E - Direct Limited - Company Information

Company Name	E - Direct Limited
Director	Stephen John Cox
Company Status	Active
Company Number	03661932
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Stephen John Cox
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8/10 Broomfield Lane Hale Altrincham Cheshire WA15 9AQ

Secretary Name	Mrs Carol Mitchell Cox
Status	Current
Appointed	17 October 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	8 - 10 Broomfield Lane Hale Altrincham Cheshire WA15 9AQ

Secretary Name	Mr David John Frangleton
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	e-direct.co.uk

Location

Registered Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Stephen J. Cox 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,785
Cash	£93
Current Liabilities	£1,878

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

23 October 2023	Director's details changed for Mr Stephen John Cox on 23 October 2023 (2 pages)
23 October 2023	Confirmation statement made on 18 October 2023 with updates (5 pages)
23 October 2023	Change of details for Mr Stephen John Cox as a person with significant control on 23 October 2023 (2 pages)
25 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
27 October 2022	Confirmation statement made on 18 October 2022 with updates (5 pages)
6 October 2022	Change of details for Mr Stephen John Cox as a person with significant control on 6 October 2022 (2 pages)
6 October 2022	Director's details changed for Mr Stephen John Cox on 6 October 2022 (2 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (4 pages)
27 June 2022	Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022 (1 page)
15 November 2021	Confirmation statement made on 18 October 2021 with updates (5 pages)
26 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
1 December 2020	Confirmation statement made on 18 October 2020 with updates (5 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
26 November 2020	Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 26 November 2020 (1 page)
20 November 2020	Change of details for Mr Stephen John Cox as a person with significant control on 20 November 2020 (2 pages)
28 September 2020	Registered office address changed from PO Box WA15 9AQ 8/10 Broomfield Lane Hale Altrincham Cheshire WA15 9AQ England to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020 (1 page)
25 October 2019	Micro company accounts made up to 30 November 2018 (4 pages)
25 October 2019	Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to PO Box WA15 9AQ 8/10 Broomfield Lane Hale Altrincham Cheshire WA15 9AQ on 25 October 2019 (1 page)
21 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
18 October 2019	Appointment of Mrs Carol Mitchell Cox as a secretary on 17 October 2019 (2 pages)
18 October 2019	Termination of appointment of David John Frangleton as a secretary on 17 October 2019 (1 page)
3 October 2019	Secretary's details changed for Mr David John Frangleton on 3 October 2019 (1 page)
22 October 2018	Director's details changed for Mr Stephen John Cox on 5 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
26 March 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
23 October 2017	Director's details changed for Mr Stephen John Cox on 23 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
23 October 2017	Director's details changed for Mr Stephen John Cox on 23 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
22 March 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
22 March 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
11 September 2015	Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from C/O Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
22 December 2009	Registered office address changed from 6Th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from 6Th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 22 December 2009 (1 page)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Stephen John Cox on 12 October 2009 (2 pages)
12 October 2009	Registered office address changed from Sixth Floor Brazennose House Wes Mancester Lancashire M2 5FE on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Stephen John Cox on 12 October 2009 (2 pages)
12 October 2009	Registered office address changed from Sixth Floor Brazennose House Wes Mancester Lancashire M2 5FE on 12 October 2009 (1 page)
21 January 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 October 2008	Return made up to 05/10/08; full list of members (3 pages)
7 October 2008	Return made up to 05/10/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 October 2007	Return made up to 05/10/07; full list of members (2 pages)
5 October 2007	Return made up to 05/10/07; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 October 2006	Return made up to 05/10/06; full list of members (2 pages)
10 October 2006	Return made up to 05/10/06; full list of members (2 pages)
12 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 October 2005	Return made up to 05/10/05; full list of members (2 pages)
7 October 2005	Return made up to 05/10/05; full list of members (2 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
20 April 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 October 2004	Return made up to 05/10/04; full list of members (6 pages)
12 October 2004	Return made up to 05/10/04; full list of members (6 pages)
23 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 October 2003	Return made up to 24/10/03; full list of members (6 pages)
28 October 2003	Return made up to 24/10/03; full list of members (6 pages)
8 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
8 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
27 October 2002	Return made up to 05/11/02; full list of members (6 pages)
27 October 2002	Return made up to 05/11/02; full list of members (6 pages)
17 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
17 September 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
22 November 2001	Return made up to 05/11/01; full list of members (6 pages)
22 November 2001	Return made up to 05/11/01; full list of members (6 pages)
17 October 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
17 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
30 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
30 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
28 June 2000	Registered office changed on 28/06/00 from: fountain court 68 fountain street manchester M2 2FB (1 page)
28 June 2000	Registered office changed on 28/06/00 from: fountain court 68 fountain street manchester M2 2FB (1 page)
13 March 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 March 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Secretary resigned (2 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Secretary resigned (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Secretary resigned (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
12 November 1998	Secretary resigned (2 pages)
5 November 1998	Incorporation (8 pages)
5 November 1998	Incorporation (8 pages)

E - Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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