Company information:
Direct Offers Limited (No: 03149810)
Address: UNIT 15, RADAR WAY, CHRISTCHURCH, BH23 4FL, ENGLAND
Status: Active
Incorporated: 23-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: CHRISTOPHER JEROME ANTHONY DOYLE ( DOB: May-1958 From: Feb-1996 )
Current Director: JAMES ALEXANDER JACKSON ( DOB: Jun-1977 From: Mar-2017 )
Current Secretary: MICHAEL NEWTON ( DOB: Aug-1948 From: Dec-2004 )
Resigned Director: SHAREN LESLEY DOYLE ( From: Apr-1999 To: Feb-2000 )
Resigned Director: ANTHONY ST JOHN PATRICK HAMILTON ( DOB: Nov-1955 From: Feb-1996 To: Apr-1999 )
Resigned Director: MARRIOTTS LIMITED ( DOB: Nov-1993 From: Jan-1996 To: Feb-1996 )
Resigned Director: MICHAEL NEWTON ( DOB: Aug-1948 From: Feb-2000 To: Mar-2017 )
Resigned Director: FIONA JANE WELLS ( DOB: Aug-1959 From: Feb-2000 To: Mar-2017 )
Resigned Secretary: SIMON GOLDRING ( DOB: Jun-1957 From: Feb-1996 To: Dec-2004 )
Resigned Secretary: SECRETAIRE LIMITED ( From: Jan-1996 To: Feb-1996 )
Persons of Significant Control:
Mrs Fiona Jane Wells, 38 Wildcroft Manor, Wildcroft Road, London, SW15 3TT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-01)
Mr James Alexander Jackson, Unit 15 Radar Way, Christchurch, BH23 4FL, England: Has significant influence or control (Notified: 2017-04-01)
Mr Christopher Jerome Anthony Doyle, 38 Wildcroft Manor, Wildcroft Road, London, SW15 3TT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 45,759 | 34,319 | 25,739 | 19,305 | 45759.0,34319.0,25739.0,19305.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 154,668 | 160,430 | 236,531 | 220,250 | 130,641 | 130,641 | 130,641 | 130,641 | 154668.0,160430.0,236531.0,220250.0,130641.0,130641.0,130641.0,130641.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 855 | 1,772 | -1,771 | 0.0,855.0,1772.0,-1771.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 37,550 | 49,989 | 130,344 | 141,752 | 130,641 | 130,641 | 130,641 | 130,641 | 37550.0,49989.0,130344.0,141752.0,130641.0,130641.0,130641.0,130641.0 |
| Total assets less current liabilities | 83,309 | 84,308 | 156,083 | 161,057 | 130,641 | 130,641 | 130,641 | 130,641 | 83309.0,84308.0,156083.0,161057.0,130641.0,130641.0,130641.0,130641.0 |
| Accrued liabilities, not expressed within creditors subtotal | 4,930 | 540 | 540 | 4930.0,540.0,540.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 64,103 | 69,492 | 141,267 | 130,641 | 130,641 | 130,641 | 130,641 | 130,641 | 64103.0,69492.0,141267.0,130641.0,130641.0,130641.0,130641.0,130641.0 |
| Equity / share capital and reserves | 64,103 | 69,492 | 141,267 | 130,641 | 130,641 | 130,641 | 130,641 | 130,641 | 64103.0,69492.0,141267.0,130641.0,130641.0,130641.0,130641.0,130641.0 |