Direct Digital Controls Limited
Company Profile
in liquidation
SmallDirect Digital Controls Limited
03916095•Private Limited With Share Capital
26/28 Goodall Street, Walsall, WS11QL
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Incorporated
28/01/2000
Company Age
26 years
Directors
3
Employees
16
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Direct Digital Controls Limited (03916095) is a private limited with share capital incorporated on 28/01/2000 (26 years old) and registered in walsall, WS11QL. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Established in january 2000 by bob taylor, direct digital controls limited is an established specialist independent building energy management system controls provider and support company. we are committed to providing quality advice, service, and support for building energy management systems.we al...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 28/01/2000
WS11QL
16 employees
Financial Overview
Total Assets
£493.9K
Liabilities
£723.5K
Net Assets
£-229.6K
Cash
£8.2K
Key Metrics
16
Employees
3
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-02-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-01-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-12-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2023
Resolution
Category:Resolution
Date:30-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Capital Cancellation Shares
Category:Capital
Date:27-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Capital Cancellation Shares
Category:Capital
Date:23-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Capital Cancellation Shares
Category:Capital
Date:15-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Capital Cancellation Shares
Category:Capital
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Memorandum Articles
Category:Incorporation
Date:13-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Capital
Date:13-02-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Mortgage
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Officers
Date:05-01-2006
Memorandum Articles
Category:Incorporation
Date:24-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Annual Return
Date:03-03-2005
Legacy
Category:Annual Return
Date:10-02-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date27/06/2023
Latest Accounts31/03/2023
Trading Addresses
26/28 Goodall Street, Walsall, WS11QLRegistered
Unit 1, Shaw House, Two Woods Lane, Brierley Hill, West Midlands, DY51TA
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