Direct Holiday Homes Limited in Acton Trussell STAFFORD

Direct Holiday Homes Limited STAFFORD

Founded in 2006, Direct Holiday Homes, classified under reg no. 05775193 is an active company. Currently registered at 7 Moathouse Close ST17 0QY, Stafford the company has been in the business for 18 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Dean B. and Bev S.. In addition one secretary - Bev S. - is with the company. As of 5 June 2024, our data shows no information about any ex officers on these positions.

Direct Holiday Homes Limited Address / Contact

Office Address	7 Moathouse Close
Office Address2	Acton Trussell
Town	Stafford
Post code	ST17 0QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05775193
Date of Incorporation	Mon, 10th Apr 2006
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (126 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Bev S.

Position: Secretary

Appointed: 10 April 2006

Dean B.

Position: Director

Appointed: 10 April 2006

Bev S.

Position: Director

Appointed: 10 April 2006

Central Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2006

Resigned: 10 April 2006

Central Directors Limited

Position: Corporate Director

Appointed: 10 April 2006

Resigned: 10 April 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Bev S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Dean B. This PSC owns 25-50% shares.

Bev S.

Notified on	9 March 2022
Nature of control:	25-50% shares

Dean B.

Notified on	30 April 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2 492	1 831

Balance Sheet
Cash Bank On Hand				7 477	4 825	2 484	821	510
Current Assets	22 175	14 894	14 805	8 585	5 905	3 480	25 108	17 142
Debtors				1 108	1 080	996	24 287	16 632
Net Assets Liabilities		1 831	1 280	467	612	258	676	978
Net Assets Liabilities Including Pension Asset Liability	2 492	1 831

Reserves/Capital
Shareholder Funds	2 492	1 831

Other
Version Production Software						2 021
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings							18 000	14 333
Creditors		13 063	13 525	8 118	5 293	3 222	6 432	1 831
Net Current Assets Liabilities	2 492	1 831	1 280	467	612	258	18 676	15 311
Nominal Value Allotted Share Capital				100	100	100	100	100
Number Shares Allotted					100	100	100	100
Other Creditors				7 668	4 843
Par Value Share					1	1	1	1
Taxation Social Security Payable						2 772	5 962	1 361
Total Assets Less Current Liabilities	2 492	1 831	1 280	467		258	18 676	15 311
Trade Creditors Trade Payables				450	450	450	470	470
Trade Debtors Trade Receivables				1 108	1 080	996	24 287	16 632
Creditors Due Within One Year	19 683	13 063

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 10th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 10th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 24th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 8th, September 2021	accounts	Free Download (6 pages)
CH01	On 2021/04/21 director's details were changed filed on: 29th, April 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 50 Mickleton Avenue Sheldon Birmingham West Midlands B33 0UA on 2021/04/29 to 7 Moathouse Close Acton Trussell Stafford ST17 0QY filed on: 29th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 7th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 5th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 16th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/10 filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/19	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/10 filed on: 4th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 21st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/10 filed on: 13th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/13	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 1st, October 2013	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, August 2013	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 19th, August 2013	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, August 2013	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 25th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/10 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/10 filed on: 7th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 29th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/10 filed on: 17th, May 2010	annual return	Free Download (4 pages)
CH03	On 2010/04/10 secretary's details were changed filed on: 17th, May 2010	officers	Free Download (1 page)
CH01	On 2010/04/10 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/10 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2009/11/16 from 166 Clopton Road Sheldon Birmingham West Midlands B33 0RL filed on: 16th, November 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 12th, September 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 24th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 24th, July 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
288a	On 2006/04/28 New secretary appointed;new director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/28 New secretary appointed;new director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/28 New director appointed filed on: 28th, April 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/10. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006	capital	Free Download (2 pages)
287	Registered office changed on 18/04/06 from: corner chambers 590A kingsbury road birmingham B24 9ND filed on: 18th, April 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/04/10. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006	capital	Free Download (2 pages)
288b	On 2006/04/18 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/18 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/18 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/18 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 18/04/06 from: corner chambers 590A kingsbury road birmingham B24 9ND filed on: 18th, April 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, April 2006	incorporation	Free Download (14 pages)

Direct Holiday Homes Limited STAFFORD

Direct Holiday Homes Limited Address / Contact

Company Information / Profile

Company staff

Bev S.

Dean B.

Bev S.

Central Secretaries Limited

Central Directors Limited

People with significant control

Annual reports financial information

Company filings

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