DOCUMENT DIRECT LIMITED - WIRRAL
Company Profile | Company Filings |
Overview
DOCUMENT DIRECT LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
DOCUMENT DIRECT LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DOCUMENT DIRECT LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DOCUMENT DIRECT LIMITED - WIRRAL
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
1 HAMILTON SQUARE
WIRRAL
CH41 6AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1249 LIMITED (until 22/11/2005)
HALLCO 1249 LIMITED (until 22/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN JAMES BEST | Nov 1956 | British | Director | 2005-11-11 | CURRENT |
ORIGINTRADE LIMITED | Corporate Director | 2005-11-11 UNTIL 2016-02-29 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-06 UNTIL 2005-11-11 | RESIGNED | ||
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-06 UNTIL 2005-11-11 | RESIGNED | ||
MRS JAYNE SMITH | Feb 1968 | British | Director | 2010-01-01 UNTIL 2016-01-31 | RESIGNED |
MR DAVID JOHN HALL | Jul 1967 | British | Director | 2016-02-29 UNTIL 2017-12-01 | RESIGNED |
MR CHRISTOPHER BULL | Feb 1966 | British | Director | 2015-03-12 UNTIL 2016-06-30 | RESIGNED |
MR MARTYN JAMES BEST | Nov 1956 | British | Secretary | 2005-11-11 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martyn James Best | 2021-09-27 | 11/1956 | Wirral | Ownership of shares 50 to 75 percent as firm |
Trustees Of Martyn Best Childrens Settlement | 2016-05-20 - 2017-10-29 | Ormskirk Lancashire | Ownership of shares 25 to 50 percent as trust | |
Enterprise Ventures (General Partner Nw Venture) Limited | 2016-04-06 - 2021-09-28 | Preston Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DOCUMENT_DIRECT_LIMITED - Accounts | 2023-09-19 | 31-12-2022 | £57,858 Cash £1,851,282 equity |
DOCUMENT_DIRECT_LIMITED - Accounts | 2022-10-16 | 31-12-2021 | £143,594 Cash £1,698,060 equity |
DOCUMENT_DIRECT_LIMITED - Accounts | 2021-05-28 | 31-12-2020 | £428,175 Cash £1,589,366 equity |
DOCUMENT_DIRECT_LIMITED - Accounts | 2020-11-12 | 31-12-2019 | £130,724 Cash £1,557,448 equity |
DOCUMENT_DIRECT_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £92,961 Cash £1,439,719 equity |
Document Direct Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-12-2017 | £74,682 Cash £1,360,123 equity |
Document Direct Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £59,901 Cash £42,109 equity |
Document Direct Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £256,441 Cash £170,339 equity |
Document Direct Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £44,534 Cash £372,217 equity |
Document Direct Limited - Limited company - abbreviated - 11.0.0 | 2014-09-27 | 31-12-2013 | £22,428 Cash £172,075 equity |