| Company Name | DVD Copying Direct Ltd |
|---|---|
| Director | Adrian Haynes |
| Company Status | Active |
| Company Number | 06897077 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2009(14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian Haynes |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Broadway Avenue Wallasey Wirral CH45 6TB Wales |
| Secretary Name | Adrian Haynes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Broadway Avenue Wallasey Wirral CH45 6TB Wales |
Location
| Registered Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Haynes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £639 |
| Cash | £3,225 |
| Current Liabilities | £3,853 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 12 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 12 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 9 November 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 14 September 2020 | Notification of Adrian Haynes as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2020 | Withdrawal of a person with significant control statement on 14 September 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 28 October 2019 | Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
| 23 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 9 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
| 9 July 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 24 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 31 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 21 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 18 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 January 2011 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (3 pages) |
| 4 January 2011 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (3 pages) |
| 9 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 9 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 4 August 2009 | Director and secretary's change of particulars / adrian haynes / 06/05/2009 (1 page) |
| 4 August 2009 | Director and secretary's change of particulars / adrian haynes / 06/05/2009 (1 page) |
| 6 May 2009 | Incorporation (12 pages) |
| 6 May 2009 | Incorporation (12 pages) |