Direct Investments (yorkshire) Limited. net worth, address, company information. Free

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Direct Investments (Yorkshire) Limited (reg no 03108525) is a private limited company created on 1995-09-29. This company is situated at 15 Westlea Drive, Tingley, Wakefield WF3 1DH. Direct Investments (Yorkshire) Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 41100 - "development of building projects".

Company details

Name	Direct Investments (yorkshire) Limited
Number	03108525
Date of Incorporation:	Friday 29th September 1995
End of financial year:	31 May
Address:	15 Westlea Drive, Tingley, Wakefield, WF3 1DH
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

As for the 2 directors that can be found in this particular firm, we can name: Beverley W. (appointed on 01 July 2023), Samantha I. (appointment date: 24 January 2013). 1 secretary is there as well: Samantha I. (appointed on 24 January 2013). The Companies House indexes 2 persons of significant control, namely: Samantha I. has over 3/4 of shares, 3/4 to full of voting rights, Ioannis I. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,267	3,064	6,270	9,129	17,497	4,591	-	-	-	7,526	2,248,906
Fixed Assets	4,000,125	4,000,094	4,000,360	4,000,270	4,000,202	4,000,152	3,500,114	3,500,085	3,500,064	3,500,048	118,122
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,922,326	3,932,681	3,940,100	3,945,718	-	-	-	-	-	-	-
Tangible Fixed Assets	125	94	360	270	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,922,326	3,932,681	3,940,100	3,945,718	3,932,409	3,926,153	3,428,283	3,426,052	3,424,258	3,418,100	2,003,545

People with significant control

Samantha I.

6 April 2016

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

Ioannis I.

6 April 2016 - 9 March 2019

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, February 2017 \| accounts	Free Download (8 pages)

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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 20th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 5th, October 2015 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 8th Oct 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 20th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 4th Oct 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 30th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 1st, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 15th, December 2009 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 9th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 11th, December 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 23rd, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 23rd, September 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 18th, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 18th, August 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 8th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 8th, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 20th, September 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 20th, September 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 16th, February 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 16th, February 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 13th, December 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 13th, December 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002 \| annual return	Free Download (6 pages)
(363(288)) Sat, 26th Oct 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Sat, 26th Oct 2002 with shareholders record filed on: 26th, October 2002 \| annual return	Free Download (6 pages)
(363(288)) Sat, 26th Oct 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 31st, January 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 31st, January 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 4th Oct 2001 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 31st May 2000 filed on: 8th, February 2001 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Wed, 31st May 2000 filed on: 8th, February 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 4th Oct 2000 with shareholders record filed on: 4th, October 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 31st May 1999 filed on: 19th, October 1999 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 31st May 1999 filed on: 19th, October 1999 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 6th Oct 1999 with shareholders record filed on: 6th, October 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 6th Oct 1999 with shareholders record filed on: 6th, October 1999 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 1998 filed on: 10th, March 1999 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 1998 filed on: 10th, March 1999 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 6th Oct 1998 with shareholders record filed on: 6th, October 1998 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st May 1997 filed on: 27th, March 1998 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st May 1997 filed on: 27th, March 1998 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 16th Oct 1997 with shareholders record filed on: 16th, October 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 16th Oct 1997 with shareholders record filed on: 16th, October 1997 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st May 1996 filed on: 2nd, April 1997 \| accounts	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st May 1996 filed on: 2nd, April 1997 \| accounts	Free Download (3 pages)
(363s) Annual return up to Mon, 7th Oct 1996 with shareholders record filed on: 7th, October 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 7th Oct 1996 with shareholders record filed on: 7th, October 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/05 filed on: 1st, June 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/05 filed on: 1st, June 1996 \| accounts	Free Download (1 page)

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