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Home > England & Wales Companies > DIRECT TEXTILE DESIGNS LIMITED
Company Information for

DIRECT TEXTILE DESIGNS LIMITED

6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP,
Company Registration Number
04762028
Private Limited Company
Active

Company Overview

About Direct Textile Designs Ltd
DIRECT TEXTILE DESIGNS LIMITED was founded on 2003-05-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Direct Textile Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIRECT TEXTILE DESIGNS LIMITED
 
Legal Registered Office
6 DOMINUS WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RP
Other companies in LN6
 
Filing Information
Company Number 04762028
Company ID Number 04762028
Date formed 2003-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB814567421  
Last Datalog update: 2022-03-05 12:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT TEXTILE DESIGNS LIMITED
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Company Officers of DIRECT TEXTILE DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM AULT
Director 2017-05-22
MARK SOMERFIELD
Director 2003-05-13
GREGORY NEIL TOWNE
Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CAPEL
Company Secretary 2003-05-13 2017-05-22
BRIAN CAPEL
Director 2003-05-13 2017-05-22
TRACEY ANN CAPEL
Director 2003-07-14 2017-05-22
KELWIN JOHN HEIGHTON
Director 2015-04-03 2017-05-22
NICHOLAS JAMES ROBERTS
Director 2010-06-17 2017-05-22
MALCOLM WHITING
Director 2010-06-17 2015-04-03
FIONA ANNE QUINN
Director 2003-07-14 2007-06-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-05-13 2003-05-13
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-05-13 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM AULT CASTLE EMBROIDERING LIMITED Director 2017-05-22 CURRENT 2001-06-27 Active
MARK SOMERFIELD CASTLE EMBROIDERING LIMITED Director 2017-05-22 CURRENT 2001-06-27 Active
MARK SOMERFIELD DRESS MEE LTD. Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2017-04-11
MARK SOMERFIELD DIRECT TRADE BAG COMPANY LIMITED Director 2008-12-19 CURRENT 2008-10-21 Active
MARK SOMERFIELD DIRECT SIGNS LIMITED Director 2008-02-27 CURRENT 2008-01-29 Dissolved 2014-07-08
GREGORY NEIL TOWNE BABYSTART LTD Director 2017-06-30 CURRENT 2009-01-13 Active
GREGORY NEIL TOWNE CASTLE EMBROIDERING LIMITED Director 2017-05-22 CURRENT 2001-06-27 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
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-10CH01Director's details changed for Mr Gregory Neil Towne on 2020-01-20
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-17PSC07CESSATION OF ANNA SOMERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17PSC02Notification of Direct Trade Bag Company Limited as a person with significant control on 2017-06-19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham Nottinghamshire NG11 7EP England
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-03-14AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047620280005
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047620280004
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 047620280007
2017-11-24AA01Current accounting period extended from 31/12/17 TO 31/05/18
2017-11-17AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-10-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY CAPEL
2017-05-23TM02Termination of appointment of Brian Capel on 2017-05-22
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CAPEL
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KELWIN HEIGHTON
2017-05-23AP01DIRECTOR APPOINTED MR IAN WILLIAM AULT
2017-05-23AP01DIRECTOR APPOINTED MR GREGORY NEIL TOWNE
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Unit 8 Westminster Road North Hykeham Lincoln LN6 3QY
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047620280003
2016-04-26ANNOTATIONOther
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 047620280006
2016-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047620280005
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0115/02/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 047620280004
2015-09-03RP04SECOND FILING WITH MUD 13/05/15 FOR FORM AR01
2015-09-03ANNOTATIONClarification
2015-07-15AP01DIRECTOR APPOINTED MR KELWIN JOHN HEIGHTON
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITING
2015-06-13LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-06-13AR0113/05/15 FULL LIST
2015-06-13AR0113/05/15 FULL LIST
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047620280003
2014-11-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0113/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0113/05/13 FULL LIST
2013-01-14AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM NORBRECK HOUSE LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG UNITED KINGDOM
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, NORBRECK HOUSE LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG, UNITED KINGDOM
2012-08-06AR0113/05/12 FULL LIST
2012-03-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-01AR0113/05/11 FULL LIST
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 37 ABBEY ROAD WEST BRIDGFORD NOTTINGHAM NG2 5NG UNITED KINGDOM
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, 37 ABBEY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5NG, UNITED KINGDOM
2011-04-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 22 TUDOR SQUARE WEST BRIDGFORD NOTTINGHAM NOTTS NG2 6BT UNITED KINGDOM
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 22 TUDOR SQUARE, WEST BRIDGFORD, NOTTINGHAM, NOTTS, NG2 6BT, UNITED KINGDOM
2010-06-18AP01DIRECTOR APPOINTED MR NICHOLAS JAMES ROBERTS
2010-06-18AP01DIRECTOR APPOINTED MR MALCOLM WHITING
2010-05-18AR0113/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SOMERFIELD / 13/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN CAPEL / 13/05/2010
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM WILLOW COTTAGE PLATT LANE KEYWORTH NOTTINGHAM NG12 5GE
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, WILLOW COTTAGE PLATT LANE, KEYWORTH, NOTTINGHAM, NG12 5GE
2010-03-15AA31/05/09 TOTAL EXEMPTION FULL
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIT B3 SADLER ROAD LINCOLN LN6 3RS
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, UNIT B3 SADLER ROAD, LINCOLN, LN6 3RS
2009-05-26363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR FIONA QUINN
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY CAPEL / 12/05/2008
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-17363sRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-07-17363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS; AMEND
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-13363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-28363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/04
2004-07-14363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28288aNEW DIRECTOR APPOINTED
2003-06-19288bSECRETARY RESIGNED
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288bSECRETARY RESIGNED
2003-06-19288bDIRECTOR RESIGNED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-12287REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2003-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIRECT TEXTILE DESIGNS 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 TEXTILE DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-01-18 Outstanding RBS INVOICE FINANCE LIMITED
2015-02-17 Satisfied LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2010-04-28 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 2006-04-20 Outstanding LLOYDS TSB BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-05-31 £ 382,901
Creditors Due After One Year 2012-06-01 £ 82,829
Creditors Due After One Year 2011-06-01 £ 21,574
Creditors Due Within One Year 2012-06-01 £ 1,004,663
Creditors Due Within One Year 2011-06-01 £ 1,007,407
Other Creditors Due Within One Year 2011-06-01 £ 45,190
Provisions For Liabilities Charges 2012-06-01 £ 1,100
Provisions For Liabilities Charges 2011-06-01 £ 1,100
Taxation Social Security Due Within One Year 2011-06-01 £ 105,911
Trade Creditors Within One Year 2011-06-01 £ 428,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 TEXTILE DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 23,018
Cash Bank In Hand 2011-06-01 £ 1,727
Current Assets 2012-06-01 £ 1,005,325
Current Assets 2011-06-01 £ 1,000,988
Debtors 2012-06-01 £ 825,641
Debtors 2011-06-01 £ 839,936
Fixed Assets 2012-06-01 £ 283,557
Fixed Assets 2011-06-01 £ 237,952
Other Debtors 2011-06-01 £ 149,157
Shareholder Funds 2012-06-01 £ 200,290
Shareholder Funds 2011-06-01 £ 208,859
Stocks Inventory 2012-06-01 £ 156,666
Stocks Inventory 2011-06-01 £ 159,325
Tangible Fixed Assets 2012-06-01 £ 283,557
Tangible Fixed Assets 2011-06-01 £ 237,952

