Direct Cars Limited

Company Name	Direct Cars Limited
Directors	Rebecca Jayne Clough and John Thomas Wheeldon-Wright
Company Status	Active
Company Number	03039314
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mrs Rebecca Jayne Clough
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Eckington Way Sheffield South Yorkshire S20 3FG

Director Name	Mr John Thomas Wheeldon-Wright
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Analyst
Country of Residence	England
Correspondence Address	Eckington Way Sheffield South Yorkshire S20 3FG

Secretary Name	Mr Richard Martin Heald
Status	Current
Appointed	23 February 2021(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Direct Cars Limited Eckington Way Sheffield S20 3FG

Director Name	Mr Terry Allsop
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Vehicle Retailer
Country of Residence	England
Correspondence Address	Vorden Lodge Slay Pit Lane Thorpe Salvin Worksop Nottinghamshire S80 3JW

Director Name	Mr Stuart Wheeldon-Wright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Vehicle Retailer
Country of Residence	England
Correspondence Address	The Barn, Eckington Hall Farm South Street Mosborough Sheffield South Yorkshire S20 5DF

Secretary Name	Mr Stuart Wheeldon-Wright
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Vehicle Retailer
Country of Residence	United Kingdom
Correspondence Address	The Barn, Eckington Hall Farm South Street Mosborough Sheffield S20 5DF

Director Name	Mrs Ann Wheeldon-Wright
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(24 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eckington Way Sheffield South Yorkshire S20 3FG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	directcars.co.uk
Email address	[email protected]
Telephone	0114 2511222
Telephone region	Sheffield

Location

Registered Address	Eckington Way Sheffield South Yorkshire S20 3FG
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

200 at £1	Chesterfield Motor Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,876,751
Gross Profit	£1,633,503
Net Worth	£9,083,164
Cash	£1,893,812
Current Liabilities	£1,446,816

