DIRECT AUTOMOTIVE DESIGN LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

DIRECT AUTOMOTIVE DESIGN LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
DIRECT AUTOMOTIVE DESIGN LIMITED was incorporated 20 years ago on 17/12/2003 and has the registered number: 04997958. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DIRECT AUTOMOTIVE DESIGN LIMITED - WEST MIDLANDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE NO 2 CENTRE COURT, VINE
WEST MIDLANDS
B63 3EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GARY EDWARDS May 1969 British Secretary 2003-12-17 CURRENT
MS TARA FODEN Jan 1972 British Director 2017-04-28 CURRENT
PETER GARY EDWARDS May 1969 British Director 2003-12-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-17 UNTIL 2003-12-17 RESIGNED
ADELE JUNE EDWARDS Aug 1973 British Director 2003-12-17 UNTIL 2013-04-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-17 UNTIL 2003-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Tara Foden 2019-03-06 1/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Gary Edwards 2016-04-06 5/1969 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Direct Automotive Design Limited Accounts 2024-04-20 31-12-2023 £31,194 equity
Direct Automotive Design Limited Accounts 2023-06-06 31-12-2022 £23,991 equity
Direct Automotive Design Limited Accounts 2022-09-10 31-12-2021 £16,534 equity
Direct Automotive Design Limited Accounts 2021-07-27 31-12-2020 £18,247 equity
Direct Automotive Design Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-12-2019 £27,317 equity
Direct Automotive Design Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £61,102 equity
Direct Automotive Design Limited - Accounts to registrar - small 17.1 2017-06-20 31-12-2016 £44,504 equity
Direct Automotive Design Limited - Limited company - abbreviated - 11.9 2016-04-12 31-12-2015 £22,050 Cash £34,305 equity
Direct Automotive Design Limited - Limited company - abbreviated - 11.6 2015-05-27 31-12-2014 £8,111 Cash £19,610 equity
Direct Automotive Design Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £1,173 Cash £14,934 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADROIT GROUP LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TERRASPAN PIPE FITTINGS LIMITED VINE LANE HALESOWEN WEST MIDLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PRITCHARD (PACKAGING) LIMITED VINE LANE, HALESOWEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
50 ST GEORGES AVENUE MANAGEMENT COMPANY LIMITED HALESOWEN ENGLAND Active DORMANT 98000 - Residents property management
SUE JENDEN ASSOCIATES LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RINGMASTER CONSULTING LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATIONWIDE SPRINKLER SYSTEMS LTD HALESOWEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NATIONWIDE F&S TRUSTEES LIMITED HALESOWEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENLIVEN PROPERTY DEVELOPMENT LTD HALESOWEN UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
IIG HOLDINGS LIMITED HALESOWEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.