Directa (u.k.) Limited


Directa (u.k.) started in year 1971 as Private Limited Company with registration number 01008317. The Directa (u.k.) company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in at Cold Norton. Postal code: CM3 6UA.

The company has 6 directors, namely Michael C., Cheryl T. and Steven S. and others. Of them, Leslie D. has been with the company the longest, being appointed on 21 July 1991 and Michael C. has been with the company for the least time - from 24 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Directa (u.k.) Limited Address / Contact

Office Address Cold Norton
Office Address2 Essex
Town
Post code CM3 6UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01008317
Date of Incorporation Mon, 19th Apr 1971
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 53 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Michael C.

Position: Director

Appointed: 24 July 2023

Cheryl T.

Position: Director

Appointed: 12 March 2013

Steven S.

Position: Director

Appointed: 12 March 2013

Anthony D.

Position: Director

Appointed: 11 June 2004

Martin S.

Position: Director

Appointed: 01 May 1995

Leslie D.

Position: Director

Appointed: 21 July 1991

Michael C.

Position: Director

Resigned: 16 October 2015

Trevor N.

Position: Secretary

Appointed: 15 September 2010

Resigned: 31 December 2012

Clive C.

Position: Director

Appointed: 01 July 2009

Resigned: 21 March 2012

Ciaran C.

Position: Director

Appointed: 30 March 2006

Resigned: 21 January 2008

Jeanette P.

Position: Secretary

Appointed: 21 July 1991

Resigned: 15 September 2010

Trevor N.

Position: Director

Appointed: 21 July 1991

Resigned: 31 December 2012

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Directa (Uk) Holdings Limited from Chelmsford, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Directa (Uk) Holdings Limited

8 Latchingdon Road, Cold Norton, Chelmsford, CM3 6UA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07246879
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand278 790247 824165 333234 478
Current Assets1 674 5981 700 8581 460 9651 401 479
Debtors840 544879 619834 350823 860
Net Assets Liabilities904 024914 470799 063782 300
Other Debtors57 490101 42863 11161 742
Property Plant Equipment39 76833 02767 47875 804
Total Inventories555 264573 415461 282343 141
Other
Accumulated Depreciation Impairment Property Plant Equipment658 075677 430695 074700 683
Average Number Employees During Period  4842
Corporation Tax Payable12 35415 262  
Corporation Tax Recoverable  15 277 
Creditors-5 916-5 358-5 358-8 000
Dividends Paid On Shares 1 7171 717 
Fixed Assets 34 74469 19577 521
Future Minimum Lease Payments Under Non-cancellable Operating Leases 160 304148 845128 146
Increase From Depreciation Charge For Year Property Plant Equipment 19 35517 64417 874
Intangible Assets1 7171 7171 7171 717
Intangible Assets Gross Cost1 7171 7171 717 
Net Current Assets Liabilities856 623874 368724 510696 779
Number Shares Issued Fully Paid 180 002  
Other Creditors141 742155 415122 664131 293
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   12 265
Other Disposals Property Plant Equipment   12 265
Other Taxation Social Security Payable83 72465 82398 529102 897
Par Value Share 1  
Property Plant Equipment Gross Cost697 843710 457762 552776 487
Total Additions Including From Business Combinations Property Plant Equipment 12 61452 09526 200
Total Assets Less Current Liabilities898 108909 112793 705774 300
Trade Creditors Trade Payables580 155589 990515 262470 510
Trade Debtors Trade Receivables783 054778 191755 962762 118
Employees Total5553  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 9th, October 2023
Free Download (8 pages)

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