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Company Information for

05 DIRECT MAIL LIMITED

45 SOUTHWOOD ROAD, GREAT MOOR, STOCKPORT, CHESHIRE, SK2 7DJ,
Company Registration Number
05816438
Private Limited Company
Active

Company Overview

About 05 Direct Mail Ltd
05 DIRECT MAIL LIMITED was founded on 2006-05-15 and has its registered office in Stockport. The organisation's status is listed as "Active". 05 Direct Mail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
05 DIRECT MAIL LIMITED
 
Legal Registered Office
45 SOUTHWOOD ROAD
GREAT MOOR
STOCKPORT
CHESHIRE
SK2 7DJ
Other companies in SK2
 
Filing Information
Company Number 05816438
Company ID Number 05816438
Date formed 2006-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-05-15
Return next due 2018-05-29
Type of accounts MICRO
Last Datalog update: 2017-09-08 13:26:34
Primary Source:Companies House
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Company Officers of 05 DIRECT MAIL LIMITED

Current Directors
Officer Role Date Appointed
PETER MALLENDER
Director 2006-10-01
BEVERLEY AMANDA MALLENDER
Company Secretary 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM MORGAN RAE
Director 2006-05-15 2009-12-01
CAROLINE MARY ELLEN RAE
Company Secretary 2006-05-15 2009-12-01
CAROLINE MARY ELLEN RAE
Director 2006-05-15 2006-10-01
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2006-05-15 2006-05-15
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2006-05-15 2006-05-15

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
2017-08-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-08-28AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-08AR0115/05/16 FULL LIST
2015-08-29AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-28AR0115/05/15 FULL LIST
2014-07-31AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-05AR0115/05/14 FULL LIST
2013-06-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-03AR0115/05/13 FULL LIST
2012-08-13AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-01AR0115/05/12 FULL LIST
2011-05-24AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-23AR0115/05/11 FULL LIST
2010-06-16AR0115/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MALLENDER / 15/05/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY AMANDA MALLENDER / 15/05/2010
2010-05-06AA30/11/09 TOTAL EXEMPTION FULL
2010-01-08AA01PREVEXT FROM 30/09/2009 TO 30/11/2009
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
2009-12-16AP03SECRETARY APPOINTED BEVERLEY AMANDA MALLENDER
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RAE
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE RAE
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNITS 3-4 CHEADLE COURT TURVES ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6AW
2009-06-12363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-07288bDIRECTOR RESIGNED
2007-06-07363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-26225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-2688(2)RAD 01/10/06--------- £ SI 199@1=199 £ IC 1/200
2006-05-25288bSECRETARY RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM:
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF
2006-05-15NEWINCINCORPORATION DOCUMENTS
2006-05-15NEWINCINCORPORATION 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 05 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 05 DIRECT MAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05 DIRECT MAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2011-12-01 £ 11,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 05 DIRECT MAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2011-12-01 £ 1,889
Current Assets 2011-12-01 £ 21,800
Debtors 2011-12-01 £ 19,911
Fixed Assets 2011-12-01 £ 2,466
Shareholder Funds 2011-12-01 £ 12,491
Tangible Fixed Assets 2011-12-01 £ 2,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 05 DIRECT MAIL LIMITED registering or being granted any patents
Domain Names

05 DIRECT MAIL LIMITED owns 1 domain names.

05directmail.co.uk  

Trademarks
We have not found any records of 05 DIRECT MAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05 DIRECT MAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as 05 DIRECT MAIL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where 05 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 05 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 05 DIRECT MAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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