Direct Supply Limited

In liquidation05337949 Private limited company
Incorporated
20 January 2005 (21 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Retail sale of electrical household appliances in specialised stores (47540)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
C/o Conselia Limited
Dalton House
Ilkley
LS29 9DU

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
22 September 2024
Last conf. stmt
8 September 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2005
British
Director · Appointed 1 November 2005
British
Born October 1957 (69)
Officer history (6 former)
14 June 2022
Resigned Gilmore, Michael as Director
14 June 2022
Resigned Gilmore, Elaine Denise as Director
6 April 2010
Appointed Gilmore, Michael as Director
5 February 2007
Resigned Ramsden, Stephen Francis as Director
5 February 2007
Appointed Gilmore, Elaine Denise as Director
5 February 2007
Resigned Chisnall, Clive Anthony as Director
2 December 2005
Appointed Chisnall, Clive Anthony as Director
1 November 2005
Appointed Swift, Steven Paul as Director
1 November 2005
Appointed Ramsden, Stephen Francis as Director
1 November 2005
Appointed Swift, Steven Paul as Secretary
20 January 2005
Appointed Energize Director Limited as Corporate Director
20 January 2005
Resigned Energize Director Limited as Corporate Director
20 January 2005
Appointed Energize Secretary Limited as Corporate Secretary
20 January 2005
Resigned Energize Secretary Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02613822

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Canaries Travel Ltd Owns 25–50% of shares
Cryers Technical Limited Owns 75–100% of shares
Direct Supply Limited This company In liquidationOwns 50–75% of shares
Swift Health Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2023 · unaudited abridged accounts

Employees
2

Trend

Employees
0 5 10 2020 2021 2022 2023 7 9 8 2
Balance sheet detail
2023202220212020
Fixed Assets£0£2,156£2,231
Current Assets£120,675£230,597£246,133
Debtors£9,935£12,554£106,987
Cash£64,976£71,847£36,447
Creditors (< 1 year)£210,257£239,184£310,412£646,536
Creditors (> 1 year)£0£32,056£41,667
Net Current Assets(£118,509)(£79,815)(£400,403)
Net Assets(£150,565)(£119,326)
Shareholder Funds(£150,565)(£119,326)(£398,172)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Removal of liquidator by court order

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