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ASD DIRECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asd Direct Ltd. The company was founded 8 years ago and was given the registration number 09837309. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASD DIRECT LTD
Company Number:09837309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director22 October 2015Active
51 Clarkegrove Road, Sheffield, United Kingdom, S10 2NH

Director22 October 2015Active
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

Director22 October 2015Active

People with Significant Control

Sarah Meggitt
Notified on:23 February 2022
Status:Active
Date of birth:March 1972
Nationality:British
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Graham Long
Notified on:30 June 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ralph Alexander Clark
Notified on:30 June 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Meggitt
Notified on:30 June 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-12Capital

Capital return purchase own shares.

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2022-10-10Capital

Capital cancellation shares.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-08-26Officers

Termination director company with name termination date.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2022-02-28Capital

Capital allotment shares.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-19Change of name

Certificate change of name company.

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2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-07Capital

Capital allotment shares.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

Download
2020-08-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Officers

Change person director company with change date.

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2020-03-18Officers

Change person director company with change date.

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2020-03-02Address

Change registered office address company with date old address new address.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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