Company NameDirect Pest Control Limited
Company StatusActive
Company Number07435899
CategoryPrivate Limited Company
Incorporation Date10 November 2010(13 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRyan Dean Bedingfield
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodland View House 675 Leeds Rd
Huddersfield
West Yorkshire
HD2 1YY
Director NameMr John William Field
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland View House 675 Leeds Road
Huddersfield
West Yorkshire
HD2 1YY
Director NameMr John Michael Kaye
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDirect House Green Street
Meltham
Holmfirth
West Yorkshire
HD9 5NP
Director NameMrs Zoe Bedingfield
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Colders Lane
Meltham
Holmfirth
West Yorkshire
HD9 5JL

Location

Registered AddressNew Connexion House 2 Marsh Lane
Shepley
Huddersfield
HD8 8AE
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaShepley
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Direct Group Yorkshire LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return10 November 2023 (5 months, 1 week ago)
Next Return Due24 November 2024 (7 months, 1 week from now)

Filing History

13 January 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
20 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
29 June 2022Change of details for Mr Ryan Dean Bedingfield as a person with significant control on 31 May 2022 (2 pages)
29 June 2022Director's details changed for Mr Ryan Dean Bedingfield on 31 May 2022 (2 pages)
18 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
5 August 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
4 March 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
19 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
18 November 2020Registered office address changed from 64 Colders Lane Meltham Holmfirth West Yorkshire HD9 5JL England to New Connexion House 2 Marsh Lane Shepley Huddersfield HD8 8AE on 18 November 2020 (1 page)
18 November 2020Termination of appointment of Zoe Bedingfield as a director on 16 November 2020 (1 page)
12 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
11 November 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
12 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
10 July 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
5 March 2018Registered office address changed from Direct House Green Street Meltham Holmfirth West Yorkshire HD9 5NP England to 64 Colders Lane Meltham Holmfirth West Yorkshire HD9 5JL on 5 March 2018 (1 page)
9 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 September 2017Termination of appointment of John Michael Kaye as a director on 11 November 2016 (1 page)
13 September 2017Termination of appointment of John Michael Kaye as a director on 11 November 2016 (1 page)
11 September 2017Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Direct House Green Street Meltham Holmfirth West Yorkshire HD9 5NP on 11 September 2017 (1 page)
11 September 2017Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Direct House Green Street Meltham Holmfirth West Yorkshire HD9 5NP on 11 September 2017 (1 page)
21 December 2016Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
21 December 2016Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page)
11 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
19 August 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 August 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 July 2016Termination of appointment of John William Field as a director on 10 June 2016 (2 pages)
13 July 2016Termination of appointment of John William Field as a director on 10 June 2016 (2 pages)
16 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
16 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
16 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(4 pages)
11 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(4 pages)
25 July 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 July 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
11 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
(4 pages)
1 August 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 August 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 February 2013Termination of appointment of Ryan Bedingfield as a director (1 page)
20 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 February 2013Termination of appointment of Ryan Bedingfield as a director (1 page)
20 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
15 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 September 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 September 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
30 March 2011Appointment of Mr Ryan Dean Bedingfield as a director (2 pages)
30 March 2011Appointment of Mr John Michael Kaye as a director (2 pages)
30 March 2011Appointment of Mr John Michael Kaye as a director (2 pages)
30 March 2011Appointment of Mrs Zoe Bedingfield as a director (2 pages)
30 March 2011Appointment of Mr John William Field as a director (2 pages)
30 March 2011Appointment of Mr Ryan Dean Bedingfield as a director (2 pages)
30 March 2011Appointment of Mr John William Field as a director (2 pages)
30 March 2011Appointment of Mrs Zoe Bedingfield as a director (2 pages)
8 March 2011Current accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
8 March 2011Current accounting period shortened from 30 November 2011 to 31 May 2011 (1 page)
10 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
10 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
10 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)