General information

Name:

Total Direct Ltd

Office Address:

Unit B, Enterprise House Waldeck Road SL6 8BR Maidenhead

Number: 01745582

Incorporation date: 1983-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Total Direct Limited,registered as Private Limited Company, registered in Unit B, Enterprise House, Waldeck Road, Maidenhead. The located in SL6 8BR. This company has been prospering 34 years in the United Kingdom. The Companies House Reg No. is 01745582. The firm's is registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Total Direct Ltd reported its latest accounts up until Thursday 31st March 2016. The latest annual return was submitted on Thursday 30th July 2015. Thirty four years of presence on this market comes to full flow with Total Direct Ltd as the company managed to keep their clients satisfied through all the years.

Taking into consideration this firm's growing number of employees, it became vital to formally appoint extra executives: David Mark Bond and Richard Earl who have been working together since June 30, 2010 to promote the success of the following limited company.

Company staff

David Mark Bond

Date of birth: August 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 30 June 2010

Occupation: Warehouse Manager

Address: Waldeck Road, Maidenhead, SL6 8BR, United Kingdom

Residence: United Kingdom

Latest update: 6 April 2017

Richard Earl

Date of birth: December 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 30 June 2010

Occupation: It Manager

Address: Waldeck Road, Maidenhead, SL6 8BR, United Kingdom

Residence: England

Latest update: 6 April 2017

Nicholas Charles Finn

Date of birth: January 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 30 June 2010

Resigned: 30 November 2016

Occupation: General Manager

Address: Waldeck Road, Maidenhead, SL6 8BR, United Kingdom

Residence: United Kingdom

Latest update: 6 April 2017

Nicholas Charles Finn

Nationality: British

Role: Secretary

Appointed: 02 April 2008

Resigned: 30 November 2016

Address: Waldeck Road, Maidenhead, SL6 8BR, United Kingdom

Latest update: 6 April 2017

Mary Elizabeth Finn

Date of birth: February 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 12 July 1993

Resigned: 30 June 2010

Occupation: Company Director

Address: 2 Church Cottages, Hill Farm Road,, Taplow, SL6 0HE

Latest update: 6 April 2017

Nicole Helene Lambourne

Date of birth: April 1945

Age: 72 years old

Nationality: British

Role: Director

Appointed: 30 July 1991

Resigned: 12 July 1993

Occupation: Company Director

Address: Glade Hill, Tyrrells Wood, Leatherhead, KT22 8QJ

Residence: United Kingdom

Latest update: 6 April 2017

Christopher Rowlandson Lambourne

Date of birth: May 1939

Age: 78 years old

Nationality: British

Role: Director

Appointed: 30 July 1991

Resigned: 02 April 2008

Occupation: Company Director

Address: Glade Hill, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ

Residence: England

Latest update: 6 April 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 27 August 2016
Return last made up date 30 July 2015
Account category Total Exemption Small

