17-40 Direct Limited

Company Registration Number: 02982407

Company registered in England and Wales

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17-40 Direct Limited is a Private Company Limited by Shares first registered on 24 October 1994. Its current registered address is in Cheltenham Spa, Gloucestershire.

Registered Address

SHURDINGTON ROAD
,
CHELTENHAM SPA
GLOUCESTERSHIRE
GL51 4UE

There are 19 companies currently registered at this postcode, including this one.

All companies at GL51 4UE

Registration Data

Company Number

02982407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

  • ENDSLEIGH PROPERTY SERVICES LIMITED, active until 9 March 1998

Company Officers

  • ENDSLEIGH CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 30 April 2015

     

    Endsleigh Park
    Shurdington Road
    Shurdington
    Cheltenham
    Gloucestershire
    GL51 4UE
    England

  • BRINLEY, Jeffery Charles

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1956

    Shurdington Road
    ,
    Cheltenham Spa
    Gloucestershire
    GL51 4UE

  • DAVIDSON, Christopher William Sherwood

    Secretary

    Appointed on 24 October 1994

    Resigned on 23 June 2003

    2 Oriel Terrace
    Oriel Road
    Cheltenham
    Gloucestershire
    GL50 1XP

  • PARSONS, David John Charles

    Secretary

    Appointed on 23 June 2003

    Resigned on 30 April 2015

    Endsleigh Insurance Services Limited
    Shurdington Road
    Cheltenham Spa
    Gloucestershire
    GL51 4UE

  • ALCOCK, Michael

    Director

    Appointed on 31 March 1995

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    Endsleigh Insurance Services Limited
    Shurdington Road
    Cheltenham Spa
    Gloucestershire
    GL51 4UE

  • BILLINGTON, Christopher Mark

    Director

    Appointed on 24 October 1994

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    2 Oriel Road
    Cheltenham
    Gloucestershire
    GL50 1XP

  • NAYLOR, Michael Jeremy

    Director

    Appointed on 31 March 1995

    Resigned on 14 July 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1936

    Pye Corner
    Broadway
    Worcestershire
    WR12 7AF

  • PARSONS, David John Charles

    Director

    Appointed on 11 June 2014

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Shurdington Road
    ,
    Cheltenham Spa
    Gloucestershire
    GL51 4UE

  • PASSMORE, Ian

    Director

    Appointed on 2 July 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Endsleigh Insurance Services Limited
    Shurdington Road
    Cheltenham Spa
    Gloucestershire
    GL51 4UE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BIFXUI. Transaction: MzE1MzEwODQzMmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Y535. Transaction: MzE1MTkxOTgwOGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAVD7. Transaction: MzEzMzc5NTQ0MWFkaXF6a2N4.

  4. 13 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ8LE9. Transaction: MzEyNjk0OTE5OWFkaXF6a2N4.

  5. 5 May 2015 Appointment of Mr Jeffery Charles Brinley as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46RA3M9. Transaction: MzEyMjUyMjQzMWFkaXF6a2N4.

  6. 5 May 2015 Termination of appointment of David John Charles Parsons as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46RA3QA. Transaction: MzEyMjUyMjQ1NGFkaXF6a2N4.

  7. 1 May 2015 Appointment of Endsleigh Corporate Secretary Limited as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP04. Barcode: X46H3HW0. Transaction: MzEyMjM5ODIzNGFkaXF6a2N4.

  8. 1 May 2015 Termination of appointment of David John Charles Parsons as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X46H3GX7. Transaction: MzEyMjM5Nzg2NGFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KKA2. Transaction: MzExMDc3ODMzMGFkaXF6a2N4.

  10. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKCAYO. Transaction: MzEwNjY3Mjc2OGFkaXF6a2N4.

  11. 2 July 2014 Termination of appointment of Ian Passmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B8TOC0. Transaction: MzEwMzA0NjEwNGFkaXF6a2N4.

  12. 1 July 2014 Appointment of Mr David John Charles Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B61KSO. Transaction: MzEwMjg3NDEyMmFkaXF6a2N4.

  13. 5 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLI97. Transaction: MzA4ODE0MTg3N2FkaXF6a2N4.

  14. 25 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B9DC49. Transaction: MzA4MDQ0ODc4NWFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4A2YG. Transaction: MzA2NzAyOTkyMmFkaXF6a2N4.

  16. 22 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19313J5. Transaction: MzA1Nzg4NDcxOGFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XAK9VZ3X. Transaction: MzA0NjkwODIzOWFkaXF6a2N4.

  18. 12 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLMK9U2T. Transaction: MzAzNzEwMDQ0NWFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XUWZQOTT. Transaction: MzAyNjQyMTY3OWFkaXF6a2N4.

  20. 28 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZDB3LXI. Transaction: MzAyMDM3NTc5NmFkaXF6a2N4.

  21. 11 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XZMZBEV1. Transaction: MzAwMjY3MTk5N2FkaXF6a2N4.

  22. 11 November 2009 Registered office address changed from Shurdington Road Cheltenham Gloucestershire GL51 4UE on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: XZMZAEV0. Transaction: MzAwMjY1OTY3MmFkaXF6a2N4.

