Direct Smart Home Limited

Company Name	Direct Smart Home Limited
Director	Ning Yu
Company Status	Active
Company Number	04509931
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)
Previous Name	Direct C.C.T.V. Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Ning Yu
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Chinese
Status	Current
Appointed	28 January 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	9b/9c Bowes Road Middlesbrough Cleveland TS2 1LU

Director Name	Timothy Russell Grief
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b/9c Bowes Road Middlesbrough Cleveland TS2 1LU

Secretary Name	Paul Gordon
Nationality	British
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	9b/9c Bowes Road Middlesbrough Cleveland TS2 1LU

Director Name	Mr Graham Reece Dunne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 January 2022)
Role	Technical Director
Country of Residence	England
Correspondence Address	9b/9c Bowes Road Middlesbrough Cleveland TS2 1LU

Director Name	Mr Paul Neville Gordon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 January 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	9b/9c Bowes Road Middlesbrough Cleveland TS2 1LU

Director Name	Miss Diane Tatters
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(13 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	9b/9c Bowes Road Middlesbrough Cleveland TS2 1LU

Contact

Website	direct-cctv.co.uk

Location

Registered Address	4a Bowes Road Bowes Road Middlesbrough TS2 1LU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

100 at £1	Timothy Russell Grief 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (overdue)

Filing History

3 March 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
12 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 February 2020	Director's details changed for Miss Diane Tatters on 10 February 2020 (2 pages)
10 February 2020	Director's details changed for Mr Graham Reece Dunne on 10 February 2020 (2 pages)
10 February 2020	Director's details changed for Mr Paul Neville Gordon on 10 February 2020 (2 pages)
27 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
20 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
20 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
23 November 2015	Termination of appointment of Timothy Russell Grief as a director on 20 November 2015 (1 page)
23 November 2015	Appointment of Mr Graham Reece Dunne as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Miss Diane Tatters as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Mr Graham Reece Dunne as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Mr Paul Neville Gordon as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Mr Paul Neville Gordon as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Miss Diane Tatters as a director on 20 November 2015 (2 pages)
23 November 2015	Termination of appointment of Timothy Russell Grief as a director on 20 November 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
7 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
19 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
8 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Registered office address changed from 9 B Bowes Road Riverside Park Industrial Estate Middlesborough Cleveland TS2 1LU on 10 August 2011 (1 page)
10 August 2011	Secretary's details changed for Paul Gordon on 10 August 2011 (1 page)
10 August 2011	Director's details changed for Timothy Russell Grief on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Timothy Russell Grief on 10 August 2011 (2 pages)
10 August 2011	Secretary's details changed for Paul Gordon on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from 9 B Bowes Road Riverside Park Industrial Estate Middlesborough Cleveland TS2 1LU on 10 August 2011 (1 page)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 August 2009	Return made up to 13/08/09; full list of members (3 pages)
24 August 2009	Return made up to 13/08/09; full list of members (3 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 August 2008	Return made up to 13/08/08; full list of members (3 pages)
19 August 2008	Return made up to 13/08/08; full list of members (3 pages)
22 August 2007	Return made up to 13/08/07; full list of members (2 pages)
22 August 2007	Return made up to 13/08/07; full list of members (2 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 August 2006	Return made up to 13/08/06; full list of members (2 pages)
16 August 2006	Return made up to 13/08/06; full list of members (2 pages)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 September 2005	Return made up to 13/08/05; full list of members (2 pages)
7 September 2005	Secretary's particulars changed (1 page)
7 September 2005	Return made up to 13/08/05; full list of members (2 pages)
7 September 2005	Secretary's particulars changed (1 page)
23 September 2004	Return made up to 13/08/04; full list of members; amend (6 pages)
23 September 2004	Return made up to 13/08/04; full list of members; amend (6 pages)
19 August 2004	Return made up to 13/08/04; full list of members (6 pages)
19 August 2004	Return made up to 13/08/04; full list of members (6 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 September 2003	Return made up to 13/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (6 pages)
2 September 2003	Return made up to 13/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 (6 pages)
19 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
13 August 2002	Incorporation (13 pages)
13 August 2002	Incorporation (13 pages)

Direct Smart Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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