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Annual return drawn up to 2015/07/30 with full list of members (AR01)
filed on: 5th, August 2015
annual return
Free Download (6 pages)
5000.00 GBP is the capital in company's statement on 2015/08/05 (SH01)
capital
Annual return drawn up to 2015/07/30 with full list of members (AR01)
filed on: 5th, August 2015
annual return
Free Download (6 pages)
5000.00 GBP is the capital in company's statement on 2015/08/05 (SH01)
capital
Data of total exemption small company accounts made up to 2014/03/31 (AA)
filed on: 15th, January 2015
accounts
Free Download (4 pages)
Annual return drawn up to 2014/07/30 with full list of members (AR01)
filed on: 22nd, August 2014
annual return
Free Download (6 pages)
5000.00 GBP is the capital in company's statement on 2014/08/22 (SH01)
capital
Data of total exemption small company accounts made up to 2013/03/31 (AA)
filed on: 2nd, December 2013
accounts
Free Download (4 pages)
Annual return drawn up to 2013/07/30 with full list of members (AR01)
filed on: 7th, August 2013
annual return
Free Download (6 pages)
5000.00 GBP is the capital in company's statement on 2013/08/07 (SH01)
capital
Data of total exemption small company accounts made up to 2012/03/31 (AA)
filed on: 7th, November 2012
accounts
Free Download (4 pages)
Annual return drawn up to 2012/07/30 with full list of members (AR01)
filed on: 8th, August 2012
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2011/03/31 (AA)
filed on: 9th, November 2011
accounts
Free Download (4 pages)
Annual return drawn up to 2011/07/30 with full list of members (AR01)
filed on: 4th, August 2011
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2010/03/31 (AA)
filed on: 11th, January 2011
accounts
Free Download (4 pages)
Annual return drawn up to 2010/07/30 with full list of members (AR01)
filed on: 19th, August 2010
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2009/03/31 (AA)
filed on: 4th, February 2010
accounts
Free Download (4 pages)
Annual return up to 2009/08/12 with shareholders record (363a)
filed on: 12th, August 2009
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2008/03/31 (AA)
filed on: 30th, December 2008
accounts
Free Download (4 pages)
Annual return up to 2008/08/22 with shareholders record (363a)
filed on: 22nd, August 2008
annual return
Free Download (3 pages)
Annual return up to 2007/08/23 with shareholders record (363a)
filed on: 23rd, August 2007
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to 2007/03/31 (AA)
filed on: 21st, August 2007
accounts
Free Download (4 pages)
Data of total exemption small company accounts made up to 2006/03/31 (AA)
filed on: 20th, September 2006
accounts
Free Download (4 pages)
Annual return up to 2006/08/17 with shareholders record (363a)
filed on: 17th, August 2006
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2005/03/31 (AA)
filed on: 14th, September 2005
accounts
Free Download (5 pages)
Annual return up to 2005/09/02 with shareholders record (363a)
filed on: 2nd, September 2005
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2004/03/31 (AA)
filed on: 18th, October 2004
accounts
Free Download (5 pages)
Annual return up to 2004/08/06 with shareholders record (363s)
filed on: 6th, August 2004
annual return
Free Download (7 pages)
Small-sized company accounts made up to 2003/03/31 (AA)
filed on: 3rd, October 2003
accounts
Free Download (5 pages)
Annual return up to 2003/08/11 with shareholders record (363s)
filed on: 11th, August 2003
annual return
Free Download (7 pages)
Small-sized company accounts made up to 2002/03/31 (AA)
filed on: 23rd, October 2002
accounts
Free Download (5 pages)
Annual return up to 2002/08/12 with shareholders record (363s)
filed on: 12th, August 2002
annual return
Free Download (7 pages)
2002/08/12 Annual return (Director's particulars changed) (363(288))
annual return
Small-sized company accounts made up to 2001/03/31 (AA)
filed on: 4th, January 2002
accounts
Free Download (6 pages)
Annual return up to 2001/08/03 with shareholders record (363s)
filed on: 3rd, August 2001
annual return
Free Download (6 pages)
Annual return up to 2000/08/04 with shareholders record (363s)
filed on: 4th, August 2000
annual return
Free Download (6 pages)
2000/08/04 Annual return (Director's particulars changed) (363(288))
annual return
Small-sized company accounts made up to 2000/03/31 (AA)
filed on: 27th, July 2000
accounts
Free Download (6 pages)
Small-sized company accounts made up to 1999/03/31 (AA)
filed on: 12th, October 1999
accounts
Free Download (6 pages)
Annual return up to 1999/08/09 with shareholders record (363s)
filed on: 9th, August 1999
annual return
Free Download (5 pages)
Location of debenture register address changed (363(190))
annual return
Small-sized company accounts made up to 1998/03/31 (AA)
filed on: 30th, November 1998
accounts
Free Download (5 pages)
Annual return up to 1998/08/12 with shareholders record (363s)
filed on: 12th, August 1998
annual return
Free Download (5 pages)
Location of register of members address changed (363(353))
annual return
Small-sized company accounts made up to 1997/03/31 (AA)
filed on: 22nd, August 1997
accounts
Free Download (6 pages)
Annual return up to 1997/08/06 with shareholders record (363s)
filed on: 6th, August 1997
annual return
Free Download (7 pages)
1997/08/06 Annual return (Director's particulars changed) (363(288))
annual return
Small-sized company accounts made up to 1996/03/31 (AA)
filed on: 10th, October 1996
accounts
Free Download (7 pages)
Annual return up to 1996/08/21 with shareholders record (363s)
filed on: 21st, August 1996
annual return
Free Download (5 pages)
Small-sized company accounts made up to 1995/03/31 (AA)
filed on: 13th, November 1995
accounts
Free Download (7 pages)
Annual return up to 1995/08/10 with shareholders record (363s)
filed on: 10th, August 1995
annual return
Free Download (6 pages)
Location of register of members address changed; Location of debenture register address changed (363(190))
annual return
Small-sized company accounts made up to 1994/03/31 (AA)
filed on: 16th, August 1994
accounts
Annual return up to 1994/08/06 with shareholders record (363s)
filed on: 6th, August 1994
annual return
Full accounts for the period ending 1993/03/31 (AA)
filed on: 5th, September 1993
accounts
Annual return up to 1993/07/23 with shareholders record (363s)
filed on: 23rd, July 1993
annual return
Full accounts for the period ending 1992/03/31 (AA)
filed on: 17th, November 1992
accounts
Annual return up to 1992/07/30 with shareholders record (363s)
filed on: 30th, July 1992
annual return
Full accounts for the period ending 1991/03/31 (AA)
filed on: 13th, April 1992
accounts
Return made up to 30/07/91; no change of members (363x)
filed on: 25th, September 1991
annual return
Small-sized company accounts made up to 1990/03/31 (AA)
filed on: 9th, October 1990
accounts
Return made up to 30/07/90; full list of members (363)
filed on: 13th, August 1990
annual return
Small-sized company accounts made up to 1989/03/31 (AA)
filed on: 16th, November 1989
accounts
Small-sized company accounts made up to 1988/03/31 (AA)
filed on: 9th, May 1989
accounts
Return made up to 17/04/89; full list of members (363)
filed on: 9th, May 1989
annual return
Return made up to 01/07/88; full list of members (363)
filed on: 16th, August 1988
annual return
Return made up to 01/07/88; full list of members (363)
filed on: 16th, August 1988
annual return
Return made up to 14/01/88; full list of members (363)
filed on: 16th, August 1988
annual return
Return made up to 14/01/88; full list of members (363)
filed on: 16th, August 1988
annual return
Small-sized company accounts made up to 1987/03/31 (AA)
filed on: 30th, June 1988
accounts
Small-sized company accounts made up to 1986/03/31 (AA)
filed on: 9th, August 1986
accounts
Return made up to 16/07/86; full list of members (363)
filed on: 9th, August 1986
annual return
Data of total exemption small company accounts made up to 2015/03/31 (AA)
filed on: 19th, October 2015
accounts
Free Download (4 pages)
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 26th, January 2017
accounts
Free Download (4 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
Company Age

Similar companies nearby

Closest companies