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Company Information for

121 DIRECT MAIL LIMITED

CHARTER HOUSE LATHAM CLOSE, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY STOCKPORT, CHESHIRE, SK6 2SD,
Company Registration Number
05532478
Private Limited Company
Active

Company Overview

About 121 Direct Mail Ltd
121 DIRECT MAIL LIMITED was founded on 2005-08-10 and has its registered office in Bredbury Stockport. The organisation's status is listed as "Active". 121 Direct Mail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
121 DIRECT MAIL LIMITED
 
Legal Registered Office
CHARTER HOUSE LATHAM CLOSE
BREDBURY PARK INDUSTRIAL ESTATE
BREDBURY STOCKPORT
CHESHIRE
SK6 2SD
Other companies in SK6
 
Filing Information
Company Number 05532478
Company ID Number 05532478
Date formed 2005-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-08-10
Return next due 2018-08-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB872168212  
Last Datalog update: 2017-09-08 18:19:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 121 DIRECT MAIL LIMITED

Company Officers of 121 DIRECT MAIL LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARGARET COOK
Director 2006-01-03
BEVERLEY ANNE OKILL
Company Secretary 2007-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN KELVIN COOK
Company Secretary 2007-06-01 2007-10-26
MARK PHETHEAN
Company Secretary 2005-08-10 2007-06-01
IAN KELVIN COOK
Director 2005-08-10 2006-01-03

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
2017-09-14CC04STATEMENT OF COMPANY'S OBJECTS
2017-09-14RES01ADOPT ARTICLES 23/08/2017
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARGARET COOK
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KELVIN COOK
2017-09-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017
2016-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET COOK / 24/06/2015
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0110/08/15 FULL LIST
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET COOK / 20/06/2015
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0110/08/14 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-02AR0110/08/13 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-28AR0110/08/12 FULL LIST
2011-09-13AR0110/08/11 FULL LIST
2011-08-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-08-31RES01ALTER ARTICLES 14/07/2011
2011-08-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-31RES12VARYING SHARE RIGHTS AND NAMES
2011-08-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-07AR0110/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET COOK / 10/08/2010
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-26288bSECRETARY RESIGNED
2007-09-07363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11288bSECRETARY RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2006-10-12225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-10-09363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: KELVIN HOUSE CHESTER STREET, CHESTERGATE STOCKPORT SK3 0BQ
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288bDIRECTOR RESIGNED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 121 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 121 DIRECT MAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 121 DIRECT MAIL LIMITED

Intangible Assets
Patents
We have not found any records of 121 DIRECT MAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 121 DIRECT MAIL LIMITED
Trademarks
We have not found any records of 121 DIRECT MAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 121 DIRECT MAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2014-8 GBP £3,543 Postages
Shropshire Council 2014-7 GBP £1,760 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2014-6 GBP £1,239 Supplies And Services-Miscellaneous Expenses
CHARNWOOD BOROUGH COUNCIL 2014-5 GBP £5,919 Postages
CHARNWOOD BOROUGH COUNCIL 2014-1 GBP £6,334 Postages
CHARNWOOD BOROUGH COUNCIL 2013-12 GBP £4,407 Postages
Shropshire Council 2013-10 GBP £5,655 Supplies And Services-Miscellaneous Expenses
CHARNWOOD BOROUGH COUNCIL 2013-9 GBP £2,245 Postages
Shropshire Council 2013-6 GBP £5,671 Supplies And Services -Miscellaneous Expenses
CHARNWOOD BOROUGH COUNCIL 2013-3 GBP £5,171 Postages
Shropshire Council 2012-12 GBP £1,888 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-9 GBP £5,117 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-7 GBP £735 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-6 GBP £4,020 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-3 GBP £3,509 Supplies And Servicesauthoritymiscellaneous Expenses
Manchester City Council 2012-2 GBP £4,922
Manchester City Council 2011-11 GBP £2,799 Publicity
Manchester City Council 2011-10 GBP £7,671 Publicity
Shropshire Council 2011-9 GBP £12,369 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-6 GBP £12,387 Supplies And Services-Miscellaneous Expenses
Manchester City Council 2011-5 GBP £3,018 Publicity
Manchester City Council 2011-3 GBP £11,643 Postage
Manchester City Council 2011-2 GBP £3,836 Communications
Manchester City Council 2011-1 GBP £825 Publicity
Manchester City Council 2010-12 GBP £1,280 Postage
Shropshire Council 2010-11 GBP £3,725 Supplies And Services -Miscellaneous Expenses

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.

Outgoings
Business Rates/Property Tax
No properties were found where 121 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.
Import/Export of Goods
Goods imported/exported by 121 DIRECT MAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)

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 121 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 121 DIRECT MAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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