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Technical Direct (UK) Limited

Technical Direct (UK) Limited is an active company incorporated on 5 July 2002 with the registered office located in Towcester, Northamptonshire. Technical Direct (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04478615
Private limited company
Age
23 years
Incorporated 5 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
York Farm Business Centre
Watling Street East
Towcester
Northamptonshire
NN12 8EU
Same address for the past 20 years
Telephone
01327830109
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • It Consultant • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1964
Director • It Consultant • British • Lives in England • Born in Dec 1965
Woodbourne Bolbeck Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodbourne Bolbeck Limited
Mr Patrick James Pakes, , and 1 more are mutual people.
Active
Haversham Sailing Club Limited
Mr Patrick James Pakes is a mutual person.
Active
Community Development Finance Association
Timothy Patrick Rooney is a mutual person.
Active
Salad Shop Limited
Timothy Patrick Rooney is a mutual person.
Active
Salad Technologies Limited
Terry Brian Powell is a mutual person.
Active
Salad Affinity Limited
Timothy Patrick Rooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£291.91K
Increased by £56.89K (+24%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£470.01K
Increased by £10.07K (+2%)
Total Liabilities
-£107.93K
Increased by £7.06K (+7%)
Net Assets
£362.09K
Increased by £3.01K (+1%)
Debt Ratio (%)
23%
Increased by 1.03% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Accounting Period Shortened
1 Year 1 Month Ago on 8 Aug 2024
Terry Brian Powell (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
Patrick James Pakes (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
Mr Timothy Patrick Rooney Appointed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Cessation of Patrick James Pakes as a person with significant control on 3 July 2024
Submitted on 5 Nov 2024
Cessation of Terry Brian Powell as a person with significant control on 3 July 2024
Submitted on 5 Nov 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 8 Aug 2024
Appointment of Mr Timothy Patrick Rooney as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Apr 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 22 Mar 2023
Confirmation statement made on 1 July 2022 with updates
Submitted on 13 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year