A & R Direct (UK) Limited

Company Registration Number: 02983353

Company registered in England and Wales

Approximate Location Map
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A & R Direct (UK) Limited is a Private Company Limited by Shares first registered on 26 October 1994. Its current registered address is in Witley, Surrey.

Registered Address

WILLOWBROOK
PETWORTH ROAD
WITLEY
SURREY
GU8 5LU

This is the only company currently registered at this postcode.

Registration Data

Company Number

02983353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,142£20,742£20,148£20,380£9,780£1,925
Current Assets £11,155£3,587£4,903£18,852£14,168£22,020
of which Cash £0£1,262£0£12,744£632£848
Total Assets £31,297£24,329£25,051£39,232£23,948£23,945
Current Liabilities £14,356£10,916£8,171£18,185£0£0
Net Current Assets £-3,201£-7,329£-3,268£667£14,168£22,020
Total Net Worth £16,941£13,413£16,880£21,047£23,948£23,945

Previous Names

No previous names

Company Officers

  • COPPE, Christine Elizabeth

    Secretary

    Appointed on 26 October 1994

     

    East Campfield Place
    Leith Hill
    Dorking
    Surrey
    RH5 6LX

  • COPPE, Jules Andrew Arnold

    Director

    Appointed on 26 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    East Campfield Place
    Leith Hill
    Dorking
    Surrey
    RH5 6LX

  • WEEKS, Christopher Paul Martin Challen

    Director

    Appointed on 26 October 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    5 Quarry Hill
    Godalming
    Surrey
    GU7 2NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1994

    Resigned on 26 October 1994

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHQSH. Transaction: MzE2MTU3NjM0MWFkaXF6a2N4.

  2. 29 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZNXC. Transaction: MzE1NDA1MDc5NWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR0MR5. Transaction: MzEzNjk0MDA4OWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRK1MG. Transaction: MzEyODA5Mzg0NWFkaXF6a2N4.

  5. 22 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3L771ZL. Transaction: MzExMTg3NzYyM2FkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KAKZ. Transaction: MzEwNDgwMzE0OGFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZJ4V7. Transaction: MzA5MDUxNDk2MWFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2K6AN48. Transaction: MzA4Nzk3OTA5M2FkaXF6a2N4.

  9. 31 July 2013 Previous accounting period shortened from 31 October 2012 to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA01. Barcode: X2DRZP01. Transaction: MzA4MjUwOTA0NWFkaXF6a2N4.

  10. 4 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ4XBD. Transaction: MzA2NjkyMjg3MGFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1GGOFTF. Transaction: MzA2MzMzNDU2MGFkaXF6a2N4.

  12. 20 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XDUX0ZEE. Transaction: MzA0NzQ0Nzc5NGFkaXF6a2N4.

  13. 7 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR9RBSY2. Transaction: MzAzNTIyODI5MGFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XB306Q5C. Transaction: MzAyOTIyMDE3NGFkaXF6a2N4.

  15. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXJOVM2X. Transaction: MzAyMDY5NTUzNmFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XW3M4GTV. Transaction: MzAwNzYwNTY1M2FkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Christopher Paul Martin Challen Weeks on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XW3M3GTU. Transaction: MzAwNzU5NzgyNmFkaXF6a2N4.

  18. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8PVECQI. Transaction: MjA0MDExMjA3OWFkaXF6a2N4.

  19. 11 February 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4CW7AG. Transaction: MjAyNTU4MTM4MmFkaXF6a2N4.

  20. 16 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9QUN1G7. Transaction: MjAwOTE0MzE4MGFkaXF6a2N4.

  21. 9 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3NTY4OWFkaXF6a2N4.

  22. 29 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3NjU4OGFkaXF6a2N4.

  23. 20 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUwMjU0M2FkaXF6a2N4.

  24. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5MTQ1MGFkaXF6a2N4.

  25. 7 December 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk0MzgyMmFkaXF6a2N4.

  26. 23 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzk0NTIyMmFkaXF6a2N4.

  27. 11 January 2005 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1NjMxMGFkaXF6a2N4.

  28. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyODQ0MTY2MGFkaXF6a2N4.

  29. 29 December 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgwNjIyNGFkaXF6a2N4.

  30. 2 December 2003 Registered office changed on 02/12/03 from: hanlye barn hanlye lane cuckfield RH17 5HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY0NjUxMmFkaXF6a2N4.

  31. 14 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMTI4NDUzOWFkaXF6a2N4.

  32. 11 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgyNjg3NGFkaXF6a2N4.

  33. 18 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MjA0Nzc2NmFkaXF6a2N4.

  34. 27 October 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1ODE0N2FkaXF6a2N4.

  35. 25 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExOTM5MjA4N2FkaXF6a2N4.

  36. 3 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2Mzg2MmFkaXF6a2N4.

  37. 30 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzOTk4NDc5OGFkaXF6a2N4.

  38. 23 December 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM0MzI1NWFkaXF6a2N4.

  39. 23 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MzkxMzExMGFkaXF6a2N4.

  40. 11 November 1998 Return made up to 26/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxNjE0M2FkaXF6a2N4.

  41. 19 February 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NTYwNDc5MGFkaXF6a2N4.

  42. 31 October 1997 Return made up to 26/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEyNTgzMGFkaXF6a2N4.

  43. 4 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MTc3MTQyNGFkaXF6a2N4.

  44. 5 December 1996 Return made up to 26/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc3Nzc1N2FkaXF6a2N4.

  45. 22 February 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1MjY4NTgwOGFkaXF6a2N4.

  46. 20 February 1996 Ad 02/02/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk0MjU1MWFkaXF6a2N4.

  47. 1 November 1995 Return made up to 26/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1NjgyMWFkaXF6a2N4.

  48. 31 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMDA0OTE2OGFkaXF6a2N4.

  49. 26 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzc1OTMwOGFkaXF6a2N4.

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