Direct Experiences Limited. net worth, address, company information. Free

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Direct Experiences Limited (reg no 05585258) is a private limited company created on 2005-10-06 in England. This business is situated at Prestwold Driving Centre Prestwold Lane, Hoton, Leicester LE12 5SH. Changed on 2018-12-04, the previous name this enterprise utilized was Are Transport Limited. Direct Experiences Limited operates Standard Industrial Classification code: 93290 which stands for "other amusement and recreation activities n.e.c.".

Company details

Name	Direct Experiences Limited
Number	05585258
Date of Incorporation:	2005-10-06
End of financial year:	31 December
Address:	Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, LE12 5SH
SIC code:	93290 - Other amusement and recreation activities n.e.c.

As for the 1 managing director that can be found in this particular enterprise, we can name: Darren E. (appointed on 19 October 2005). The Companies House indexes 1 person of significant control - Darren E., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	914,832	1,367,964	1,079,763	973,029	1,000,447	835,433	838,509	837,520	881,038	920,388
Fixed Assets	1,880,584	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	698,039	869,856	887,164	-	-	-	-	-	-	-
Tangible Fixed Assets	1,880,584	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	698,039	869,856	887,164	920,846	948,600	38,614	37,468	85,148	75,621	35,905

People with significant control

Darren E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Granville Hall Granville Road Leicester Leicestershire LE1 7RU on Mon, 18th Mar 2019 to Prestwold Driving Centre Prestwold Lane Hoton Leicester Leicestershire LE12 5SH filed on: 18th, March 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 4th Dec 2018 filed on: 4th, December 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 6th, February 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 6th Feb 2018 filed on: 6th, February 2018 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, September 2017 \| accounts	Free Download (7 pages)
(CH01) On Sun, 12th Jun 2016 director's details were changed filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
(CH01) On Sun, 12th Jun 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2015 filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Oct 2014 filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 6th Oct 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Oct 2013 filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 30th Jul 2013 filed on: 30th, July 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 4th Jul 2013 new director was appointed. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Oct 2012 filed on: 9th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
(TM02) Secretary's appointment terminated on Tue, 8th Nov 2011 filed on: 8th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Oct 2011 filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Mon, 22nd Nov 2010. Old Address: the Coach House Mallory Park Kirkby Mallory Leicestershire LE9 7QE England filed on: 22nd, November 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Oct 2010 filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on Mon, 13th Sep 2010. Old Address: Ac House Umberslade Road Earlswood Solihull West Midlands B94 5PY United Kingdom filed on: 13th, September 2010 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 31st, January 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sun, 31st Jan 2010 filed on: 31st, January 2010 \| resolution	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 3rd Nov 2009. Old Address: 30 Crabmill Close Knowle Solihull West Midlands B93 0NP filed on: 3rd, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2009 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 2nd, October 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 28th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Wed, 21st Jan 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
(288b) On Thu, 15th Jan 2009 Appointment terminated secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 12th, May 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 12th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 22nd Jan 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(288b) On Tue, 22nd Jan 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288a) On Tue, 22nd Jan 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288b) On Tue, 22nd Jan 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(288a) On Tue, 22nd Jan 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 20/07/07 from: 19 pelham road sherwood rise nottingham NG5 1AP filed on: 20th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/07/07 from: 19 pelham road sherwood rise nottingham NG5 1AP filed on: 20th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/10/06 from: stanstead lodge, 19 pelham road sherwood nottingham NG5 1AP filed on: 20th, October 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 20/10/06 from: stanstead lodge, 19 pelham road sherwood nottingham NG5 1AP filed on: 20th, October 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
(288a) On Mon, 31st Oct 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 31st Oct 2005 Secretary resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288b) On Mon, 31st Oct 2005 Director resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288b) On Mon, 31st Oct 2005 Secretary resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288a) On Mon, 31st Oct 2005 New secretary appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 31st Oct 2005 Director resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288a) On Mon, 31st Oct 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 31st Oct 2005 New secretary appointed filed on: 31st, October 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2005 \| incorporation	Free Download (12 pages)

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