05 Direct Mail Limited

Company Registration Number: 05816438

Company registered in England and Wales

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05 Direct Mail Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Stockport, Cheshire.

Registered Address

45 SOUTHWOOD ROAD
GREAT MOOR
STOCKPORT
CHESHIRE
SK2 7DJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05816438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,077£30,485£24,400£21,800£25,888£42,057
of which Cash £17,318£8,961£3,214£1,889£15,261£23,542
Total Assets £38,077£30,485£24,400£21,800£25,888£42,057
Current Liabilities £26,857£19,345£14,283£11,775£15,546£34,601
Net Current Assets £11,220£11,140£10,117£10,025£10,342£7,456
Total Net Worth £12,719£12,020£12,006£12,491£12,432£10,302

Previous Names

No previous names

Company Officers

  • MALLENDER, Beverley Amanda

    Secretary

    Appointed on 1 December 2009

     

    45
    Southwood Road
    Great Moor
    Stockport
    Cheshire
    SK2 7DJ

  • MALLENDER, Peter

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: List Broker

    Month of birth: March 1949

    45 Southwood Road
    Great Moor
    Stockport
    Cheshire
    SK2 7DJ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • RAE, Caroline Mary Ellen

    Secretary

    Appointed on 15 May 2006

    Resigned on 1 December 2009

    Astle House
    Peover Lane Snelson
    Macclesfield
    Cheshire
    SK11 9AW

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • RAE, Caroline Mary Ellen

    Director

    Appointed on 15 May 2006

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Admin Dir

    Month of birth: June 1963

    Astle House
    Peover Lane Snelson
    Macclesfield
    Cheshire
    SK11 9AW

  • RAE, Malcolm Morgan

    Director

    Appointed on 15 May 2006

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Sales Dir

    Month of birth: July 1956

    Astle House
    Peover Lane Snelson
    Macclesfield
    Cheshire
    SK11 9AW

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 28 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ECKM5D. Transaction: MzE1NjA5NjgzMWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58OMACO. Transaction: MzE1MDM2MzY2MWFkaXF6a2N4.

  3. 29 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ESH2A1. Transaction: MzEzMDA1MzA4MmFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48COXS8. Transaction: MzEyNDA5MzY1OWFkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9J08B. Transaction: MzEwNDc5MTYzMWFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAB77. Transaction: MzEwMTM3ODcxOGFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BH8NIY. Transaction: MzA4MDY1NjY5OWFkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29OFELN. Transaction: MzA3OTAyOTQ5OWFkaXF6a2N4.

  9. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8WX5S. Transaction: MzA2MjMzNjMyNWFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3L8FV. Transaction: MzA1ODUxNTgxMGFkaXF6a2N4.

  11. 24 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACRFQUDP. Transaction: MzAzNzY2ODUwOWFkaXF6a2N4.

  12. 23 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XOTHUUDW. Transaction: MzAzNzU1NDU0MGFkaXF6a2N4.

  13. 16 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XIDVQKWT. Transaction: MzAxNzY4Nzc3MmFkaXF6a2N4.

  14. 16 June 2010 Secretary's details changed for Beverley Amanda Mallender on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: XIDVOKWR. Transaction: MzAxNzY4NzYwMGFkaXF6a2N4.

  15. 16 June 2010 Director's details changed for Peter Mallender on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XIDVPKWS. Transaction: MzAxNzY4NzYwMWFkaXF6a2N4.

  16. 6 May 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A57MRJM4. Transaction: MzAxNDk2NTYxNGFkaXF6a2N4.

  17. 8 January 2010 Previous accounting period extended from 30 September 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: AP2KHG2K. Transaction: MzAwNjY1ODYwM2FkaXF6a2N4.

  18. 16 December 2009 Registered office address changed from Units 3-4 Cheadle Court Turves Road Cheadle Hulme Cheadle Cheshire SK8 6AW on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: AYMCUFO3. Transaction: MzAwNTA5NjkxMmFkaXF6a2N4.

  19. 16 December 2009 Appointment of Beverley Amanda Mallender as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYMCXFO6. Transaction: MzAwNTA5NjcwNGFkaXF6a2N4.

  20. 16 December 2009 Termination of appointment of Caroline Rae as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYMCWFO5. Transaction: MzAwNTA5NjU5NGFkaXF6a2N4.

  21. 16 December 2009 Termination of appointment of Malcolm Rae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYMCZFO8. Transaction: MzAwNTA5NjQ1M2FkaXF6a2N4.

  22. 12 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKK29AN9. Transaction: MjAzNDk2MjA1MmFkaXF6a2N4.

  23. 9 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU11D9LD. Transaction: MjAzMjU2NzY1MWFkaXF6a2N4.

  24. 15 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Z05ZQQ. Transaction: MjAwNTQ3NDQ5OWFkaXF6a2N4.

  25. 4 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATLZ7XNE. Transaction: MjAwMDc2ODY5N2FkaXF6a2N4.

  26. 7 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4ODU1NWFkaXF6a2N4.

  27. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyMTU2MWFkaXF6a2N4.

  28. 26 January 2007 Ad 01/10/06--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc0MDU2NGFkaXF6a2N4.

  29. 26 January 2007 Accounting reference date extended from 31/05/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDk5NTQ2MWFkaXF6a2N4.

  30. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQxMDM0MWFkaXF6a2N4.

  31. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY1Nzg1MmFkaXF6a2N4.

  32. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxOTA3NGFkaXF6a2N4.

  33. 25 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzMDk4MWFkaXF6a2N4.

  34. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU3NzQ1N2FkaXF6a2N4.

  35. 25 May 2006 Registered office changed on 25/05/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTAyMDg3NmFkaXF6a2N4.

  36. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ5NTQ2NGFkaXF6a2N4.

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