Company NameDirect Import UK Limited
DirectorKeiron Leslie Shelton
Company StatusActive
Company Number06251225
CategoryPrivate Limited Company
Incorporation Date17 May 2007(16 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Keiron Leslie Shelton
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDaniel James Radford Business Centre
Radford Way
Billericay
Essex
CM12 0BZ
Secretary NameEssex Secretarial Limited (Corporation)
StatusCurrent
Appointed17 May 2007(same day as company formation)
Correspondence AddressUnit L Radford Business Centre
Radford Way
Billericay
Essex
CM12 0BZ

Location

Registered AddressUnit L Radford Business Centre
Radford Way
Billericay
Essex
CM12 0BZ
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Mr Keiron Shelton
100.00%
Ordinary

Financials

Year2014
Net Worth£453,676
Cash£260,970
Current Liabilities£95,172

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 May

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

12 May 2023Confirmation statement made on 10 May 2023 with updates (4 pages)
27 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
26 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
27 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
11 May 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
12 June 2020Director's details changed for Mr Keiron Leslie Shelton on 11 June 2020 (2 pages)
12 June 2020Change of details for Mr Keiron Leslie Shelton as a person with significant control on 11 June 2020 (2 pages)
18 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
22 May 2019Confirmation statement made on 17 May 2019 with updates (4 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
23 May 2018Confirmation statement made on 17 May 2018 with updates (4 pages)
22 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
28 June 2017Notification of Keiron Leslie Shelton as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 17 May 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 17 May 2017 with updates (4 pages)
28 June 2017Notification of Keiron Leslie Shelton as a person with significant control on 6 April 2016 (2 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
23 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
2 March 2016Director's details changed for Mr Keiron Leslie Shelton on 1 March 2016 (2 pages)
2 March 2016Director's details changed for Mr Keiron Leslie Shelton on 1 March 2016 (2 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(4 pages)
20 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(4 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 January 2015Director's details changed for Mr Keiron Leslie Shelton on 5 January 2015 (2 pages)
6 January 2015Director's details changed for Mr Keiron Leslie Shelton on 5 January 2015 (2 pages)
6 January 2015Director's details changed for Mr Keiron Leslie Shelton on 5 January 2015 (2 pages)
20 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
(4 pages)
20 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
6 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
1 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 June 2010Director's details changed for Mr Keiron Leslie Shelton on 17 May 2010 (2 pages)
8 June 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
8 June 2010Register inspection address has been changed (1 page)
8 June 2010Register inspection address has been changed (1 page)
8 June 2010Secretary's details changed for Essex Secretarial Limited on 17 May 2010 (2 pages)
8 June 2010Director's details changed for Mr Keiron Leslie Shelton on 17 May 2010 (2 pages)
8 June 2010Secretary's details changed for Essex Secretarial Limited on 17 May 2010 (2 pages)
26 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
22 May 2009Return made up to 17/05/09; full list of members (3 pages)
22 May 2009Return made up to 17/05/09; full list of members (3 pages)
24 March 2009Registered office changed on 24/03/2009 from unit 20 fanton hall farm wickford essex SS12 9JF (1 page)
24 March 2009Registered office changed on 24/03/2009 from, unit 20 fanton hall farm, wickford, essex, SS12 9JF (1 page)
24 March 2009Director's change of particulars / keiron shelton / 18/03/2009 (1 page)
24 March 2009Registered office changed on 24/03/2009 from, unit 20 fanton hall farm, wickford, essex, SS12 9JF (1 page)
24 March 2009Director's change of particulars / keiron shelton / 18/03/2009 (1 page)
18 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
18 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
17 September 2008Return made up to 17/05/08; full list of members (3 pages)
17 September 2008Director's change of particulars / keiron shelton / 17/09/2008 (2 pages)
17 September 2008Return made up to 17/05/08; full list of members (3 pages)
17 September 2008Director's change of particulars / keiron shelton / 17/09/2008 (2 pages)
3 September 2008Registered office changed on 03/09/2008 from, 288 mountnessing road, billericay, essex, CM12 0ER (1 page)
3 September 2008Registered office changed on 03/09/2008 from 288 mountnessing road billericay essex CM12 0ER (1 page)
3 September 2008Registered office changed on 03/09/2008 from, 288 mountnessing road, billericay, essex, CM12 0ER (1 page)
17 May 2007Incorporation (16 pages)
17 May 2007Incorporation (16 pages)