Direct Controls (north West) Limited BOLTON


Founded in 2009, Direct Controls (north West), classified under reg no. 06951432 is an active company. Currently registered at 8 Windsor Avenue BL3 1HA, Bolton the company has been in the business for fifteen years. Its financial year was closed on July 31 and its latest financial statement was filed on Mon, 31st Jul 2023.

The firm has one director. Christopher H., appointed on 3 July 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Crs Legal Services Ltd who worked with the the firm until 3 July 2009.

Direct Controls (north West) Limited Address / Contact

Office Address 8 Windsor Avenue
Office Address2 Little Lever
Town Bolton
Post code BL3 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06951432
Date of Incorporation Fri, 3rd Jul 2009
Industry Plumbing, heat and air-conditioning installation
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 15 years old
Account next due date Wed, 30th Apr 2025 (369 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Christopher H.

Position: Director

Appointed: 03 July 2009

Richard H.

Position: Director

Appointed: 03 July 2009

Resigned: 03 July 2009

Michael P.

Position: Director

Appointed: 03 July 2009

Resigned: 30 November 2023

Crs Legal Services Ltd

Position: Secretary

Appointed: 03 July 2009

Resigned: 03 July 2009

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Michael P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Christopher H. This PSC owns 25-50% shares.

Michael P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand41 14750 01262 86069 066115 660
Current Assets65 05274 36186 827101 320187 632
Debtors23 90524 34923 96732 25471 972
Other
Accrued Liabilities5 1114 7895 4545 75613 402
Accumulated Depreciation Impairment Property Plant Equipment1 5951 5951 5951 595 
Average Number Employees During Period22222
Corporation Tax Payable9 04012 11214 66416 61322 942
Creditors20 34721 65231 60131 27156 840
Net Current Assets Liabilities44 70552 70955 22670 049130 792
Number Shares Issued Fully Paid    10
Other Taxation Social Security Payable6 1964 75111 4838 90220 496
Par Value Share    1
Prepayments Accrued Income7 8755 5533 9547 5401 969
Property Plant Equipment Gross Cost1 5951 5951 5951 595 
Total Assets Less Current Liabilities44 70552 70955 22670 049130 792
Trade Debtors Trade Receivables16 03018 79620 01324 71470 003

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 9th, January 2024
Free Download (4 pages)

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