A. S. DIRECT MARKETING AND SALES LTD

Key Data

Status

Active

Company No.

05469040

Incorporation date

01/06/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2005)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/08/2025

Registered office address changed from The Pixel Building Unit F2 110 Brooker Road Waltham Abbey Essex EN9 1JH England to St James House C/O Accounts Navigator St James House 27-43 Eastern Road Romford Essex RM1 3NH on 2025-08-26

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

28/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (5 pages)

04/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

03/04/2023

Registered office address changed from The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ to The Pixel Building Unit F2 110 Brooker Road Waltham Abbey Essex EN9 1JH on 2023-04-03

View PDF (1 pages)

11/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/10/2022

Change of details for Mr Kalwinder Singh as a person with significant control on 2022-10-07

View PDF (2 pages)

07/10/2022

Change of details for Mrs Gurdeep Kaur as a person with significant control on 2022-10-07

View PDF (2 pages)

07/10/2022

Director's details changed for Mrs Gurdeep Kaur on 2022-10-07

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

10/06/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

04/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

05/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

05/06/2020

Director's details changed for Mr Kalwinder Singh on 2020-06-01

View PDF (2 pages)

09/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/07/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

18/09/2017

Registered office address changed from 367 Eastfield Road Peterborough PE1 4rd to The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ on 2017-09-18

View PDF (2 pages)

11/07/2017

Appointment of Mrs Gurdeep Kaur as a director on 2017-06-29

View PDF (2 pages)

28/06/2017

Previous accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

20/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

14/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

12/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

26/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

02/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

23/03/2011

Secretary's details changed for Gurdeep Kaur on 2010-11-15

View PDF (2 pages)

23/03/2011

Director's details changed for Mr Kalwinder Singh on 2010-11-15

View PDF (2 pages)

18/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Kalwinder Singh on 2010-06-01

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

14/07/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

29/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

27/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

20/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/07/2006

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

14/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

09/09/2005

Secretary's particulars changed

View PDF (1 pages)

11/07/2005

Ad 01/06/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

01/06/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
136.02K
-
0.00
-
-

2022
-
81.13K
-
0.00
-
-

2023
4
60.90K
-
0.00
-
-

2023
4
60.90K
-
0.00
-
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

60.90K £-24.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Kalwinder	Director	01/06/2005 - Present	-
Kaur, Gurdeep	Director	29/06/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About A. S. DIRECT MARKETING AND SALES LTD

A. S. DIRECT MARKETING AND SALES LTD is an(a) Active company incorporated on 01/06/2005 with the registered office located at St James House C/O Accounts Navigator, St James House 27-43 Eastern Road, Romford, Essex RM1 3NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A. S. DIRECT MARKETING AND SALES LTD?

A. S. DIRECT MARKETING AND SALES LTD is currently Active. It was registered on 01/06/2005 .

Where is A. S. DIRECT MARKETING AND SALES LTD located?

A. S. DIRECT MARKETING AND SALES LTD is registered at St James House C/O Accounts Navigator, St James House 27-43 Eastern Road, Romford, Essex RM1 3NH.

What does A. S. DIRECT MARKETING AND SALES LTD do?

A. S. DIRECT MARKETING AND SALES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A. S. DIRECT MARKETING AND SALES LTD have?

A. S. DIRECT MARKETING AND SALES LTD had 4 employees in 2023.

What is the latest filing for A. S. DIRECT MARKETING AND SALES LTD?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.