Company information:
Direct Conservatories 4 U Limited (No: 04108364)
Address: XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT
Status: Liquidation
Incorporated: 15-Nov-2000
Accounts Next Due: 31-May-2023
Next Confirmation Statement Due: 10-Oct-2023
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: MICHEAL JOHN JACKSON ( DOB: Mar-1956 From: Dec-2010 )
Current Director: MICHAEL JOHN JACKSON ( DOB: Mar-1956 From: Dec-2010 )
Current Director: STEVEN TAYLOR ( DOB: Mar-1959 From: Sep-2020 )
Resigned Director: PETER BLAIR ( From: Feb-2002 To: Aug-2004 )
Resigned Director: BUSINESSLEGAL LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: MICHEAL JOHN JACKSON ( DOB: Mar-1956 From: Dec-2010 To: Oct-2013 )
Resigned Director: MICHAEL JOHN JACKSON ( DOB: Mar-1956 From: Dec-2010 To: Oct-2013 )
Resigned Director: SALLY RANGER ( From: Dec-2010 To: Jul-2015 )
Resigned Director: KATHY ROCHE ( DOB: Dec-1969 From: Aug-2004 To: Nov-2011 )
Resigned Director: CHARLES ROBERT WOODS ( DOB: Aug-1949 From: Feb-2002 To: Aug-2004 )
Resigned Secretary: CAROL FARRELL ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: HELIX AGENCIES ( From: Aug-2004 To: Oct-2009 )
Resigned Secretary: HELIX AGENCIES ( From: Dec-2010 To: Mar-2011 )
Resigned Secretary: HELIX AGENCIES LIMITED ( From: Apr-2011 To: Sep-2022 )
Resigned Secretary: HOWARD ROCHE ( From: Oct-2009 To: Dec-2010 )
Resigned Secretary: THE BURNDEN GROUP PLC ( From: Feb-2002 To: Aug-2004 )
Persons of Significant Control:
Mr Michael John Jackson, Units 15b/C Long Rock Industrial Estate, Long Rock, Penzance, Cornwall, TR20 8HX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-04)
Mr Steven Taylor, Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-04)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 66,369 | 65,444 | 64,290 | 63,034 | 60,714 | 52,818 | 66369.0,65444.0,64290.0,63034.0,60714.0,52818.0 |
| Fixed assets / Intangible assets | 63,034 | 63,034 | 63,034 | 63,034 | 56,731 | 50,428 | 63034.0,63034.0,63034.0,63034.0,56731.0,50428.0 |
| Fixed assets / Property, plant and equipment | 3,335 | 2,410 | 1,256 | 3,983 | 2,390 | 3335.0,2410.0,1256.0,0.0,3983.0,2390.0 | |
| Current assets | 521,419 | 546,152 | 846,495 | 473,238 | 861,152 | 508,616 | 521419.0,546152.0,846495.0,473238.0,861152.0,508616.0 |
| Current assets / Total inventories | 3,917 | 38,333 | 113,000 | 3917.0,0.0,0.0,38333.0,113000.0,0.0 | |||
| Current assets / Cash at bank and on hand | 517,502 | 546,152 | 281,615 | 10,886 | 153,953 | 168,230 | 517502.0,546152.0,281615.0,10886.0,153953.0,168230.0 |
| Net current assets (liabilities) | -37,689 | -11,421 | -14,938 | -10,443 | 42,521 | -149,093 | -37689.0,-11421.0,-14938.0,-10443.0,42521.0,-149093.0 |
| Total assets less current liabilities | 28,680 | 54,023 | 52,591 | 103,235 | -96,275 | 28680.0,54023.0,0.0,52591.0,103235.0,-96275.0 | |
| Net assets (liabilities) | 28,680 | 48,734 | 49,352 | 52,591 | 55,735 | -133,775 | 28680.0,48734.0,49352.0,52591.0,55735.0,-133775.0 |
| Equity / share capital and reserves | 28,680 | 48,734 | 28680.0,48734.0,0.0,0.0,0.0,0.0 |