| Company Name | Direct Vehicle Service Centres Ltd |
|---|---|
| Directors | Jason Auckland and James Harper |
| Company Status | Active |
| Company Number | 08359416 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Jason Auckland |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Pearson Cresent Wombwell Barnsley South Yorkshire S73 8SE |
| Director Name | Mr James Harper |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2021(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Grove Road Totherham S63 6PD |
| Director Name | Mr James Harper |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Butchers Bar 15 High Street Wombwell Barnsley South Yorkshire S73 0DA |
Location
| Registered Address | Unit 10 Wath West Ind Est Derwent Way Rotherham South Yorkshire S63 6EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Hoober |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1 at £1 | James Harper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,444 |
| Cash | £3,113 |
| Current Liabilities | £3,933 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 2 March 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 1 September 2021 | Appointment of Mr James Harper as a director on 31 August 2021 (2 pages) |
| 8 April 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 6 April 2020 | Registered office address changed from Unit 10 Derwent Way Wath-upon-Dearne Rotherham S63 6EX England to Unit 10 Wath West Ind Est Derwent Way Rotherham South Yorkshire S63 6EX on 6 April 2020 (1 page) |
| 22 January 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
| 22 January 2020 | Registered office address changed from Unit E Wath West Ind Est Derwent Way Rotherham South Yorkshire S63 6EX England to Unit 10 Derwent Way Wath-upon-Dearne Rotherham S63 6EX on 22 January 2020 (1 page) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 18 March 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 25 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 23 January 2018 | Registered office address changed from The Butchers Bar 15 High Street Wombwell Barnsley South Yorkshire S73 0DA England to Unit E Wath West Ind Est Derwent Way Rotherham South Yorkshire S636EX on 23 January 2018 (1 page) |
| 4 January 2018 | Registered office address changed from Unit E Wath West Industrial Estate Derwent Way Rotherham South Yorkshire S63 6EX to The Butchers Bar 15 High Street Wombwell Barnsley South Yorkshire S73 0DA on 4 January 2018 (1 page) |
| 4 January 2018 | Termination of appointment of James Harper as a director on 4 January 2018 (1 page) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 14 August 2017 | Appointment of Mr Jason Auckland as a director on 1 August 2017 (2 pages) |
| 14 August 2017 | Appointment of Mr Jason Auckland as a director on 1 August 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 29 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 29 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 27 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 October 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page) |
| 2 October 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page) |
| 27 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |
| 27 January 2014 | Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |
| 27 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 7 January 2014 | Registered office address changed from Butchers Bar 15 High Street Wombwell Barnsley South Yorkshire S73 0DA England on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Butchers Bar 15 High Street Wombwell Barnsley South Yorkshire S73 0DA England on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Butchers Bar 15 High Street Wombwell Barnsley South Yorkshire S73 0DA England on 7 January 2014 (1 page) |
| 14 January 2013 | Incorporation
|
| 14 January 2013 | Incorporation
|