Company number 05166545
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address THE GRANARY HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
GBP 100
. The most likely internet sites of DIRECT CLOTHING COMPANY (UK) LIMITED are www.directclothingcompanyuk.co.uk, and www.direct-clothing-company-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and six months. Direct Clothing Company Uk Limited is a Private Limited Company.
The company registration number is 05166545. Direct Clothing Company Uk Limited has been working since 30 June 2004.
The present status of the company is Active. The registered address of Direct Clothing Company Uk Limited is The Granary Hones Yard 1 Waverley Lane Farnham Surrey Gu9 8bb. The company`s financial liabilities are £924.52k. It is £-169.76k against last year. The cash in hand is £546.33k. It is £-414.56k against last year. And the total assets are £1226.03k, which is £-241.42k against last year. SMITH, Simon Mark is a Director of the company. Secretary SMITH, Lisette has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
direct clothing company (uk) Key Finiance
LIABILITIES
£924.52k
-16%
CASH
£546.33k
-44%
TOTAL ASSETS
£1226.03k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Persons With Significant Control
Mr Simon Mark Smith
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
DIRECT CLOTHING COMPANY (UK) LIMITED Events
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Apr 2015
Termination of appointment of Lisette Smith as a secretary on 21 April 2015
...
... and 25 more events
21 Jul 2004
New secretary appointed
21 Jul 2004
New director appointed
21 Jul 2004
Director resigned
21 Jul 2004
Secretary resigned
30 Jun 2004
Incorporation