  23. 10 July 2009 Director appointed mr ian passmore [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXHUBFN. Transaction: MjAzNjkxNDA3N2FkaXF6a2N4.

  24. 10 July 2009 Appointment terminated director michael alcock [View PDF]

    Category: Officers. Type: 288b. Barcode: XSZVKBFT. Transaction: MjAzNjkyMTAyNmFkaXF6a2N4.

  25. 17 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7830ASU. Transaction: MjAzNTI4NjQ0N2FkaXF6a2N4.

  26. 24 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U7648G. Transaction: MjAxNjI1OTQ0NWFkaXF6a2N4.

  27. 20 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABWU7ZS9. Transaction: MjAwNTcwMTc0N2FkaXF6a2N4.

  28. 2 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkzNDU4NmFkaXF6a2N4.

  29. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE1ODk0N2FkaXF6a2N4.

  30. 30 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY0NzQwN2FkaXF6a2N4.

  31. 13 June 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjE2MTE3MmFkaXF6a2N4.

  32. 6 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1MjQ1MGFkaXF6a2N4.

  33. 31 October 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1MTI5OGFkaXF6a2N4.

  34. 7 April 2006 Accounts for a dormant company made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzNjI2MWFkaXF6a2N4.

  35. 29 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU5MDA3MmFkaXF6a2N4.

  36. 27 April 2005 Accounts for a dormant company made up to 26 December 2004 [View PDF]

    Action Date: 26 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU2MDAzOGFkaXF6a2N4.

  37. 10 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwMDkyNmFkaXF6a2N4.

  38. 20 April 2004 Accounts for a dormant company made up to 28 December 2003 [View PDF]

    Action Date: 28 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzgzNjgzMGFkaXF6a2N4.

  39. 18 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2Mzg0N2FkaXF6a2N4.

  40. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgxMzA0N2FkaXF6a2N4.

  41. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc1MTA2N2FkaXF6a2N4.

  42. 7 May 2003 Accounts for a dormant company made up to 29 December 2002 [View PDF]

    Action Date: 29 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzUzMTc3OWFkaXF6a2N4.

  43. 29 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5NTU2MGFkaXF6a2N4.

  44. 25 October 2002 Accounts for a dormant company made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NjIyMjM2NWFkaXF6a2N4.

  45. 25 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MzQ1NTQ4N2FkaXF6a2N4.

  46. 9 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTEzNjc3MGFkaXF6a2N4.

  47. 28 October 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUzMzUxMmFkaXF6a2N4.

  48. 29 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzI0MjQ4N2FkaXF6a2N4.

  49. 13 March 2001 Registered office changed on 13/03/01 from: endsleigh house ambrose street cheltenham spa gloucestershire GL50 3NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc1MDU3MGFkaXF6a2N4.

  50. 31 October 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4NDU1MmFkaXF6a2N4.

  51. 24 October 2000 Accounts for a dormant company made up to 26 December 1999 [View PDF]

    Action Date: 26 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Mzg4NTUyM2FkaXF6a2N4.

  52. 29 October 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0NTQ2M2FkaXF6a2N4.

  53. 28 September 1999 Accounts for a dormant company made up to 27 December 1998 [View PDF]

    Action Date: 27 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDk5ODM5N2FkaXF6a2N4.

  54. 29 October 1998 Return made up to 24/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTYyNzgyN2FkaXF6a2N4.

  55. 23 October 1998 Accounts for a dormant company made up to 28 December 1997 [View PDF]

    Action Date: 28 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzk0MDAzMmFkaXF6a2N4.

  56. 6 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzc4MzIxOWFkaXF6a2N4.

  57. 28 November 1997 Return made up to 24/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzODQyM2FkaXF6a2N4.

  58. 30 October 1997 Accounts for a dormant company made up to 29 December 1996 [View PDF]

    Action Date: 29 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMDY5Nzk4NmFkaXF6a2N4.

  59. 28 October 1996 Return made up to 24/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1MTcxN2FkaXF6a2N4.

  60. 21 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NTE2MzE0MGFkaXF6a2N4.

  61. 30 November 1995 Return made up to 24/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyMDQ5NGFkaXF6a2N4.

  62. 30 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODIwNzU5OGFkaXF6a2N4.

  63. 10 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQ5OTM1NWFkaXF6a2N4.

  64. 10 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ2ODQ1NWFkaXF6a2N4.

  65. 10 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjgwNDk5OWFkaXF6a2N4.

  66. 10 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY2NzYyOWFkaXF6a2N4.

  67. 5 June 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0NzExOTA2NGFkaXF6a2N4.

  68. 5 June 1995 Registered office changed on 05/06/95 from: 2 oriel terrace oriel road cheltenham gloucestershire GL50 1XP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM4NjM3OGFkaXF6a2N4.

  69. 5 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzA1OTk2MmFkaXF6a2N4.

  70. 5 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDEwMDk3M2FkaXF6a2N4.

  71. 24 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTgyMDgzM2FkaXF6a2N4.

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