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Home > England & Wales Companies > ADVANCED DIRECT MAIL LIMITED
Company Information for

ADVANCED DIRECT MAIL LIMITED

UNIT 2 THE WASHINGTON CENTRE, HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9RE,
Company Registration Number
04543543
Private Limited Company
Active

Company Overview

About Advanced Direct Mail Ltd
ADVANCED DIRECT MAIL LIMITED was founded on 2002-09-24 and has its registered office in Netherton, Dudley. The organisation's status is listed as "Active". Advanced Direct Mail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED DIRECT MAIL LIMITED
 
Legal Registered Office
UNIT 2 THE WASHINGTON CENTRE
HALESOWEN ROAD
NETHERTON, DUDLEY
WEST MIDLANDS
DY2 9RE
Other companies in DY2
 
Filing Information
Company Number 04543543
Company ID Number 04543543
Date formed 2002-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB807689390  
Last Datalog update: 2024-01-05 07:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED DIRECT MAIL LIMITED
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Companies with same name ADVANCED DIRECT MAIL LIMITED
The following companies were found which have the same name as ADVANCED DIRECT MAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED DIRECT MAIL HOLDINGS LIMITED UNIT 2, THE WASHINGTON CENTRE HALESOWEN ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 9RE Active Company formed on the 2017-03-03
ADVANCED DIRECT MAIL SOLUTIONS INCORPORATED California Unknown

Company Officers of ADVANCED DIRECT MAIL LIMITED

Current Directors
Officer Role Date Appointed
JILLIAN MARY BARRATT
 Company Secretary 2003-02-05
TERENCE RALPH BARRATT
 Director 2003-02-05
JULIE ELIZABETH RAY
 Director 2005-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN KIDSON
 Director 2004-02-28 2007-04-30
LORNA TAYLOR
 Company Secretary 2002-09-24 2003-02-05
STEPHEN WILLIAM ASTON
 Director 2002-09-24 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN MARY BARRATT ADVANCED DIRECT PACKAGING LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Dissolved 2015-03-05
TERENCE RALPH BARRATT ADVANCED DIRECT MAIL HOLDINGS LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
TERENCE RALPH BARRATT CODESTORM LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
TERENCE RALPH BARRATT REDBOURN HOMES LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
TERENCE RALPH BARRATT ADVANCED DIRECT PACKAGING LIMITED Director 2006-02-04 CURRENT 2006-02-01 Dissolved 2015-03-05
JULIE ELIZABETH RAY CODESTORM LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08FULL ACCOUNTS MADE UP TO 28/02/23
2023-10-18CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-12-02AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-11-30AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-02-26AAFULL ACCOUNTS MADE UP TO 28/02/20
2021-02-26AAFULL ACCOUNTS MADE UP TO 28/02/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-12-04AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045435430003
2018-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-04AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045435430004
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-10-04PSC02Notification of Advanced Direct Mail Holdings Limited as a person with significant control on 2017-03-06
2017-10-04PSC07CESSATION OF JULIE ELIZABETH RAY AS A PSC
2017-10-04PSC07CESSATION OF JILLIAN MARY BARRATT AS A PSC
2017-10-04PSC07CESSATION OF TERENCE RALPH BARRATT AS A PSC
2016-11-11AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-12-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0124/09/14 ANNUAL RETURN FULL LIST
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH RAY / 30/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RALPH BARRATT / 30/07/2014
2014-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS JILLIAN MARY BARRATT on 2014-07-30
2014-07-29AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-04-09CH01Director's details changed for Mrs Julie Elizabeth Ray on 2014-04-09
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045435430003
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0124/09/13 ANNUAL RETURN FULL LIST
2013-01-08AR0124/09/12 FULL LIST
2012-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-04AR0124/09/11 FULL LIST
2011-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-29AR0124/09/10 FULL LIST
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH RAY / 24/09/2010
2010-12-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-05-29363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE RAY / 31/08/2008
2008-12-18AA28/02/08 TOTAL EXEMPTION SMALL
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM UNIT 2 BLOCK 2 SHENSTONE TRADING ESTATE BROMSGROVE ROAD, HALESOWEN WEST MIDLANDS B63 3XB
2008-07-29AA28/02/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: BRINDLEY LODGE,, 18 ELVIRON DRIVE, TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8SZ
2007-06-15363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2007-05-22288bDIRECTOR RESIGNED
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-16123£ NC 100/1100 05/03/04
2006-05-16363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2006-05-16288cSECRETARY'S PARTICULARS CHANGED
2006-05-16RES04NC INC ALREADY ADJUSTED 05/03/04
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15190LOCATION OF DEBENTURE REGISTER
2006-05-15353LOCATION OF REGISTER OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: BRINDLEY LODGW 18 ELVIRON DRIVE TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8SZ
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: C/O 78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-23288aNEW DIRECTOR APPOINTED
2005-02-0788(2)RAD 14/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ
2004-12-02363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-10-20288aNEW DIRECTOR APPOINTED
2004-07-0888(2)RAD 30/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-07225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04
2003-12-30363aRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288bSECRETARY RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW SECRETARY APPOINTED
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED DIRECT MAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED DIRECT MAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-25 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2014-03-04 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-03-24 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2003-09-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2020-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED DIRECT MAIL LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED DIRECT MAIL LIMITED registering or being granted any patents
Domain Names

ADVANCED DIRECT MAIL LIMITED owns 2 domain names.

advanceddirect.co.uk   advanceddml.co.uk  

Trademarks
We have not found any records of ADVANCED DIRECT MAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED DIRECT MAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-08-12 GBP £42,536
Cheshire East Council 2013-04-23 GBP £6,738
Cheshire East Council 2013-04-23 GBP £6,738 Direct Mail

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED DIRECT MAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED DIRECT MAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED DIRECT MAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY2 9RE