DIRECT STAIRLIFTS LTD

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

    Company NameDIRECT STAIRLIFTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06399145
    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 STAIRLIFTS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Renting and leasing of other personal and household goods (77299) / Administrative and support service activities

    Where is DIRECT STAIRLIFTS LTD located?

    Registered Office Address
    Unit 5 Jubilee Business Park
    DE21 4BB Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT STAIRLIFTS LTD?

    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 STAIRLIFTS LTD?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for DIRECT STAIRLIFTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 15, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr John Kay on Oct 01, 2021

    2 pagesCH01

    Change of details for Mr John Kay as a person with significant control on Oct 01, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Appointment of Mr Andrew Martin as a director on May 31, 2018

    2 pagesAP01

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3 Woodland Close Clipstone Village Mansfield Nottinghamshire NG21 9BF to Unit 5 Jubilee Business Park Derby DE21 4BB on Oct 24, 2017

    1 pagesAD01

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

    7 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of DIRECT STAIRLIFTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, John
    Jubilee Business Park
    DE21 4BB Derby
    Unit 5
    England
    Director
    Jubilee Business Park
    DE21 4BB Derby
    Unit 5
    England
    EnglandBritishDirector133626490006
    MARTIN, Andrew
    Jubilee Business Park
    DE21 4BB Derby
    Unit 5
    England
    Director
    Jubilee Business Park
    DE21 4BB Derby
    Unit 5
    England
    EnglandBritishDirector246912420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MARTIN, Michael John
    35 Alvenor Street
    DE7 5LR Ilkeston
    Derbyshire
    Director
    35 Alvenor Street
    DE7 5LR Ilkeston
    Derbyshire
    BritishCompany Director126761260001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DIRECT STAIRLIFTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kay
    Jubilee Business Park
    DE21 4BB Derby
    Unit 5
    England
    Apr 06, 2016
    Jubilee Business Park
    DE21 4BB Derby
    Unit 5
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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