Direct Mole Limited

Company Name	Direct Mole Limited
Directors	David John Jones and Claire Jones
Company Status	Active
Company Number	03633438
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David John Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 1998(1 day after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Director Name	Mrs Claire Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Secretary Name	Claire Jones
Nationality	Irish
Status	Current
Appointed	04 September 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Nurse
Correspondence Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS

Director Name	Express Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	24 North Street Ashby De La Zouch Leicestershire LE65 1HS

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	24 North Street Ashby De La Zouch Leicestershire LE65 1HS

Contact

Telephone	020 83635506
Telephone region	London

Location

Registered Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Claire Jones 28.57% Ordinary C
100 at £1	Mr David John Jones 28.57% Ordinary J
50 at £1	Daniel Jones 14.29% Ordinary D
50 at £1	Harry Jones 14.29% Ordinary H
50 at £1	Nicola Jones 14.29% Ordinary N

Financials

Year	2014
Net Worth	£96,564
Cash	£1,151,500
Current Liabilities	£2,849,743

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	5 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 October

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
16 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
5 November 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
13 October 2021	Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS United Kingdom to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 13 October 2021 (1 page)
6 October 2021	Current accounting period shortened from 6 October 2020 to 5 October 2020 (1 page)
6 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
7 July 2021	Previous accounting period shortened from 7 October 2020 to 6 October 2020 (1 page)
30 June 2021	Previous accounting period extended from 30 September 2020 to 7 October 2020 (1 page)
16 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
11 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 750 (4 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
29 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
23 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
20 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Registered office address changed from 23 Alleyn Place Westcliff on Sea Essex SS0 8AT to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from 23 Alleyn Place Westcliff on Sea Essex SS0 8AT to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 29 June 2017 (1 page)
17 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 350 (7 pages)
29 October 2015	Register(s) moved to registered office address 23 Alleyn Place Westcliff on Sea Essex SS0 8AT (1 page)
29 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 350 (7 pages)
29 October 2015	Register(s) moved to registered office address 23 Alleyn Place Westcliff on Sea Essex SS0 8AT (1 page)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 December 2014	Director's details changed for Mr David John Jones on 1 September 2014 (2 pages)
1 December 2014	Director's details changed for Mrs Claire Jones on 1 September 2014 (2 pages)
1 December 2014	Director's details changed for Mrs Claire Jones on 1 September 2014 (2 pages)
1 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 350 (7 pages)
1 December 2014	Register(s) moved to registered inspection location C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea Essex SS0 9HS (1 page)
1 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 350 (7 pages)
1 December 2014	Director's details changed for Mr David John Jones on 1 September 2014 (2 pages)
1 December 2014	Director's details changed for Mrs Claire Jones on 1 September 2014 (2 pages)
1 December 2014	Secretary's details changed for Claire Jones on 1 September 2014 (1 page)
1 December 2014	Register(s) moved to registered inspection location C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea Essex SS0 9HS (1 page)
1 December 2014	Register inspection address has been changed to C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea Essex SS0 9HS (1 page)
1 December 2014	Director's details changed for Mr David John Jones on 1 September 2014 (2 pages)
1 December 2014	Secretary's details changed for Claire Jones on 1 September 2014 (1 page)
1 December 2014	Secretary's details changed for Claire Jones on 1 September 2014 (1 page)
1 December 2014	Register inspection address has been changed to C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea Essex SS0 9HS (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 350 (7 pages)
4 November 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 350 (7 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
2 October 2010	Director's details changed for Mr David John Jones on 1 June 2010 (2 pages)
2 October 2010	Director's details changed for Claire Jones on 1 June 2010 (2 pages)
2 October 2010	Director's details changed for Claire Jones on 1 June 2010 (2 pages)
2 October 2010	Secretary's details changed for Claire Jones on 1 June 2010 (2 pages)
2 October 2010	Secretary's details changed for Claire Jones on 1 June 2010 (2 pages)
2 October 2010	Director's details changed for Claire Jones on 1 June 2010 (2 pages)
2 October 2010	Director's details changed for Mr David John Jones on 1 June 2010 (2 pages)
2 October 2010	Director's details changed for Mr David John Jones on 1 June 2010 (2 pages)
2 October 2010	Secretary's details changed for Claire Jones on 1 June 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 October 2008	Return made up to 17/09/08; full list of members (5 pages)
14 October 2008	Return made up to 17/09/08; full list of members (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 October 2007	Return made up to 17/09/07; full list of members (3 pages)
9 October 2007	Return made up to 17/09/07; full list of members (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: 15 park crescent enfield middlesex EN2 6HT (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 15 park crescent enfield middlesex EN2 6HT (1 page)
23 May 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
23 May 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
6 October 2006	Return made up to 17/09/06; full list of members (7 pages)
6 October 2006	Return made up to 17/09/06; full list of members (7 pages)
4 May 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
4 May 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
29 September 2005	Return made up to 17/09/05; full list of members (7 pages)
29 September 2005	Return made up to 17/09/05; full list of members (7 pages)
20 April 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
20 April 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
1 October 2004	Return made up to 17/09/04; full list of members (7 pages)
1 October 2004	Return made up to 17/09/04; full list of members (7 pages)
24 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
24 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
6 October 2003	Return made up to 17/09/03; full list of members (7 pages)
6 October 2003	Return made up to 17/09/03; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
30 January 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
3 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Registered office changed on 06/09/02 from: 31 morley hill enfield middlesex EN2 0BN (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 31 morley hill enfield middlesex EN2 0BN (1 page)
18 February 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
18 February 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
16 November 2001	Return made up to 17/09/01; full list of members (6 pages)
16 November 2001	Return made up to 17/09/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 30 September 2000 (12 pages)
23 January 2001	Full accounts made up to 30 September 2000 (12 pages)
23 November 2000	Return made up to 17/09/00; full list of members (7 pages)
23 November 2000	Return made up to 17/09/00; full list of members (7 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
11 September 2000	New secretary appointed;new director appointed (2 pages)
31 August 2000	Registered office changed on 31/08/00 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
30 January 2000	Accounts made up to 30 September 1999 (2 pages)
30 January 2000	Accounts made up to 30 September 1999 (2 pages)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Ad 01/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 November 1999	Ad 01/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1998	Incorporation (15 pages)
17 September 1998	Incorporation (15 pages)

Direct Mole Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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