Direct Resources Ltd in Fareham HAMPSHIRE

Direct Resources Ltd HAMPSHIRE

Founded in 2005, Direct Resources, classified under reg no. 05574976 is an active company. Currently registered at 49 Geoffrey Crescent PO16 0QQ, Hampshire the company has been in the business for nineteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Stephen L., appointed on 27 September 2005. In addition, a secretary was appointed - Simon W., appointed on 27 September 2005. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Direct Resources Ltd Address / Contact

Office Address	49 Geoffrey Crescent
Office Address2	Fareham
Town	Hampshire
Post code	PO16 0QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05574976
Date of Incorporation	Tue, 27th Sep 2005
Industry	Other accommodation
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Simon W.

Position: Secretary

Appointed: 27 September 2005

Stephen L.

Position: Director

Appointed: 27 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2005

Resigned: 27 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 September 2005

Resigned: 27 September 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Stephen L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 27th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 27th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 13th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 14th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 13th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 16th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 7th, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 27th September 2015 with full list of members filed on: 27th, September 2015	annual return	Free Download (3 pages)
SH01	66667.00 GBP is the capital in company's statement on Sunday 27th September 2015	capital
CH03	On Friday 10th July 2015 secretary's details were changed filed on: 27th, September 2015	officers	Free Download (1 page)
CH01	On Friday 10th July 2015 director's details were changed filed on: 27th, September 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 8th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 27th September 2014 with full list of members filed on: 28th, September 2014	annual return	Free Download (4 pages)
SH01	66667.00 GBP is the capital in company's statement on Sunday 28th September 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 10th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 27th September 2013 with full list of members filed on: 1st, December 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 27th September 2012 with full list of members filed on: 2nd, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 9th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 27th September 2011 with full list of members filed on: 15th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
CH01	On Thursday 1st April 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 27th September 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 27th September 2009 with full list of members filed on: 8th, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 6th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 20th October 2008 filed on: 20th, October 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, October 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, March 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 31/01/08 filed on: 3rd, March 2008	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 23rd October 2006 filed on: 23rd, October 2006	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 2nd, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, February 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 10th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 10th October 2005. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2005	capital	Free Download (2 pages)
288b	On Tuesday 11th October 2005 Secretary resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288a	On Tuesday 11th October 2005 New secretary appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 11th October 2005 New secretary appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288b	On Tuesday 11th October 2005 Director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288b	On Tuesday 11th October 2005 Secretary resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288a	On Tuesday 11th October 2005 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 11th October 2005 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288b	On Tuesday 11th October 2005 Director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, September 2005	incorporation	Free Download (16 pages)

Direct Resources Ltd HAMPSHIRE

Direct Resources Ltd Address / Contact

Company Information / Profile

Company staff

Simon W.

Stephen L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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