Direct Motor Trade Ltd in 110-112 Broadway BEXLEYHEATH - DA6 7DQ

You are here: bizstats.co.uk > a-z index > D list > DI list > DIR list > DIRE list

Direct Motor Trade Ltd BEXLEYHEATH

Direct Motor Trade Ltd was dissolved on 2023-08-15. Direct Motor Trade was a private limited company that was situated at Yorkshire House, 110-112 Broadway, Bexleyheath, DA6 7DQ, Kent, UNITED KINGDOM. Its net worth was valued to be around 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2015-03-26) was run by 6 directors.
Director Robert O. who was appointed on 28 February 2023.
Director Alistair H. who was appointed on 28 February 2023.
Director Edward H. who was appointed on 28 February 2023.

The company was categorised as "non-life insurance" (65120). The most recent confirmation statement was sent on 2023-03-26 and last time the statutory accounts were sent was on 31 March 2022. 2016-03-26 is the date of the last annual return.

Direct Motor Trade Ltd Address / Contact

Office Address	Yorkshire House
Office Address2	110-112 Broadway
Town	Bexleyheath
Post code	DA6 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09512362
Date of Incorporation	Thu, 26th Mar 2015
Date of Dissolution	Tue, 15th Aug 2023
Industry	Non-life insurance
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Apr 2024
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2023

Robert O.

Position: Director

Appointed: 28 February 2023

Alistair H.

Position: Director

Appointed: 28 February 2023

Edward H.

Position: Director

Appointed: 28 February 2023

Graeme L.

Position: Director

Appointed: 28 February 2023

Robert C.

Position: Director

Appointed: 26 March 2015

Matthew W.

Position: Director

Appointed: 26 March 2015

Robert C.

Position: Secretary

Appointed: 26 March 2015

Resigned: 28 February 2023

People with significant control

Bellegrove Ltd

Yorkshire House 110-112 Broadway, Bexleyheath, Kent, DA6 7DQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06813872
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Cash Bank In Hand	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Number Shares Allotted			100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Consideration Received For Shares Allotted During Period	100
Number Shares Allotted Increase Decrease During Period	100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, August 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 15th, August 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, May 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, May 2023	dissolution	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 26th Mar 2023 filed on: 12th, April 2023	confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 13th, March 2023	incorporation	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, March 2023	resolution	Free Download (1 page)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
TM02	Tue, 28th Feb 2023 - the day secretary's appointment was terminated filed on: 9th, March 2023	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 28th Feb 2023 filed on: 9th, March 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 9th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 25th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 26th Mar 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 10th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 26th Mar 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 28th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 26th Mar 2020 filed on: 26th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 1st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 26th Mar 2019 filed on: 26th, March 2019	confirmation statement	Free Download (4 pages)
CH01	On Mon, 11th Mar 2019 director's details were changed filed on: 11th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 26th Mar 2018 filed on: 5th, April 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 15th, November 2017	accounts	Free Download (3 pages)
CH01	On Wed, 22nd Mar 2017 director's details were changed filed on: 16th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 26th Mar 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2015	incorporation	Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.