Direct 4x4 Manufacturing Limited in Nottingham Road DERBY

Direct 4x4 Manufacturing Limited DERBY

Direct 4x4 Manufacturing started in year 1997 as Private Limited Company with registration number 03472240. The Direct 4x4 Manufacturing company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Derby at Unit 2 Masons Place. Postal code: DE21 6AQ.

At present there are 3 directors in the the company, namely Mark K., Isobel P. and Harvey P.. In addition one secretary - Isobel P. - is with the firm. At present there is one former director listed by the company - Debbie P., who left the company on 1 October 2015. In addition, the company lists several former secretaries whose names might be found in the table below.

Direct 4x4 Manufacturing Limited Address / Contact

Office Address	Unit 2 Masons Place
Office Address2	Nottingham Road
Town	Derby
Post code	DE21 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03472240
Date of Incorporation	Thu, 27th Nov 1997
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Mark K.

Position: Director

Appointed: 01 February 2022

Isobel P.

Position: Director

Appointed: 28 September 2020

Isobel P.

Position: Secretary

Appointed: 25 April 2017

Harvey P.

Position: Director

Appointed: 27 November 1997

Leah P.

Position: Secretary

Appointed: 01 October 2015

Resigned: 25 April 2017

Debbie P.

Position: Director

Appointed: 30 March 2010

Resigned: 01 October 2015

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 27 November 1997

Resigned: 27 November 1997

Debbi P.

Position: Secretary

Appointed: 27 November 1997

Resigned: 01 October 2015

Fncs Limited

Position: Nominee Director

Appointed: 27 November 1997

Resigned: 27 November 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Harvey P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harvey P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	529 226	247 460	66 696	698 512	121 393	127 196
Current Assets	2 178 885	2 227 044	2 134 139	2 543 901	2 334 614	2 586 068
Debtors	740 407	1 029 502	1 178 243	1 219 866	1 180 126	1 326 052
Net Assets Liabilities	2 033 116	2 113 772	2 129 922	2 251 169	2 286 249	2 435 828
Property Plant Equipment	159 975	134 586	114 888	103 028	89 597	75 694
Total Inventories	909 252	950 082	889 200	625 523	1 033 095

Other
Accumulated Depreciation Impairment Property Plant Equipment	180 184	205 573	226 280	244 505	260 489	274 392
Average Number Employees During Period		12	12	11	11	11
Creditors	294 745	238 638	111 185	387 215	128 705	217 498
Increase From Depreciation Charge For Year Property Plant Equipment		25 389	20 707	18 225	15 984	13 903
Net Current Assets Liabilities	1 884 140	1 988 406	2 022 954	2 156 686	2 205 909	2 368 570
Property Plant Equipment Gross Cost	340 159	340 159	341 168	347 533	350 086
Provisions For Liabilities Balance Sheet Subtotal	10 999	9 220	7 920	8 545	9 257	8 436
Total Additions Including From Business Combinations Property Plant Equipment			1 009	6 365	2 553
Total Assets Less Current Liabilities	2 044 115	2 122 992	2 137 842	2 259 714	2 295 506	2 444 264

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 12th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 9th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 3rd, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 23rd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2015 filed on: 9th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 9, 2015: 104.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 4th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 6th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2012 filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 21st, November 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 10th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 4th, December 2009	annual return	Free Download (4 pages)
363a	Period up to December 24, 2008 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 19th, December 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 23rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 23rd, February 2007	accounts	Free Download (9 pages)
363s	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 8th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 8th, September 2005	accounts	Free Download (8 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 2004 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Accounts made up to April 30, 2004 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 28th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 28th, January 2004	accounts	Free Download (5 pages)
363s	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 19, 2004 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 2002 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
AA	Accounts made up to April 30, 2002 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (6 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 2001 filed on: 2nd, January 2002	accounts	Free Download (5 pages)
AA	Accounts made up to April 30, 2001 filed on: 2nd, January 2002	accounts	Free Download (5 pages)
363s	Period up to December 5, 2001 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 5, 2001 - Annual return with full member list filed on: 5th, December 2001	annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 2000 filed on: 21st, January 2001	accounts	Free Download (5 pages)
AA	Accounts made up to April 30, 2000 filed on: 21st, January 2001	accounts	Free Download (5 pages)
363s	Period up to December 5, 2000 - Annual return with full member list filed on: 5th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 5, 2000 - Annual return with full member list filed on: 5th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 3, 1999 - Annual return with full member list filed on: 3rd, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 3, 1999 - Annual return with full member list filed on: 3rd, December 1999	annual return	Free Download (6 pages)
AA	Accounts made up to April 30, 1999 filed on: 24th, August 1999	accounts	Free Download (5 pages)
AA	Accounts made up to April 30, 1999 filed on: 24th, August 1999	accounts	Free Download (5 pages)
363s	Period up to December 16, 1998 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 16, 1998 - Annual return with full member list filed on: 16th, December 1998	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/12/98	annual return
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 11th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 30/04/99 filed on: 11th, September 1998	accounts	Free Download (1 page)

Direct 4x4 Manufacturing Limited DERBY

Direct 4x4 Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

Isobel P.

Isobel P.

Harvey P.

Leah P.

Debbie P.

Fncs Secretaries Limited

Debbi P.

Fncs Limited

People with significant control

Annual reports financial information

Company filings

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