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DIRECT SERVICES (SOUTHERN) LIMITED

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

This company is commonly known as Direct Services (southern) Limited. The company was founded 31 years ago and was given the registration number 02761214. The firm's registered office is in CATERHAM. You can find them at 1-7 Park Road, , Caterham, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:DIRECT SERVICES (SOUTHERN) LIMITED
Company Number:02761214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1-7 Park Road, Caterham, Surrey, CR3 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Oxney Way, Bordon, England, GU35 0GQ

Director31 August 2001Active
3 Ashleigh Gardens, Sutton, SM1 3EL

Secretary31 August 2001Active
26 Heath Road, Caterham, CR3 5RR

Secretary19 November 1992Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary03 November 1992Active
10 Colebridge Avenue, Sutton,

Director19 November 1992Active
10 Coleridge Avenue, Sutton, SM1 3RQ

Director12 October 1994Active
Flat 2 Addison Court, 132 Addison Road, Caterham, CR3 5LY

Director26 February 1993Active
26 Heath Road, Caterham, CR3 5RR

Director19 November 1992Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director03 November 1992Active
Beech Cottage, 15 Stuart Road, Warlingham, CR6 9JH

Director31 August 2001Active

People with Significant Control

Mr John Edward Senior
Notified on:01 March 2017
Status:Active
Date of birth:August 1963
Nationality:British
Address:1-7, Park Road, Caterham, CR3 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type unaudited abridged.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2019-01-18Officers

Change person director company with change date.

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2019-01-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-03-17Capital

Capital return purchase own shares.

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2017-02-24Accounts

Accounts with accounts type total exemption full.

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2017-02-22Capital

Capital cancellation shares.

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2017-02-09Officers

Termination director company with name termination date.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption full.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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