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Company Information for

DIRECT CONTRACTS LIMITED

11 HAMMOND CLOSE, ATTLEBOROUGH FIELDS IND EST, NUNEATON, WARWICKSHIRE, CV11 6RY,
Company Registration Number
04470336
Private Limited Company
Active

Company Overview

About Direct Contracts Ltd
DIRECT CONTRACTS LIMITED was founded on 2002-06-26 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Direct Contracts Limited is a Private Limited Company registered in 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 CONTRACTS LIMITED
 
Legal Registered Office
11 HAMMOND CLOSE
ATTLEBOROUGH FIELDS IND EST
NUNEATON
WARWICKSHIRE
CV11 6RY
Other companies in CV11
 
Filing Information
Company Number 04470336
Company ID Number 04470336
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 02:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT CONTRACTS LIMITED
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Companies with same name DIRECT CONTRACTS LIMITED
The following companies were found which have the same name as DIRECT CONTRACTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT CONTRACTS PTY LTD ACT 2903 Strike-off action in progress Company formed on the 1999-04-30
DIRECT CONTRACTS CONSULTING, INC. 3500 GALT OCEAN DRIVE FT. LAUDERDALE FL 33308 Inactive Company formed on the 1992-06-30

Company Officers of DIRECT CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
BRINDER BHULLAR
 Company Secretary 2011-06-30
SATINDER SINGH DOSANJH
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASBIR BASRAI
 Company Secretary 2003-01-06 2011-06-30
BRINDER BHULLAR
 Director 2003-01-06 2011-06-30
SUKHBIR SINGH BHULLAR
 Company Secretary 2002-07-24 2003-01-05
JASBIR BASRAI
 Director 2002-07-24 2003-01-05
SUZANNE BREWER
 Nominated Secretary 2002-06-26 2002-07-24
KEVIN BREWER
 Nominated Director 2002-06-26 2002-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATINDER SINGH DOSANJH KSD (CONTRACTS) LIMITED Director 1997-10-03 CURRENT 1992-01-30 Active

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
2024-07-31CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRINDER BHULLAR on 2019-02-18
2018-12-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATINDER SINGH DOSANJH
2016-11-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26AR0126/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0126/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0126/06/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0126/06/12 ANNUAL RETURN FULL LIST
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR BRINDER BHULLAR
2012-05-02AP03Appointment of Mrs Brinder Bhullar as company secretary
2012-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JASBIR BASRAI
2012-05-02SH0101/07/11 STATEMENT OF CAPITAL GBP 100
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0126/06/11 ANNUAL RETURN FULL LIST
2011-09-02AP01DIRECTOR APPOINTED MR SATINDER DOSANJH
2010-10-07AR0126/06/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRINDER BHULLAR / 26/06/2010
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-27363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-28AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM SOHALS MARSTON COURT 14-16 BINLEY ROAD COVENTRY WARWICKSHIRE CV3 1HZ
2008-05-07363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 10 NEWLYN CLOSE NUNEATON WARWICKSHIRE CV11 6GG
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-20363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-26363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-26287REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 3 MEADOWS GROVE CODSALL WOLVERHAMPTON WV8 1GG
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28288bSECRETARY RESIGNED
2003-01-28288aNEW SECRETARY APPOINTED
2003-01-28288bDIRECTOR RESIGNED
2002-11-13225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW SECRETARY APPOINTED
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-07-30288bSECRETARY RESIGNED
2002-07-30288bDIRECTOR RESIGNED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to DIRECT CONTRACTS 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 DIRECT CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Creditors
Creditors Due Within One Year 2012-01-01 £ 210,683
Provisions For Liabilities Charges 2012-01-01 £ 4,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 DIRECT CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 441,444
Current Assets 2012-01-01 £ 549,190
Debtors 2012-01-01 £ 107,746
Fixed Assets 2012-01-01 £ 74,800
Shareholder Funds 2012-01-01 £ 409,247
Tangible Fixed Assets 2012-01-01 £ 74,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT CONTRACTS LIMITED
Trademarks
We have not found any records of DIRECT CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT CONTRACTS 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 (38210 - Treatment and disposal of non-hazardous waste) as DIRECT CONTRACTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT CONTRACTS 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 DIRECT CONTRACTS 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 CONTRACTS 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 CV11 6RY