Direct Products (UK) Limited in Haslingden Old Road ROSSENDALE

Direct Products (UK) Limited ROSSENDALE

Founded in 2002, Direct Products (UK), classified under reg no. 04433689 is an active company. Currently registered at The Coach House BB4 8RS, Rossendale the company has been in the business for 22 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 2 directors in the the firm, namely Sheena R. and Steven T.. In addition one secretary - Sheena R. - is with the company. As of 29 April 2024, there was 1 ex director - Alexander T.. There were no ex secretaries.

Direct Products (UK) Limited Address / Contact

Office Address	The Coach House
Office Address2	Haslingden Old Road
Town	Rossendale
Post code	BB4 8RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04433689
Date of Incorporation	Wed, 8th May 2002
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Sheena R.

Position: Secretary

Appointed: 08 May 2002

Sheena R.

Position: Director

Appointed: 08 May 2002

Steven T.

Position: Director

Appointed: 08 May 2002

Alexander T.

Position: Director

Appointed: 20 March 2019

Resigned: 30 June 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2002

Resigned: 08 May 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 2002

Resigned: 08 May 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Steven T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sheena T. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven T.

Notified on	31 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sheena T.

Notified on	31 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	399			17 668	4 553
Current Assets	59 128	63 139	40 531	61 324	35 085	42 992	26 086
Debtors	7 729	15 139	3 531	6 656	6 032	12 492	6 086
Other Debtors			2 600		2 424	11 003	5 506
Total Inventories	51 000	48 000	37 000	37 000	24 500	30 500	20 000

Other
Accumulated Amortisation Impairment Intangible Assets	117 660	125 504	133 348	141 192	143 036	144 880
Accumulated Depreciation Impairment Property Plant Equipment	13 987	13 987	13 987	13 987	13 987	13 987
Average Number Employees During Period	4	4	3	3	3	2	2
Bank Borrowings		19 462	11 674	48 014	44 066	39 587	34 932
Bank Borrowings Overdrafts	24 673	40 863	36 679	48 014	44 066	51 206	47 227
Bank Overdrafts	24 673	21 401	25 005			11 619	12 295
Creditors	55 008	66 456	52 355	70 199	48 079	57 448	48 125
Fixed Assets	39 227	31 383	23 539	15 695	13 851	12 007	12 007
Increase From Amortisation Charge For Year Intangible Assets		7 844	7 844	7 844	1 844	1 844
Intangible Assets	39 227	31 383	23 539	15 695	13 851	12 007	12 007
Intangible Assets Gross Cost	156 887	156 887	156 887	156 887	156 887	156 887
Net Current Assets Liabilities	4 120	-3 317	-11 824	-8 875	-12 994	-14 456	-22 039
Other Creditors	2 597	4 688		12 070
Other Taxation Social Security Payable	16 696	15 723	11 349	10 115	1 244	940
Property Plant Equipment Gross Cost	13 987	13 987	13 987	13 987	13 987	13 987
Total Assets Less Current Liabilities	43 347	28 066	11 715	6 820	857	-2 449	-10 032
Total Borrowings	24 673	40 863	36 679	48 014	44 066	51 206	47 227
Trade Creditors Trade Payables	11 042	5 182	4 327		2 769	5 302	898
Trade Debtors Trade Receivables	7 729	15 139	931	6 656	3 608	1 489	580

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 16th, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 16th, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 18th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 6th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 22nd, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 17th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2016 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd June 2016: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2015 filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th June 2015: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2014 filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2014: 99.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2013 filed on: 12th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 14th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2012 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2011 filed on: 9th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th August 2009 with complete member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 12th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th June 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 18th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 18th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/05/05	annual return
363s	Annual return drawn up to 4th May 2005 with complete member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/05/05	annual return
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 21st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 21st, February 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 5th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 5th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 27th, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 8th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 8th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, May 2002	incorporation

Direct Products (UK) Limited ROSSENDALE

Direct Products (UK) Limited Address / Contact

Company Information / Profile

Company staff

Sheena R.

Sheena R.

Steven T.

Alexander T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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