| Company Name | Direct Shipping Solutions Ltd |
|---|---|
| Director | Susan Dudley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08765914 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Susan Dudley |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2020(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 8e Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool L33 7XW |
| Director Name | Mr Henry Maurice Patrick Parry |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alcrest Cronton Road Tarbock Liverpool Merseyside L35 1QJ |
Location
| Registered Address | Woodfield Farm Straight Mile Poulton Chester Cheshire CH4 9EQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Henry Maurice Patrick Parry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £474 |
| Cash | £3,768 |
| Current Liabilities | £7,704 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 22 November 2023 (overdue) |
Filing History
| 17 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
|---|---|
| 17 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 17 November 2020 | Registered office address changed from Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW to Woodfield Farm Straight Mile Poulton Chester Cheshire CH4 9EQ on 17 November 2020 (1 page) |
| 17 November 2020 | Notification of Susan Dudley as a person with significant control on 8 November 2020 (2 pages) |
| 21 October 2020 | Appointment of Mrs Susan Dudley as a director on 30 September 2020 (2 pages) |
| 20 October 2020 | Termination of appointment of Henry Maurice Patrick Parry as a director on 30 September 2020 (1 page) |
| 20 October 2020 | Cessation of Henry Maurice Patrick Parry as a person with significant control on 30 September 2020 (3 pages) |
| 12 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 15 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 5 November 2015 | Registered office address changed from Unit 16 Berry Street Bootle Liverpool Merseyside L20 8AT to Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from Unit 16 Berry Street Bootle Liverpool Merseyside L20 8AT to Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from Unit 16 Berry Street Bootle Liverpool Merseyside L20 8AT to Suite 8 Enterprise Centre Moorgate Road Knowsley Industrial Park Liverpool Merseyside L33 7XW on 5 November 2015 (1 page) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 10 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 10 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|