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Direct Experiences Limited LEICESTER

Direct Experiences started in year 2005 as Private Limited Company with registration number 05585258. The Direct Experiences company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leicester at Prestwold Driving Centre Prestwold Lane. Postal code: LE12 5SH. Since Tue, 4th Dec 2018 Direct Experiences Limited is no longer carrying the name Are Transport.

The firm has one director. Darren E., appointed on 19 October 2005. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Robert G., who left the firm on 30 July 2013. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Direct Experiences Limited Address / Contact

Office Address Prestwold Driving Centre Prestwold Lane
Office Address2 Hoton
Town Leicester
Post code LE12 5SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05585258
Date of Incorporation Thu, 6th Oct 2005
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Darren E.

Position: Director

Appointed: 19 October 2005

Robert G.

Position: Director

Appointed: 04 July 2013

Resigned: 30 July 2013

Jeffrey E.

Position: Secretary

Appointed: 05 October 2007

Resigned: 17 October 2008

Julie E.

Position: Secretary

Appointed: 19 October 2005

Resigned: 05 October 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2005

Resigned: 06 October 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 October 2005

Resigned: 06 October 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Darren E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Darren E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Are Transport December 4, 2018
Drivers Dream Days February 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth698 039869 856887 164       
Balance Sheet
Cash Bank In Hand542 358254 3222 545       
Cash Bank On Hand  2 5452 93531 1652171 357345916266
Current Assets914 8321 367 9641 079 763973 0291 000 447835 433838 509837 520881 038920 388
Debtors346 5701 113 6421 077 218970 094969 282835 216837 152837 175880 122920 122
Net Assets Liabilities      37 46837 48937 18835 905
Other Debtors  942 300837 600732 900819 014834 014834 014877 014917 014
Stocks Inventory25 904         
Tangible Fixed Assets1 880 584         
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve698 038869 855887 163       
Shareholder Funds698 039869 856887 164       
Other
Average Number Employees During Period     11111
Bank Borrowings Overdrafts       47 65938 433 
Corporation Tax Recoverable   1 0032 86816 2023 1383 1613 1083 108
Creditors  192 59952 18351 847796 819801 04147 65938 433884 483
Creditors Due Within One Year2 097 377498 108192 599       
Fixed Assets1 880 584         
Intangible Fixed Assets Aggregate Amortisation Impairment10 000         
Intangible Fixed Assets Amortisation Decrease Increase On Disposals 10 000        
Intangible Fixed Assets Cost Or Valuation10 000         
Intangible Fixed Assets Disposals 10 000        
Net Current Assets Liabilities-1 182 545869 856887 164920 846948 60038 61437 46885 14875 62135 905
Number Shares Allotted 11       
Other Creditors  175 16539 64339 308793 112801 041749 077795 417884 483
Other Taxation Social Security Payable  4 894  707    
Par Value Share 11       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions 889 233        
Tangible Fixed Assets Cost Or Valuation4 790 291         
Tangible Fixed Assets Depreciation2 909 707         
Tangible Fixed Assets Depreciation Charged In Period 370 968        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 280 675        
Tangible Fixed Assets Disposals 5 679 524        
Total Assets Less Current Liabilities698 039869 856887 164920 846948 60038 61437 46885 14875 62135 905
Trade Creditors Trade Payables  12 54012 54012 5393 000 954  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (8 pages)

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