| Company Name | Direct Ceilings Limited |
|---|---|
| Director | Dean Ansell |
| Company Status | Active |
| Company Number | 03143950 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Dean Ansell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(12 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Brook Street Erith Kent DA8 1JF |
| Director Name | Maurico William Scales |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 53 Collindale Avenue Sidcup Kent DA15 9DN |
| Secretary Name | Julie Ann Ansell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Longlands Road Sidcup Kent DA15 7LB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Fasthunt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1998(2 years, 12 months after company formation) |
| Appointment Duration | 17 years (resigned 21 January 2016) |
| Correspondence Address | 94 Brook Street Erith Kent DA8 1JF |
Location
| Registered Address | 94 Brook Street Erith Kent DA8 1JF |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Northumberland Heath |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dean Ansell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,627 |
| Cash | £41,360 |
| Current Liabilities | £10,130 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 18 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 10 November 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 25 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 9 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 21 January 2016 | Termination of appointment of Fasthunt Limited as a secretary on 21 January 2016 (1 page) |
| 21 January 2016 | Termination of appointment of Fasthunt Limited as a secretary on 21 January 2016 (1 page) |
| 11 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Mr Dean Ansell on 4 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Mr Dean Ansell on 4 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Dean Ansell on 4 January 2011 (2 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Secretary's details changed for Fasthunt Limited on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Dean Ansell on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Dean Ansell on 12 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Fasthunt Limited on 12 January 2010 (2 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 9 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 11 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 26 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 26 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 9 March 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 5 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 5 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 8 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 8 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 8 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 8 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 10 January 2002 | Return made up to 05/01/02; full list of members
|
| 10 January 2002 | Return made up to 05/01/02; full list of members
|
| 16 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 10 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 11 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 23 March 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | New secretary appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Director resigned (1 page) |
| 9 April 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 22 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 30 April 1997 | Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 1997 | Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 15 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New director appointed (2 pages) |
| 12 January 1996 | Secretary resigned (1 page) |
| 12 January 1996 | Secretary resigned (1 page) |
| 5 January 1996 | Incorporation (14 pages) |
| 5 January 1996 | Incorporation (14 pages) |