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Direct Warehouse Limited

Direct Warehouse Limited is a liquidation company incorporated on 26 November 2015 with the registered office located in Nottingham, Nottinghamshire. Direct Warehouse Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09890454
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1038 days
Dated 26 October 2021 (3 years ago)
Next confirmation dated 26 October 2022
Was due on 9 November 2022 (2 years 10 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1108 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Contact
Address
14 Derby Road
Stapleford
Nottingham
NG9 7AA
Address changed on 22 Jun 2022 (3 years ago)
Previous address was Ground Floor Milner Royd Recta Mills Factory Street Bradford West Yorkshire BD4 9NW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manufacturer • British • Lives in England • Born in Aug 1979
Mr Tahir Mahmood Amini
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Terryz Merchandise Ltd
Tahir Mahmood Amini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£9.5K
Decreased by £1.94K (-17%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£1.18M
Increased by £327.1K (+38%)
Total Liabilities
-£891.2K
Increased by £197.08K (+28%)
Net Assets
£288.31K
Increased by £130.02K (+82%)
Debt Ratio (%)
76%
Decreased by 5.87% (-7%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
New Charge Registered
4 Years Ago on 23 Jul 2021
Full Accounts Submitted
4 Years Ago on 3 Jun 2021
Charge Satisfied
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 26 Oct 2020
Full Accounts Submitted
5 Years Ago on 26 Aug 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Registered Address Changed
5 Years Ago on 11 Nov 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jun 2025
Liquidators' statement of receipts and payments to 12 June 2024
Submitted on 13 Aug 2024
Liquidators' statement of receipts and payments to 12 June 2023
Submitted on 19 Aug 2023
Registered office address changed from Ground Floor Milner Royd Recta Mills Factory Street Bradford West Yorkshire BD4 9NW England to 14 Derby Road Stapleford Nottingham NG9 7AA on 22 June 2022
Submitted on 22 Jun 2022
Resolutions
Submitted on 22 Jun 2022
Statement of affairs
Submitted on 22 Jun 2022
Appointment of a voluntary liquidator
Submitted on 22 Jun 2022
Confirmation statement made on 26 October 2021 with no updates
Submitted on 15 Dec 2021
Registration of charge 098904540002, created on 23 July 2021
Submitted on 6 Aug 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 3 Jun 2021
Repayment History
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