Direct Investments (yorkshire) Limited in Wakefield, WF3 1DH

Description

Data updated on: 01-11-2023

This particular company is located in Wakefield with reg. no. 03108525. This company was registered in the year 1995. The headquarters of this firm is located at 15 Westlea Drive Tingley. The post code is WF3 1DH. The company's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest financial reports describe the period up to Tuesday 31st May 2022 and the most current confirmation statement was released on Wednesday 20th September 2023.

Taking into consideration this particular firm's size, it was unavoidable to acquire extra company leaders: Beverley W. and Samantha I. who have been aiding each other since 2023-07-01 for the benefit of the following firm. In order to support the directors in their duties, the abovementioned firm has been using the skills of Samantha I. as a secretary since 2013.

Samantha I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	3 922 326	3 932 681	3 940 100	3 945 718

Balance Sheet
Cash Bank In Hand	45	31	1 720	23
Cash Bank On Hand				23	23	23					2 047 841
Current Assets	1 267	3 064	6 270	9 129	17 497	4 591				7 526	2 248 906
Debtors	1 222	3 033	4 550	9 106	17 474	4 568		6 581	509	7 526	201 065
Net Assets Liabilities				3 243 973	3 268 972	3 265 051	2 862 181	2 859 950	2 858 156	2 851 998	2 003 545
Property Plant Equipment				270	202	152	114	85	64	48	3 386
Tangible Fixed Assets	125	94	360	270

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	406 571	420 415	427 834	436 891
Shareholder Funds	3 922 326	3 932 681	3 940 100	3 945 718

Other Financial Data
Amount Specific Advance Or Credit Directors										7 526	198 981
Amount Specific Advance Or Credit Made In Period Directors										7 786	243 354
Amount Specific Advance Or Credit Repaid In Period Directors										260	51 899
Accumulated Depreciation Impairment Property Plant Equipment				210	278	328	366	395	416	432	1 560
Average Number Employees During Period					2	3	2	2	2	2	3
Creditors				63 681	85 290	78 590	71 831	80 614	76 315	89 474	363 483
Creditors Due Within One Year	79 066	70 477	66 530	63 681
Fixed Assets	4 000 125	4 000 094	4 000 360	4 000 270	4 000 202	4 000 152	3 500 114	3 500 085	3 500 064	3 500 048	118 122
Increase From Depreciation Charge For Year Property Plant Equipment					68	50	38	29	21	16	1 128
Investment Property							3 500 000	3 500 000	3 500 000	3 500 000	114 736
Investments Fixed Assets	4 000 000	4 000 000	4 000 000	4 000 000	4 000 000	4 000 000	3 500 000
Net Current Assets Liabilities	-77 799	-67 413	-60 260	-54 552	-67 793	-73 999	-71 831	-74 033	-75 806	-81 948	1 885 423
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				480	480	480	480	480	480	480	4 946
Provisions For Liabilities Balance Sheet Subtotal				701 745	663 437	661 102	566 102	566 102	566 102	566 102
Revaluation Reserve	3 515 655	3 512 166	3 512 166	3 508 727
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			480
Tangible Fixed Assets Cost Or Valuation	3 584	3 584	480
Tangible Fixed Assets Depreciation	3 459	3 490	120	210
Tangible Fixed Assets Depreciation Charged In Period		31	120	90
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 490
Tangible Fixed Assets Disposals			3 584
Total Additions Including From Business Combinations Property Plant Equipment											4 466
Total Assets Less Current Liabilities	3 922 326	3 932 681	3 940 100	3 945 718	3 932 409	3 926 153	3 428 283	3 426 052	3 424 258	3 418 100	2 003 545

Company staff

Beverley W.

Role: Director

Appointed: 01 July 2023

Latest update: 8 March 2024

Samantha I.

Role: Secretary

Appointed: 24 January 2013

Latest update: 8 March 2024

Samantha I.

Role: Director

Appointed: 24 January 2013

Latest update: 8 March 2024

Ioannis I.

Role: Director

Appointed: 24 January 2013

Resigned: 19 February 2018

Latest update: 8 March 2024

Cynthia R.

Role: Secretary

Appointed: 20 June 1996

Resigned: 24 January 2013

Latest update: 8 March 2024

Frederick R.

Role: Director

Appointed: 10 November 1995

Resigned: 05 July 2023

Latest update: 8 March 2024

Susan W.

Role: Secretary

Appointed: 10 November 1995

Resigned: 10 November 1995

Latest update: 8 March 2024

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 29 September 1995

Resigned: 10 November 1995

Address: London, N1 6DR

Latest update: 8 March 2024

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 29 September 1995

Resigned: 10 November 1995

Address: London, N1 6DR

Latest update: 8 March 2024

People with significant control

Samantha I.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ioannis I.

Notified on 6 April 2016

Ceased on 9 March 2019

Nature of control:

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 21 October 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	21 October 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	27 September 2015
Annual Accounts 17 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	17 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Direct Investments (yorkshire) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Beverley W.

Samantha I.

Samantha I.

Ioannis I.

Cynthia R.

Frederick R.

Susan W.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Samantha I.

Ioannis I.

Accounts Documents

Company filings

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