DIRECT AUTOS SERVICING LIMITED
Overview
| Company Name | DIRECT AUTOS SERVICING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05945296 |
| 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 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 Address | No |
What were the previous names of DIRECT AUTOS SERVICING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT AUTOS SERVICING (NEWENT) LIMITED | Sep 25, 2006 | Sep 25, 2006 |
What are the latest accounts for DIRECT AUTOS SERVICING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DIRECT AUTOS SERVICING LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for DIRECT AUTOS SERVICING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paul Roger Beard as a person with significant control on Dec 21, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Paul Roger Beard as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Roger Beard on Dec 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Roger Beard on Jun 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Paul Roger Beard as a person with significant control on Oct 07, 2019 | 2 pages | PSC04 | ||
Cessation of Stephen Kenneth Allen as a person with significant control on Oct 07, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Stephen Kenneth Allen as a director on Oct 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Katherine Elizabeth Allen as a secretary on Oct 07, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Oct 31, 2018 | 12 pages | AA | ||
Confirmation statement made on May 31, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||
Confirmation statement made on May 31, 2018 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Who are the officers of DIRECT AUTOS SERVICING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARD, Paul Roger | Director | Cleeve Mill Lane Newent GL18 1EA Gloucestershire Cleeve Mill Garage United Kingdom | United Kingdom | British | 123700920003 | |||||
| ALLEN, Katherine Elizabeth | Secretary | Cleeve Mill Garage, Cleeve Mill Lane, Newent GL18 1EA Gloucestershire | 179234520001 | |||||||
| DRAPER, Karen Elizabeth | Secretary | 16 Onslow Road GL18 1TL Newent Gloucestershire | British | 81924140001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ALLEN, Stephen Kenneth | Director | Cleeve Mill Garage, Cleeve Mill Lane, Newent GL18 1EA Gloucestershire | England And Wales | British | 179249240001 | |||||
| BUYVIEW LTD | 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?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Kenneth Allen | 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
| |||
| Mr Paul Roger Beard | 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
| |||
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