Direct Services (Southern) Limited

Active
Incorporated on 3 Nov 1992

Reg Address: 1-7 Park Road, Caterham CR3 5TB

Company Number 02761214
Company Status Active
Incorporation Date 3 Nov 1992
Total Assets £298.38K £+14.09K (+5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2023
Accounts Type Micro-entity
Accounts Next Due 31 Jul 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Nov 2023
Confirmation Statement Next Due 16 Nov 2024
Average Number of Employees 2

Company Classifications:
43220 - Plumbing, heat and air-conditioning installation

Summary The company with name "Direct Services (Southern) Limited" is a ltd and located in 1-7 Park Road, Caterham CR3 5TB. Direct Services (Southern) Limited is currently in active status and it was incorporated on 3 Nov 1992 (31 years 6 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2022
Accounts Period Covered End Date

31 Oct 2023
Total Assets

£298.38K ^{£+14.09K (+5%)} _{change vs prev year}
Total Liabilities

£-70.07K ^{£+623 (+0.9%)} _{change vs prev year}
Equity

£223.58K ^{£+11.5K (+5.4%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-59.38K ^{£+11.32K (+16%)} _{change vs prev year}
Current Assets

£272.42K ^{£-2.62K (-1%)} _{change vs prev year}
Net Assets

£223.58K ^{£+11.5K (+5.4%)} _{change vs prev year}
Net Current Assets

£213.04K ^{£+8.69K (+4.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£239K ^{£+25.41K (+11.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£25.96K ^{£+16.72K (+180.8%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Direct Services (Southern) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Edward Senior	Director	31 Aug 2001	British	Active
2	John Edward Senior	Secretary	31 Aug 2001	British	Resigned 18 Mar 2013
3	Gary Mark Wilson	Director	31 Aug 2001	British	Resigned 26 Jan 2017
4	Philip Anthony Mceneaney	Director	12 Oct 1994	British	Resigned 10 Oct 2001
5	Brendan Murtagh	Director	26 Feb 1993	British	Resigned 10 Oct 2001
6	Leisa Sharon Jones	Director	19 Nov 1992	British	Resigned 12 Oct 1994
7	Julia Ann Teare	Director	19 Nov 1992	-	Resigned 12 Oct 1994
8	Julia Ann Teare	Secretary	19 Nov 1992	-	Resigned 10 Oct 2001
9	Howard Thomas	Nominee Secretary	3 Nov 1992	-	Resigned 3 Nov 1992
10	William Andrew Joseph Tester	Nominee Director	3 Nov 1992	British	Resigned 3 Nov 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr John Edward Senior Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Mar 2017	British	Active
2	- Natures of Control: Persons With Significant Control Statement	3 Nov 2016	-	Ceased 18 Jan 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Direct Services (Southern) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	20 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	9 Nov 2022	Download PDF 3 Pages
3	Accounts - Unaudited Abridged	12 Mar 2021	Download PDF 9 Pages
4	Confirmation Statement - No Updates	3 Nov 2020	Download PDF 3 Pages
5	Accounts - Unaudited Abridged	28 Jan 2020	Download PDF 9 Pages
6	Confirmation Statement - No Updates	6 Nov 2019	Download PDF 3 Pages
7	Accounts - Unaudited Abridged	25 Feb 2019	Download PDF 9 Pages
8	Officers - Change Person Director Company With Change Date	18 Jan 2019	Download PDF 2 Pages
9	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	18 Jan 2019	Download PDF 2 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	18 Jan 2019	Download PDF 2 Pages
11	Confirmation Statement - No Updates	7 Nov 2018	Download PDF 3 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	8 Mar 2018	Download PDF 2 Pages
13	Accounts - Total Exemption Full	19 Feb 2018	Download PDF 9 Pages
14	Confirmation Statement - Updates	9 Nov 2017	Download PDF 5 Pages
15	Capital - Return Purchase Own Shares	17 Mar 2017	Download PDF 3 Pages
16	Accounts - Total Exemption Full	24 Feb 2017	Download PDF 11 Pages
17	Capital - Cancellation Shares	22 Feb 2017	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	9 Feb 2017	Download PDF 1 Pages
19	Confirmation Statement - Updates	7 Nov 2016	Download PDF 5 Pages
20	Accounts - Total Exemption Full	19 Apr 2016	Download PDF 11 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	15 Nov 2015	Download PDF 5 Pages
22	Accounts - Total Exemption Small	12 Apr 2015	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2014	Download PDF 5 Pages
