Company NameDirect Ceilings Limited
DirectorDean Ansell
Company StatusActive
Company Number03143950
CategoryPrivate Limited Company
Incorporation Date5 January 1996(25 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMr Dean Ansell
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1996(12 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Brook Street
Erith
Kent
DA8 1JF
Director NameMaurico William Scales
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(same day as company formation)
RoleSalesman
Correspondence Address53 Collindale Avenue
Sidcup
Kent
DA15 9DN
Secretary NameJulie Ann Ansell
NationalityBritish
StatusResigned
Appointed05 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address117 Longlands Road
Sidcup
Kent
DA15 7LB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameFasthunt Limited (Corporation)
StatusResigned
Appointed31 December 1998(2 years, 12 months after company formation)
Appointment Duration17 years (resigned 21 January 2016)
Correspondence Address94 Brook Street
Erith
Kent
DA8 1JF

Location

Registered Address94 Brook Street
Erith
Kent
DA8 1JF
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardNorthumberland Heath
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Dean Ansell
100.00%
Ordinary

Financials

Year2014
Net Worth£50,627
Cash£41,360
Current Liabilities£10,130

Accounts

Latest Accounts31 January 2020 (1 year, 4 months ago)
Next Accounts Due31 October 2021 (4 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return5 January 2021 (5 months, 1 week ago)
Next Return Due19 January 2022 (7 months, 1 week from now)

Filing History

25 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
28 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
9 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
11 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
16 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
15 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
9 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
12 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
12 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
11 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 January 2016Termination of appointment of Fasthunt Limited as a secretary on 21 January 2016 (1 page)
21 January 2016Termination of appointment of Fasthunt Limited as a secretary on 21 January 2016 (1 page)
11 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
13 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
13 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
24 June 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 June 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(3 pages)
17 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(3 pages)
17 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(3 pages)
17 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
17 July 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
16 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
9 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
7 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
14 January 2011Director's details changed for Mr Dean Ansell on 4 January 2011 (2 pages)
14 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
14 January 2011Director's details changed for Mr Dean Ansell on 4 January 2011 (2 pages)
14 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (3 pages)
14 January 2011Director's details changed for Mr Dean Ansell on 4 January 2011 (2 pages)
6 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 January 2010Secretary's details changed for Fasthunt Limited on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Dean Ansell on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
12 January 2010Secretary's details changed for Fasthunt Limited on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Dean Ansell on 12 January 2010 (2 pages)
25 March 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
25 March 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 January 2009Return made up to 05/01/09; full list of members (3 pages)
9 January 2009Return made up to 05/01/09; full list of members (3 pages)
7 March 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 March 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 January 2008Return made up to 05/01/08; full list of members (2 pages)
11 January 2008Return made up to 05/01/08; full list of members (2 pages)
12 June 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
12 June 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 January 2007Return made up to 05/01/07; full list of members (6 pages)
26 January 2007Return made up to 05/01/07; full list of members (6 pages)
19 July 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 July 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 March 2006Return made up to 05/01/06; full list of members (6 pages)
9 March 2006Return made up to 05/01/06; full list of members (6 pages)
14 September 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
14 September 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
5 January 2005Return made up to 05/01/05; full list of members (6 pages)
5 January 2005Return made up to 05/01/05; full list of members (6 pages)
27 October 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
27 October 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
8 January 2004Return made up to 05/01/04; full list of members (6 pages)
8 January 2004Return made up to 05/01/04; full list of members (6 pages)
29 October 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
29 October 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 January 2003Return made up to 05/01/03; full list of members (6 pages)
8 January 2003Return made up to 05/01/03; full list of members (6 pages)
5 November 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
5 November 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
10 January 2002Return made up to 05/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2002Return made up to 05/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 October 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
16 October 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
10 January 2001Return made up to 05/01/01; full list of members (6 pages)
10 January 2001Return made up to 05/01/01; full list of members (6 pages)
22 August 2000Accounts for a small company made up to 31 January 2000 (4 pages)
22 August 2000Accounts for a small company made up to 31 January 2000 (4 pages)
11 January 2000Return made up to 05/01/00; full list of members (6 pages)
11 January 2000Return made up to 05/01/00; full list of members (6 pages)
28 September 1999Accounts for a small company made up to 31 January 1999 (4 pages)
28 September 1999Accounts for a small company made up to 31 January 1999 (4 pages)
23 March 1999Return made up to 05/01/99; full list of members (6 pages)
23 March 1999Return made up to 05/01/99; full list of members (6 pages)
4 March 1999New secretary appointed (2 pages)
4 March 1999Secretary resigned (1 page)
4 March 1999New secretary appointed (2 pages)
4 March 1999Secretary resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
9 April 1998Accounts for a small company made up to 31 January 1998 (4 pages)
9 April 1998Accounts for a small company made up to 31 January 1998 (4 pages)
22 May 1997Accounts for a small company made up to 31 January 1997 (6 pages)
22 May 1997Accounts for a small company made up to 31 January 1997 (6 pages)
30 April 1997Ad 31/01/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
30 April 1997Ad 31/01/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
15 January 1997Return made up to 05/01/97; full list of members (6 pages)
15 January 1997Return made up to 05/01/97; full list of members (6 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
12 January 1996Secretary resigned (1 page)
12 January 1996Secretary resigned (1 page)
5 January 1996Incorporation (14 pages)
5 January 1996Incorporation (14 pages)