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Company Information for

DIRECTORSFIRM LIMITED

1 1 LEAWAY, PRUDHOE, NORTHUMBERLAND, NE42 6QE,
Company Registration Number
02609713
Private Limited Company
Active

Company Overview

About Directorsfirm Ltd
DIRECTORSFIRM LIMITED was founded on 1991-05-13 and has its registered office in Prudhoe. The organisation's status is listed as "Active". Directorsfirm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECTORSFIRM LIMITED
 
Legal Registered Office
1 1 LEAWAY
PRUDHOE
NORTHUMBERLAND
NE42 6QE
Other companies in N1
 
Filing Information
Company Number 02609713
Company ID Number 02609713
Date formed 1991-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 06:40:38
Primary Source:Companies House
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Company Officers of DIRECTORSFIRM LIMITED

Current Directors
Officer Role Date Appointed
DAVID GAVIN BREWIS
Company Secretary 2005-01-01
SARAH KATHARINE BRETZ
Director 2018-04-18
DAVID GAVIN BREWIS
Director 1999-05-22
PETER ALAN HUGHES
Director 2002-06-09
DONALD MACFARLANE WATT
Director 1995-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARINE VIRGINIE SAFFAR
Director 1999-05-22 2015-09-30
NEIL HART
Director 1999-09-05 2010-05-13
PETER ALAN HUGHES
Company Secretary 2002-06-09 2005-01-01
NEIL HART
Company Secretary 1999-08-25 2002-08-13
CATHERINE AYERS
Director 1998-11-10 2001-05-03
DONALD MACFARLANE WATT
Company Secretary 1998-08-28 1999-09-25
ALISON MARY ELLIOTT
Director 1991-05-20 1999-08-25
STORM FANELLA DAVISON
Director 1997-09-01 1999-03-31
STEPHEN JOHN KNIGHT
Director 1997-09-01 1999-03-31
ELIZABETH MARY KELLY
Company Secretary 1995-06-09 1998-08-28
ELIZABETH MARY KELLY
Director 1992-08-19 1998-08-28
CAROLE ANNE RICKABY
Director 1991-05-20 1997-08-31
PHILIP MARTIN ANDERSON
Company Secretary 1992-08-19 1995-06-09
PHILIP MARTIN ANDERSON
Director 1992-07-06 1995-06-09
DAVID WILLIAM KILSHAW
Company Secretary 1991-05-20 1992-08-19
CURTIS NOMINEES LIMITED
Nominated Secretary 1991-05-13 1991-05-20
JAMES NOMINEES LIMITED
Nominated Director 1991-05-13 1991-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH KATHARINE BRETZ TRUST FOR AFRICA'S ORPHANS Director 2017-03-01 CURRENT 1997-11-28 Active - Proposal to Strike off
SARAH KATHARINE BRETZ TRUST FOR AFRICA'S ORPHANS Director 2017-03-01 CURRENT 1997-11-28 Active - Proposal to Strike off
SARAH KATHARINE BRETZ 12 BELITHA VILLAS LIMITED Director 2008-11-01 CURRENT 1979-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-05CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-02-10PSC08Notification of a person with significant control statement
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 9 Barnsbury Terrace London N1 1JH
2020-02-09CH01Director's details changed for David Gavin Brewis on 2020-02-09
2020-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GAVIN BREWIS on 2020-02-09
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-18AP01DIRECTOR APPOINTED MS SARAH KATHARINE BRETZ
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-23AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARINE VIRGINIE SAFFAR
2016-02-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-25AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-21AR0113/05/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0113/05/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0113/05/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0113/05/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0113/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH03SECRETARY'S DETAILS CHNAGED FOR DAVID BREWIS on 2010-05-13
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD MACFARLANE WATT / 13/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINE VIRGINIE SAFFAR / 13/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN HUGHES / 13/05/2010
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HART
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVIN BREWIS / 13/05/2010
2010-03-17AA31/05/09 TOTAL EXEMPTION FULL
2009-08-07363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-26AA31/05/08 TOTAL EXEMPTION FULL
2008-06-11363sRETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
2008-06-02AA31/05/07 TOTAL EXEMPTION FULL
2007-08-29363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-05-15363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-07-22363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-06-07288bDIRECTOR RESIGNED
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-28288aNEW SECRETARY APPOINTED
2005-01-28288bSECRETARY RESIGNED
2004-06-08363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-20363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-13288bSECRETARY RESIGNED
2002-06-10363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/00
2000-10-30363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/05/98
2000-06-14288aNEW DIRECTOR APPOINTED
2000-03-20AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-10-07288bSECRETARY RESIGNED
1999-05-27363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-05-27288aNEW DIRECTOR APPOINTED
1999-05-27288aNEW DIRECTOR APPOINTED
1999-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/99
1999-04-25288bDIRECTOR RESIGNED
1999-04-25288bDIRECTOR RESIGNED
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-08288aNEW DIRECTOR APPOINTED
1998-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-21288aNEW SECRETARY APPOINTED
1998-05-19363(288)DIRECTOR RESIGNED
1998-05-19363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-02-13AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to DIRECTORSFIRM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECTORSFIRM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECTORSFIRM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 0
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECTORSFIRM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2012-05-31 £ 5
Called Up Share Capital 2011-05-31 £ 5
Cash Bank In Hand 2012-05-31 £ 0
Cash Bank In Hand 2011-05-31 £ 0
Current Assets 2012-05-31 £ 0
Current Assets 2011-05-31 £ 0
Debtors 2012-05-31 £ 0
Debtors 2011-05-31 £ 0
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2012-05-31 £ 5
Shareholder Funds 2011-05-31 £ 5
Stocks Inventory 2012-05-31 £ 0
Stocks Inventory 2011-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECTORSFIRM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTORSFIRM LIMITED
Trademarks
We have not found any records of DIRECTORSFIRM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTORSFIRM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DIRECTORSFIRM LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where DIRECTORSFIRM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECTORSFIRM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECTORSFIRM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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