Company NameSizedirect Enterprises Limited
Company StatusActive
Company Number02837840
CategoryPrivate Limited Company
Incorporation Date20 July 1993(27 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameWarren Bomsztyk
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1993(3 weeks, 2 days after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Vernon Road
Salford
M7 4NW
Director NameMr Jonathon Paul Dover
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1993(3 weeks, 2 days after company formation)
Appointment Duration27 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Upper Park Road
Salford
M7 4GZ
Director NameSimon Bernard Dover
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1993(3 weeks, 2 days after company formation)
Appointment Duration27 years, 5 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address1 Glenpark Avenue
Thornliebank
Glasgow
G46 7JE
Scotland
Director NameMr David Phillip Rabinowitz
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1993(3 weeks, 2 days after company formation)
Appointment Duration27 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Ravens Close
Prestwich
Manchester
Lancashire
M25 0FU
Secretary NameMr David Phillip Rabinowitz
NationalityBritish
StatusCurrent
Appointed12 August 1993(3 weeks, 2 days after company formation)
Appointment Duration27 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Ravens Close
Prestwich
Manchester
Lancashire
M25 0FU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 July 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 July 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0161 7929660
Telephone regionManchester

Location

Registered Address5 Vernon Road
Salford
M7 4NW
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardKersal
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£62,908
Cash£29,241
Current Liabilities£3,634

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 July 2020 (6 months, 2 weeks ago)
Next Return Due21 July 2021 (6 months from now)

Filing History

30 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
13 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
(7 pages)
3 August 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
(7 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(7 pages)
11 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(7 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,000
(7 pages)
6 August 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,000
(7 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
3 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
23 August 2011Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
4 August 2010Director's details changed for Simon Bernard Dover on 1 January 2010 (2 pages)
4 August 2010Director's details changed for Jonathon Paul Dover on 1 January 2010 (2 pages)
4 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
4 August 2010Director's details changed for Simon Bernard Dover on 1 January 2010 (2 pages)
4 August 2010Director's details changed for Jonathon Paul Dover on 1 January 2010 (2 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009Return made up to 07/07/09; full list of members (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008Return made up to 07/07/08; full list of members (5 pages)
8 April 2008Return made up to 07/07/07; full list of members (5 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 September 2006Return made up to 07/07/06; full list of members (3 pages)
16 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005Return made up to 07/07/05; full list of members (3 pages)
23 September 2005Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 August 2004Return made up to 07/07/04; full list of members (9 pages)
16 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 August 2003Return made up to 07/07/03; full list of members (9 pages)
8 August 2002Return made up to 07/07/02; full list of members (9 pages)
31 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 August 2001Return made up to 07/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
4 July 2000Return made up to 07/07/99; change of members (4 pages)
12 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
15 January 1999Registered office changed on 15/01/99 from: frontier house merchants quay salford quays manchester M5 2SR (1 page)
21 July 1998Return made up to 07/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
8 December 1997Registered office changed on 08/12/97 from: frenkel topping frontier house merchants quay salford quays manchester M5 2SR (1 page)
18 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
10 July 1997Return made up to 07/07/97; full list of members (6 pages)
8 June 1997Registered office changed on 08/06/97 from: c/o frenkel topping & co barnett house 53 fountain street manchester M2 2AN (1 page)
18 September 1996Accounts for a small company made up to 31 December 1995 (5 pages)
4 August 1996Return made up to 07/07/96; no change of members (4 pages)
26 July 1995Return made up to 07/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)