Advanced Direct Mail Limited

Company Registration Number: 04543543

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.
Advanced Direct Mail Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Netherton, Dudley, West Midlands.

Registered Address

UNIT 2 THE WASHINGTON CENTRE
HALESOWEN ROAD
NETHERTON, DUDLEY
WEST MIDLANDS
DY2 9RE

There are 14 companies currently registered at this postcode, including this one.

All companies at DY2 9RE

Registration Data

Company Number

04543543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,499,014£4,465,568£3,028,255£2,358,081£2,063,217£2,458,582£147,149
of which Cash £816,363£526,066£1,251,637£1,042,159£144,213£38,090£26,110
Total Assets £4,499,014£4,465,568£3,028,255£2,358,081£2,063,217£2,458,582£147,149
Current Liabilities £3,501,323£3,712,646£2,338,200£1,863,059£2,124,839£1,997,387£119,754
Net Current Assets £997,691£752,922£690,055£495,022£-61,622£461,195£27,395
Total Net Worth £2,462,649£2,295,269£2,261,004£2,121,729£1,583,332£913,134£27,395

Previous Names

No previous names

Company Officers

  • BARRATT, Jillian Mary

    Secretary

    Appointed on 5 February 2003

     

    Nationality: British

    Occupation: Housewife

    C/O Advanced Direct Mail Limited
    Unit 2, The Washington Centre
    Halesowen Road, Netherton
    Dudley
    West Midlands
    DY2 9RE
    England

  • BARRATT, Terence Ralph

    Director

    Appointed on 5 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    C/O Advanced Direct Mail Limited
    Unit 2, The Washington Centre
    Halesowen Road, Netherton
    Dudley
    West Midlands
    DY2 9RE
    England

  • RAY, Julie Elizabeth

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Client Services

    Month of birth: March 1963

    C/O Advanced Direct Mail Limited
    Unit 2, The Washington Centre
    Halesowen Road, Netherton
    Dudley
    West Midlands
    DY2 9RE
    England

  • TAYLOR, Lorna

    Secretary

    Appointed on 24 September 2002

    Resigned on 5 February 2003

    66 Park Road
    Lower Gornal
    Dudley
    West Midlands
    DY3 2JL

  • ASTON, Stephen William

    Director

    Appointed on 24 September 2002

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1962

    6 Clover Lane
    Wallheath
    West Midlands
    DY6 0DT

  • KIDSON, Aidan

    Director

    Appointed on 28 February 2004

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Business Development

    Month of birth: October 1962

    6 Hemsworth Way
    Shrewsbury
    Salop
    SY1 2AH

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5IZQ8DE. Transaction: MzE2MTY0Mjg1NGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJABVK. Transaction: MzE1ODU4MjA3MmFkaXF6a2N4.

  3. 6 December 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3D26R. Transaction: MzEzNjc4NzU5N2FkaXF6a2N4.

  4. 25 September 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: X4GO24A0. Transaction: MzEzMTc1OTQwNmFkaXF6a2N4.

  5. 4 November 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: X3JYXGD5. Transaction: MzExMDY5NDI1NGFkaXF6a2N4.

  6. 30 July 2014 Director's details changed for Mrs Julie Elizabeth Ray on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6WKV6. Transaction: MzEwNDcxNTg3NmFkaXF6a2N4.

  7. 30 July 2014 Director's details changed for Mr Terence Ralph Barratt on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6WKQJ. Transaction: MzEwNDcxNTg2M2FkaXF6a2N4.

  8. 30 July 2014 Secretary's details changed for Mrs Jillian Mary Barratt on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH03. Barcode: X3D6VNWA. Transaction: MzEwNDcwNjQxOWFkaXF6a2N4.

  9. 29 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3CHJHI1. Transaction: MzEwNDM2MDU4OGFkaXF6a2N4.

  10. 9 April 2014 Director's details changed for Mrs Julie Elizabeth Ray on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35H2NPN. Transaction: MzA5NzkzMDY2MGFkaXF6a2N4.

  11. 4 March 2014 Registration of charge 045435430003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32YSQ8X. Transaction: MzA5NTc4NDg0MWFkaXF6a2N4.

  12. 5 November 2013 Accounts for a medium company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: R2K4LD9V. Transaction: MzA4ODIwNTM4MWFkaXF6a2N4.

  13. 25 September 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: X2HNJUTD. Transaction: MzA4NTc4NTA4NmFkaXF6a2N4.

  14. 8 January 2013 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: X1ZMAWIX. Transaction: MzA3MDc0NzIwOWFkaXF6a2N4.

  15. 30 November 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMXK0I. Transaction: MzA2ODUxOTk4M2FkaXF6a2N4.

