DIRECT ENGINEERING SUPPLIES LIMITED

DIRECT ENGINEERING SUPPLIES LIMITED

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

    Company NameDIRECT ENGINEERING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04542880
    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 DIRECT ENGINEERING SUPPLIES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIRECT ENGINEERING SUPPLIES LIMITED located?

    Registered Office Address
    Peine House
    Hind Hill Street
    OL10 1JZ Heywood
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT ENGINEERING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DIRECT ENGINEERING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for DIRECT ENGINEERING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2015

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Sep 24, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on Oct 23, 2015

    1 pagesAD01

    Annual return made up to Sep 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of DIRECT ENGINEERING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERS, Glynis
    Hind Hill Street
    OL10 1JZ Heywood
    Peine House
    Lancashire
    England
    Secretary
    Hind Hill Street
    OL10 1JZ Heywood
    Peine House
    Lancashire
    England
    BritishSecretary85153290001
    VICKERS, Ian William
    Hind Hill Street
    OL10 1JZ Heywood
    Peine House
    Lancashire
    England
    Director
    Hind Hill Street
    OL10 1JZ Heywood
    Peine House
    Lancashire
    England
    EnglandBritishDirector85153180001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of DIRECT ENGINEERING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Vickers
    Hind Hill Street
    OL10 1JZ Heywood
    Peine House
    Lancashire
    England
    Sep 24, 2016
    Hind Hill Street
    OL10 1JZ Heywood
    Peine House
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Glynis Vickers
    Hind Hill Street
    OL10 1JZ Heywood
    Peine House
    Lancashire
    England
    Sep 24, 2016
    Hind Hill Street
    OL10 1JZ Heywood
    Peine House
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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