Debtors and other cash assets

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

Government spend with DIRECT TEXTILE DESIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Lincoln Council 2014-08-14 GBP £453 Uniforms/clothing
City of Lincoln Council 2014-07-16 GBP £1,404 Sports Equipment Purchase
Barnsley Metropolitan Borough Council 2014-05-01 GBP £ Direct - Clothing
Lincoln City Council 2013-08-01 GBP £1,955
Lincoln City Council 2013-04-23 GBP £492
Lincoln City Council 2013-04-23 GBP £479
Lincoln City Council 2013-04-09 GBP £450
Lincoln City Council 2012-12-18 GBP £605
Lincoln City Council 2012-07-19 GBP £675
Lincoln City Council 2012-07-18 GBP £1,411
Lincoln City Council 2012-07-18 GBP £20
Lincoln City Council 2012-07-18 GBP £560
Lincoln City Council 2012-07-18 GBP £3,261
Lincoln City Council 2012-07-18 GBP £1,144
Lincoln City Council 2012-07-18 GBP £1,091
Lincoln City Council 2012-07-18 GBP £870
Lincoln City Council 2012-03-15 GBP £3,917
Lincoln City Council 2012-01-19 GBP £761

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 TEXTILE DESIGNS 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.
Import/Export of Goods
Goods imported/exported by DIRECT TEXTILE DESIGNS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-11-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-04-0062052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2018-02-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-02-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2018-01-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2017-02-0042029211Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting
2016-03-0061043900Women's or girls' jackets and blazers of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2016-02-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-08-0061052090Men's or boys' shirts of artificial fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2014-03-0182032000Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT TEXTILE DESIGNS 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 TEXTILE DESIGNS 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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