DIRECT-ENERGY ASSOCIATES LIMITED - Distribution of electricity - A business based in United Kingdom registered with Companies House

Company Overview

About Direct-energy Associates Ltd

DIRECT-ENERGY ASSOCIATES LIMITED was founded on 2005-07-20 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Direct-energy Associates 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

Legal Registered Office
Company Name
DIRECT-ENERGY ASSOCIATES LIMITED

THE GLADES FESTIVAL WAY STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ Other companies in ST1

Filing Information

Company Number		05514737
Company ID Number		05514737
Date formed		2005-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 13:29:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT-ENERGY ASSOCIATES LIMITED

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Company Officers of DIRECT-ENERGY ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA MARY JOHNSON	Company Secretary	2005-07-20
FIONA MARY JOHNSON	Director	2006-10-01
PAUL ANDREW JOHNSON	Director	2005-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-07-20	2005-07-21
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-07-20	2005-07-21

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
2023-10-24		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-07-04		Change of details for Mrs Fiona Johnson as a person with significant control on 2023-07-04
2023-07-04		Change of details for Mr Paul Johnson as a person with significant control on 2023-07-04
2023-07-04		SECRETARY'S DETAILS CHNAGED FOR MRS FIONA MARY JOHNSON on 2023-07-04
2023-07-04		Director's details changed for Mr Paul Andrew Johnson on 2023-07-04
2023-07-04		Director's details changed for Mrs Fiona Mary Johnson on 2023-07-04
2022-12-01	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-11-19	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2020-12-19	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-10-22	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-10-22	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-09-25	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-11	SH01	30/09/16 STATEMENT OF CAPITAL GBP 102
2016-09-26	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21	AR01	20/07/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21	AR01	20/07/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	20/07/13 ANNUAL RETURN FULL LIST
2012-11-07	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08	AR01	20/07/12 ANNUAL RETURN FULL LIST
2011-12-13	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	20/07/11 ANNUAL RETURN FULL LIST
2011-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/11 FROM the Post House Mill St Congleton CW12 1AB
2010-12-16	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20	AR01	20/07/10 ANNUAL RETURN FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW JOHNSON / 01/10/2009
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY JOHNSON / 01/10/2009
2009-11-12	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-07	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-31	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-10-20	288a	NEW DIRECTOR APPOINTED
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-13	88(2)R	AD 01/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-23	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-08-16	288a	NEW SECRETARY APPOINTED
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-07-21	288b	SECRETARY RESIGNED
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35130 - Distribution of electricity

Licences & Regulatory approval

We could not find any licences issued to DIRECT-ENERGY ASSOCIATES 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-ENERGY ASSOCIATES 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-ENERGY ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	8
MortgagesNumMortOutstanding	0.22	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	6

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Creditors

Creditors Due Within One Year	2013-07-31	£ 49,555
Creditors Due Within One Year	2012-07-31	£ 81,664

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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-ENERGY ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 26,367
Cash Bank In Hand	2012-07-31	£ 31,330
Current Assets	2013-07-31	£ 150,828
Current Assets	2012-07-31	£ 158,416
Debtors	2013-07-31	£ 124,461
Debtors	2012-07-31	£ 127,086
Shareholder Funds	2013-07-31	£ 108,682
Shareholder Funds	2012-07-31	£ 82,244
Tangible Fixed Assets	2013-07-31	£ 7,409
Tangible Fixed Assets	2012-07-31	£ 5,492

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIRECT-ENERGY ASSOCIATES LIMITED registering or being granted any patents

Domain Names

DIRECT-ENERGY ASSOCIATES LIMITED owns 1 domain names.

direct-energy.co.uk

Trademarks

We have not found any records of DIRECT-ENERGY ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT-ENERGY ASSOCIATES 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 (35130 - Distribution of electricity) as DIRECT-ENERGY ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT-ENERGY ASSOCIATES 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-ENERGY ASSOCIATES 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-ENERGY ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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