| Company Name | Direct Line Maintenance Serv's Limited |
|---|---|
| Director | Paul Sheppard |
| Company Status | Active |
| Company Number | 08048100 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Sheppard |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Houldsworth Mill Business Centre Houldsworth Stree Stockport Cheshire SK5 6DA |
| Director Name | Mr Owen Cattigan |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Houldsworth Mill Business Centre Houldsworth Stree Stockport Cheshire SK5 6DA |
Contact
| Telephone | 0161 4807720 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Houldsworth Mill Business Centre Houldsworth Street Stockport Cheshire SK5 6DA |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Owen Cattigan 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Sheppard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,329 |
| Cash | £19,096 |
| Current Liabilities | £56,346 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks from now) |
Filing History
| 28 June 2023 | Second filing of Confirmation Statement dated 26 April 2020 (3 pages) |
|---|---|
| 21 May 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 26 April 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 2 May 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 26 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 15 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 26 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 23 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (13 pages) |
| 10 March 2021 | Change of details for Mr Paul Sheppard as a person with significant control on 1 April 2020 (2 pages) |
| 10 March 2021 | Notification of Owen Cattigan as a person with significant control on 6 April 2016 (2 pages) |
| 10 March 2021 | Notification of Paul Sheppard as a person with significant control on 6 April 2016 (2 pages) |
| 10 March 2021 | Withdrawal of a person with significant control statement on 10 March 2021 (2 pages) |
| 10 March 2021 | Cessation of Owen Cattigan as a person with significant control on 1 April 2020 (1 page) |
| 7 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 7 May 2020 | Confirmation statement made on 26 April 2020 with no updates
|
| 1 May 2020 | Termination of appointment of Owen Cattigan as a director on 1 April 2020 (1 page) |
| 20 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 18 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (13 pages) |
| 10 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (17 pages) |
| 18 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 11 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 11 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 27 June 2016 | Director's details changed for Mr Owen Cattigan on 1 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Director's details changed for Mr Owen Cattigan on 1 June 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 11 December 2013 | Registered office address changed from C/O Owen Cattigan 7 Beechwood Avenue Stockport Cheshire SK5 7QD England on 11 December 2013 (1 page) |
| 11 December 2013 | Registered office address changed from C/O Owen Cattigan 7 Beechwood Avenue Stockport Cheshire SK5 7QD England on 11 December 2013 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Director's details changed for Mr Paul Sheppard on 26 April 2013 (2 pages) |
| 30 April 2013 | Register inspection address has been changed (1 page) |
| 30 April 2013 | Director's details changed for Mr Paul Sheppard on 26 April 2013 (2 pages) |
| 30 April 2013 | Register inspection address has been changed (1 page) |
| 1 August 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 1 August 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 26 April 2012 | Incorporation
|
| 26 April 2012 | Incorporation
|