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Company Information for

UK OFFICE DIRECT LIMITED

UNIT 4, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, REDHILL, RH1 5DZ,
Company Registration Number
04490044
Private Limited Company
Active

Company Overview

About Uk Office Direct Ltd
UK OFFICE DIRECT LIMITED was founded on 2002-07-19 and has its registered office in Redhill. The organisation's status is listed as "Active". Uk Office Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UK OFFICE DIRECT LIMITED
 
Legal Registered Office
UNIT 4, PERRYWOOD BUSINESS PARK
HONEYCROCK LANE
REDHILL
RH1 5DZ
Other companies in E1
 
Filing Information
Company Number 04490044
Company ID Number 04490044
Date formed 2002-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB758155603  
Last Datalog update: 2023-12-05 15:00:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK OFFICE DIRECT LIMITED
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Company Officers of UK OFFICE DIRECT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER WILSON
 Company Secretary 2012-02-21
SIMON SCOTT DRAKEFORD
 Director 2011-07-14
NICHOLAS PETER WILSON
 Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL RUSSELL TINEGATE
 Director 2016-09-28 2017-12-19
SIMON SCOTT DRAKEFORD
 Company Secretary 2011-07-14 2012-02-21
AILEEN GRIFFIN
 Company Secretary 2002-07-19 2011-07-14
AILEEN GRIFFIN
 Director 2002-07-19 2011-07-14
MICHAEL JOHN GRIFFIN
 Director 2002-07-19 2011-07-14
IAN WILLIAM JEWITT
 Director 2009-07-13 2011-07-14
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-07-19 2002-07-19
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-07-19 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON SCOTT DRAKEFORD EUROSTAT U.K. (OFFICE SUPPLIES) LIMITED Director 2018-02-07 CURRENT 1991-07-24 Active - Proposal to Strike off
SIMON SCOTT DRAKEFORD THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED Director 2015-06-02 CURRENT 2002-12-02 Active
SIMON SCOTT DRAKEFORD 15GIFTS LTD Director 2013-12-18 CURRENT 2009-10-13 Active
SIMON SCOTT DRAKEFORD IDOS ONLINE LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
SIMON SCOTT DRAKEFORD OFFICE POWER LIMITED Director 2012-06-18 CURRENT 2012-05-15 Active
SIMON SCOTT DRAKEFORD EO GROUP LTD Director 2010-10-28 CURRENT 2010-08-09 Active
SIMON SCOTT DRAKEFORD EUROFFICE HOLDCO 1 LIMITED Director 2010-10-28 CURRENT 2010-08-27 Active
SIMON SCOTT DRAKEFORD EUROFFICE HOLDCO 2 LIMITED Director 2010-10-28 CURRENT 2010-04-29 Active
SIMON SCOTT DRAKEFORD EUROFFICE LIMITED Director 2007-07-25 CURRENT 1999-11-15 Active
NICHOLAS PETER WILSON IDOS ONLINE LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
NICHOLAS PETER WILSON OFFICE POWER LIMITED Director 2012-06-18 CURRENT 2012-05-15 Active
NICHOLAS PETER WILSON EO GROUP LTD Director 2012-02-21 CURRENT 2010-08-09 Active
NICHOLAS PETER WILSON EUROFFICE HOLDCO 1 LIMITED Director 2012-02-21 CURRENT 2010-08-27 Active
NICHOLAS PETER WILSON EUROFFICE LIMITED Director 2012-02-21 CURRENT 1999-11-15 Active
NICHOLAS PETER WILSON EUROFFICE HOLDCO 2 LIMITED Director 2012-02-21 CURRENT 2010-04-29 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
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-20AP01DIRECTOR APPOINTED MR RICHARD GRANT SINCLAIR
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Dome House 48 Artillery Lane Spitalfields London E1 7LS
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL TINEGATE
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044900440003
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044900440002
2016-10-03AP01DIRECTOR APPOINTED MR NEIL RUSSELL TINEGATE
2016-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0119/07/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01AR0119/07/14 ANNUAL RETURN FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-07MR05All of the property or undertaking has been released from charge for charge number 1
2013-07-19AR0119/07/13 ANNUAL RETURN FULL LIST
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-23AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-05AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AP01DIRECTOR APPOINTED MR NICHOLAS PETER WILSON
2012-02-27AP03Appointment of Mr Nicholas Peter Wilson as company secretary
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY SIMON DRAKEFORD
2011-10-11AA01PREVSHO FROM 31/08/2011 TO 30/06/2011
2011-08-18AR0119/07/11 FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM UNIT 5 BLACKWORTH COURT BLACKWORTH INDUSTRIAL ESTATE HIGHWORTH SWINDON SN6 7NS
2011-08-04AP03SECRETARY APPOINTED SIMON SCOTT DRAKEFORD
2011-08-04AP01DIRECTOR APPOINTED MR SIMON SCOTT DRAKEFORD
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY AILEEN GRIFFIN
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN GRIFFIN
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN JEWITT
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFIN
2010-12-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-16AR0119/07/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JEWITT / 01/06/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRIFFIN / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AILEEN GRIFFIN / 01/10/2009
2010-01-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-24288aDIRECTOR APPOINTED MR IAN JEWITT
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFIN / 30/11/2007
2008-09-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AILEEN GRIFFIN / 30/11/2007
2008-09-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: UNIT 25 BLACKWORTH INDUSTRIAL ESTATE HIGHWORTH SWINDON WILTSHIRE SN6 7NA
2005-01-17363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-21225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2003-08-26363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2002-08-08287REGISTERED OFFICE CHANGED ON 08/08/02 FROM: BLACKWORTH INDUSTRIAL ESTATE HIGHWORTH SWINDON SN6 7NA
2002-07-2688(2)RAD 20/07/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288bSECRETARY RESIGNED
2002-07-19288bDIRECTOR RESIGNED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW SECRETARY APPOINTED
2002-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to UK OFFICE DIRECT 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 UK OFFICE DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-13 ALL of the property or undertaking has been released from charge HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 UK OFFICE DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of UK OFFICE DIRECT LIMITED registering or being granted any patents
Domain Names

