Direct Offers Limited in Radar Way CHRISTCHURCH

Direct Offers Limited CHRISTCHURCH

Direct Offers started in year 1996 as Private Limited Company with registration number 03149810. The Direct Offers company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Christchurch at Unit 15. Postal code: BH23 4FL. Since Friday 23rd April 1999 Direct Offers Limited is no longer carrying the name Lebantrade.

Currently there are 2 directors in the the company, namely James J. and Christopher D.. In addition one secretary - Michael N. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon G. who worked with the the company until 31 December 2004.

Direct Offers Limited Address / Contact

Office Address	Unit 15
Office Address2	Radar Way
Town	Christchurch
Post code	BH23 4FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03149810
Date of Incorporation	Tue, 23rd Jan 1996
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

James J.

Position: Director

Appointed: 01 March 2017

Michael N.

Position: Secretary

Appointed: 31 December 2004

Christopher D.

Position: Director

Appointed: 29 February 1996

Fiona W.

Position: Director

Appointed: 21 February 2000

Resigned: 01 March 2017

Michael N.

Position: Director

Appointed: 21 February 2000

Resigned: 01 March 2017

Sharen D.

Position: Director

Appointed: 13 April 1999

Resigned: 21 February 2000

Anthony H.

Position: Director

Appointed: 29 February 1996

Resigned: 13 April 1999

Simon G.

Position: Secretary

Appointed: 29 February 1996

Resigned: 31 December 2004

Marriotts Limited

Position: Director

Appointed: 23 January 1996

Resigned: 29 February 1996

Secretaire Limited

Position: Nominee Secretary

Appointed: 23 January 1996

Resigned: 29 February 1996

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is James J. This PSC has significiant influence or control over the company,. Another one in the PSC register is Christopher D. This PSC owns 25-50% shares. Moving on, there is Fiona W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

James J.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Christopher D.

Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	25-50% shares

Fiona W.

Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	25-50% shares

Company previous names

Lebantrade	April 23, 1999
Agabright	March 27, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets	154 668	160 430	236 531	220 250
Net Assets Liabilities	64 103	69 492	141 267	130 640

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 930	540	540	540
Creditors	117 118	111 296	107 959	80 270
Fixed Assets	45 759	34 319	25 739	19 305
Net Current Assets Liabilities	37 550	49 989	130 344	141 751
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		855	1 772	1 771
Total Assets Less Current Liabilities	83 309	84 308	156 083	161 056

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (7 pages)
SH01	122449.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 9th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 2nd February 2009 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 5th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 28th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 28th, April 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 22nd March 2006 filed on: 22nd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 21st March 2005 filed on: 21st, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 21st March 2005 (Registered office changed on 21/03/05)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 4th March 2004 filed on: 4th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 4th March 2004 filed on: 4th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 4th April 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 25th February 2002 filed on: 25th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 31st January 2001 filed on: 31st, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 31st January 2001 filed on: 31st, January 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 19th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 19th, January 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th February 2000 filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th February 2000 filed on: 9th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 21st, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 21st, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 3rd March 1999 filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 3rd March 1999 filed on: 3rd, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 13th, January 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 13th, January 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 10th March 1997 filed on: 10th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th March 1997 filed on: 10th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 12th, April 1996	accounts	Free Download (1 page)

Direct Offers Limited CHRISTCHURCH

Direct Offers Limited Address / Contact

Company Information / Profile

Company staff

James J.

Michael N.

Christopher D.

Fiona W.

Michael N.

Sharen D.

Anthony H.

Simon G.

Marriotts Limited

Secretaire Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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