Direct Online Services Limited

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Direct Online Services Limited

06642691•Private Limited With Share Capital

Brearley Court Baird Road, Waterwells Business Park, Quedge, Gloucester, GL22AF
WebsiteEmail03452221155

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Incorporated

10/07/2008

Company Age

17 years

Directors

2

Employees

211

SIC Code

47910

Risk

high risk

Company Overview

Registration, classification & business activity

Direct Online Services Limited (06642691) is a private limited with share capital incorporated on 10/07/2008 (17 years old) and registered in gloucester, GL22AF. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Direct online services: specialists in direct kitchen components - supplying solid wood worktops, solid oak kitchens and kitchen splashbacks at unprecedented prices.

Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 10/07/2008
GL22AF
211 employees

Financial Overview

Total Assets

£15.52M

Liabilities

£17.74M

Net Assets

£-2.23M

Turnover

£31.00M

Cash

£480.1K

Key Metrics

211

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
I
ian david penney
director
B
ben tran
director

Charges

10

Registered

7

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2024
Second Filing Of Secretary Termination With Name
Category:Officers
Date:13-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:17-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-08-2020
Resolution
Category:Resolution
Date:24-07-2020
Capital Cancellation Shares
Category:Capital
Date:22-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2016
Capital Cancellation Shares
Category:Capital
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
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:01-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Legacy
Category:Mortgage
Date:23-03-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:05-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Capital
Date:22-09-2009
Legacy
Category:Accounts
Date:21-04-2009
Legacy
Category:Address
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months2
60 Months39

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024

Trading Addresses

Brearley Court, Baird Road, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, GL22AFRegistered
Unit 6-7, Brearley Court, Baird Road, Gloucester, Gloucestershire, GL22GB

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Contact

03452221155
jobs@directonlineservices.co.uk
directonlineservices.com
Brearley Court Baird Road, Waterwells Business Park, Quedge, Gloucester, GL22AF