DIRECT ROUTE COLLECTIONS LIMITED
BRADFORD A1 COURIERS LTD.

Hellopages » West Yorkshire » Bradford » BD5 9BP

Company number 02903227
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address 19-21 HOLROYD BUSINESS CENTRE, CARR BOTTOM ROAD, BRADFORD, WEST YORKSHIRE, BD5 9BP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of DIRECT ROUTE COLLECTIONS LIMITED are www.directroutecollections.co.uk, and www.direct-route-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Direct Route Collections Limited is a Private Limited Company. The company registration number is 02903227. Direct Route Collections Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Direct Route Collections Limited is 19 21 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire Bd5 9bp. The company`s financial liabilities are £21.15k. It is £14.28k against last year. The cash in hand is £28.23k. It is £4.85k against last year. And the total assets are £264.09k, which is £54.23k against last year. COLLINS, Michael Stephen is a Director of the company. Secretary COLLINS, Kathryn Margaret has been resigned. Nominee Secretary COMPANY SEARCH BUREAU LIMITED has been resigned. Secretary SULLIVAN, Julie has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director AINLEY, Gary Mark has been resigned. Director COLLINS, Kathryn Margaret has been resigned. Director COLLINS, Michael Stephen has been resigned. Nominee Director COMPANY FORMATION BUREAU LIMITED has been resigned. Director DAVIES, Michael Daniel has been resigned. Director HELLIWELL, Richard William has been resigned. Director KERSHAW, Victoria Shirley has been resigned. Director PRICE, Richard has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


direct route collections Key Finiance

LIABILITIES £21.15k
+207%
CASH £28.23k
+20%
TOTAL ASSETS £264.09k
+25%
All Financial Figures

Current Directors

Director
COLLINS, Michael Stephen
Appointed Date: 21 September 2015
57 years old

Resigned Directors

Secretary
COLLINS, Kathryn Margaret
Resigned: 31 January 2008
Appointed Date: 14 October 1997
Nominee Secretary
COMPANY SEARCH BUREAU LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994
Secretary
SULLIVAN, Julie
Resigned: 20 November 1997
Appointed Date: 01 March 1994
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 23 April 2009
Appointed Date: 31 January 2008
Director
AINLEY, Gary Mark
Resigned: 18 December 2015
Appointed Date: 01 February 2005
59 years old
Director
COLLINS, Kathryn Margaret
Resigned: 31 January 2008
Appointed Date: 14 October 1997
60 years old
Director
COLLINS, Michael Stephen
Resigned: 31 January 2008
Appointed Date: 14 October 1997
57 years old
Nominee Director
COMPANY FORMATION BUREAU LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994
Director
DAVIES, Michael Daniel
Resigned: 20 November 1997
Appointed Date: 01 March 1994
59 years old
Director
HELLIWELL, Richard William
Resigned: 23 April 2009
Appointed Date: 31 January 2008
58 years old
Director
KERSHAW, Victoria Shirley
Resigned: 22 July 2013
Appointed Date: 30 December 2006
54 years old
Director
PRICE, Richard
Resigned: 18 December 2015
Appointed Date: 16 May 2006
47 years old

Persons With Significant Control

Mr Michael Stephen Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DIRECT ROUTE COLLECTIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
18 Dec 2015
Termination of appointment of Gary Mark Ainley as a director on 18 December 2015
18 Dec 2015
Termination of appointment of Richard Price as a director on 18 December 2015
...
... and 79 more events
08 Aug 1994
Secretary resigned;new secretary appointed
08 Aug 1994
Director resigned;new director appointed
08 Aug 1994
Secretary resigned;new secretary appointed
08 Aug 1994
Director resigned;new director appointed
01 Mar 1994
Incorporation

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