Company NameDirect Build Solutions Limited
DirectorJane Marie Scotcher
Company StatusActive
Company Number07830040
CategoryPrivate Limited Company
Incorporation Date1 November 2011(12 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMrs Jane Marie Scotcher
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2011(2 weeks, 5 days after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 - 8 Britannia Business Park Comet Way
Southend On Sea
Essex
SS2 6GE
Director NameMr Jamie Scotcher
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address8 Brentwood Road
Ingrave
Brentwood
Essex
CM13 3QH
Secretary NameMiss Jane Marie Attrell
StatusResigned
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Correspondence AddressGreen Meadows Arterial Road A127
West Horndon
Brentwood
Essex
CM13 3LN

Contact

Websitewww.directbuildsolutions.co.uk/
Telephone01277 699262
Telephone regionBrentwood

Location

Registered Address7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardSt Laurence
Built Up AreaSouthend-on-Sea
Address MatchesOver 400 other UK companies use this postal address

Shareholders

51 at £1Jamie Scotcher
51.00%
Ordinary
49 at £1Jane Marie Scotcher
49.00%
Ordinary

Financials

Year2014
Net Worth£35,021
Cash£10,781
Current Liabilities£13,950

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Filing History

9 November 2020Confirmation statement made on 1 November 2020 with updates (5 pages)
6 November 2020Change of details for Mr Jamie Scotcher as a person with significant control on 6 April 2016 (2 pages)
15 June 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
15 November 2019Confirmation statement made on 1 November 2019 with updates (5 pages)
28 May 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
28 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
11 July 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
3 January 2018Director's details changed for Mrs Jane Marie Scotcher on 1 April 2017 (2 pages)
3 January 2018Change of details for Mrs Jane Marie Scotcher as a person with significant control on 1 April 2017 (2 pages)
3 January 2018Confirmation statement made on 1 November 2017 with updates (4 pages)
3 January 2018Change of details for Mr Jamie Scotcher as a person with significant control on 1 April 2017 (2 pages)
27 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
27 June 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
23 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
15 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
3 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 December 2013Director's details changed for Mrs Jane Marie Scotcher on 31 October 2013 (2 pages)
30 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
30 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
30 December 2013Director's details changed for Mrs Jane Marie Scotcher on 31 October 2013 (2 pages)
30 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
12 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
15 November 2012Director's details changed for Miss Jane Marie Attrell on 11 August 2012 (2 pages)
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
15 November 2012Director's details changed for Miss Jane Marie Attrell on 11 August 2012 (2 pages)
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
22 November 2011Termination of appointment of Jamie Scotcher as a director (1 page)
22 November 2011Termination of appointment of Jamie Scotcher as a director (1 page)
22 November 2011Termination of appointment of Jane Attrell as a secretary (1 page)
22 November 2011Appointment of Miss Jane Marie Attrell as a director (2 pages)
22 November 2011Termination of appointment of Jane Attrell as a secretary (1 page)
22 November 2011Appointment of Miss Jane Marie Attrell as a director (2 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)