Directaim Limited

Company Name	Directaim Limited
Directors	Henry Neumann and Hyman Weiss
Company Status	Active
Company Number	03271986
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 3 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 3 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(3 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	309 Bury New Road Salford M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Henry Neumann 50.00% Ordinary
1 at £1	Hyman Weiss 50.00% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

17 September 2015	Delivered on: 28 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 September 2015	Delivered on: 23 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 15,17.19 and 21 scott street perth t/n PTH4935. Outstanding
3 January 1997	Delivered on: 15 January 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge. Particulars: All payments reserved as a rent including any increased payments resulting from any rent review and including any interest chargeable on all such payments but excluding any vat charged by the landlord in respect of any leases or tenancy agreements at 14 to 20 (even nos) bridge street worksop nottinghamshire the reversion to such leases being vested in the company. Outstanding
3 January 1997	Delivered on: 15 January 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 14/20 (even nos) bridge place worksop nottinghamshire NT1505 and all buildings structures fixtures and fixed plant machinery and equipment. All right tirle and interest in any proceeds of any present or future insurances and present and future goodwill. All moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
3 May 2000	Delivered on: 8 June 2000 Satisfied on: 21 October 2015 Persons entitled: The Co-Operative Bank PLC Classification: Standard security which was presented for registration in scotland on 16/5/2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Area of ground lying on west side of scott st,perth,county of perth. See the mortgage charge document for full details. Fully Satisfied
3 May 2000	Delivered on: 23 May 2000 Satisfied on: 23 September 2015 Persons entitled: The Co-Operative Bank PLC Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 January 1997	Delivered on: 15 January 1997 Satisfied on: 5 July 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
29 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 May 2021	Registered office address changed from Heaton House 148 Bury Old Road Salford M7 4SE to 309 Bury New Road Salford M7 2YN on 27 May 2021 (1 page)
24 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
8 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
20 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 September 2019	Satisfaction of charge 2 in full (4 pages)
23 September 2019	Satisfaction of charge 3 in full (4 pages)
26 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Satisfaction of charge 5 in full (4 pages)
21 October 2015	Satisfaction of charge 5 in full (4 pages)
28 September 2015	Registration of charge 032719860007, created on 17 September 2015 (39 pages)
28 September 2015	Registration of charge 032719860007, created on 17 September 2015 (39 pages)
23 September 2015	Registration of charge 032719860006, created on 21 September 2015 (7 pages)
23 September 2015	Satisfaction of charge 4 in full (4 pages)
23 September 2015	Registration of charge 032719860006, created on 21 September 2015 (7 pages)
23 September 2015	Satisfaction of charge 4 in full (4 pages)
17 March 2015	Termination of appointment of Henry Neumann as a secretary on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Henry Neumann as a secretary on 17 March 2015 (1 page)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Termination of appointment of Bernardin Weiss as a director on 17 March 2015 (1 page)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Termination of appointment of Bernardin Weiss as a director on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Maurice Neumann as a director on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Maurice Neumann as a director on 17 March 2015 (1 page)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (7 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (7 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (7 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
24 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 October 2008	Return made up to 31/10/08; full list of members (5 pages)
31 October 2008	Return made up to 31/10/08; full list of members (5 pages)
28 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
31 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
13 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 November 2006	Return made up to 31/10/06; full list of members (3 pages)
1 November 2006	Return made up to 31/10/06; full list of members (3 pages)
12 December 2005	Return made up to 31/10/05; full list of members (10 pages)
12 December 2005	Return made up to 31/10/05; full list of members (10 pages)
22 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 January 2005	Return made up to 31/10/04; full list of members (9 pages)
19 January 2005	Return made up to 31/10/04; full list of members (9 pages)
17 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 January 2004	Return made up to 31/10/03; full list of members (9 pages)
8 January 2004	Return made up to 31/10/03; full list of members (9 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 December 2002	Return made up to 31/10/02; full list of members (9 pages)
13 December 2002	Return made up to 31/10/02; full list of members (9 pages)
8 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
26 November 2001	Return made up to 31/10/01; full list of members (8 pages)
26 November 2001	Return made up to 31/10/01; full list of members (8 pages)
28 June 2001	Full accounts made up to 31 March 2001 (4 pages)
28 June 2001	Full accounts made up to 31 March 2001 (4 pages)
7 December 2000	Return made up to 31/10/00; full list of members (8 pages)
7 December 2000	Return made up to 31/10/00; full list of members (8 pages)
5 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 2000	Particulars of mortgage/charge (5 pages)
8 June 2000	Particulars of mortgage/charge (5 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
30 November 1999	Return made up to 31/10/99; full list of members (8 pages)
30 November 1999	Return made up to 31/10/99; full list of members (8 pages)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 November 1998	Return made up to 31/10/98; no change of members (10 pages)
30 November 1998	Return made up to 31/10/98; no change of members (10 pages)
3 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 February 1998	Return made up to 31/10/97; full list of members (10 pages)
19 February 1998	Return made up to 31/10/97; full list of members (10 pages)
10 February 1998	New director appointed (4 pages)
10 February 1998	New director appointed (4 pages)
2 September 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
2 September 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (7 pages)
15 January 1997	Particulars of mortgage/charge (7 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: heaton house 148 bury old road manchester M7 4SE (1 page)
5 December 1996	Registered office changed on 05/12/96 from: heaton house 148 bury old road manchester M7 4SE (1 page)
5 December 1996	Ad 14/11/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 December 1996	Ad 14/11/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 December 1996	New secretary appointed;new director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New secretary appointed;new director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Registered office changed on 27/11/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Registered office changed on 27/11/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
27 November 1996	Director resigned (1 page)
31 October 1996	Incorporation (14 pages)
31 October 1996	Incorporation (14 pages)

Directaim Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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