Company information:
Service Direct Newco Limited (No: 05893546)
Address: THE COMPANY SECRETARY, SERVICE DIRECT NEWCO LIMITED, DURHAM, DH1 5UE
Status: Active
Incorporated: 08-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 84110 - General public administration activities
Current Director: ALAN DUNCAN PATRICKSON ( DOB: Nov-1964 From: Jul-2017 )
Current Director: PHILLIP OLIVER SHERRATT ( DOB: Oct-1963 From: Feb-2009 )
Current Secretary: CLARE DOROTHEA LOUISE CUSKIN ( From: Jul-2019 )
Current Secretary: DAVID NORMAN TAYLOR ( From: Jun-2018 )
Resigned Director: TREVOR CARROLL ( From: May-2007 To: May-2008 )
Resigned Director: ROBERT JAMES CORNALL ( DOB: Jul-1964 From: Jan-2007 To: Jun-2008 )
Resigned Director: JOHN DAVIES ( From: Jan-2007 To: May-2007 )
Resigned Director: MICHELE HODGSON ( DOB: Jul-1957 From: May-2008 To: Mar-2009 )
Resigned Director: ANTHONY JOSEPH HOPE ( From: Jun-2008 To: Nov-2011 )
Resigned Director: PHILIP WARD JACKMAN ( From: Dec-2010 To: Jul-2017 )
Resigned Director: ALAN NAPIER ( DOB: Apr-1954 From: Apr-2009 To: Jul-2021 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Aug-2006 To: Jan-2007 )
Resigned Director: DAVID NORMAN TAYLOR ( DOB: Dec-1953 From: Sep-2009 To: Oct-2015 )
Resigned Director: BRIAN TENNANT ( DOB: Nov-1942 From: Jan-2007 To: Mar-2009 )
Resigned Director: VIVIEN WILEY ( From: Jan-2007 To: Feb-2009 )
Resigned Secretary: ROBERT JAMES CORNALL ( DOB: Jul-1964 From: Jan-2007 To: Jun-2008 )
Resigned Secretary: ANTHONY JOSEPH HOPE ( From: Jun-2008 To: Sep-2009 )
Resigned Secretary: CLARE LOUISE PATTINSON ( From: Sep-2015 To: Jun-2018 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Aug-2006 To: Jan-2007 )
Resigned Secretary: DAVID NORMAN TAYLOR ( DOB: Dec-1953 From: Sep-2009 To: Sep-2015 )
Resigned Secretary: DAVID NORMAN TAYLOR ( From: Jun-2018 To: Jul-2019 )
Persons of Significant Control:
Durham County Council, Durham, County Durham, DH1 5UL, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 18,050 | 30,849 | 50,110 | 28,254 | 28,292 | 42,774 | 67,816 | 88,172 | 18050,30849,50110,28254,28292,42774,67816,88172 |
| Current assets / Debtors | 1,095 | 230 | 25,762 | 1,801 | 3,364 | 9,058 | 21,535 | 26,192 | 1095,230,25762,1801,3364,9058,21535,26192 |
| Current assets / Cash at bank and on hand | 16,955 | 30,619 | 24,348 | 26,453 | 24,928 | 33,716 | 46,281 | 61,980 | 16955,30619,24348,26453,24928,33716,46281,61980 |
| Net current assets (liabilities) | 13,838 | 16,503 | 19,193 | 22,056 | 23,467 | 28,475 | 39,261 | 54,356 | 13838,16503,19193,22056,23467,28475,39261,54356 |
| Total assets less current liabilities | 13,838 | 16,503 | 19,193 | 22,056 | 23,467 | 28,475 | 39,261 | 54,356 | 13838,16503,19193,22056,23467,28475,39261,54356 |
| Equity / share capital and reserves | 13,838 | 16,503 | 19,193 | 22,056 | 23,467 | 28,475 | 39,261 | 54,356 | 13838,16503,19193,22056,23467,28475,39261,54356 |