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

9 January 2017	Delivered on: 10 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land on the east side of eckington way, sheffield and registered at the land registry under title number SYK505193. Outstanding
25 June 2001	Delivered on: 26 June 2001 Persons entitled: Fce Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 October 1996	Delivered on: 31 October 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at eckington way near crystal peaks sheffield S19 6PQ. Outstanding
22 October 1996	Delivered on: 28 October 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 June 1996	Delivered on: 2 July 1996 Persons entitled: Chartered Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (22 pages)
4 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (23 pages)
7 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
30 November 2021	Full accounts made up to 31 December 2020 (24 pages)
13 October 2021	Termination of appointment of Ann Wheeldon-Wright as a director on 5 July 2021 (1 page)
2 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
23 February 2021	Appointment of Mr Richard Martin Heald as a secretary on 23 February 2021 (2 pages)
14 December 2020	Full accounts made up to 31 December 2019 (22 pages)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (22 pages)
4 June 2019	Appointment of Mrs Ann Wheeldon-Wright as a director on 28 May 2019 (2 pages)
4 June 2019	Termination of appointment of Stuart Wheeldon-Wright as a director on 28 May 2019 (1 page)
4 June 2019	Cessation of Stuart Wheeldon-Wright as a person with significant control on 28 May 2019 (1 page)
4 June 2019	Appointment of Mr John Thomas Wheeldon-Wright as a director on 28 May 2019 (2 pages)
4 June 2019	Notification of Chesterfield Motor Company Limited as a person with significant control on 28 May 2019 (2 pages)
4 June 2019	Termination of appointment of Stuart Wheeldon-Wright as a secretary on 28 May 2019 (1 page)
4 June 2019	Appointment of Mrs Rebecca Jayne Clough as a director on 28 May 2019 (2 pages)
5 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (23 pages)
3 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
2 January 2018	Auditor's resignation (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
12 July 2017	Director's details changed for Mr Stuart Wright on 1 July 2017 (2 pages)
12 July 2017	Change of details for Mr Stuart Wheeldon-Wright as a person with significant control on 9 January 2017 (2 pages)
12 July 2017	Secretary's details changed for Mr Stuart Wright on 1 January 2017 (1 page)
12 July 2017	Secretary's details changed for Mr Stuart Wright on 1 January 2017 (1 page)
12 July 2017	Director's details changed for Mr Stuart Wright on 1 July 2017 (2 pages)
12 July 2017	Change of details for Mr Stuart Wheeldon-Wright as a person with significant control on 9 January 2017 (2 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 January 2017	Registration of charge 030393140005, created on 9 January 2017 (10 pages)
10 January 2017	Registration of charge 030393140005, created on 9 January 2017 (10 pages)
9 January 2017	Termination of appointment of Terry Allsop as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Terry Allsop as a director on 9 January 2017 (1 page)
22 December 2016	Satisfaction of charge 1 in full (1 page)
22 December 2016	Satisfaction of charge 1 in full (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (39 pages)
30 September 2016	Full accounts made up to 31 December 2015 (39 pages)
21 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 200 (5 pages)
21 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 200 (5 pages)
21 September 2015	Full accounts made up to 31 December 2014 (21 pages)
21 September 2015	Full accounts made up to 31 December 2014 (21 pages)
12 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200 (5 pages)
12 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200 (5 pages)
24 March 2015	Director's details changed for Mr Terry Allsop on 2 March 2015 (2 pages)
24 March 2015	Secretary's details changed for Mr Stuart Wright on 1 March 2015 (1 page)
24 March 2015	Director's details changed for Mr Stuart Wright on 1 March 2015 (2 pages)
24 March 2015	Secretary's details changed for Mr Stuart Wright on 1 March 2015 (1 page)
24 March 2015	Director's details changed for Mr Stuart Wright on 1 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Terry Allsop on 2 March 2015 (2 pages)
24 March 2015	Secretary's details changed for Mr Stuart Wright on 1 March 2015 (1 page)
24 March 2015	Director's details changed for Mr Stuart Wright on 1 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Terry Allsop on 2 March 2015 (2 pages)
27 June 2014	Full accounts made up to 31 December 2013 (19 pages)
27 June 2014	Full accounts made up to 31 December 2013 (19 pages)
16 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 200 (5 pages)
16 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 200 (5 pages)
31 May 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
31 May 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
19 June 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
25 July 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
8 June 2010	Full accounts made up to 31 December 2009 (16 pages)
8 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
21 July 2009	Full accounts made up to 31 December 2008 (16 pages)
21 July 2009	Full accounts made up to 31 December 2008 (16 pages)
3 April 2009	Return made up to 29/03/09; full list of members (3 pages)
3 April 2009	Return made up to 29/03/09; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Return made up to 29/03/08; full list of members (3 pages)
6 May 2008	Return made up to 29/03/08; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Full accounts made up to 31 December 2006 (14 pages)
11 May 2007	Registered office changed on 11/05/07 from: daisy walk netherthorpe sheffield S3 7PJ (1 page)
11 May 2007	Registered office changed on 11/05/07 from: daisy walk netherthorpe sheffield S3 7PJ (1 page)
23 April 2007	Return made up to 29/03/07; full list of members (7 pages)
23 April 2007	Return made up to 29/03/07; full list of members (7 pages)
10 July 2006	Full accounts made up to 31 December 2005 (15 pages)
10 July 2006	Full accounts made up to 31 December 2005 (15 pages)
6 April 2006	Return made up to 29/03/06; full list of members (7 pages)
6 April 2006	Return made up to 29/03/06; full list of members (7 pages)
5 September 2005	Full accounts made up to 31 December 2004 (16 pages)
5 September 2005	Full accounts made up to 31 December 2004 (16 pages)
1 April 2005	Return made up to 29/03/05; full list of members (7 pages)
1 April 2005	Return made up to 29/03/05; full list of members (7 pages)
21 July 2004	Full accounts made up to 31 December 2003 (14 pages)
21 July 2004	Full accounts made up to 31 December 2003 (14 pages)
5 April 2004	Return made up to 29/03/04; full list of members (7 pages)
5 April 2004	Return made up to 29/03/04; full list of members (7 pages)
24 September 2003	Full accounts made up to 31 December 2002 (13 pages)
24 September 2003	Full accounts made up to 31 December 2002 (13 pages)
7 April 2003	Return made up to 29/03/03; full list of members (7 pages)
7 April 2003	Return made up to 29/03/03; full list of members (7 pages)
28 August 2002	Full accounts made up to 31 December 2001 (12 pages)
28 August 2002	Full accounts made up to 31 December 2001 (12 pages)
8 April 2002	Return made up to 29/03/02; full list of members (6 pages)
8 April 2002	Return made up to 29/03/02; full list of members (6 pages)
6 July 2001	Full accounts made up to 31 December 2000 (13 pages)
6 July 2001	Full accounts made up to 31 December 2000 (13 pages)
26 June 2001	Particulars of mortgage/charge (4 pages)
26 June 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Return made up to 29/03/01; full list of members (6 pages)
6 April 2001	Return made up to 29/03/01; full list of members (6 pages)
21 September 2000	Full accounts made up to 31 December 1999 (12 pages)
21 September 2000	Full accounts made up to 31 December 1999 (12 pages)
16 April 2000	Return made up to 29/03/00; full list of members (6 pages)
16 April 2000	Return made up to 29/03/00; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (15 pages)
20 July 1999	Full accounts made up to 31 December 1998 (15 pages)
8 April 1999	Return made up to 29/03/99; no change of members (4 pages)
8 April 1999	Return made up to 29/03/99; no change of members (4 pages)
17 August 1998	Full accounts made up to 31 December 1997 (17 pages)
17 August 1998	Full accounts made up to 31 December 1997 (17 pages)
20 August 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
20 August 1997	Accounts for a medium company made up to 31 December 1996 (13 pages)
20 July 1997	Return made up to 29/03/97; full list of members (6 pages)
20 July 1997	Return made up to 29/03/97; full list of members (6 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
31 October 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (7 pages)
2 July 1996	Particulars of mortgage/charge (7 pages)
30 April 1996	Ad 18/04/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
30 April 1996	Return made up to 29/03/96; full list of members (6 pages)
30 April 1996	Ad 18/04/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
30 April 1996	Return made up to 29/03/96; full list of members (6 pages)
22 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 November 1995	Accounting reference date notified as 31/12 (1 page)
22 November 1995	Accounting reference date notified as 31/12 (1 page)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
29 March 1995	Incorporation (34 pages)
29 March 1995	Incorporation (34 pages)

Direct Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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