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ASSEMBLY DIRECT MAIL LIMITED

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ASSEMBLY DIRECT MAIL LIMITED

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Key Data

Status

Active

Company No.

05069072

Incorporation date

10/03/2004

Size

Total Exemption Full

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1-2 Hythe Quay, Colchester, Essex CO2 8JBCopy
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Latest events (Record since 10/03/2004)
dot icon18/03/2026
Registration of a charge with Charles court order to extend. Charge code 050690720003, created on 2025-04-30
View PDF (57 pages)
dot icon10/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-07-31
View PDF (12 pages)
dot icon17/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (11 pages)
dot icon20/02/2025
Registration of charge 050690720002, created on 2025-02-17
View PDF (59 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-07-31
View PDF (11 pages)
dot icon11/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon28/11/2023
Director's details changed for Mr Marc Smith on 2023-11-15
View PDF (2 pages)
dot icon28/11/2023
Change of details for Mr Marc Smith as a person with significant control on 2023-11-15
View PDF (2 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (11 pages)
dot icon12/03/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (11 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon06/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (10 pages)
dot icon15/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon08/02/2019
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon20/02/2018
Total exemption full accounts made up to 2017-07-31
View PDF (10 pages)
dot icon19/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (6 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (9 pages)
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (9 pages)
dot icon17/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2016
Secretary's details changed for Marc Smith on 2015-09-01
View PDF (1 pages)
dot icon17/03/2016
Director's details changed for Mr Marc Smith on 2015-09-01
View PDF (2 pages)
dot icon17/03/2016
Director's details changed for Mr Jameson Thomas Charles Smith on 2015-09-01
View PDF (2 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (9 pages)
dot icon20/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2014
Director's details changed for Mr Marc Smith on 2013-09-01
View PDF (2 pages)
dot icon25/04/2014
Director's details changed for Mr Jameson Thomas Charles Smith on 2013-09-01
View PDF (2 pages)
dot icon25/04/2014
Secretary's details changed for Marc Smith on 2013-09-01
View PDF (1 pages)
dot icon19/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (9 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon15/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (8 pages)
dot icon13/04/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2011
Director's details changed for Marc Smith on 2010-05-01
View PDF (2 pages)
dot icon13/04/2011
Secretary's details changed for Marc Smith on 2010-05-01
View PDF (2 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (8 pages)
dot icon08/04/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/04/2010
Director's details changed for Marc Smith on 2009-11-01
View PDF (2 pages)
dot icon08/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/04/2010
Director's details changed for Mr Jameson Thomas Charles Smith on 2009-11-01
View PDF (2 pages)
dot icon12/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/04/2009
Return made up to 10/03/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon19/03/2009
Registered office changed on 19/03/2009 from unit g global park 12 moorside eastgates colchester essex CO1 2TW
View PDF (1 pages)
dot icon30/04/2008
Return made up to 10/03/08; full list of members
View PDF (4 pages)
dot icon30/04/2008
Director's change of particulars / jameson smith / 01/02/2008
View PDF (1 pages)
dot icon09/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon17/10/2007
Registered office changed on 17/10/07 from: unit g global park eastgates 12 moorside colchester essex CO1 2TJ
View PDF (1 pages)
dot icon04/10/2007
Registered office changed on 04/10/07 from: the causeway great horkesley colchester essex CO6 4EJ
View PDF (1 pages)
dot icon11/06/2007
Return made up to 10/03/07; full list of members
View PDF (2 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon18/10/2006
Registered office changed on 18/10/06 from: unit g, global park 12 moorside, eastgates colchester essex CO1 2TW
View PDF (1 pages)
dot icon27/03/2006
Return made up to 10/03/06; full list of members
View PDF (2 pages)
dot icon27/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon26/04/2005
Return made up to 10/03/05; full list of members
View PDF (3 pages)
dot icon28/02/2005
Accounting reference date extended from 31/03/05 to 31/07/05
View PDF (1 pages)
dot icon28/02/2005
Director resigned
View PDF (1 pages)
dot icon20/08/2004
Secretary resigned
View PDF (1 pages)
dot icon20/08/2004
New secretary appointed
View PDF (2 pages)
dot icon20/08/2004
New director appointed
View PDF (3 pages)
dot icon29/04/2004
Registered office changed on 29/04/04 from: 62 wickham road colchester essex CO3 3EE
View PDF (1 pages)
dot icon10/03/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-14 *

* during past year

Number of employees

28
2023
change arrow icon-60.06 % *

* during past year

Cash in Bank

£224,145.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
1.77M
-
0.00
933.20K
-
2022
42
1.78M
-
0.00
561.27K
-
2023
28
1.72M
-
0.00
224.15K
-
2023
28
1.72M
-
0.00
224.15K
-

Employees

2023

Employees

28 Descended-33 % *

Net Assets(GBP)

1.72M £Descended-3.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

224.15K £Descended-60.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Marc
Director
10/03/2004 - Present
24
Smith, Jameson Thomas Charles
Director
10/03/2004 - Present
16
Brown, Lloyd Jeffrey
Director
10/08/2004 - 31/10/2004
-
Smith, Marc
Secretary
09/08/2004 - Present
-
Barrett, Terence Michael
Secretary
10/03/2004 - 09/08/2004
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ASSEMBLY DIRECT MAIL LIMITED

ASSEMBLY DIRECT MAIL LIMITED is an(a) Active company incorporated on 10/03/2004 with the registered office located at Unit 1-2 Hythe Quay, Colchester, Essex CO2 8JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLY DIRECT MAIL LIMITED?

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ASSEMBLY DIRECT MAIL LIMITED is currently Active. It was registered on 10/03/2004 .

Where is ASSEMBLY DIRECT MAIL LIMITED located?

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ASSEMBLY DIRECT MAIL LIMITED is registered at Unit 1-2 Hythe Quay, Colchester, Essex CO2 8JB.

What does ASSEMBLY DIRECT MAIL LIMITED do?

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ASSEMBLY DIRECT MAIL LIMITED operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

How many employees does ASSEMBLY DIRECT MAIL LIMITED have?

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ASSEMBLY DIRECT MAIL LIMITED had 28 employees in 2023.

What is the latest filing for ASSEMBLY DIRECT MAIL LIMITED?

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The latest filing was on 18/03/2026: Registration of a charge with Charles court order to extend. Charge code 050690720003, created on 2025-04-30.