121 Direct Mail Limited

Company Registration Number: 05532478

Company registered in England and Wales

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121 Direct Mail Limited is a Private Company Limited by Shares first registered on 10 August 2005. Its current registered address is in Bredbury Stockport, Cheshire.

Registered Address

CHARTER HOUSE LATHAM CLOSE
BREDBURY PARK INDUSTRIAL ESTATE
BREDBURY STOCKPORT
CHESHIRE
SK6 2SD

There are 13 companies currently registered at this postcode, including this one.

All companies at SK6 2SD

Registration Data

Company Number

05532478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

10 August 2015

Returns Next Due

7 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £523,328£679,197£672,920£603,358£326,424£245,038£223,711
of which Cash £111,941£368,046£484,190£349,062£69,140£73,328£84,158
Total Assets £523,328£679,197£672,920£603,358£326,424£245,038£223,711
Current Liabilities £319,089£501,740£503,432£433,970£234,234£181,707£175,684
Net Current Assets £204,239£177,457£169,488£169,388£92,190£63,331£48,027
Total Net Worth £272,768£263,015£233,696£202,626£113,226£78,594£93,144

Previous Names

No previous names

Company Officers

  • OKILL, Beverley Anne

    Secretary

    Appointed on 26 October 2007

     

    2 Dixon Drive
    Chelford
    Macclesfield
    Cheshire
    SK11 9BU

  • COOK, Linda Margaret

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1968

    Charter House Latham Close
    Bredbury Park Industrial Estate
    Bredbury Stockport
    Cheshire
    SK6 2SD

  • COOK, Ian Kelvin

    Secretary

    Appointed on 1 June 2007

    Resigned on 26 October 2007

    Mill Hill Lodge
    Woodford Road Poynton
    Stockport
    Cheshire
    SK12 1EG

  • PHETHEAN, Mark

    Secretary

    Appointed on 10 August 2005

    Resigned on 1 June 2007

    5 Toxhead Close
    Horwich
    Bolton
    Lancashire
    BL6 5QB

  • COOK, Ian Kelvin

    Director

    Appointed on 10 August 2005

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Mill Hill Lodge
    Woodford Road Poynton
    Stockport
    Cheshire
    SK12 1EG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JAV1C9. Transaction: MzE2MTQ4MjM2MGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EROIKP. Transaction: MzE1NzA2MjkzNmFkaXF6a2N4.

  3. 19 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7LCJ. Transaction: MzE1NTQ1NzM3MWFkaXF6a2N4.

  4. 4 December 2015 Director's details changed for Mrs Linda Margaret Cook on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4LGQV6Y. Transaction: MzEzNjczMDUwMWFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXSZVL. Transaction: MzEzMTMyNzIwMGFkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2S8NK. Transaction: MzEzMDI0MTAzMmFkaXF6a2N4.

  7. 20 August 2015 Director's details changed for Mrs Linda Margaret Cook on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: CH01. Barcode: X4E7M0LV. Transaction: MzEyOTM1MDYxN2FkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYJZ6. Transaction: MzEwNjc5OTQ5M2FkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EEM2PL. Transaction: MzEwNTkyMTAzOGFkaXF6a2N4.

  10. 30 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A30JQNK1. Transaction: MzA5MzYwMTYyOWFkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOISP. Transaction: MzA4NjExNDEzMGFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IVL7. Transaction: MzA4NDIzNjU0OWFkaXF6a2N4.

  13. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7IEI. Transaction: MzA2NDMwNzA1N2FkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8T8P6. Transaction: MzA2MzA1OTE0OWFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XQHLLXIP. Transaction: MzA0MzczMzM4NWFkaXF6a2N4.

  16. 31 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RMTADX0Q. Transaction: MzA0MzAyNTUzMGFkaXF6a2N4.

  17. 31 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AFHZTX1W. Transaction: MzA0MzAyNTQwNmFkaXF6a2N4.

  18. 31 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzAyNDg1NGFkaXF6a2N4.

  19. 31 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzAyNDc2M2FkaXF6a2N4.

  20. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALCKOWKV. Transaction: MzA0MjAyODg3NGFkaXF6a2N4.

  21. 7 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X6T0BN71. Transaction: MzAyMjgzMDA5N2FkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Linda Margaret Cook on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X6T0AN70. Transaction: MzAyMjgyOTc3N2FkaXF6a2N4.

  23. 6 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3012JRQ. Transaction: MzAxNTA4MDAyNWFkaXF6a2N4.

  24. 16 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: AELP5J6S. Transaction: MzAxMzY3MDYwNWFkaXF6a2N4.

  25. 4 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X918ACZ0. Transaction: MjA0MDY1OTExMmFkaXF6a2N4.

  26. 8 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6PQJ8TF. Transaction: MjAzMDMwNzU2MGFkaXF6a2N4.

  27. 9 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6LQ2Z5. Transaction: MjAxMjk3NTIwNmFkaXF6a2N4.

  28. 22 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: ATFWMZ21. Transaction: MjAwMzg1NDg3MWFkaXF6a2N4.

  29. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODc2ODIyMmFkaXF6a2N4.

  30. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY4ODM1OGFkaXF6a2N4.

  31. 7 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzMTQzOWFkaXF6a2N4.

  32. 11 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: MDE4MzMwNDQxOGFkaXF6a2N4.

  33. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMzMTAwOGFkaXF6a2N4.

  34. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1OTQxNmFkaXF6a2N4.

  35. 12 October 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDE2MDUzMGFkaXF6a2N4.

  36. 9 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwODE2NGFkaXF6a2N4.

  37. 6 July 2006 Registered office changed on 06/07/06 from: kelvin house chester street, chestergate stockport SK3 0BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE3MDcyOGFkaXF6a2N4.

  38. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIzMzA2OGFkaXF6a2N4.

  39. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg2MTgxMWFkaXF6a2N4.

  40. 10 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODgxNzU3MWFkaXF6a2N4.

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