Direct Claims Nationwide started in year 2010 as Private Limited Company with registration number 07419521. The Direct Claims Nationwide company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Keighley at Mantra House. Postal code: BD21 1SX.
The company has one director. Josh C., appointed on 3 February 2020. There are currently no secretaries appointed. As of 3 May 2024, there were 5 ex directors - Mohammed I., Josh C. and others listed below. There were no ex secretaries.
| Office Address | Mantra House |
| Office Address2 | South Street |
| Town | Keighley |
| Post code | BD21 1SX |
| Country of origin | United Kingdom |
| Registration Number | 07419521 |
| Date of Incorporation | Tue, 26th Oct 2010 |
| Industry | Risk and damage evaluation |
| End of financial Year | 31st October |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jul 2024 (89 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 03 February 2020
The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Mohammed I. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Majeed R. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammed I.
| Notified on | 26 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Majeed R.
| Notified on | 26 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -208 | -400 | 3 639 | 6 114 | 1 232 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 4 541 | 3 270 | 7 569 | 9 745 | 3 850 | ||||||
| Cash Bank On Hand | 6 328 | 164 | 612 | 2 782 | |||||||
| Current Assets | 612 | 74 006 | |||||||||
| Debtors | 1 224 | ||||||||||
| Net Assets Liabilities | -90 861 | -60 036 | -146 352 | -146 817 | |||||||
| Other Debtors | 1 224 | ||||||||||
| Property Plant Equipment | 11 332 | 11 332 | 11 332 | ||||||||
| Total Inventories | 70 000 | ||||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | -210 | -402 | 3 637 | 6 112 | 1 230 | ||||||
| Shareholder Funds | -208 | -400 | 3 639 | 6 114 | 1 232 | ||||||
| Other | |||||||||||
| Amounts Owed To Group Undertakings | 41 000 | 41 000 | 41 000 | 41 000 | 41 000 | 42 165 | |||||
| Average Number Employees During Period | 8 | 5 | 3 | 6 | 6 | 5 | |||||
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 50 000 | ||||||||
| Creditors | 82 266 | 91 599 | 91 473 | 50 000 | 50 000 | 50 000 | |||||
| Creditors Due Within One Year | 4 749 | 3 670 | 3 930 | 3 631 | 2 618 | ||||||
| Net Current Assets Liabilities | -208 | -400 | 3 639 | 6 114 | 1 232 | -75 938 | -91 435 | -90 861 | -21 368 | -107 684 | -108 149 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | |||||||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | ||||||
| Other Creditors | 39 716 | 48 619 | 48 850 | 52 131 | 65 328 | 65 684 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | ||||||
| Total Assets Less Current Liabilities | -208 | -400 | 3 639 | 6 114 | 1 232 | -75 938 | -91 435 | -90 861 | -10 036 | -96 352 | -96 817 |
| Trade Creditors Trade Payables | 1 550 | 1 000 | 999 | 1 096 | 1 356 | 300 | |||||
| Value-added Tax Payable | 980 | 624 | 1 147 | ||||||||
| Bank Borrowings | 50 000 | 50 000 | 50 000 | ||||||||
| Nominal Value Allotted Share Capital | 2 | 2 | |||||||||
| Property Plant Equipment Gross Cost | 11 332 | 11 332 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 332 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-26 filed on: 26th, October 2023 |
confirmation statement | Free Download (4 pages) |
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