ACTIVE DIRECT MAIL LIMITED

Key Data

Status

Active

Company No.

03637234

Incorporation date

24/09/1998

Size

Micro Entity

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

17/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

02/01/2023

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

01/01/2023

Registered office address changed from St Laurence House Gridiron Place Upminster RM14 2BE England to P Mckelvey & Co 19 Lime Avenue Upminster RM14 2HY on 2023-01-01

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (3 pages)

14/10/2022

Termination of appointment of Kay Diane Wooldridge as a secretary on 2022-09-30

View PDF (1 pages)

28/09/2022

Previous accounting period shortened from 2022-01-31 to 2021-11-30

View PDF (1 pages)

25/11/2021

Change of details for Mr Michael Wooldridge as a person with significant control on 2021-11-25

View PDF (2 pages)

25/11/2021

Director's details changed for Michael John Wooldridge on 2021-10-01

View PDF (2 pages)

25/11/2021

Secretary's details changed for Kay Diane Wooldridge on 2021-10-01

View PDF (1 pages)

25/11/2021

Change of details for Mr Michael Wooldridge as a person with significant control on 2021-10-01

View PDF (2 pages)

25/11/2021

Registered office address changed from 151 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LN to St Laurence House Gridiron Place Upminster RM14 2BE on 2021-11-25

View PDF (1 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

03/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

21/11/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

05/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

12/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

27/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

07/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

11/11/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

10/03/2008

Return made up to 24/09/07; full list of members

View PDF (3 pages)

20/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

22/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

10/11/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

19/02/2006

Return made up to 24/09/05; full list of members

View PDF (2 pages)

14/10/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (5 pages)

02/12/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

29/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

02/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (5 pages)

16/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

30/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

09/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

04/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

08/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

28/09/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (5 pages)

18/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Accounting reference date extended from 30/09/99 to 31/01/00

View PDF (1 pages)

12/10/1998

Ad 05/10/98--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Registered office changed on 01/10/98 from: 16 st. John street london EC1M 4AY

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (2 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/09/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
10.00
-
0.00
-
-

2022
2
221.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Tester, William Andrew Joseph	Nominee Director	24/09/1998 - 24/09/1998	5139
Thomas, Howard	Nominee Secretary	24/09/1998 - 24/09/1998	3157
Wooldridge, Michael John	Director	05/10/1998 - Present	3
Mckelvey, Paul Charles	Director	24/09/1998 - 05/10/1998	10
Neale, Gary William	Secretary	24/09/1998 - 05/10/1998	9

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About ACTIVE DIRECT MAIL LIMITED

ACTIVE DIRECT MAIL LIMITED is an(a) Active company incorporated on 24/09/1998 with the registered office located at P Mckelvey & Co, 19 Lime Avenue, Upminster RM14 2HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE DIRECT MAIL LIMITED?

ACTIVE DIRECT MAIL LIMITED is currently Active. It was registered on 24/09/1998 .

Where is ACTIVE DIRECT MAIL LIMITED located?

ACTIVE DIRECT MAIL LIMITED is registered at P Mckelvey & Co, 19 Lime Avenue, Upminster RM14 2HY.

What does ACTIVE DIRECT MAIL LIMITED do?

ACTIVE DIRECT MAIL LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for ACTIVE DIRECT MAIL LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-09-24 with no updates.