DIRECT SPECS LIMITED - ROAD CANNOCK


Company Profile Company Filings

Overview

DIRECT SPECS LIMITED is a Private Limited Company from ROAD CANNOCK and has the status: Active.
DIRECT SPECS LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03373995. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

DIRECT SPECS LIMITED - ROAD CANNOCK

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

EYECARE HOUSE
ROAD CANNOCK
STAFFORDSHIRE
WS11 1DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK LEONARD MASON Jan 1956 British Director 1997-05-21 CURRENT
MR NIGEL EDWARD ATKINSON Feb 1957 British Director 1997-05-21 CURRENT
MR NIGEL EDWARD ATKINSON Feb 1957 British Secretary 1997-05-21 CURRENT
MR PAUL DEREK ROBINSON Jan 1959 British Director 1997-05-21 UNTIL 2017-08-31 RESIGNED
JANE ADEY Jun 1961 British Director 1997-05-21 UNTIL 1997-05-21 RESIGNED
MIDLANDS COMPANY SERVICES LIMITED Dec 1971 Corporate Secretary 1997-05-21 UNTIL 1997-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4 Sight Eyecare Centres Holdings Ltd 2017-07-06 Cannock   Ownership of shares 75 to 100 percent
Mr Paul Derek Robinson 2016-04-06 - 2017-08-31 1/1959 Ownership of shares 25 to 50 percent
Mr Nigel Edward Atkinson 2016-04-06 - 2017-07-06 2/1957 Ownership of shares 25 to 50 percent
Mr Roderick Leonard Mason 2016-04-06 - 2017-07-06 1/1956 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Direct Specs Limited Filleted accounts for Companies House (small and micro) 2024-01-10 30-04-2023 £108,380 Cash £205,418 equity
Direct Specs Limited Filleted accounts for Companies House (small and micro) 2023-01-31 30-04-2022 £96,374 Cash £208,923 equity
Direct Specs Limited Filleted accounts for Companies House (small and micro) 2022-01-27 30-04-2021 £64,675 Cash £196,270 equity
Direct Specs Limited Filleted accounts for Companies House (small and micro) 2021-03-27 30-04-2020 £37,737 Cash £171,645 equity
Direct Specs Limited Filleted accounts for Companies House (small and micro) 2020-01-31 30-04-2019 £30,261 Cash £129,501 equity
Direct Specs Limited Filleted accounts for Companies House (small and micro) 2019-01-17 30-04-2018 £18,693 Cash £101,072 equity
Direct Specs Limited Small abridged accounts 2018-01-25 30-04-2017 £5,487 Cash £68,017 equity
Abbreviated Company Accounts - DIRECT SPECS LIMITED 2017-02-01 30-04-2016 £43,693 Cash £103,499 equity
Abbreviated Company Accounts - DIRECT SPECS LIMITED 2016-01-23 30-04-2015 £35,218 Cash £104,529 equity
Abbreviated Company Accounts - DIRECT SPECS LIMITED 2015-01-31 30-04-2014 £47,363 Cash £140,518 equity

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