About

Registered Number: 04490044
Date of Incorporation: 19/07/2002 (19 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5DZ,

 

Based in Redhill, Uk Office Direct Ltd was setup in 2002. The current directors of this business are listed as Wilson, Nicholas Peter, Drakeford, Simon Scott, Griffin, Aileen, Griffin, Michael John, Jewitt, Ian William at Companies House. This company is VAT Registered in the UK. This organisation currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Aileen 19 July 2002 14 July 2011 1
GRIFFIN, Michael John 19 July 2002 14 July 2011 1
JEWITT, Ian William 13 July 2009 14 July 2011 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Nicholas Peter 21 February 2012 - 1
DRAKEFORD, Simon Scott 14 July 2011 21 February 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 August 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 01 December 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 29 November 2018
CS01 - N/A 19 July 2018
TM01 - Termination of appointment of director 18 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 25 July 2017
MR01 - N/A 11 January 2017
AA - Annual Accounts 06 January 2017
MR01 - N/A 06 January 2017
AP01 - Appointment of director 03 October 2016
MR04 - N/A 12 September 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 13 November 2013
MR05 - N/A 07 October 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 23 July 2012
AA01 - Change of accounting reference date 05 April 2012
AA - Annual Accounts 03 April 2012
AP01 - Appointment of director 05 March 2012
AP03 - Appointment of secretary 27 February 2012
TM02 - Termination of appointment of secretary 27 February 2012
AA01 - Change of accounting reference date 11 October 2011
AR01 - Annual Return 18 August 2011
AD01 - Change of registered office address 04 August 2011
AP03 - Appointment of secretary 04 August 2011
AP01 - Appointment of director 04 August 2011
TM02 - Termination of appointment of secretary 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 23 August 2005
287 - Change in situation or address of Registered Office 31 March 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 18 May 2004
225 - Change of Accounting Reference Date 21 April 2004
363s - Annual Return 26 August 2003
395 - Particulars of a mortgage or charge 13 May 2003
287 - Change in situation or address of Registered Office 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
NEWINC - New incorporation documents 19 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 January 2017 Outstanding

N/A

A registered charge 22 December 2016 Outstanding

N/A

Debenture 09 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.