DIRECT TRADE (YORKSHIRE) LIMITED
Overview
| Company Name | DIRECT TRADE (YORKSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03497488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT TRADE (YORKSHIRE) LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is DIRECT TRADE (YORKSHIRE) LIMITED located?
| Registered Office Address | Unit 3 Sandall Carr Road Kirk Sandall DN3 1QL Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT TRADE (YORKSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIRECT TRADE (YORKSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for DIRECT TRADE (YORKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended accounts for a medium company made up to Mar 31, 2025 | 26 pages | AAMD | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||
Termination of appointment of Trevor Steven Ridd as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Trevor Steven Ridd as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||||||
Appointment of Mr Steven Richard Storey as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr James Edward Buckley on Jun 08, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Edward Buckley on Jun 08, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Stephen Paul Green as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David John Mumby as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 034974880008, created on Apr 14, 2022 | 18 pages | MR01 | ||||||||||||||
Registration of charge 034974880009, created on Apr 14, 2022 | 18 pages | MR01 | ||||||||||||||
Registration of charge 034974880010, created on Apr 14, 2022 | 18 pages | MR01 | ||||||||||||||
Registration of charge 034974880011, created on Apr 14, 2022 | 13 pages | MR01 | ||||||||||||||
Appointment of Ms Sharon Tracey Whitehead as a secretary on Apr 14, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stephen Paul Green as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 034974880007, created on Apr 14, 2022 | 24 pages | MR01 | ||||||||||||||
Who are the officers of DIRECT TRADE (YORKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, Sharon Tracey | Secretary | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | 295030710001 | |||||||
| BUCKLEY, James Edward | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | England | British | 294896410001 | |||||
| COLTON, Danny Paul | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | United Kingdom | British | 160115200002 | |||||
| MUMBY, David John | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | United Kingdom | British | 130610180001 | |||||
| POWELL, Mark Andrew | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | United Kingdom | British | 260761950001 | |||||
| STOREY, Steven Richard | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | England | British | 300719460001 | |||||
| GORNALL, Linda Jean | Secretary | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | British | 123172650001 | ||||||
| GREEN, Stephen Paul | Secretary | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | 191620970001 | |||||||
| GREEN, Stephen Paul | Secretary | 30 West End Road Epworth DN9 1LB Doncaster South Yorkshire | British | 49835740002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARNARD, Alan | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | England | British | 243471540001 | |||||
| BOWLEY, Michael | Director | Torre Nova Station Road Barnby Dun DN3 1HB Doncaster | British | 56663000003 | ||||||
| COLTON, Danny Paul | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 Sandall Carr Ind Estate South Yorkshire | United Kingdom | British | 160115200002 | |||||
| GIRLING, Duncan Allan | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 Sandall Carr Ind Estate South Yorkshire | England | British | 160115280001 | |||||
| GORNWALL, Linda Jean | Director | Sandall Carr Industrial Estate Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | Great Britain | British | 160235960002 | |||||
| GREEN, Stephen Paul | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | England | British | 49835740004 | |||||
| POWELL, Mark Andrew | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | United Kingdom | British | 112614440002 | |||||
| RIDD, Trevor Steven | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | England | British | 314180400001 | |||||
| SPIBY, John William | Director | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | England | British | 255370080001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DIRECT TRADE (YORKSHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dt (Yorkshire) Holdings Limited | Apr 14, 2022 | Sandall Carr Road Kirk Sandall Industrial Estate DN3 1QL Doncaster Uni 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Green | Apr 06, 2016 | Sandall Carr Road Kirk Sandall DN3 1QL Doncaster Unit 3 South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0