DIRECT AUTOS SERVICING LIMITED

DIRECT AUTOS SERVICING LIMITED

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

    Company NameDIRECT AUTOS SERVICING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05945296
    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 AUTOS SERVICING LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIRECT AUTOS SERVICING LIMITED located?

    Registered Office Address
    Cleeve Mill Garage, Cleeve Mill
    Lane, Newent
    GL18 1EA Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of DIRECT AUTOS SERVICING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIRECT AUTOS SERVICING (NEWENT) LIMITEDSep 25, 2006Sep 25, 2006

    What are the latest accounts for DIRECT AUTOS SERVICING 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 AUTOS SERVICING LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for DIRECT AUTOS SERVICING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Paul Roger Beard as a person with significant control on Dec 21, 2022

    2 pagesPSC04

    Change of details for Mr Paul Roger Beard as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Paul Roger Beard on Dec 21, 2022

    2 pagesCH01

    Director's details changed for Mr Paul Roger Beard on Jun 01, 2022

    2 pagesCH01

    Confirmation statement made on May 31, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    13 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    13 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    5 pagesCS01

    Change of details for Mr Paul Roger Beard as a person with significant control on Oct 07, 2019

    2 pagesPSC04

    Cessation of Stephen Kenneth Allen as a person with significant control on Oct 07, 2019

    1 pagesPSC07

    Termination of appointment of Stephen Kenneth Allen as a director on Oct 07, 2019

    1 pagesTM01

    Termination of appointment of Katherine Elizabeth Allen as a secretary on Oct 07, 2019

    1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    13 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    5 pagesCS01

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

    6 pagesAA

    Who are the officers of DIRECT AUTOS SERVICING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Paul Roger
    Cleeve Mill Lane
    Newent
    GL18 1EA Gloucestershire
    Cleeve Mill Garage
    United Kingdom
    Director
    Cleeve Mill Lane
    Newent
    GL18 1EA Gloucestershire
    Cleeve Mill Garage
    United Kingdom
    United KingdomBritish123700920003
    ALLEN, Katherine Elizabeth
    Cleeve Mill Garage, Cleeve Mill
    Lane, Newent
    GL18 1EA Gloucestershire
    Secretary
    Cleeve Mill Garage, Cleeve Mill
    Lane, Newent
    GL18 1EA Gloucestershire
    179234520001
    DRAPER, Karen Elizabeth
    16 Onslow Road
    GL18 1TL Newent
    Gloucestershire
    Secretary
    16 Onslow Road
    GL18 1TL Newent
    Gloucestershire
    British81924140001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ALLEN, Stephen Kenneth
    Cleeve Mill Garage, Cleeve Mill
    Lane, Newent
    GL18 1EA Gloucestershire
    Director
    Cleeve Mill Garage, Cleeve Mill
    Lane, Newent
    GL18 1EA Gloucestershire
    England And WalesBritish179249240001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of DIRECT AUTOS SERVICING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Kenneth Allen
    Cleeve Mill Lane
    GL18 1EA Newent
    Cleeve Mill Garage
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Cleeve Mill Lane
    GL18 1EA Newent
    Cleeve Mill Garage
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Paul Roger Beard
    Cleeve Mill Lane
    Newent
    GL18 1EA Gloucestershire
    Cleeve Mill Garage
    United Kingdom
    Apr 06, 2016
    Cleeve Mill Lane
    Newent
    GL18 1EA Gloucestershire
    Cleeve Mill Garage
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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