08direct Limited

Company Registration Number: 06428331

Company registered in England and Wales

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08direct Limited is a Private Company Limited by Shares first registered on 15 November 2007. Its current registered address is in Leeds, West Yorkshire.

Registered Address

MAZHAR HOUSE 48 BRADFORD ROAD
STANNINGLEY
LEEDS
WEST YORKSHIRE
LS28 6DD

There are 38 companies currently registered at this postcode, including this one.

All companies at LS28 6DD

Registration Data

Company Number

06428331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £756,108£422,780£154,438£61,931£64,086£34,325£6,193
of which Cash £145,176£34,614£95,083£21,245£52,516£34,225£4,961
Total Assets £756,108£422,780£154,438£61,931£64,086£34,325£6,193
Current Liabilities £425,909£169,866£18,795£1,469£9,497£16,948£2,882
Net Current Assets £330,199£252,914£135,643£60,462£54,589£17,377£3,311
Total Net Worth £330,199£252,914£135,643£60,462£54,589£17,377£3,311

Previous Names

No previous names

Company Officers

  • MAZHAR, Mahmood

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    Greenland Farm 28 Farrer Lane
    Oulton
    Leeds
    LS26 8JN

  • TURNER, Paul Michael

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    Mazhar House
    48 Bradford Road
    Stanningley
    Leeds
    West Yorkshire
    LS28 6DD

  • DAVIES, Gareth Lee

    Secretary

    Appointed on 15 November 2007

    Resigned on 20 May 2008

    Nationality: British

    Occupation: Company Director

    15 Blagdon Lane
    Newsome
    Huddersfield
    West Yorkshire
    HD4 6JZ

  • GALLAGHER, John Michael

    Secretary

    Appointed on 8 August 2013

    Resigned on 1 December 2013

    Mazhar House
    48 Bradford Road
    Stanningley
    Leeds
    West Yorkshire
    LS28 6DD

  • GOUGH, Gary

    Secretary

    Appointed on 15 November 2007

    Resigned on 20 May 2008

    29 Weatherhill Road
    Lindley
    Huddersfield
    West Yorkshire
    HD3 3LD

  • RIZVI, Mohammed Zia

    Secretary

    Appointed on 1 November 2009

    Resigned on 16 November 2009

    18
    Woodchurch Grange
    Sutton Coldfield
    Birmingham
    West Midlands
    B73 5GA

  • ROURKE, Paul James

    Secretary

    Appointed on 16 November 2009

    Resigned on 8 August 2013

    Mazhar House
    48 Bradford Road
    Stanningley
    Leeds
    West Yorkshire
    LS28 6DD

  • WELLINGS, Philip Scott

    Secretary

    Appointed on 15 November 2007

    Resigned on 1 November 2009

    The Old Chapel
    Park Lane
    Tong Park
    Baildon
    West Yorkshire
    BD17 7QH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2007

    Resigned on 15 November 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CORDINGLEY, Stephen Paul

    Director

    Appointed on 3 November 2008

    Resigned on 16 November 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    30
    Egerton
    High Legh
    Knutsford
    Cheshire
    WA16 6PT

  • DAVIES, Gareth Lee

    Director

    Appointed on 22 July 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1982

    15 Blagdon Lane
    Newsome
    Huddersfield
    West Yorkshire
    HD4 6JZ

  • GRIFFITHS, Richard

    Director

    Appointed on 17 February 2011

    Resigned on 31 January 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    Mazhar House
    48 Bradford Road
    Stanningley
    Leeds
    West Yorkshire
    LS28 6DD

  • TURNER, Paul Michael

    Director

    Appointed on 3 November 2008

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    48
    Avon Crescent
    Stratford-Upon-Avon
    Warwickshire
    CV37 7EX
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2007

    Resigned on 15 November 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6AOB. Transaction: MzE2NTIzMTA3NGFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9M96. Transaction: MzE2MzQxMDMzN2FkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52S1FDV. Transaction: MzE0NDAwMzkwNmFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXQ5N. Transaction: MzEzNzIzNzE0MWFkaXF6a2N4.

  5. 19 May 2015 Appointment of Mr Paul Michael Turner as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X47RSD5M. Transaction: MzEyMzQ2NjQyMmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4FV4. Transaction: MzExMTQ2ODU1NWFkaXF6a2N4.

  7. 7 November 2014 Current accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3K4BHUB. Transaction: MzExMDkzNTQ2MWFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SJF4. Transaction: MzEwNjI3ODM1OGFkaXF6a2N4.

  9. 24 July 2014 Termination of appointment of John Michael Gallagher as a secretary on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: TM02. Barcode: X3CTS6EA. Transaction: MzEwNDMzNTkwMWFkaXF6a2N4.

  10. 1 April 2014 Registration of charge 064283310001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34W9VKP. Transaction: MzA5NzQxMTQ3MWFkaXF6a2N4.

  11. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6KNZS. Transaction: MzA4ODgyMzQwOGFkaXF6a2N4.

  12. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2G7SS1S. Transaction: MzA4NDQzNTQ1M2FkaXF6a2N4.

  13. 8 August 2013 Appointment of Mr John Michael Gallagher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ECOL0I. Transaction: MzA4Mjk2MDMwMWFkaXF6a2N4.

  14. 8 August 2013 Termination of appointment of Paul Rourke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECOKDV. Transaction: MzA4Mjk2MDExMWFkaXF6a2N4.

