAUL SIMON CHASE GARDENER	Director	2002-08-09	2014-11-05
DAVID HERRMANN	Company Secretary	2009-06-01	2014-06-16
MARTYN JOHN HOLMAN	Director	2013-03-25	2013-12-31
JOHN WILLIAM GANNON	Director	2002-08-09	2013-05-01
JAMES HENRY BOWERS	Director	2002-10-01	2009-07-01
LESLIE HUGHES	Director	2002-10-01	2009-07-01
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-07-12	2009-06-01
ARRON FRASER ANDREW BANKS	Director	2001-10-26	2005-09-28
HUMPHREYS & CO	Company Secretary	2001-10-26	2002-07-12
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2001-10-26	2001-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK CLIFF	KITSUNE ASSOCIATES LIMITED	Director	2017-01-12	CURRENT	2017-01-12	In Administration
MARK CLIFF	BELVEDERE MIDCO LIMITED	Director	2016-06-27	CURRENT	2014-05-02	Active
MARK CLIFF	BELVEDERE BIDCO LIMITED	Director	2016-06-27	CURRENT	2014-05-02	Active
MARK CLIFF	E INSURANCE SERVICES LIMITED	Director	2016-02-25	CURRENT	2005-10-25	Dissolved 2017-09-12
MARK CLIFF	QUOTE EXCHANGE LIMITED	Director	2016-02-25	CURRENT	2005-11-24	Dissolved 2017-09-19
MARK CLIFF	DAVID & CO. CONSULTANTS LIMITED	Director	2016-02-25	CURRENT	1999-09-10	Dissolved 2017-09-12
MARK CLIFF	PANACEA FINANCE LIMITED	Director	2015-10-01	CURRENT	2001-10-19	Active - Proposal to Strike off
MARK CLIFF	INJURY QED LIMITED	Director	2015-10-01	CURRENT	2006-12-11	Active
MARK CLIFF	MMT CENTRE INVESTMENT LIMITED	Director	2015-10-01	CURRENT	2011-12-14	Active
MARK CLIFF	GROUP DIRECT MARKETING LIMITED	Director	2015-10-01	CURRENT	2005-10-25	Active
MARK CLIFF	BRIGHTSIDE GROUP LIMITED	Director	2015-04-30	CURRENT	2006-09-20	Active
IAN RONALD SUTHERLAND	E INSURANCE SERVICES LIMITED	Director	2014-07-21	CURRENT	2005-10-25	Dissolved 2017-09-12
IAN RONALD SUTHERLAND	QUOTE EXCHANGE LIMITED	Director	2014-07-21	CURRENT	2005-11-24	Dissolved 2017-09-19
IAN RONALD SUTHERLAND	DAVID & CO. CONSULTANTS LIMITED	Director	2014-07-21	CURRENT	1999-09-10	Dissolved 2017-09-12
IAN RONALD SUTHERLAND	PANACEA FINANCE LIMITED	Director	2014-07-21	CURRENT	2001-10-19	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.

Date	Document Type	Document Description
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-04	DS01	Application to strike the company off the register
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 400
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	AP01	DIRECTOR APPOINTED MR MARK CLIFF
2016-03-02	CH01	Director's details changed for Mr Ian Ronald Sutherland on 2016-02-19
2016-01-28	CH01	Director's details changed for Mr Ian Ronald Sutherland on 2015-11-27
2016-01-28	TM02	Termination of appointment of Graham Hamilton Johnston on 2016-01-22
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-22	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-09-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-22	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-12-05	CH01	Director's details changed for Mr Ian Ronald Sutherland on 2014-11-07
2014-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON CHASE GARDENER
2014-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-31	RES01	ADOPT ARTICLES 31/08/14
2014-07-25	AP01	DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND
2014-07-25	AP03	Appointment of Mr Graham Hamilton Johnston as company secretary on 2014-07-21
2014-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/14 FROM Mmt Centre Severn Bridge Aust Bristol BS35 4BL
2014-06-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HERRMANN
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 400
2013-12-19	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON
2013-03-28	AP01	DIRECTOR APPOINTED MR MARTYN JOHN HOLMAN
2012-12-21	AR01	30/11/12 FULL LIST
2012-10-09	AA	31/12/11 TOTAL EXEMPTION FULL
2012-08-29	SH20	STATEMENT BY DIRECTORS
2012-08-29	SH19	29/08/12 STATEMENT OF CAPITAL GBP 400
2012-08-29	CAP-SS	SOLVENCY STATEMENT DATED 31/07/12
2012-08-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-08-17	RES13	CANCEL SHARE PREM 14/06/2012
2011-12-16	AR01	30/11/11 FULL LIST
2011-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16	RES13	COMPANY BUSINESS 13/06/2011
2010-12-21	AR01	30/11/10 FULL LIST
2010-09-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID HERRMANN / 01/09/2010
2010-08-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-27	RES01	ALTER ARTICLES 09/03/2010
2010-03-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
2010-02-22	SH02	16/11/09 STATEMENT OF CAPITAL GBP 400
2010-02-04	MISC	FORM 122 1000000 REDEEMABLE PREFERENCE SHARES
2009-12-17	AR01	30/11/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GANNON / 01/10/2009
2009-08-14	288b	APPOINTMENT TERMINATED DIRECTOR LESLIE HUGHES
2009-08-14	288b	APPOINTMENT TERMINATED DIRECTOR JAMES BOWERS
2009-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01	288a	SECRETARY APPOINTED DAVID HERRMANN
2009-06-01	288b	APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS
2008-12-11	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-01	AUD	AUDITOR'S RESIGNATION
2007-12-13	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-26	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-21	AUD	AUDITOR'S RESIGNATION
2006-10-26	363a	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-19	RES13	VARIATION OF RIGHTS 06/10/05
2006-01-03	363a	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-14	288b	DIRECTOR RESIGNED
2005-10-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-25	RES12	VARYING SHARE RIGHTS AND NAMES
2005-10-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-23	RES04	NC INC ALREADY ADJUSTED 10/01/05
2005-06-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-15	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GROUP DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 GROUP DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-08-16	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2004-04-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-11-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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
2014-12-31

Annual Accounts
2015-12-31

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 GROUP DIRECT LIMITED

Intangible Assets

Patents

We have not found any records of GROUP DIRECT LIMITED registering or being granted any patents

Domain Names

GROUP DIRECT LIMITED owns 1 domain names.

taxi-direct.co.uk

Trademarks

We have not found any records of GROUP DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GROUP 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 (99999 - Dormant Company) as GROUP DIRECT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GROUP 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 GROUP 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 GROUP 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-12-13 01:44:33
Primary Source:	Companies House

Company Overview

Company Officers of GROUP DIRECT LIMITED

Related Directorships