1st Direct Mail Limited

Company Registration Number: 02929397

Company registered in England and Wales

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1st Direct Mail Limited is a Private Company Limited by Shares first registered on 16 May 1994. Its current registered address is in Surrey.

Registered Address

96-98 HAMESMOOR ROAD,
MYTCHETT, CAMBERLEY
SURREY
GU16 6JF

There are 4 companies currently registered at this postcode, including this one.

All companies at GU16 6JF

Registration Data

Company Number

02929397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,319£56,311£108,424£94,706£118,561£116,236
of which Cash £14,698£7,808£25,510£56,747£49,396£72,096
Total Assets £92,319£56,311£108,424£94,706£118,561£116,236
Current Liabilities £96,556£37,180£63,342£58,688£70,025£64,784
Net Current Assets £-4,237£19,131£45,082£36,018£48,536£51,452
Total Net Worth £1,166£25,744£53,227£46,053£61,801£68,640

Previous Names

  • 1ST DATABASE MARKETING LIMITED, active until 10 May 2004

Company Officers

  • LAWRENCE, John Stanley

    Secretary

    Appointed on 16 May 1994

     

    42 Iberian Way
    Camberley
    Surrey
    GU15 1LY

  • LAWRENCE, Anthony John

    Director

    Appointed on 16 May 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Sunnyside
    Windlesham Road
    Chobham
    Surrey
    GU24 8SW
    England

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1994

    Resigned on 16 May 1994

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 16 May 1994

    Resigned on 30 April 1994

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58TW35K. Transaction: MzE1MDUzNzQ4MmFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5508V3T. Transaction: MzE0NjczMjQyMWFkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A3A2I9. Transaction: MzEyNTc4NTg1MmFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49DAT7T. Transaction: MzEyNTA1Njc1NWFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39AN4AH. Transaction: MzEwMTI0MTM4MGFkaXF6a2N4.

  6. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3569036. Transaction: MzA5ODE3Mzc2N2FkaXF6a2N4.

  7. 26 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B32595. Transaction: MzA4MDUwOTY3NGFkaXF6a2N4.

  8. 25 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X291COTS. Transaction: MzA3ODYxNTg4MGFkaXF6a2N4.

  9. 17 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X193EFP6. Transaction: MzA1NzY0ODI2MmFkaXF6a2N4.

  10. 13 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14DOBE9. Transaction: MzA1NDA0MjEwMWFkaXF6a2N4.

  11. 10 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XVONQUVI. Transaction: MzAzODY2NjA3MWFkaXF6a2N4.

  12. 10 June 2011 Director's details changed for Anthony John Lawrence on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVONPUVH. Transaction: MzAzODY2NjA2MWFkaXF6a2N4.

  13. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH21YTXI. Transaction: MzAzNjk4OTgzNWFkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XGJIZKHE. Transaction: MzAxNjY1Nzc3MGFkaXF6a2N4.

  15. 1 June 2010 Director's details changed for Anthony John Lawrence on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XGJKMKH3. Transaction: MzAxNjY1NzgzMmFkaXF6a2N4.

  16. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9EO4JFN. Transaction: MzAxNDM0OTAxOGFkaXF6a2N4.

  17. 19 May 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7NA9YM. Transaction: MjAzMzE1NTYzNWFkaXF6a2N4.

  18. 18 May 2009 Registered office changed on 18/05/2009 from 96-98 96-98 hamesmoor road, mytchett, camberley surrey GU16 6JF [View PDF]

    Category: Address. Type: 287. Barcode: XE7N99YL. Transaction: MjAzMzEzMTkwNmFkaXF6a2N4.

  19. 18 May 2009 Director's change of particulars / anthony lawrence / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE7NB9YN. Transaction: MjAzMzEzMTU4NWFkaXF6a2N4.

  20. 11 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ62B9RU. Transaction: MjAzMjYzMjg4MWFkaXF6a2N4.

  21. 4 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51KG0AD. Transaction: MjAwNjYxNzYyOWFkaXF6a2N4.

  22. 28 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQBHDZ6A. Transaction: MjAwNDIxMTgzN2FkaXF6a2N4.

  23. 26 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyOTYyNGFkaXF6a2N4.

  24. 11 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU2NDI2NmFkaXF6a2N4.

  25. 11 June 2007 Registered office changed on 11/06/07 from: etheldene house 7 barossa road camberley surrey GU15 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI5OTAzOWFkaXF6a2N4.

  26. 1 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0Nzc2MmFkaXF6a2N4.

  27. 13 July 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5MjA1N2FkaXF6a2N4.

  28. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA4NTM3OGFkaXF6a2N4.

  29. 28 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc0NjM5MWFkaXF6a2N4.

  30. 12 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTA5NTk2MmFkaXF6a2N4.

  31. 4 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5NTYwOWFkaXF6a2N4.

  32. 10 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDMxMjQ0MWFkaXF6a2N4.

  33. 16 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyOTgyOWFkaXF6a2N4.

  34. 17 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjM0MzAzMGFkaXF6a2N4.

  35. 4 July 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwNjg4OGFkaXF6a2N4.

  36. 10 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDcyNDI5MmFkaXF6a2N4.

  37. 9 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjA5MTcxMWFkaXF6a2N4.

  38. 17 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5ODAwM2FkaXF6a2N4.

  39. 11 December 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODk4NDUwOWFkaXF6a2N4.

  40. 18 October 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NDcwNTY3OGFkaXF6a2N4.

  41. 23 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3NzUzNmFkaXF6a2N4.

  42. 11 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MzMwMDUwMmFkaXF6a2N4.

  43. 24 May 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzNjYzNGFkaXF6a2N4.

  44. 18 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0MDQ0NDg5MWFkaXF6a2N4.

  45. 11 August 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwNTgyMGFkaXF6a2N4.

  46. 9 June 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NzI2MjU1NmFkaXF6a2N4.

  47. 14 May 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3ODkzM2FkaXF6a2N4.

  48. 16 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg0NjU4OGFkaXF6a2N4.

  49. 7 May 1996 Return made up to 16/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc4NDIxOGFkaXF6a2N4.

  50. 14 February 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMzEzODI0MGFkaXF6a2N4.

  51. 14 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc5ODQ1NmFkaXF6a2N4.

  52. 26 July 1995 Return made up to 16/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk0ODA2MGFkaXF6a2N4.

  53. 14 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDAzNzM4MGFkaXF6a2N4.

  54. 20 January 1995 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAyNTI1NTU0MmFkaXF6a2N4.

  55. 3 June 1994 Registered office changed on 03/06/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDEzNDQ0MTc2MmFkaXF6a2N4.

  56. 3 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzEyMjY3NWFkaXF6a2N4.

  57. 3 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTQ1ODM0MWFkaXF6a2N4.

  58. 16 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODczMDM1MGFkaXF6a2N4.

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