Direct Sameday Services (nw) Limited. net worth, address, company information. Free

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Direct Sameday Services (Nw) Limited (reg no 06192978) is a private limited company incorporated on 2007-03-29 in United Kingdom. This business is situated at Unit 14-15 Vision Business Centre Firth Way, Bulwell, Nottingham NG6 8GF. Direct Sameday Services (Nw) Limited operates SIC code: 53202 that means "unlicensed carrier".

Company details

Name	Direct Sameday Services (nw) Limited
Number	06192978
Date of Incorporation:	2007/03/29
End of financial year:	30 November
Address:	Unit 14-15 Vision Business Centre Firth Way, Bulwell, Nottingham, NG6 8GF
SIC code:	53202 - Unlicensed carrier

As for the 2 directors that can be found in this particular firm, we can name: Ian G. (appointed on 29 March 2007), Paul T. (appointment date: 29 March 2007). 1 secretary is also there: Paul T. (appointed on 29 March 2007). The Companies House lists 2 persons of significant control, namely: Ian G. has 1/2 or less of shares, 1/2 or less of voting rights, Paul T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	313,836	489,936	597,030	681,942	721,875	837,553	853,656	895,909	990,321	1,182,294	1,358,898	1,404,572	1,341,877
Number Shares Allotted	-	1,000	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	259,571	404,788	522,970	605,773	661,066	759,364	-	-	-	-	-	-	-
Tangible Fixed Assets	2,576	1,990	1,712	1,323	1,023	1,086	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	259,740	404,904	523,081	605,848	661,116	759,391	786,110	820,272	875,373	1,001,132	1,159,431	1,216,853	1,242,230

People with significant control

Ian G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 26th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 26th, March 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 29th March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 7th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 29th March 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 9th March 2022 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On Thursday 22nd July 2021 secretary's details were changed filed on: 9th, March 2022 \| officers	Free Download (1 page)
(CH01) On Thursday 22nd July 2021 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 22nd July 2021 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 9th March 2022 filed on: 9th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 29th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 11th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sunday 29th March 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 17th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 29th March 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 21st, March 2019 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Thursday 24th May 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Unit 14-15 Vision Business Centre Firth Way Bulwell Nottingham NG6 8GF. Change occurred on Thursday 24th May 2018. Company's previous address: 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS. filed on: 24th, May 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 24th May 2018 filed on: 24th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 29th March 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 16th, March 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 18th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 29th March 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 1st, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 29th April 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 22nd, April 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS. Change occurred on Friday 27th February 2015. Company's previous address: 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN. filed on: 27th, February 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
(AD01) Change of registered office on Friday 14th March 2014 from 1 Pinnacle Way Pride Park Derby DE24 8ZS filed on: 14th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 23rd, April 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th March 2012 filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 30th November 2010 filed on: 10th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th March 2010 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Monday 30th November 2009 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Sunday 30th November 2008 filed on: 14th, July 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 10/12/2008 from limehouse mere way ruddington fields ruddington nottinghamshire NG11 6JS filed on: 10th, December 2008 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 30th November 2007 filed on: 14th, July 2008 \| accounts	Free Download (7 pages)
(363a) Period up to Tuesday 27th May 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/08 to 30/11/07 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 30/11/07 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on Thursday 29th March 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Thursday 29th March 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(288b) On Wednesday 2nd May 2007 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 2nd May 2007 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 2nd May 2007 New secretary appointed;new director appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 2nd May 2007 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 2nd May 2007 New secretary appointed;new director appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 2nd May 2007 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 29th, March 2007 \| incorporation	Free Download (13 pages)

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