OpenCompanies

Direct Supply Limited

Company number
05337949
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Jan 2005
Nature of business
Retail sale of audio and video equipment in specialised stores
Retail sale of electrical household appliances in specialised stores
Corporate group
Swift's Holdings Limited (4 companies)

Registered office

Co Conselia Limited
Dalton House
Ilkley
LS29 9DU

Previous names

  • Swifts (Wm) Limited (until 15 Nov 2005)

Officers

NameRoleAppointedResigned
ENERGIZE DIRECTOR LIMITED Corporate-Director 20 Jan 2005 20 Jan 2005
ENERGIZE SECRETARY LIMITED Corporate-Secretary 20 Jan 2005 20 Jan 2005
CHISNALL, Clive Anthony Director 2 Dec 2005 5 Feb 2007
RAMSDEN, Stephen Francis Director 1 Nov 2005 5 Feb 2007
GILMORE, Michael Director 6 Apr 2010 14 Jun 2022
GILMORE, Elaine Denise Director 5 Feb 2007 14 Jun 2022
SWIFT, Steven Paul Secretary 1 Nov 2005
SWIFT, Steven Paul Director 1 Nov 2005

Control

NameNature of controlNotifiedCeased
Swift's Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 -£210,257 - 8
31 Mar 2022 -£150,565 £64,976 9
31 Mar 2021 -£119,326 £71,847 7
31 Mar 2020 - £36,447 7
31 Mar 2019 - £3,747 8
31 Mar 2018 - £728 9
31 Mar 2017 - £15,728 7
31 Mar 2016 - £97,317 -
31 Mar 2015 - £9,249 -
31 Mar 2014 - £10,167 -
31 Mar 2013 - £22,890 -
31 Mar 2012 -£126,637 £89,182 -
31 Mar 2011 £24,931 £50,610 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Owned by

Direct Supply Limited → Swift's Holdings Limited

Directors’ other companies

Companies at the same address

Data