Uk Office Direct Limited in Honeycrock Lane REDHILL

Uk Office Direct Limited REDHILL

Uk Office Direct started in year 2002 as Private Limited Company with registration number 04490044. The Uk Office Direct company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Redhill at Unit 4, Perrywood Business Park. Postal code: RH1 5DZ.

Currently there are 3 directors in the the firm, namely Richard S., Nicholas W. and Simon D.. In addition one secretary - Nicholas W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uk Office Direct Limited Address / Contact

Office Address	Unit 4, Perrywood Business Park
Office Address2	Honeycrock Lane
Town	Redhill
Post code	RH1 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04490044
Date of Incorporation	Fri, 19th Jul 2002
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (206 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Richard S.

Position: Director

Appointed: 20 May 2021

Nicholas W.

Position: Director

Appointed: 21 February 2012

Nicholas W.

Position: Secretary

Appointed: 21 February 2012

Simon D.

Position: Director

Appointed: 14 July 2011

Neil T.

Position: Director

Appointed: 28 September 2016

Resigned: 19 December 2017

Simon D.

Position: Secretary

Appointed: 14 July 2011

Resigned: 21 February 2012

Ian J.

Position: Director

Appointed: 13 July 2009

Resigned: 14 July 2011

Aileen G.

Position: Director

Appointed: 19 July 2002

Resigned: 14 July 2011

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 19 July 2002

Resigned: 19 July 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2002

Resigned: 19 July 2002

Aileen G.

Position: Secretary

Appointed: 19 July 2002

Resigned: 14 July 2011

Michael G.

Position: Director

Appointed: 19 July 2002

Resigned: 14 July 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Euroffice Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Euroffice Limited

48 Artillery Lane, London, E1 7LS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03877111
Notified on	18 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 19th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 19th, July 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 4th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/08/01	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 19th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/19	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 10th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 5th, April 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2011/06/30 filed on: 11th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 18th, August 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 14th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 16th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 11th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/24 with complete member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 29th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 11th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/11/01	annual return
363s	Annual return drawn up to 2006/11/01 with complete member list filed on: 1st, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 4th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 7th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/08/23	annual return
363s	Annual return drawn up to 2005/08/23 with complete member list filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/08/23	annual return
363s	Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 18th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 18th, May 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 21st, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/26 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/26 with complete member list filed on: 26th, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2002/07/20. Value of each share 1 £, total number of shares: 1000. filed on: 26th, July 2002	capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2002/07/20. Value of each share 1 £, total number of shares: 1000. filed on: 26th, July 2002	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, July 2002	incorporation	Free Download (16 pages)

Uk Office Direct Limited REDHILL

Uk Office Direct Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Nicholas W.

Nicholas W.

Simon D.

Neil T.

Simon D.

Ian J.

Aileen G.

Incorporate Directors Limited

Incorporate Secretariat Limited

Aileen G.

Michael G.

People with significant control

Company filings

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