Direct Trade Cars Limited. net worth, address, company information. Free

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Direct Trade Cars Limited (reg no 07917822) is a private limited company started on 2012-01-20. This business is located at Unit 6, Norris Way, Rushden NN10 6BP. Direct Trade Cars Limited operates SIC code: 45112 that means "sale of used cars and light motor vehicles".

Company details

Name	Direct Trade Cars Limited
Number	07917822
Date of Incorporation:	Fri, 20th Jan 2012
End of financial year:	31 January
Address:	Unit 6, Norris Way, Rushden, NN10 6BP
SIC code:	45112 - Sale of used cars and light motor vehicles

As for the 2 directors that can be found in the above-mentioned firm, we can name: Brendan F. (appointed on 25 January 2013), Jason G. (appointment date: 20 January 2012). The Companies House reports 3 persons of significant control, namely: Fg Holdings (Northants) Limited can be found at Warren Park Way, Enderby, LE19 4SA Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jason G. has 1/2 or less of shares, Brendan F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	98,980	113,211	232,063	224,741	177,974	261,160	483,897	415,527	537,983	733,630	914,284	577,632
Fixed Assets	2,200	78,328	93,172	92,622	92,072	92,072	92,072	258,360	258,360	97,847	-	-
Total Assets Less Current Liabilities	36,120	116,735	221,776	231,252	191,506	255,180	486,432	618,993	688,420	789,057	900,861	589,591
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	36,120	66,624	160,031	172,701	136,615	-	-	-	-	-	-	-
Tangible Fixed Assets	2,200	78,328	93,172	-	-	-	-	-	-	-	-	-

People with significant control

Fg Holdings (Northants) Limited

24 April 2023

Address	19 Warren Park Way, Enderby, Leicester, LE19 4SA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14790372
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jason G.

20 January 2017 - 24 April 2023

Nature of control:	25-50% shares

Brendan F.

20 January 2017 - 24 April 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 27th Apr 2024 filed on: 7th, May 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sat, 27th Apr 2024 filed on: 7th, May 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 24th, April 2024 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Mon, 24th Apr 2023 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 24th Apr 2023 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 24th Apr 2023 filed on: 18th, March 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 24th Apr 2023 filed on: 18th, March 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 27th Apr 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 14th, April 2023 \| accounts	Free Download (8 pages)
(CH01) On Mon, 2nd Jan 2023 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Jan 2023 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 20th Jan 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 20th Jan 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 20th Jan 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 20th Jan 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 20th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 20th Jan 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 20th Jan 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2016 filed on: 18th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 20th Jan 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 10th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 20th Jan 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: Tue, 28th Oct 2014. New Address: Unit 6 Norris Way Rushden Northamptonshire NN10 6BP. Previous address: Unit 2 Norris Way Rushden NN10 6BP filed on: 28th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 7th, September 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 079178220003, created on Fri, 4th Jul 2014 filed on: 18th, July 2014 \| mortgage	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 20th Jan 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 079178220002 filed on: 14th, September 2013 \| mortgage	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 27th, May 2013 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, March 2013 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 20th Jan 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (3 pages)
(AP01) On Fri, 25th Jan 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Jul 2012 - the day director's appointment was terminated filed on: 30th, July 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, January 2012 \| incorporation	Free Download (8 pages)

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