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ADVANCED DIRECT MAIL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Direct Mail Holdings Limited. The company was founded 7 years ago and was given the registration number 10649756. The firm's registered office is in TAMWORTH. You can find them at Baldwins (tamworth) Ltd, Ventura Park Road, Tamworth, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCED DIRECT MAIL HOLDINGS LIMITED
Company Number:10649756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Baldwins (tamworth) Ltd, Ventura Park Road, Tamworth, England, B78 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, The Washington Centre, Halesowen Road, Netherton, Dudley, United Kingdom, DY2 9RE

Director03 March 2017Active
Unit 2, The Washington Centre, Halesowen Road, Netherton, Dudley, United Kingdom, DY2 9RE

Director03 March 2017Active

People with Significant Control

Jillian Mary Barratt
Notified on:03 March 2017
Status:Active
Date of birth:March 2017
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, The Washington Centre, Halesowen Road, Dudley, United Kingdom, DY2 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terence Ralph Barratt
Notified on:03 March 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, The Washington Centre, Halesowen Road, Dudley, United Kingdom, DY2 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-02-03Incorporation

Memorandum articles.

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2023-12-10Resolution

Resolution.

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2023-12-08Accounts

Accounts with accounts type group.

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2023-05-24Gazette

Gazette filings brought up to date.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type group.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type group.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-05-20Address

Change registered office address company with date old address new address.

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2021-02-26Accounts

Accounts with accounts type group.

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2020-12-10Address

Change registered office address company with date old address new address.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type group.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-10Address

Change registered office address company with date old address new address.

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2018-12-17Accounts

Accounts with accounts type group.

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2018-04-05Accounts

Change account reference date company previous shortened.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-04-13Capital

Capital allotment shares.

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2017-04-13Capital

Capital allotment shares.

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2017-04-13Capital

Capital allotment shares.

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2017-03-03Incorporation

Incorporation company.

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