Active Direct Mail Limited

Company Registration Number: 03637234

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Direct Mail Limited is a Private Company Limited by Shares first registered on 24 September 1998. Its current registered address is in Chelmsford, Essex.

Registered Address

151 HULLBRIDGE ROAD
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5LN

There are 3 companies currently registered at this postcode, including this one.

All companies at CM3 5LN

Registration Data

Company Number

03637234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£103£0£0£0£0
Net Current Assets £0£-103£0£0£0£0
Total Net Worth £0£-103£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOOLDRIDGE, Kay Diane

    Secretary

    Appointed on 5 October 1998

     

    151 Hullbridge Road
    South Woodham Ferrers
    Chelmsford Essex
    CM3 5LN

  • WOOLDRIDGE, Michael John

    Director

    Appointed on 5 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    151 Hullbridge Road
    South Woodham Ferrers
    Chelmsford Essex
    CM3 5LN

  • NEALE, Gary William

    Secretary

    Appointed on 24 September 1998

    Resigned on 5 October 1998

    26 Havering Drive
    Marshalls Park
    Romford
    Essex
    RM1 4BH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 24 September 1998

    Resigned on 24 September 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MCKELVEY, Paul Charles

    Director

    Appointed on 24 September 1998

    Resigned on 5 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    5 Elmdene Avenue
    Hornchurch
    Essex
    RM11 2QH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 24 September 1998

    Resigned on 24 September 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA00OM. Transaction: MzE2MDMyOTQ4M2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZYFT. Transaction: MzE2MDMyODg2OWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCN5NS. Transaction: MzEzNDI3OTI3MGFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J28N0I. Transaction: MzEzNDA3NzczNmFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBOKO. Transaction: MzExMDMzNjM1NmFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGNSMW. Transaction: MzExMDIzMzYyNGFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NFPK. Transaction: MzA4Nzg5ODI0OGFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3F40J. Transaction: MzA4NzA0NTk4N2FkaXF6a2N4.

  9. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM8SRS. Transaction: MzA2NjY4NTcyMWFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWE2VF. Transaction: MzA2NTMyNzc0MGFkaXF6a2N4.

  11. 12 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XBFWGZ64. Transaction: MzA0NzA0OTgxOWFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X603OYRJ. Transaction: MzA0NjIyOTg4MWFkaXF6a2N4.

  13. 2 November 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XTYZIORK. Transaction: MzAyNjI2ODMyOWFkaXF6a2N4.

  14. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRL9AOK0. Transaction: MzAyNTkwMzM2M2FkaXF6a2N4.

  15. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X824WFBX. Transaction: MzAwMzg0NzU2MWFkaXF6a2N4.

  16. 7 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XIJU0DW1. Transaction: MzAwMDI3MDAzOGFkaXF6a2N4.

  17. 11 November 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IZA4QM. Transaction: MjAxNzc1NzAxNmFkaXF6a2N4.

  18. 3 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2NOX4GR. Transaction: MjAxNzA5ODk3MWFkaXF6a2N4.

  19. 10 March 2008 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7RPXUX. Transaction: MjAwMTA5ODQ1NmFkaXF6a2N4.

  20. 20 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5Njg0MWFkaXF6a2N4.

  21. 22 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5MTE5M2FkaXF6a2N4.

  22. 10 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk0OTU0MmFkaXF6a2N4.

  23. 19 February 2006 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMzU3MWFkaXF6a2N4.

  24. 14 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1ODM4NDg4OWFkaXF6a2N4.

  25. 2 December 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxNDg3OWFkaXF6a2N4.

  26. 29 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzk3Mzc0MWFkaXF6a2N4.

  27. 2 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NDg1NTA5M2FkaXF6a2N4.

  28. 16 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExMjg5N2FkaXF6a2N4.

  29. 30 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1ODg2ODczOWFkaXF6a2N4.

  30. 9 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEyNjgzMmFkaXF6a2N4.

  31. 4 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMzU2OTUwNmFkaXF6a2N4.

  32. 8 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyNTI5NGFkaXF6a2N4.

  33. 28 September 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA3NDMxNWFkaXF6a2N4.

  34. 11 July 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2ODYwMTUwNWFkaXF6a2N4.

  35. 18 October 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwNDc3MGFkaXF6a2N4.

  36. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM2MzcxNmFkaXF6a2N4.

  37. 12 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU1NjkwM2FkaXF6a2N4.

  38. 12 October 1998 Accounting reference date extended from 30/09/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTUwODkxNGFkaXF6a2N4.

  39. 12 October 1998 Ad 05/10/98--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQwODk1OWFkaXF6a2N4.

  40. 12 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwMjk1NmFkaXF6a2N4.

  41. 12 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMwODQ4OGFkaXF6a2N4.

  42. 1 October 1998 Registered office changed on 01/10/98 from: 16 st. John street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA3NjA5N2FkaXF6a2N4.

  43. 28 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM1NTY0MGFkaXF6a2N4.

  44. 28 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ4ODk2NmFkaXF6a2N4.

  45. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIzNzQwMmFkaXF6a2N4.

  46. 28 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMxMjA2MGFkaXF6a2N4.

  47. 24 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjgwMjM1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.