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File Direct Limited

File Direct Limited is an active company incorporated on 20 November 2003 with the registered office located in Kenilworth, Warwickshire. File Direct Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04970487
Private limited company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Business Resource Network
53 Whateley's Drive
Kenilworth
CV8 2GY
United Kingdom
Same address for the past 7 years
Telephone
01926864528
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Sales Director • British • Lives in UK • Born in Aug 1943
Director • British • Lives in England • Born in Jun 1954
Chris Abbott
PSC • British • Lives in England • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£26.38K
Decreased by £4.47K (-14%)
Total Liabilities
-£40.73K
Decreased by £2.38K (-6%)
Net Assets
-£14.35K
Decreased by £2.1K (+17%)
Debt Ratio (%)
154%
Increased by 14.68% (+11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
8 Months Ago on 29 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mary Elizabeth Webster Resigned
2 Years 5 Months Ago on 3 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Mr Timothy Norman Major Myerson Appointed
2 Years 11 Months Ago on 28 Sep 2022
Mrs Mary Elizabeth Webster Appointed
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Mary Elizabeth Webster as a director on 3 April 2023
Submitted on 5 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 2 Feb 2023
Appointment of Mrs Mary Elizabeth Webster as a director on 28 September 2022
Submitted on 28 Sep 2022
Appointment of Mr Timothy Norman Major Myerson as a director on 28 September 2022
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Apr 2022
Repayment History
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