UK OFFICE DIRECT LIMITED owns 3 domain names.

ukoffice-workwear.co.uk   ukofficedirect.co.uk   buybusinessgifts.co.uk  

Trademarks
We have not found any records of UK OFFICE DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UK OFFICE DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-12 GBP £773 Design Fees - External
North Tyneside Council 2014-11 GBP £40 23.STATIONERY
Gateshead Council 2014-11 GBP £375 Furn, Equip & Mats
Birmingham City Council 2013-10 GBP £3,129
Shropshire Council 2013-5 GBP £223 Supplies And Services -Schools Equipt. & Materials
Wolverhampton City Council 2013-2 GBP £58
Shropshire Council 2012-11 GBP £23 Supplies And Services-Printing & Stationery
Shropshire Council 2012-10 GBP £111 Supplies And Services-Schools Equipt. & Materials
Hull City Council 2012-8 GBP £44 CYPS - Localities & Safeguarding
Southend-on-Sea Borough Council 2012-7 GBP £6,689
Shropshire Council 2012-6 GBP £463 Supplies And Services-Schools Equipt. & Materials
Shropshire Council 2012-4 GBP £550 Supplies And Services-Schools Equipt. & Materials
Hull City Council 2012-3 GBP £37 Procurement, ICT & Facilities
Shropshire Council 2012-3 GBP £1,575 Supplies And Servicesauthorityschools Equipt. & Materials
Plymouth City Council 2012-1 GBP £919
Shropshire Council 2012-1 GBP £859 Supplies And Services-Schools Equipt. & Materials
Shropshire Council 2011-10 GBP £101 Premises Related-Cleaning Costs
Shropshire Council 2011-3 GBP £462 Supplies And Services-Printing & Stationery
Devon County Council 2010-10 GBP £1,501
Worcestershire County Council 2010-9 GBP £438 Educational Equip
Basingstoke and Deane Borough Council 2010-1 GBP £1,420

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UK OFFICE DIRECT 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 UK OFFICE DIRECT 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 UK OFFICE DIRECT 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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