05 Direct Mail Limited. Head office in Stockport. Check Director.

05 Direct Mail Limited, Stockport

05 Direct Mail Limited is a private limited company. Situated at 45 Southwood Road, Great Moor, Stockport SK2 7DJ, this 17 years old company was incorporated on 2006-05-15 and is classified as "advertising agencies" (SIC: 73110).
1 director can be found in the business: Peter M. (appointed on 01 October 2006). As for the secretaries (1 in total), we can name: Beverley M. (appointed on 01 December 2009).

About
Name: 05 Direct Mail Limited
Number: 05816438
Incorporation date: 2006-05-15
End of financial year: 30 November


Address:	45 Southwood Road Great Moor Stockport SK2 7DJ
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Peter M.

1 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	25,888	21,800	24,400	30,485	37,951	28,742	30,516	33,199	29,590	28,715	31,035	13,462
Fixed Assets	2,090	2,466	1,889	880	1,499	3,499	3,129	3,019	2,061	2,059	1,907	3,572
Total Assets Less Current Liabilities	12,432	12,491	12,006	12,020	12,719	17,848	19,504	26,234	25,896	27,057	23,928	15,730
Number Shares Allotted	200	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	12,432	12,491	12,006	12,020	12,719	17,561	-	-	-	-	-	-
Tangible Fixed Assets	2,090	2,466	1,889	880	1,499	-	-	-	-	-	-	-

The due date for 05 Direct Mail Limited confirmation statement filing is 2024-05-29. The latest one was submitted on 2023-05-15. The target date for the next annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up to 30 November 2022.

1 person of significant control is reported in the official register, a solitary individual Peter M. who owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 19th, August 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 19th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 29th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 24th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 10th, May 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 27th, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 23rd, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 21st, August 2017 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 28th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 29th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 31st, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 28th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 13th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 24th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
CH01	On Sat, 15th May 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
CH03	On Sat, 15th May 2010 secretary's details were changed filed on: 16th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 6th, May 2010 \| accounts	Free Download (11 pages)
AA01	Accounting reference date changed from Wed, 30th Sep 2009 to Mon, 30th Nov 2009 filed on: 8th, January 2010 \| accounts	Free Download (4 pages)
AP03	New secretary appointment on Wed, 16th Dec 2009 filed on: 16th, December 2009 \| officers	Free Download (3 pages)
TM01	Wed, 16th Dec 2009 - the day director's appointment was terminated filed on: 16th, December 2009 \| officers	Free Download (2 pages)
TM02	Wed, 16th Dec 2009 - the day secretary's appointment was terminated filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 16th Dec 2009. Old Address: Units 3-4 Cheadle Court Turves Road Cheadle Hulme Cheadle Cheshire SK8 6AW filed on: 16th, December 2009 \| address	Free Download (2 pages)
363a	Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 9th, May 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 4th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
288b	On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
288b	On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 199 shares on Sun, 1st Oct 2006. Value of each share 1 £, total number of shares: 200. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 26th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 26th, January 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on Sun, 1st Oct 2006. Value of each share 1 £, total number of shares: 200. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
288b	On Thu, 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 25th May 2006 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 25th May 2006 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288a	On Thu, 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288a	On Thu, 25th May 2006 New secretary appointed;new director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288a	On Thu, 25th May 2006 New secretary appointed;new director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288a	On Thu, 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 25/05/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF filed on: 25th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF filed on: 25th, May 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2006 \| incorporation	Free Download (13 pages)

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