Directive Office Limited

Company Name	Directive Office Limited
Directors	Stuart Michael Brunton and Adrian Finn
Company Status	Active
Company Number	02635683
Category	Private Limited Company
Incorporation Date	7 August 1991(32 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Stuart Michael Brunton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 St Andrews Way Limpsfield Chart Oxted RH8 0TN

Director Name	Adrian Finn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(12 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Sales Director
Correspondence Address	18 Sturges Field Chislehurst Kent BR7 6LG

Secretary Name	Mr Stuart Michael Brunton
Nationality	British
Status	Current
Appointed	14 December 2004(13 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	28 St Andrews Way Limpsfield Chart Oxted RH8 0TN

Director Name	Jacqueline Padley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 20 September 1991)
Role	Company Director
Correspondence Address	84 Lesbourne Road Reigate Surrey RH2 7JX

Secretary Name	Paul Phillips
Nationality	British
Status	Resigned
Appointed	03 September 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 20 September 1991)
Role	Company Director
Correspondence Address	4 Arlington Road Surbiton Surrey KT6 6BN

Director Name	Henry Bahouse
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 27 March 2005)
Role	Company Director
Correspondence Address	Greenway Loudwater Lane Loudwater Hertfordshire WD3 4HQ

Secretary Name	Jacqueline Padley
Nationality	British
Status	Resigned
Appointed	20 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	84 Lesbourne Road Reigate Surrey RH2 7JX

Secretary Name	Pauline Bahouse
Nationality	British
Status	Resigned
Appointed	04 June 1993(1 year, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 May 2009)
Role	Secretary
Correspondence Address	20 Camden Row Cuckoo Hill Pinner Middlesex HA5 2AH

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 August 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Contact

Website	directive.co.uk
Email address	[email protected]
Telephone	020 75360777
Telephone region	London

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Mr Adrian Finn 8.26% Ordinary Non Voting
50 at £1	Mr Gordon Bahouse 41.32% Ordinary
50 at £1	Mr Stuart Michael Brunton 41.32% Ordinary
5 at £1	Mr Gordon Bahouse 4.13% Ordinary Non Voting
5 at £1	Mr Stuart Michael Brunton 4.13% Ordinary Non Voting
1 at £1	S. Brunton & G. Bahouse 0.83% Ordinary Non Voting

Financials

Year	2014
Net Worth	£178,102
Cash	£96,491
Current Liabilities	£809,995

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
12 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
2 August 2017	Secretary's details changed for Mr Stuart Michael Brunton on 1 July 2017 (1 page)
2 August 2017	Secretary's details changed for Mr Stuart Michael Brunton on 1 July 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 January 2017	Auditor's resignation (1 page)
27 January 2017	Auditor's resignation (1 page)
3 October 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
3 October 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 121 (6 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 121 (6 pages)
22 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 121 (6 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 121 (6 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 121 (6 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 121 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 September 2012	Director's details changed for Mr Stuart Michael Brunton on 27 June 2012 (2 pages)
12 September 2012	Director's details changed for Mr Stuart Michael Brunton on 27 June 2012 (2 pages)
11 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 January 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (13 pages)
13 January 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (13 pages)
13 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/01/2012 (7 pages)
13 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/01/2012 (7 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 September 2009	Return made up to 31/07/09; full list of members (5 pages)
9 September 2009	Return made up to 31/07/09; full list of members (5 pages)
23 June 2009	Director's change of particulars / adrian finn / 23/06/2009 (1 page)
23 June 2009	Director's change of particulars / adrian finn / 23/06/2009 (1 page)
16 June 2009	Appointment terminated secretary pauline bahouse (1 page)
16 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 June 2009	Appointment terminated secretary pauline bahouse (1 page)
16 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 September 2008	Return made up to 31/07/08; full list of members (5 pages)
9 September 2008	Return made up to 31/07/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 September 2007	Return made up to 31/07/07; full list of members (4 pages)
19 September 2007	Return made up to 31/07/07; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 January 2007	Registered office changed on 12/01/07 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB (1 page)
12 January 2007	Registered office changed on 12/01/07 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB (1 page)
27 November 2006	Return made up to 31/07/06; full list of members (4 pages)
27 November 2006	Return made up to 31/07/06; full list of members (4 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 October 2005	Return made up to 31/07/05; full list of members (8 pages)
20 October 2005	Return made up to 31/07/05; full list of members (8 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
16 November 2004	Return made up to 31/07/04; full list of members (8 pages)
16 November 2004	Return made up to 31/07/04; full list of members (8 pages)
7 October 2004	Total exemption full accounts made up to 30 June 2004 (17 pages)
7 October 2004	Full accounts made up to 30 June 2003 (17 pages)
7 October 2004	Full accounts made up to 30 June 2003 (17 pages)
7 October 2004	Total exemption full accounts made up to 30 June 2004 (17 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
25 November 2003	Ad 08/08/03--------- Â£ si 10@1=10 Â£ ic 111/121 (2 pages)
25 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2003	Ad 08/08/03--------- Â£ si 10@1=10 Â£ ic 111/121 (2 pages)
17 November 2003	Full accounts made up to 30 June 2002 (18 pages)
17 November 2003	Full accounts made up to 30 June 2002 (18 pages)
22 August 2003	Return made up to 31/07/03; full list of members (8 pages)
22 August 2003	Return made up to 31/07/03; full list of members (8 pages)
16 August 2002	Return made up to 31/07/02; full list of members (8 pages)
16 August 2002	Return made up to 31/07/02; full list of members (8 pages)
3 May 2002	Full accounts made up to 30 June 2001 (15 pages)
3 May 2002	Full accounts made up to 30 June 2001 (15 pages)
4 September 2001	Full accounts made up to 30 June 2000 (15 pages)
4 September 2001	Full accounts made up to 30 June 2000 (15 pages)
30 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2000	Return made up to 31/07/00; full list of members (7 pages)
9 August 2000	Return made up to 31/07/00; full list of members (7 pages)
25 May 2000	Full accounts made up to 30 June 1999 (15 pages)
25 May 2000	Full accounts made up to 30 June 1999 (15 pages)
26 August 1999	Return made up to 31/07/99; full list of members (6 pages)
26 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 August 1999	Full accounts made up to 30 June 1998 (14 pages)
2 August 1999	Full accounts made up to 30 June 1998 (14 pages)
24 August 1998	Return made up to 31/07/98; no change of members (4 pages)
24 August 1998	Return made up to 31/07/98; no change of members (4 pages)
10 June 1998	Full accounts made up to 30 June 1997 (14 pages)
10 June 1998	Full accounts made up to 30 June 1997 (14 pages)
14 October 1997	Full accounts made up to 30 June 1996 (12 pages)
14 October 1997	Full accounts made up to 30 June 1996 (12 pages)
12 October 1997	Return made up to 31/07/97; full list of members (6 pages)
12 October 1997	Return made up to 31/07/97; full list of members (6 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
8 August 1996	Return made up to 31/07/96; no change of members (4 pages)
4 August 1996	Full accounts made up to 30 June 1995 (13 pages)
4 August 1996	Full accounts made up to 30 June 1995 (13 pages)
31 October 1995	Full accounts made up to 30 June 1994 (14 pages)
31 October 1995	Full accounts made up to 30 June 1994 (14 pages)
17 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1991	Memorandum and Articles of Association (10 pages)
2 October 1991	Memorandum and Articles of Association (10 pages)

Directive Office Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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