  15. 4 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z7CQ. Transaction: MzA2ODcxNTk1MWFkaXF6a2N4.

  16. 4 December 2012 Termination of appointment of Richard Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N1Z7CI. Transaction: MzA2ODcxNTcyM2FkaXF6a2N4.

  17. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GF9JRN. Transaction: MzA2MzQzNDI2OWFkaXF6a2N4.

  18. 12 March 2012 Termination of appointment of Gareth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14B4HM2. Transaction: MzA1Mzk0MTM0MmFkaXF6a2N4.

  19. 7 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: AGP6MZQW. Transaction: MzA0ODU5MjMwM2FkaXF6a2N4.

  20. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFIXGX1I. Transaction: MzA0MzA5ODcxMGFkaXF6a2N4.

  21. 16 March 2011 Appointment of Richard Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXQ5KSHV. Transaction: MzAzMzkzNDUyNmFkaXF6a2N4.

  22. 10 March 2011 Termination of appointment of Paul Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZQJ5SBQ. Transaction: MzAzMzYzNDA4MGFkaXF6a2N4.

  23. 14 December 2010 Appointment of Paul James Rourke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2WMNPU0. Transaction: MzAyODc2MDcxOWFkaXF6a2N4.

  24. 14 December 2010 Termination of appointment of Mohammed Rizvi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2WMOPU1. Transaction: MzAyODc2MDU5NWFkaXF6a2N4.

  25. 14 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: A2WMQPU3. Transaction: MzAyODc2MDMxOWFkaXF6a2N4.

  26. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGTY6MX6. Transaction: MzAyMjU4MjE5N2FkaXF6a2N4.

  27. 19 April 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: AQRNFIMX. Transaction: MzAxMzc4MDczNWFkaXF6a2N4.

  28. 31 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjUzNDAxMmFkaXF6a2N4.

  29. 30 March 2010 Termination of appointment of Stephen Cordingley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQRNGIMY. Transaction: MzAxMjUzMzIzOWFkaXF6a2N4.

  30. 18 March 2010 Termination of appointment of Philip Wellings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUIFOICJ. Transaction: MzAxMTc0ODU0NmFkaXF6a2N4.

  31. 18 March 2010 Appointment of Mohammed Zia Rizvi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUIFQICL. Transaction: MzAxMTc0ODA3NGFkaXF6a2N4.

  32. 16 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDc5NzQ4NGFkaXF6a2N4.

  33. 17 December 2009 Registered office address changed from First Floor, Titan House Station Road Horsforth Leeds LS18 5PA on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: AY3OSFPV. Transaction: MzAwNTE2OTM0M2FkaXF6a2N4.

  34. 15 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0LSGDAQ. Transaction: MjA0MTMyOTU5MWFkaXF6a2N4.

  35. 17 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM04781G. Transaction: MjAyODMzOTY4MGFkaXF6a2N4.

  36. 10 March 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP1757WF. Transaction: MjAyNzc0MDU2OGFkaXF6a2N4.

  37. 10 March 2009 Director appointed paul michael turner [View PDF]

    Category: Officers. Type: 288a. Barcode: AP16W7W5. Transaction: MjAyNzc0MDQ5NWFkaXF6a2N4.

  38. 10 March 2009 Appointment terminated secretary gareth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AP16V7W4. Transaction: MjAyNzc0MDQ3M2FkaXF6a2N4.

  39. 10 March 2009 Appointment terminated secretary gary gough [View PDF]

    Category: Officers. Type: 288b. Barcode: AP16U7W3. Transaction: MjAyNzc0MDQ1M2FkaXF6a2N4.

  40. 8 February 2009 Director appointed gareth lee davies [View PDF]

    Category: Officers. Type: 288a. Barcode: A5XQV737. Transaction: MjAyNTMxMzU4OWFkaXF6a2N4.

  41. 5 November 2008 Director appointed stephen paul cordingley [View PDF]

    Category: Officers. Type: 288a. Barcode: AMWH64J2. Transaction: MjAxNzMwMTUxNWFkaXF6a2N4.

  42. 22 May 2008 Appointment terminate, director gareth lee davies logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: RZRV6ZWD. Transaction: MjAwNTg4Njk5OWFkaXF6a2N4.

  43. 22 May 2008 Appointment terminate, director gary alan gough logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A92QCZWI. Transaction: MjAwNTg4NjMxOGFkaXF6a2N4.

  44. 7 March 2008 Director appointed mahmood mazhar [View PDF]

    Category: Officers. Type: 288a. Barcode: AR5N1XRI. Transaction: MjAwMDk5NzIyNWFkaXF6a2N4.

  45. 7 March 2008 Secretary appointed philip scott wellings [View PDF]

    Category: Officers. Type: 288a. Barcode: AR5MSXR8. Transaction: MjAwMDk5Njk2OWFkaXF6a2N4.

  46. 7 March 2008 Secretary appointed gary alan gough [View PDF]

    Category: Officers. Type: 288a. Barcode: AR5MRXR7. Transaction: MjAwMDk5NjgzOGFkaXF6a2N4.

  47. 7 March 2008 Secretary appointed gareth lee davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AR5MQXR6. Transaction: MjAwMDk5NjcwM2FkaXF6a2N4.

  48. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyNDU0N2FkaXF6a2N4.

  49. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyNDA5N2FkaXF6a2N4.

  50. 15 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI3MjI2NGFkaXF6a2N4.

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