SMALL FIRMS DIRECT SERVICES LIMITED

SMALL FIRMS DIRECT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSMALL FIRMS DIRECT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03660216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMALL FIRMS DIRECT SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SMALL FIRMS DIRECT SERVICES LIMITED located?

    Registered Office Address
    Union House
    111 New Union Street
    CV1 2NT Coventry
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMALL FIRMS DIRECT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SMALL FIRMS DIRECT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for SMALL FIRMS DIRECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry West Midlands CV1 2NT on Feb 21, 2020

    1 pagesAD01

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Director's details changed for Stephen Neil Harris on Dec 04, 2015

    2 pagesCH01

    Director's details changed for Stephen Neil Harris on Dec 04, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of SMALL FIRMS DIRECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeUK Limited Company
    Registration Number04132777
    73702780007
    HARRIS, Stephen Neil
    111 New Union Street
    CV1 2NT Coventry
    Union House
    West Midlands
    United Kingdom
    Director
    111 New Union Street
    CV1 2NT Coventry
    Union House
    West Midlands
    United Kingdom
    United KingdomBritishDirector85036280005
    SMALL FIRMS SERVICES LTD
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Director
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeUK Limited Company
    Registration Number03658573
    83504630002
    TAYLOR, Eric James
    Craigmeor
    Beach Road
    TR26 1JY St Ives
    Cornwall
    Secretary
    Craigmeor
    Beach Road
    TR26 1JY St Ives
    Cornwall
    British58286210001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    PETTIT, Alfred Guy
    12 Mount Agar Road
    Carnon Downs
    TR3 6HR Truro
    Cornwall
    United Kindgom
    Director
    12 Mount Agar Road
    Carnon Downs
    TR3 6HR Truro
    Cornwall
    United Kindgom
    BritishBusiness Consultant99137300001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Who are the persons with significant control of SMALL FIRMS DIRECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Small Firms Services Ltd
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Jul 01, 2016
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number3658573
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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