| Company Name | Direct Management Solutions Limited |
|---|---|
| Director | Darren Smith |
| Company Status | Active |
| Company Number | 05152235 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Darren Smith |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garfield Woodland Way, Kingswood Tadworth Surrey KT20 6PA |
| Secretary Name | Michelle Jade Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garfield Woodland Way Kingswood Surrey KT20 6PA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 64 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Daren M. Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 15 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 28 May 2021 | Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 64 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 28 May 2021 (1 page) |
| 7 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 18 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 23 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Daren Smith as a person with significant control on 30 June 2016 (2 pages) |
| 26 June 2017 | Notification of Daren Smith as a person with significant control on 30 June 2016 (2 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 19 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 29 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 October 2015 | Registered office address changed from Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015 (1 page) |
| 20 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 15 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 1 August 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 1 August 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 19 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 13 February 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 13 February 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 23 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 12 September 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 21 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Darren Smith on 14 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Darren Smith on 14 June 2010 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 22 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 9 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 27 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 30 August 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 10 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 4 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 22-26 upper mulgrave road royal guest house cheam surrey SM2 7AZ (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: 22-26 upper mulgrave road royal guest house cheam surrey SM2 7AZ (1 page) |
| 23 February 2006 | Return made up to 14/06/05; full list of members (6 pages) |
| 23 February 2006 | Return made up to 14/06/05; full list of members (6 pages) |
| 17 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Incorporation (13 pages) |
| 14 June 2004 | Incorporation (13 pages) |