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99% Proof Direct Marketing Limited

Company Registration Number: 05361613

Company registered in England and Wales

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99% Proof Direct Marketing Limited is a Private Company Limited by Shares first registered on 11 February 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB

There are 687 companies currently registered at this postcode, including this one.

All companies at BN1 6SB

Registration Data

Company Number

05361613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £793,582£793,582£793,582£793,582£793,582£793,582
Current Assets £2,371£713£218£377£452£470
of which Cash £2,371£713£218£377£452£470
Total Assets £795,953£794,295£793,800£793,959£794,034£794,052
Current Liabilities £23,947£23,947£58,277£3,000£2,540£2,140
Net Current Assets £-21,576£-23,234£-58,059£-2,623£-2,088£-1,670
Total Net Worth £772,006£770,348£735,523£790,959£791,494£791,912

Previous Names

No previous names

Company Officers

  • IRONS, Alastair John

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Preston Park House
    South Road
    Brighton
    East Sussex
    BN1 6SB
    United Kingdom

  • LACORBINIERE, Charlene Simone

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Third Floor
    Huntingdon House
    20 North Street
    Brighton
    East Sussex
    BN1 1EB
    England

  • HEDGETHORNE, Peter James

    Secretary

    Appointed on 14 September 2007

    Resigned on 8 November 2010

    26 Harrington Villas
    Brighton
    East Sussex
    BN1 6RG

  • NICHOLLS, Jeannette Caroline

    Secretary

    Appointed on 7 April 2005

    Resigned on 14 September 2007

    11 Chailey Avenue
    Rottingdean
    East Sussex
    BN2 7GH

  • ARCHERS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 11 February 2005

    Resigned on 7 April 2005

    Barton House 24 Yarm Road
    Stockton On Tees
    Cleveland
    TS18 3NB

  • ARCHERS (INCORPORATIONS) LIMITED

    Director

    Appointed on 11 February 2005

    Resigned on 7 April 2005

    Barton House 24 Yarm Road
    Stockton On Tees
    Cleveland
    TS18 3NB

  • HOPKINS, Timothy John

    Director

    Appointed on 7 April 2005

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1975

    Huntingdon House
    20 North Street
    Brighton
    East Sussex
    BN1 1EB

  • MILNE, Georgina Amy

    Director

    Appointed on 7 April 2005

    Resigned on 17 May 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1975

    Huntingdon House
    20 North Street
    Brighton
    East Sussex
    BN1 1EB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 Previous accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X66Z5S6Z. Transaction: MzE3NjI3MDQzOWFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6079FG1. Transaction: MzE2ODc3MzM2MmFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VW4K2. Transaction: MzE0OTU5MzI2N2FkaXF6a2N4.

  4. 17 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50YLDAR. Transaction: MzE0MjEwNTA1MGFkaXF6a2N4.

  5. 15 May 2015 Cancellation of shares. Statement of capital on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH06. Barcode: A46U1QIH. Transaction: MzEyMzIxNDkxN2FkaXF6a2N4.

  6. 15 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A46U1QFD. Transaction: MzEyMzIxNDkwOGFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X43I0C0I. Transaction: MzExOTQ5NzYxMWFkaXF6a2N4.

  8. 3 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40GF1EZ. Transaction: MzExNjU1OTQyN2FkaXF6a2N4.

  9. 7 November 2014 Cancellation of shares. Statement of capital on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Capital. Type: SH06. Barcode: A3JQWT2X. Transaction: MzExMDkzNTQ0OGFkaXF6a2N4.

  10. 7 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3JQWT2P. Transaction: MzExMDkzNTQxMmFkaXF6a2N4.

  11. 18 June 2014 Cancellation of shares. Statement of capital on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH06. Barcode: A39SAXGG. Transaction: MzEwMjEwNzgxNmFkaXF6a2N4.

  12. 12 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36Y3FMY. Transaction: MzA5OTg0NDU3MWFkaXF6a2N4.

  13. 9 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35H5683. Transaction: MzA5Nzk1OTA5OWFkaXF6a2N4.

  14. 6 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33369D4. Transaction: MzA5NTc3MTIzNWFkaXF6a2N4.

  15. 4 March 2014 Director's details changed for Mr Alastair John Irons on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH01. Barcode: X32XY868. Transaction: MzA5NTYxMjQ2NGFkaXF6a2N4.

  16. 15 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2ZJO8NC. Transaction: MzA5MjY5NTY5NmFkaXF6a2N4.

  17. 15 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2ZJO8N4. Transaction: MzA5MjY5NTY5NGFkaXF6a2N4.

  18. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY5NTY3NmFkaXF6a2N4.

  19. 9 December 2013 Cancellation of shares. Statement of capital on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Capital. Type: SH06. Barcode: A2M7T3YI. Transaction: MzA5MDMyMjA4NGFkaXF6a2N4.

  20. 3 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2M7T3YA. Transaction: MzA4OTk1MjE2MGFkaXF6a2N4.

  21. 3 December 2013 Sub-division of shares on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Capital. Type: SH02. Barcode: A2M7T3Y2. Transaction: MzA4OTk1MTk5M2FkaXF6a2N4.

  22. 3 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTk1MTc1OGFkaXF6a2N4.

  23. 22 November 2013 Registered office address changed from Huntingdon House 20 North Street Brighton East Sussex BN1 1EB on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LONZZK. Transaction: MzA4OTI0Njc1MmFkaXF6a2N4.

