Direct 2 Mum Limited

Company Name	Direct 2 Mum Limited
Directors	Graham Andrew Leslie and Alexander Ronald Hugh Leslie
Company Status	Active
Company Number	07185985
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Graham Andrew Leslie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Broomhill 4 Northgate Honley Holmfirth HD9 6QL

Director Name	Mr Alexander Ronald Hugh Leslie
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hugh House Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Director Name	Mrs Fay Rachael Ann Briddon
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hugh House Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP

Contact

Website	www.direct2mum.co.uk
Email address	[email protected]
Telephone	03303500521
Telephone region	Unknown

Location

Registered Address	Hugh House Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Alex Leslie 50.00% Ordinary
40 at £1	Graham Leslie 40.00% Ordinary
10 at £1	Leslie Fay 10.00% Ordinary

Financials

Year	2014
Net Worth	-£411,171
Cash	£98,722
Current Liabilities	£713,241

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	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

14 December 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
9 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
9 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016	Termination of appointment of Fay Rachael Ann Briddon as a director on 13 September 2016 (1 page)
4 October 2016	Termination of appointment of Fay Rachael Ann Briddon as a director on 13 September 2016 (1 page)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
9 March 2016	Director's details changed for Mr Alexander Ronald Hugh Leslie on 1 March 2016 (2 pages)
9 March 2016	Director's details changed for Mr Alexander Ronald Hugh Leslie on 1 March 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Registered office address changed from Babyway House Dodworth Business Park Dodworth South Yorkshire Barnsley S75 3SP on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Babyway House Dodworth Business Park Dodworth South Yorkshire Barnsley S75 3SP on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Babyway House Dodworth Business Park Dodworth South Yorkshire Barnsley S75 3SP on 6 May 2014 (1 page)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
15 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (5 pages)
15 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013	Appointment of Mrs Fay Rachael Ann Briddon as a director (2 pages)
12 August 2013	Appointment of Mrs Fay Rachael Ann Briddon as a director (2 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Alex Leslie on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Alex Leslie on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Alex Leslie on 1 April 2010 (2 pages)
11 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Direct 2 Mum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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