DIRECT BY DESIGN LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME19 6JU
Company number 04094061
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DIRECT BY DESIGN LIMITED are www.directbydesign.co.uk, and www.direct-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct by Design Limited is a Private Limited Company. The company registration number is 04094061. Direct by Design Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Direct by Design Limited is 19 21 Swan Street West Malling Kent Me19 6ju. The company`s financial liabilities are £0.3k. It is £-1.08k against last year. The cash in hand is £5.59k. It is £-3.14k against last year. And the total assets are £13.7k, which is £-4.2k against last year. CODLING, Sally Ann is a Secretary of the company. CODLING, Russell Dean is a Director of the company. Secretary STEER, Clive Francis John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director STEER, Clive Francis John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


direct by design Key Finiance

LIABILITIES £0.3k
-79%
CASH £5.59k
-36%
TOTAL ASSETS £13.7k
-24%
All Financial Figures

Current Directors

Secretary
CODLING, Sally Ann
Appointed Date: 02 January 2006
Director
CODLING, Russell Dean
Appointed Date: 20 October 2000
66 years old

Resigned Directors

Secretary
STEER, Clive Francis John
Resigned: 02 January 2006
Appointed Date: 20 October 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
STEER, Clive Francis John
Resigned: 02 January 2006
Appointed Date: 20 October 2000
79 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mr Russell Dean Codling
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DIRECT BY DESIGN LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
16 Nov 2000
Ad 03/11/00--------- £ si 98@1=98 £ ic 2/100
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
26 Oct 2000
Registered office changed on 26/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW
20 Oct 2000
Incorporation

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