  24. 12 November 2013 Cancellation of shares. Statement of capital on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Capital. Type: SH06. Barcode: A2KSFIY9. Transaction: MzA4ODYyNDI2OWFkaXF6a2N4.

  25. 6 November 2013 Cancellation of shares. Statement of capital on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Capital. Type: SH06. Barcode: A2K7XTS3. Transaction: MzA4ODI2NzM4M2FkaXF6a2N4.

  26. 6 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2K7XTTV. Transaction: MzA4ODI2NzM2M2FkaXF6a2N4.

  27. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GJD1F. Transaction: MzA3ODA1MDM1MmFkaXF6a2N4.

  28. 9 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A27Y9JV5. Transaction: MzA3NzY5NjgzNmFkaXF6a2N4.

  29. 13 March 2013 Director's details changed for Mr Alastair John Irons on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X242MVYY. Transaction: MzA3NDQxOTY2OGFkaXF6a2N4.

  30. 13 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X242MWA9. Transaction: MzA3NDQxOTc3NmFkaXF6a2N4.

  31. 8 January 2013 Appointment of Ms Charlene Simone Lacorbiniere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMA75D. Transaction: MzA3MDczODA2OWFkaXF6a2N4.

  32. 22 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1LUOQNM. Transaction: MzA2Nzk4NjM3NmFkaXF6a2N4.

  33. 21 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzg4MjI1OWFkaXF6a2N4.

  34. 14 November 2012 Cancellation of shares. Statement of capital on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH06. Barcode: A1LMUW9V. Transaction: MzA2NzUyOTIyNGFkaXF6a2N4.

  35. 9 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1L4YC5M. Transaction: MzA2NzI0MTU3N2FkaXF6a2N4.

  36. 9 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1L4YC5E. Transaction: MzA2NzI0MDMxMGFkaXF6a2N4.

  37. 17 May 2012 Termination of appointment of Georgina Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193G6BF. Transaction: MzA1NzY3MDMwNGFkaXF6a2N4.

  38. 29 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q5Q2X. Transaction: MzA1NTAwMjQ5OWFkaXF6a2N4.

  39. 5 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13VM76Y. Transaction: MzA1MzU3MDk4MWFkaXF6a2N4.

  40. 24 February 2012 Termination of appointment of Timothy Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CW6H4. Transaction: MzA1MzA1MTY4MWFkaXF6a2N4.

  41. 14 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XRG04RNM. Transaction: MzAzMjIwMDM5NGFkaXF6a2N4.

  42. 4 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEFDZRCI. Transaction: MzAzMTY1MjY5MWFkaXF6a2N4.

  43. 8 November 2010 Termination of appointment of Peter Hedgethorne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW173OXP. Transaction: MzAyNjYwMTYwOWFkaXF6a2N4.

  44. 16 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XMTVBHKJ. Transaction: MzAwOTUyNzA4OWFkaXF6a2N4.

  45. 16 February 2010 Director's details changed for Mrs Georgina Amy Milne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMTVAHKI. Transaction: MzAwOTUyNjkyMGFkaXF6a2N4.

  46. 16 February 2010 Director's details changed for Mr Timothy John Hopkins on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XMTV9HKH. Transaction: MzAwOTUyNjkxOWFkaXF6a2N4.

  47. 28 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADN2EEDH. Transaction: MzAwMTY1ODA0MWFkaXF6a2N4.

  48. 4 June 2009 Registered office changed on 04/06/2009 from 79-83 north street brighton east sussex BN1 1ZA [View PDF]

    Category: Address. Type: 287. Barcode: XI8SRAEU. Transaction: MjAzNDMxMjk0NGFkaXF6a2N4.

  49. 4 March 2009 Director's change of particulars / timothy hopkins / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVI3F7VU. Transaction: MjAyNzM3NTE3NWFkaXF6a2N4.

  50. 25 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLPU7OP. Transaction: MjAyNjc2MzgxOGFkaXF6a2N4.

  51. 25 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATXQT7ND. Transaction: MjAyNjc1NDE5OWFkaXF6a2N4.

  52. 1 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzA1MDA2MmFkaXF6a2N4.

  53. 16 July 2008 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AADHQ1FK. Transaction: MjAwOTEyODY1OWFkaXF6a2N4.

  54. 8 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE2MzYwNWFkaXF6a2N4.

  55. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE2MzcxMWFkaXF6a2N4.

  56. 4 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkzMTg2M2FkaXF6a2N4.

  57. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMyMzM3NWFkaXF6a2N4.

  58. 19 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODczOTQ1MGFkaXF6a2N4.

  59. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU1NzgwOWFkaXF6a2N4.

  60. 2 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg4NDg0M2FkaXF6a2N4.

  61. 19 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0MDI2OGFkaXF6a2N4.

  62. 30 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNDU2NGFkaXF6a2N4.

  63. 24 June 2005 Registered office changed on 24/06/05 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM5OTc5NWFkaXF6a2N4.

  64. 13 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYzOTIzM2FkaXF6a2N4.

  65. 13 May 2005 Accounting reference date shortened from 28/02/06 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDU5ODA0NWFkaXF6a2N4.

  66. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc4MjQzM2FkaXF6a2N4.

  67. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY1NTgzMmFkaXF6a2N4.

  68. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU0MDE4NWFkaXF6a2N4.

  69. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg2NTI1M2FkaXF6a2N4.

  70. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA0MDE4OGFkaXF6a2N4.

  71. 25 April 2005 Ad 07/04/05--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQ2NTk5OWFkaXF6a2N4.

  72. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODYyMzAwMGFkaXF6a2N4.

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