DJM DIRECT LTD
Active - Accounts Filed
General Information
NAME
DJM DIRECT LTD
COMPANY NUMBER
03399509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46620 -
Wholesale of machine tools
INCORPORATION DATE
07/07/1997
(27 years and 6 months old)
WEBSITE
www.timothywood.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
15/12/1997
29/04/2024
TIMOTHY WOOD LIMITED
View all previous names
LANCASHIRE
BB5 1LP
22 - 28 Willow Street
Accrington
Lancashire
BB5 1LP
Telephone: 440000
Unit 43
Churchill Way
Nelson
Lancashire
BB9 6RT
Telephone: 440000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCFADDEN ENTERPRISES LIMITED | Company is dissolved | View Report |
| TIMOTHY WOOD LIMITED | Active - Accounts Filed | View Report |
| MCFADDEN ENTERPRISES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIMOTHY WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DJM DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DJM DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DJM DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2009 - Present (15 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/10/2009 - Present (15 years and 2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/07/1997 - Present (27 years and 6 months) 07/07/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
07/07/1997 - Present (27 years and 6 months) 07/07/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 17/07/1997 - 14/11/2006 (9 years and 3 months) Secretary: 17/07/1997 - 10/07/1998 (11 months) Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCFADDEN ENTERPRISES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCFADDEN ENTERPRISES LIMITED | Company is dissolved | View Report |
| TIMOTHY WOOD LIMITED | Active - Accounts Filed | View Report |
| TIMOTHY WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 04/02/2022 | Michael McFadden (905410743) has left the board |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 06/03/2019 | Change in Reg. Office |
| 27/01/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/09/2016 | Graham Arthur Stanley (905940856) has left the board |
| 29/07/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 02/08/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
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