| Company Name | Coins Direct Limited |
|---|---|
| Directors | Derek Charles Pobjoy and Taya Christa Pobjoy |
| Company Status | Active |
| Company Number | 03065638 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1995(28 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3621 | Striking of coins and medals |
| SIC 32110 | Striking of coins |
Directors
| Director Name | Derek Charles Pobjoy |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Burbank Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU |
| Director Name | Miss Taya Christa Pobjoy |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(2 years, 2 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millennia House Bonsor Drive Kingswood Tadworth Surrey KT20 6AY |
| Director Name | Mr Adrian Pobjoy |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fairwaters Arbrook Lane Esher Surrey KT10 9EG |
| Director Name | Mrs Nita Marlene Savage |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF |
| Secretary Name | Mrs Nita Marlene Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF |
| Secretary Name | Philip John Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2003(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 October 2009) |
| Role | Company Director |
| Correspondence Address | 16 Hilltop Road Reigate Surrey RH2 7HL |
| Secretary Name | Mr Timothy John Warner |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2009(14 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 19 December 2023) |
| Role | Company Director |
| Correspondence Address | Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.c. Pobjoy 50.00% Ordinary |
|---|---|
| 1 at £1 | Derek Pobjoy Investment LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 23 November 2015 | Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Taya Christa Pobjoy on 23 November 2015 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Termination of appointment of Philip Mitchell as a secretary (1 page) |
| 29 October 2009 | Appointment of Mr Timothy John Warner as a secretary (1 page) |
| 29 October 2009 | Appointment of Mr Timothy John Warner as a secretary (1 page) |
| 29 October 2009 | Termination of appointment of Philip Mitchell as a secretary (1 page) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 15 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned;director resigned (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned;director resigned (1 page) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 16 August 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 16 August 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 February 2001 | Director's particulars changed (1 page) |
| 15 February 2001 | Director's particulars changed (1 page) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 May 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 10 May 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: mint house 92 oldfields road sutton surrey SM1 2NW (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: mint house 92 oldfields road sutton surrey SM1 2NW (1 page) |
| 29 July 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 29 July 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 7 July 1999 | Return made up to 07/06/99; no change of members (8 pages) |
| 7 July 1999 | Return made up to 07/06/99; no change of members (8 pages) |
| 25 August 1998 | Accounts made up to 31 December 1997 (9 pages) |
| 25 August 1998 | Accounts made up to 31 December 1997 (9 pages) |
| 25 June 1998 | Return made up to 07/06/98; full list of members (10 pages) |
| 25 June 1998 | Return made up to 07/06/98; full list of members (10 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (8 pages) |
| 5 February 1998 | Return made up to 31/12/97; no change of members (8 pages) |
| 8 September 1997 | New director appointed (3 pages) |
| 8 September 1997 | New director appointed (3 pages) |
| 3 September 1997 | Accounts made up to 31 December 1996 (8 pages) |
| 3 September 1997 | Accounts made up to 31 December 1996 (8 pages) |
| 11 July 1997 | Return made up to 07/06/97; no change of members (7 pages) |
| 11 July 1997 | Return made up to 07/06/97; no change of members (7 pages) |
| 1 October 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 1 October 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 21 June 1996 | Return made up to 07/06/96; full list of members (9 pages) |
| 21 June 1996 | Return made up to 07/06/96; full list of members (9 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 1A high street epsom surrey KT19 8DA (1 page) |
| 19 October 1995 | Registered office changed on 19/10/95 from: 1A high street epsom surrey KT19 8DA (1 page) |
| 19 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 19 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 7 June 1995 | Incorporation (38 pages) |
| 7 June 1995 | Incorporation (38 pages) |