Absolute Direct Marketing Ltd

Company Registration Number: 08271912

Company registered in England and Wales

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Absolute Direct Marketing Ltd is a Private Company Limited by Shares first registered on 29 October 2012. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

BOWCLIFFE COURT BOWCLIFFE HALL
BRAMHAM
WETHERBY
WEST YORKSHIRE
ENGLAND
LS23 6LP

There are 55 companies currently registered at this postcode, including this one.

All companies at LS23 6LP

Registration Data

Company Number

08271912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £672,146£476,309£203,703£0
of which Cash £85,824£11,602£56,783£0
Total Assets £672,146£476,309£203,703£0
Current Liabilities £440,148£317,557£103,176£0
Net Current Assets £231,998£158,752£100,527£0
Total Net Worth £288,250£216,092£115,389£0

Previous Names

No previous names

Company Officers

  • GARNETT, Carl Jason

    Secretary

    Appointed on 29 October 2012

     

    1
    Riverdale Drive
    Sheffield
    S10 3FY
    England

  • GARNETT, Carl Jason

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1976

    Bowcliffe Court
    Bowcliffe Hall
    Bramham
    Wetherby
    West Yorkshire
    LS23 6LP
    England

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

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Latest Filings

  1. 20 January 2017 Director's details changed for Mr Carl Jason Garnett on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH01. Barcode: X5YJ5N00. Transaction: MzE2NzEwNDc1MmFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5XVJV4H. Transaction: MzE2NjQyOTEyNGFkaXF6a2N4.

  3. 14 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMZ16. Transaction: MzE2NDQxMjcyOGFkaXF6a2N4.

  4. 18 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5305OHL. Transaction: MzE0NDM3OTc0M2FkaXF6a2N4.

  5. 1 February 2016 Registered office address changed from 1 Riverdale Drive Sheffield S10 3FY to Bowcliffe Court Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSU1B7. Transaction: MzE0MDkyOTY3MGFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPB8K0. Transaction: MzEzODAzMTg3NGFkaXF6a2N4.

  7. 30 January 2015 Registered office address changed from 1 1 Riverdale Drive Sheffield S10 3FY England to 1 Riverdale Drive Sheffield S10 3FY on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4061T41. Transaction: MzExNjM4MzMyMGFkaXF6a2N4.

  8. 30 January 2015 Director's details changed for Mr Carl Jason Garnett on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X4061QK8. Transaction: MzExNjM4MjU3MWFkaXF6a2N4.

  9. 30 January 2015 Registered office address changed from Phoenix Cottage , Great Hucklow Buxton Derbyshire SK17 8RG to 1 Riverdale Drive Sheffield S10 3FY on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4061PB6. Transaction: MzExNjM4MjE3OGFkaXF6a2N4.

  10. 30 January 2015 Secretary's details changed for Mr Carl Jason Garnett on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH03. Barcode: X4061PJ7. Transaction: MzExNjM4MjI1NGFkaXF6a2N4.

  11. 27 January 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3ZAZUGR. Transaction: MzExNTc3MTIwMGFkaXF6a2N4.

  12. 2 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX7OD6. Transaction: MzExMjU5NjMxM2FkaXF6a2N4.

  13. 28 November 2014 Director's details changed for Mr Carl Garnett on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X3LMWTII. Transaction: MzExMjM2NTM4MGFkaXF6a2N4.

  14. 28 November 2014 Secretary's details changed for Carl Garnett on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH03. Barcode: X3LMWT74. Transaction: MzExMjM2NTMxM2FkaXF6a2N4.

  15. 20 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3L21HD4. Transaction: MzExMTczMzAxMmFkaXF6a2N4.

  16. 20 November 2014 Director's details changed for Mr Carl Garnett on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3L21HCW. Transaction: MzExMTczMjgwNWFkaXF6a2N4.

  17. 20 November 2014 Registered office address changed from Phoenix House Great Hucklow Buxton Derbyshire SK17 8RG to Phoenix Cottage , Great Hucklow Buxton Derbyshire SK17 8RG on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L21HI0. Transaction: MzExMTczMjgwN2FkaXF6a2N4.

  18. 20 November 2014 Secretary's details changed for Carl Garnett on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3L21HAZ. Transaction: MzExMTczMjgwOGFkaXF6a2N4.

  19. 16 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BUI6YZ. Transaction: MzEwMzg1MzAxNmFkaXF6a2N4.

  20. 14 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2L1GQRD. Transaction: MzA4ODc2NzIxNGFkaXF6a2N4.

  21. 7 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYJKP. Transaction: MzA4ODM4NTA5MGFkaXF6a2N4.

  22. 7 November 2013 Registered office address changed from Phoenix House Great Hucklow Buxton Derbyshire SK17 8RG England on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLYJKH. Transaction: MzA4ODM4NDcwMGFkaXF6a2N4.

  23. 29 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KJLFL4. Transaction: MzA2NjU5OTY0M2FkaXF6a2N4.

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