Maintenance Direct Insurance Services Ltd.

Company Name	Maintenance Direct Insurance Services Ltd.
Directors	Colin John Coles and Simon John Cook
Company Status	Active
Company Number	03152770
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)
Previous Name	Maintenance Direct Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Colin John Coles
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 1996(2 days after company formation)
Appointment Duration	28 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 3 Chapel Court 126 Church Road Hayes Middlesex UB3 2LW

Secretary Name	Mr Simon John Cook
Nationality	British
Status	Current
Appointed	01 February 1996(2 days after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	117 Gainsborough Road Hayes Middlesex UB4 8QG

Director Name	Mr Simon John Cook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(14 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	IT Director
Country of Residence	England
Correspondence Address	Unit 3 Chapel Court 126 Church Road Hayes Middlesex UB3 2LW

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	maintenance-direct.com

Location

Registered Address	Suite 538 Citibase Uxbridge The Atrium, 1 Harefield Road Uxbridge UB8 1EX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Colin John Coles 50.00% Ordinary
50 at £1	Simon John Cook 50.00% Ordinary

Financials

Year	2014
Net Worth	-£151,293
Cash	£277,545
Current Liabilities	£552,535

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

3 May 2016	Delivered on: 5 May 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
17 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-25 (2 pages)
17 December 2016	Change of name with request to seek comments from relevant body (2 pages)
17 December 2016	Change of name notice (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Registration of charge 031527700001, created on 3 May 2016 (21 pages)
30 January 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
15 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 February 2012	Director's details changed for Mr Colin John Coles on 6 August 2011 (2 pages)
2 February 2012	Director's details changed for Mr Colin John Coles on 6 August 2011 (2 pages)
2 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 February 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
7 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Director's details changed for Mr Colin John Coles on 31 July 2010 (2 pages)
9 December 2010	Appointment of Mr Simon John Cook as a director (2 pages)
3 June 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Colin John Coles on 11 February 2010 (2 pages)
24 April 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
30 January 2009	Return made up to 30/01/09; full list of members (3 pages)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 50C coldharbour lane hayes middlesex UB3 3EP (1 page)
31 January 2008	Return made up to 30/01/08; full list of members (2 pages)
28 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
14 February 2007	Return made up to 30/01/07; full list of members (2 pages)
15 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
10 February 2006	Return made up to 30/01/06; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
7 February 2005	Return made up to 30/01/05; full list of members (6 pages)
1 April 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
7 February 2004	Return made up to 30/01/04; full list of members (6 pages)
31 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
7 February 2003	Return made up to 30/01/03; full list of members (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
29 January 2002	Return made up to 30/01/02; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 31 January 2001 (1 page)
21 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Accounts for a small company made up to 31 January 2000 (1 page)
25 January 2000	Return made up to 30/01/00; full list of members (6 pages)
1 July 1999	Accounts for a small company made up to 31 January 1999 (1 page)
11 February 1999	Return made up to 30/01/99; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 January 1998 (1 page)
17 February 1998	Return made up to 30/01/98; no change of members (4 pages)
7 August 1997	Registered office changed on 07/08/97 from: enterprise house beesons yard bury lane rickmansworth herts WD3 1DS (1 page)
13 March 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
13 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Secretary's particulars changed (1 page)
5 February 1997	Return made up to 30/01/97; full list of members (6 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New secretary appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Secretary resigned (1 page)
30 January 1996	Incorporation (17 pages)

Maintenance Direct Insurance Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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