Direct Hotels Limited in Bournemouth DORSET

Direct Hotels Limited DORSET

Founded in 2000, Direct Hotels, classified under reg no. 04058593 is an active company. Currently registered at 54 Capstone Road BH8 8RP, Dorset the company has been in the business for twenty four years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 20th Feb 2001 Direct Hotels Limited is no longer carrying the name Solutions Agency.

There is a single director in the firm at the moment - Michael S., appointed on 23 August 2000. In addition, a secretary was appointed - Donovan T., appointed on 9 January 2006. As of 29 April 2024, there was 1 ex secretary - Andrew S.. There were no ex directors.

Direct Hotels Limited Address / Contact

Office Address	54 Capstone Road
Office Address2	Bournemouth
Town	Dorset
Post code	BH8 8RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04058593
Date of Incorporation	Wed, 23rd Aug 2000
Industry	Hotels and similar accommodation
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Donovan T.

Position: Secretary

Appointed: 09 January 2006

Michael S.

Position: Director

Appointed: 23 August 2000

Andrew S.

Position: Secretary

Appointed: 23 August 2000

Resigned: 09 January 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Michael S. This PSC and has 75,01-100% shares.

Michael S.

Notified on	10 April 2016
Nature of control:	75,01-100% shares

Company previous names

Solutions Agency	February 20, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31
Net Worth	50 516	29 638

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	50 516	29 638

Reserves/Capital
Shareholder Funds	50 516	29 638

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 516	29 638
Total Assets Less Current Liabilities	50 516	29 638

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 3rd, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 3rd, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 4th Jan 2023 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 10th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 4th Jan 2022 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 4th Jan 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 13th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 4th Jan 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 15th, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 4th Jan 2019 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 30th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 4th Jan 2018 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 24th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 18th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 4th Jan 2017 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 17th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 1st, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 27th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 15th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 31st, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 16th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jan 2013 filed on: 9th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jan 2012 filed on: 11th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 24th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jan 2011 filed on: 4th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 8th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2010 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 1st, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 26th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/02/07 from: 64 holloway street wolverhampton west midlands WV1 2SY filed on: 16th, February 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
288a	On Fri, 13th Jan 2006 New secretary appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288b	On Fri, 13th Jan 2006 Secretary resigned filed on: 13th, January 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 12th Jan 2006 with complete member list filed on: 12th, January 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 16th, June 2005	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 23rd, March 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 28th Oct 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 7th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 30th Sep 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 30th Sep 2002	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 10th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Dec 2001 with complete member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 12th Dec 2001	annual return
CERTNM	Company name changed solutions agency LIMITEDcertificate issued on 20/02/01 filed on: 20th, February 2001	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2000	incorporation	Free Download (16 pages)