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Company Information for

ASSEMBLY DIRECT MAIL LIMITED

UNIT 1-2, HYTHE QUAY, COLCHESTER, ESSEX, CO2 8JB,
Company Registration Number
05069072
Private Limited Company
Active

Company Overview

About Assembly Direct Mail Ltd
ASSEMBLY DIRECT MAIL LIMITED was founded on 2004-03-10 and has its registered office in Colchester. The organisation's status is listed as "Active". Assembly Direct Mail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSEMBLY DIRECT MAIL LIMITED
 
Legal Registered Office
UNIT 1-2
HYTHE QUAY
COLCHESTER
ESSEX
CO2 8JB
Other companies in CO2
 
Filing Information
Company Number 05069072
Company ID Number 05069072
Date formed 2004-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835937980  
Last Datalog update: 2020-05-15 02:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSEMBLY DIRECT MAIL LIMITED
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Companies with same name ASSEMBLY DIRECT MAIL LIMITED
The following companies were found which have the same name as ASSEMBLY DIRECT MAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSEMBLY DIRECT MAIL (CLACTON) LIMITED UNIT 1 - 2 HYTHE QUAY COLCHESTER ESSEX CO2 8JB Active Company formed on the 2005-09-27

Company Officers of ASSEMBLY DIRECT MAIL LIMITED

Current Directors
Officer Role Date Appointed
MARC SMITH
Company Secretary 2004-08-09
JAMESON THOMAS CHARLES SMITH
Director 2004-03-10
MARC SMITH
Director 2004-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD JEFFREY BROWN
Director 2004-08-10 2004-10-31
TERENCE MICHAEL BARRETT
Company Secretary 2004-03-10 2004-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC SMITH ASSEMBLY DIRECT MAIL (CLACTON) LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Active
JAMESON THOMAS CHARLES SMITH TOP JOB CARE LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
MARC SMITH TOP JOB CARE LIMITED Director 2015-10-07 CURRENT 2015-10-07 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
2020-04-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-02-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-02-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MARC SMITH on 2015-09-01
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESON THOMAS CHARLES SMITH / 01/09/2015
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SMITH / 01/09/2015
2015-04-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0110/03/15 ANNUAL RETURN FULL LIST
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0110/03/14 ANNUAL RETURN FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SMITH / 01/09/2013
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESON THOMAS CHARLES SMITH / 01/09/2013
2014-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MARC SMITH on 2013-09-01
2014-02-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0110/03/13 ANNUAL RETURN FULL LIST
2012-03-23AR0110/03/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0110/03/11 ANNUAL RETURN FULL LIST
2011-04-13CH01Director's details changed for Marc Smith on 2010-05-01
2011-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MARC SMITH on 2010-05-01
2011-04-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0110/03/10 FULL LIST
2010-04-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-04-08AD02SAIL ADDRESS CREATED
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC SMITH / 01/11/2009
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESON THOMAS CHARLES SMITH / 01/11/2009
2010-03-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-09363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-19AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM UNIT G GLOBAL PARK 12 MOORSIDE EASTGATES COLCHESTER ESSEX CO1 2TW
2008-04-30363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / JAMESON SMITH / 01/02/2008
2008-04-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT G GLOBAL PARK EASTGATES 12 MOORSIDE COLCHESTER ESSEX CO1 2TJ
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: THE CAUSEWAY GREAT HORKESLEY COLCHESTER ESSEX CO6 4EJ
2007-06-11363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: UNIT G, GLOBAL PARK 12 MOORSIDE, EASTGATES COLCHESTER ESSEX CO1 2TW
2006-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-27363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/05
2005-04-26363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-28225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2005-02-28288bDIRECTOR RESIGNED
2004-08-20288bSECRETARY RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW SECRETARY APPOINTED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 62 WICKHAM ROAD COLCHESTER ESSEX CO3 3EE
2004-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation




Licences & Regulatory approval
We could not find any licences issued to ASSEMBLY 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 ASSEMBLY DIRECT MAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 4,960
Creditors Due Within One Year 2013-07-31 £ 398,389
Creditors Due Within One Year 2012-07-31 £ 444,113
Provisions For Liabilities Charges 2013-07-31 £ 1,122
Provisions For Liabilities Charges 2012-07-31 £ 1,833

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 ASSEMBLY DIRECT MAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 338,932
Cash Bank In Hand 2012-07-31 £ 99,161
Current Assets 2013-07-31 £ 567,580
Current Assets 2012-07-31 £ 513,169
Debtors 2013-07-31 £ 225,028
Debtors 2012-07-31 £ 410,838
Secured Debts 2013-07-31 £ 4,960
Secured Debts 2012-07-31 £ 15,467
Shareholder Funds 2013-07-31 £ 202,872
Shareholder Funds 2012-07-31 £ 120,141
Stocks Inventory 2013-07-31 £ 3,620
Stocks Inventory 2012-07-31 £ 3,170
Tangible Fixed Assets 2013-07-31 £ 34,803
Tangible Fixed Assets 2012-07-31 £ 57,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSEMBLY DIRECT MAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSEMBLY DIRECT MAIL LIMITED
Trademarks
We have not found any records of ASSEMBLY DIRECT MAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASSEMBLY DIRECT MAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-01-24 GBP £251

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
Business rates information was found for ASSEMBLY DIRECT MAIL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council Warehouse and Premises UNIT 1/2 HYTHE QUAY COLCHESTER CO2 8JB GBP £16,7622009-02-13

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ASSEMBLY DIRECT MAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2011-06-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-02-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSEMBLY 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 ASSEMBLY 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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