| Company Name | U.K. Direct Insurance Services Limited |
|---|---|
| Directors | Florence Kay and Paul Robert Kay |
| Company Status | Active |
| Company Number | 03469591 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1997(26 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 | Mrs Florence Kay |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Quad Atherleigh Business Park Atherton Manchester Lancashire M46 0SY |
| Director Name | Paul Robert Kay |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Quad Atherleigh Business Park Atherton Manchester Lancashire M46 0SY |
| Secretary Name | Paul Robert Kay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 The Quad Atherleigh Business Park Atherton Manchester Lancashire M46 0SY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 The Quad Atherleigh Business Park Atherton Manchester Lancashire M46 0SY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Atherton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Florence Kay 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Robert Kay 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 4 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 5 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 8 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 6 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 15 December 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 21 November 2014 Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 21 November 2014 Statement of capital on 2014-12-01
|
| 5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 21 November 2013 Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 21 November 2013 Statement of capital on 2013-12-23
|
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 21 December 2011 | Annual return made up to 21 November 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 21 November 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 21 November 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 21 November 2010 (5 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 7 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Secretary's details changed for Paul Robert Kay on 20 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mrs Florence Kay on 20 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Paul Robert Kay on 20 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Paul Robert Kay on 20 November 2009 (2 pages) |
| 27 November 2009 | Secretary's details changed for Paul Robert Kay on 20 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mrs Florence Kay on 20 November 2009 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 12 December 2008 | Return made up to 21/11/08; no change of members (3 pages) |
| 12 December 2008 | Return made up to 21/11/08; no change of members (3 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 December 2007 | Return made up to 21/11/07; no change of members (7 pages) |
| 18 December 2007 | Return made up to 21/11/07; no change of members (7 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 13 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 12 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 1 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
| 18 October 2003 | Registered office changed on 18/10/03 from: percy westhead & company 61 mosley street manchester M2 4AD (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: percy westhead & company 61 mosley street manchester M2 4AD (1 page) |
| 12 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 12 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 29 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
| 4 August 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 4 August 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 29 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 27 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 18 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 20 September 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 10 August 1999 | Director's particulars changed (1 page) |
| 10 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 1999 | Director's particulars changed (1 page) |
| 10 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 16 September 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 16 September 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 4 February 1998 | Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page) |
| 4 February 1998 | Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Incorporation (16 pages) |
| 21 November 1997 | Incorporation (16 pages) |