  16. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ0EVZKL. Transaction: MzA0ODAzNzk2NGFkaXF6a2N4.

  17. 4 October 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: XXWOPY34. Transaction: MzA0NDg1MTU0NmFkaXF6a2N4.

  18. 24 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU46XSPS. Transaction: MzAzNDU3ODE4NmFkaXF6a2N4.

  19. 29 December 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: XC6I0QCZ. Transaction: MzAyOTQ0OTM0MWFkaXF6a2N4.

  20. 29 December 2010 Director's details changed for Mrs Julie Elizabeth Ray on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XC6HZQCX. Transaction: MzAyOTQ0ODQzNmFkaXF6a2N4.

  21. 15 December 2010 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: A1OEBPYB. Transaction: MzAyODg1MzkyOGFkaXF6a2N4.

  22. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8J0WPJ5. Transaction: MzAyODAxMDA4NGFkaXF6a2N4.

  23. 3 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATDK4G0K. Transaction: MzAwNjA4MTIzNGFkaXF6a2N4.

  24. 24 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWKXDJK. Transaction: MjA0MjA2Mjg1MmFkaXF6a2N4.

  25. 29 May 2009 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYWDA93. Transaction: MjAzMzk5MjE0OGFkaXF6a2N4.

  26. 29 May 2009 Director's change of particulars / julie ray / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGYWCA92. Transaction: MjAzMzk5MTgwNWFkaXF6a2N4.

  27. 18 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYKB55R4. Transaction: MjAyMDcwNDEyM2FkaXF6a2N4.

  28. 10 December 2008 Registered office changed on 10/12/2008 from unit 2 block 2 shenstone trading estate bromsgrove road, halesowen west midlands B63 3XB [View PDF]

    Category: Address. Type: 287. Barcode: XBG695JR. Transaction: MjAxOTg0NjUxOWFkaXF6a2N4.

  29. 29 July 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A02511Q9. Transaction: MjAwOTg2NTY5NGFkaXF6a2N4.

  30. 4 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwNzgyM2FkaXF6a2N4.

  31. 15 June 2007 Registered office changed on 15/06/07 from: brindley lodge,, 18 elviron drive, tettenhall wolverhampton west midlands WV6 8SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY1ODQ3OGFkaXF6a2N4.

  32. 15 June 2007 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1ODc5MWFkaXF6a2N4.

  33. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyNjk4OWFkaXF6a2N4.

  34. 21 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2OTkxM2FkaXF6a2N4.

  35. 16 May 2006 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE3MDYyM2FkaXF6a2N4.

  36. 16 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTIzNDkyN2FkaXF6a2N4.

  37. 16 May 2006 £ nc 100/1100 05/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTcxMjUxOGFkaXF6a2N4.

  38. 16 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY2ODExNWFkaXF6a2N4.

  39. 15 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMyMDEyNWFkaXF6a2N4.

  40. 15 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTM1Nzk0NGFkaXF6a2N4.

  41. 15 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDk3MDUyN2FkaXF6a2N4.

  42. 15 May 2006 Registered office changed on 15/05/06 from: brindley lodgw 18 elviron drive tettenhall wolverhampton west midlands WV6 8SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ3MzkzMWFkaXF6a2N4.

  43. 16 February 2006 Registered office changed on 16/02/06 from: c/o 78 birmingham street oldbury west midlands B69 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI5ODYwM2FkaXF6a2N4.

  44. 21 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNDY3MjkyOGFkaXF6a2N4.

  45. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgyODgwOGFkaXF6a2N4.

  46. 7 February 2005 Ad 14/12/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODI4MDk3MmFkaXF6a2N4.

  47. 2 December 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3MjM5OWFkaXF6a2N4.

  48. 2 December 2004 Registered office changed on 02/12/04 from: aston gilbert & squire 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ5NDAxNWFkaXF6a2N4.

  49. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI5ODcyNWFkaXF6a2N4.

  50. 8 July 2004 Ad 30/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzYwMjk2NWFkaXF6a2N4.

  51. 5 July 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NTE2ODE5NmFkaXF6a2N4.

  52. 7 January 2004 Accounting reference date extended from 30/09/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDAxOTU1NWFkaXF6a2N4.

  53. 30 December 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODg2MDg4NWFkaXF6a2N4.

  54. 23 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTg5ODQ5OWFkaXF6a2N4.

  55. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY2ODU5MmFkaXF6a2N4.

  56. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM4NTQ3NGFkaXF6a2N4.

  57. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcyMzE5MmFkaXF6a2N4.

  58. 13 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5NzEzN2FkaXF6a2N4.

  59. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzU1MTg1MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.