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Direct (Import & Wholesale) Co Limited

Direct (Import & Wholesale) Co Limited is a dormant company incorporated on 24 November 2011 with the registered office located in Rotherham, South Yorkshire. Direct (Import & Wholesale) Co Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
07860112
Private limited company
Age
13 years
Incorporated 24 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
23 Haworth Crescent
Rotherham
S60 3BW
England
Address changed on 12 Nov 2024 (12 months ago)
Previous address was Units 2&3 Fell Road Attercliffe Common Industrial Estate Sheffield South Yorkshire S9 2AL
Telephone
01142432915
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1948
Mr Surinder Singh Bhasin
PSC • British • Lives in England • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Imports & Wholesale Co LLP
Surinder Singh Bhasin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Feb 2025
Registered Address Changed
12 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 9 Feb 2025
Registered office address changed from Units 2&3 Fell Road Attercliffe Common Industrial Estate Sheffield South Yorkshire S9 2AL to 23 Haworth Crescent Rotherham S60 3BW on 12 November 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 29 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Nov 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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