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DIRECTIONS (CHERTSEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Directions (chertsey) Limited. The company was founded 20 years ago and was given the registration number 04879449. The firm's registered office is in SURREY. You can find them at 79 Waverley Drive, Chertsey, Surrey, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:DIRECTIONS (CHERTSEY) LIMITED
Company Number:04879449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:79 Waverley Drive, Chertsey, Surrey, KT16 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Waverley Drive, Chertsey, KT16 9PF

Secretary27 August 2003Active
79 Waverley Drive, Chertsey, KT16 9PF

Director27 August 2003Active
79 Waverley Drive, Chertsey, KT16 9PF

Director27 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 August 2003Active

People with Significant Control

Yvonne Susan Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Kevin John Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-07Gazette

Gazette dissolved liquidation.

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2022-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-11-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-01Resolution

Resolution.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts amended with accounts type micro entity.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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