E - Direct Limited in 3rd Floor, 44 Peter Street MANCHESTER

E - Direct Limited MANCHESTER

Founded in 1998, E - Direct, classified under reg no. 03661932 is an active company. Currently registered at Mitchell Charlesworth M2 5GP, Manchester the company has been in the business for twenty six years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Stephen C., appointed on 5 November 1998. In addition, a secretary was appointed - Carol M., appointed on 17 October 2019. As of 19 April 2024, there was 1 ex secretary - David F.. There were no ex directors.

E - Direct Limited Address / Contact

Office Address	Mitchell Charlesworth
Office Address2	3rd Floor, 44 Peter Street
Town	Manchester
Post code	M2 5GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03661932
Date of Incorporation	Thu, 5th Nov 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Carol M.

Position: Secretary

Appointed: 17 October 2019

Stephen C.

Position: Director

Appointed: 05 November 1998

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 05 November 1998

Resigned: 05 November 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 05 November 1998

Resigned: 05 November 1998

David F.

Position: Secretary

Appointed: 05 November 1998

Resigned: 17 October 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Stephen C. This PSC and has 75,01-100% shares.

Stephen C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	13
Current Assets		-2 924	16 109	25 294	46 285	96 012	137 375
Net Assets Liabilities		-3 560	2 368	2 964	24 324	58 944	90 331

Other
Average Number Employees During Period		1	1	1	1	1	1
Balances Amounts Owed By Related Parties				23 935
Bank Borrowings Overdrafts		6
Creditors	2 865	3 560	13 741	22 330	8 625	9 113	9 000
Net Current Assets Liabilities	-2 852	-3 560	2 368	2 964	32 949	68 057
Number Shares Issued Fully Paid		1
Other Creditors	2 865	3 554
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						653	653

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 25th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 25th, August 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 31st, August 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 26th, August 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 30th, November 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 25th, October 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 26th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 22nd, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 17th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Oct 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 5th Oct 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 4th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 5th Oct 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Oct 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 17th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Oct 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 2nd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 29th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th Oct 2007 with shareholders record filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 20th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 20th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 23rd, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 23rd, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 8th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 8th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sun, 27th Oct 2002 with shareholders record filed on: 27th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 27th Oct 2002 with shareholders record filed on: 27th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 17th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 17th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Oct 2001 with shareholders record filed on: 17th, October 2001	annual return	Free Download (6 pages)
363(288)	Wed, 17th Oct 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 17th Oct 2001 with shareholders record filed on: 17th, October 2001	annual return	Free Download (6 pages)
363(288)	Wed, 17th Oct 2001 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 17th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 17th, September 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 30th, August 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 30th, August 2000	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 13th Mar 2000 with shareholders record filed on: 13th, March 2000	annual return	Free Download (6 pages)
363(288)	Mon, 13th Mar 2000 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to Mon, 13th Mar 2000 with shareholders record filed on: 13th, March 2000	annual return	Free Download (6 pages)
363(288)	Mon, 13th Mar 2000 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return

E - Direct Limited MANCHESTER

E - Direct Limited Address / Contact

Company Information / Profile

Company staff

Carol M.

Stephen C.

Britannia Company Formations Limited

Deansgate Company Formations Limited

David F.

People with significant control

Annual reports financial information

Company filings

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