24	Accounts - Total Exemption Small	14 Apr 2014	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2013	Download PDF 5 Pages
26	Accounts - Total Exemption Small	10 Apr 2013	Download PDF 5 Pages
27	Officers - Termination Secretary Company With Name	18 Mar 2013	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2013	Download PDF 6 Pages
29	Address - Change Registered Office Company With Date Old	25 Jan 2013	Download PDF 1 Pages
30	Accounts - Total Exemption Full	16 May 2012	Download PDF 8 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2011	Download PDF 6 Pages
32	Accounts - Total Exemption Full	29 Jun 2011	Download PDF 11 Pages
33	Address - Change Registered Office Company With Date Old	5 May 2011	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2010	Download PDF 6 Pages
35	Accounts - Total Exemption Full	22 Apr 2010	Download PDF 8 Pages
36	Officers - Change Person Director Company With Change Date	26 Nov 2009	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2009	Download PDF 7 Pages
38	Officers - Change Person Director Company With Change Date	26 Nov 2009	Download PDF 2 Pages
39	Accounts - Total Exemption Full	25 Mar 2009	Download PDF 12 Pages
40	Annual Return - Legacy	20 Jan 2009	Download PDF 10 Pages
41	Accounts - Total Exemption Full	25 Mar 2008	Download PDF 12 Pages
42	Annual Return - Legacy	16 Nov 2007	Download PDF 7 Pages
43	Accounts - Total Exemption Full	10 Apr 2007	Download PDF 12 Pages
44	Annual Return - Legacy	24 Nov 2006	Download PDF 8 Pages
45	Address - Legacy	10 Nov 2006	Download PDF 1 Pages
46	Accounts - Total Exemption Full	13 Mar 2006	Download PDF 12 Pages
47	Annual Return - Legacy	8 Dec 2005	Download PDF 8 Pages
48	Accounts - Total Exemption Full	3 Mar 2005	Download PDF 12 Pages
49	Annual Return - Legacy	16 Nov 2004	Download PDF 8 Pages
50	Capital - Legacy	28 May 2004	Download PDF 2 Pages
51	Accounts - Total Exemption Full	8 May 2004	Download PDF 12 Pages
52	Annual Return - Legacy	22 Dec 2003	Download PDF 7 Pages
53	Accounts - Partial Exemption	12 May 2003	Download PDF 12 Pages
54	Annual Return - Legacy	16 Nov 2002	Download PDF 7 Pages
55	Accounts - Total Exemption Full	30 Apr 2002	Download PDF 12 Pages
56	Officers - Legacy	19 Nov 2001	Download PDF 1 Pages
57	Annual Return - Legacy	19 Nov 2001	Download PDF 8 Pages
58	Officers - Legacy	19 Nov 2001	Download PDF 1 Pages
59	Officers - Legacy	19 Nov 2001	Download PDF 1 Pages
60	Address - Legacy	16 Oct 2001	Download PDF 1 Pages
61	Address - Legacy	5 Oct 2001	Download PDF 1 Pages
62	Officers - Legacy	25 Sep 2001	Download PDF 2 Pages
63	Officers - Legacy	25 Sep 2001	Download PDF 2 Pages
64	Accounts - Total Exemption Full	16 Aug 2001	Download PDF 9 Pages
65	Address - Legacy	3 Jul 2001	Download PDF 1 Pages
66	Annual Return - Legacy	21 Nov 2000	Download PDF 7 Pages
67	Accounts - Full	16 Apr 2000	Download PDF 9 Pages
68	Annual Return - Legacy	5 Jan 2000	Download PDF 7 Pages
69	Accounts - Full	9 Mar 1999	Download PDF 9 Pages
70	Annual Return - Legacy	7 Dec 1998	Download PDF 4 Pages
71	Accounts - Full	1 Jul 1998	Download PDF 9 Pages
72	Annual Return - Legacy	17 Dec 1997	Download PDF 6 Pages
73	Capital - Legacy	29 Oct 1997	Download PDF 2 Pages
74	Capital - Legacy	23 Oct 1997	Download PDF 1 Pages
75	Resolution	23 Oct 1997	Download PDF
76	Resolution	23 Oct 1997	Download PDF 1 Pages
77	Accounts - Full	26 Mar 1997	Download PDF 10 Pages
78	Annual Return - Legacy	31 Dec 1996	Download PDF 6 Pages
79	Miscellaneous	31 Dec 1996	Download PDF 1 Pages
80	Accounts - Full	22 Dec 1995	Download PDF 10 Pages
81	Annual Return - Legacy	14 Dec 1995	Download PDF 4 Pages
82	Accounts - Small	16 Mar 1995	Download PDF 10 Pages
83	Address - Legacy	13 Feb 1995	Download PDF
84	Annual Return - Legacy	7 Jan 1995	Download PDF
85	Officers - Legacy	18 Oct 1994	Download PDF
86	Accounts - Small	26 Jan 1994	Download PDF
87	Annual Return - Legacy	17 Jan 1994	Download PDF
88	Officers - Legacy	10 Mar 1993	Download PDF
89	Accounts - Legacy	10 Mar 1993	Download PDF
90	Officers - Legacy	2 Dec 1992	Download PDF
91	Officers - Legacy	2 Dec 1992	Download PDF
92	Officers - Legacy	1 Dec 1992	Download PDF
93	Officers - Legacy	1 Dec 1992	Download PDF
94	Incorporation - Company	3 Nov 1992	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Direct Services Solutions Limited Mutual People: John Edward Senior	Active