The Directory Guys Limited in Uxbridge, UB8 1QG

Description

Data updated on: 01-11-2023

This particular The Directory Guys Limited firm has been on the market for 12 years, as it's been established in 2012. Started with Companies House Reg No. 08000873, The Directory Guys is a Private Limited Company with office in Boundary House, Uxbridge UB8 1QG. Its present name is The Directory Guys Limited. This company's previous associates may recognize it as Searchwords, which was used until 2014-01-10. This company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest financial reports describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-03-22.

Within this limited company, the majority of director's duties have so far been met by Malcolm B., Darren M. and Steven M.. When it comes to these three managers, Steven M. has been with the limited company for the longest period of time, having been one of the many members of directors' team since 2015.

Previous company's names
The Directory Guys Limited 2014-01-10
Searchwords Ltd 2012-03-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-5 725	394

Balance Sheet
Cash Bank On Hand			375 627	220 804	222 462	378 718	675 531	501 042
Current Assets	5 988	34 467	524 081	569 352	590 583	667 744	1 082 481	1 051 690
Debtors	2 201	4 932	148 454	348 548	368 121	289 026	406 950	550 648
Net Assets Liabilities			380 078	304 987	273 600	246 855	526 853	515 886
Other Debtors			148 454	136 550	153 933	83 897	85 738	67 432
Property Plant Equipment			12 099	16 381	26 168	17 495	31 344	46 519
Cash Bank In Hand	3 787	29 535
Net Assets Liabilities Including Pension Asset Liability	-5 725	394
Tangible Fixed Assets	562	2 915

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-5 825	294
Shareholder Funds	-5 725	394

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			12 978
Accumulated Depreciation Impairment Property Plant Equipment			14 881	22 411	31 391	42 663	58 336	74 300
Amounts Owed By Related Parties				59 827	70 883	205 129	308 150	470 154
Average Number Employees During Period				55	65	88	64	64
Corporation Tax Payable			68 879	98 297	160 126	215 150	288 942	280 726
Corporation Tax Recoverable					39 743		13 062	13 062
Creditors			181 252	273 421	339 429	436 668	581 853	573 333
Dividends Paid On Shares			33 887
Future Minimum Lease Payments Under Non-cancellable Operating Leases				231 000	33 000	114 000	133 000	133 000
Increase From Depreciation Charge For Year Property Plant Equipment				7 530	8 980	11 272	15 673	15 964
Intangible Assets			33 887
Intangible Assets Gross Cost			46 865
Net Current Assets Liabilities	-6 287	-2 310	342 829	295 931	251 154	231 076	500 628	478 357
Number Shares Issued Fully Paid				100
Other Creditors			3 500	59 775	25 032	23 808	46 678	54 046
Other Disposals Decrease In Amortisation Impairment Intangible Assets				12 978
Other Disposals Intangible Assets				46 865
Other Taxation Social Security Payable			105 120	115 349	154 271	197 710	246 233	238 561
Par Value Share		1		1
Property Plant Equipment Gross Cost			26 980	38 792	57 559	60 158	89 680	120 819
Provisions For Liabilities Balance Sheet Subtotal			8 737	7 325	3 722	1 716	5 119	8 990
Total Additions Including From Business Combinations Property Plant Equipment				11 812	18 767	2 599	29 522	31 139
Total Assets Less Current Liabilities	-5 725	605	388 815	312 312	277 322	248 571	531 972	524 876
Trade Creditors Trade Payables			3 753
Trade Debtors Trade Receivables				152 171	103 562
Creditors Due Within One Year	12 275	36 777
Fixed Assets	562	2 915
Number Shares Allotted		100
Provisions For Liabilities Charges		211
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		3 388
Tangible Fixed Assets Cost Or Valuation	749	4 137
Tangible Fixed Assets Depreciation	187	1 222
Tangible Fixed Assets Depreciation Charged In Period		1 035

Company staff

Malcolm B.

Role: Director

Appointed: 21 February 2018

Latest update: 14 August 2024

Darren M.

Role: Director

Appointed: 21 February 2018

Latest update: 14 August 2024

Steven M.

Role: Director

Appointed: 06 February 2015

Latest update: 14 August 2024

Christopher H.

Role: Director

Appointed: 22 March 2012

Resigned: 16 April 2015

Latest update: 14 August 2024

Michael J.

Role: Director

Appointed: 22 March 2012

Resigned: 04 September 2013

Latest update: 14 August 2024

Gary T.

Role: Director

Appointed: 22 March 2012

Resigned: 30 September 2013

Latest update: 14 August 2024

People with significant control

The companies with significant control over this firm include: M.E Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Letchworth Garden City at The Nexus Building, Broadway, SG6 9BL, Herts and was registered as a PSC under the reg no 11310150.

M.E Holdings Limited

Address: PO BOX 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 11310150

Notified on 24 September 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Steven M.

Notified on 6 April 2016

Ceased on 24 September 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts 15 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	15 December 2015
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

The Directory Guys Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malcolm B.

Darren M.

Steven M.

Christopher H.

Michael J.

Gary T.

People with significant control

M.E Holdings Limited

Steven M.

Accounts Documents

Company filings

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