1st Direct Mail Limited in Mytchett, Camberley SURREY

1st Direct Mail Limited SURREY

Founded in 1994, 1st Direct Mail, classified under reg no. 02929397 is an active company. Currently registered at 96-98 Hamesmoor Road, GU16 6JF, Surrey the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/05/10 1st Direct Mail Limited is no longer carrying the name 1st Database Marketing.

There is a single director in the firm at the moment - Anthony L., appointed on 16 May 1994. In addition, a secretary was appointed - John L., appointed on 16 May 1994. As of 29 April 2024, our data shows no information about any ex officers on these positions.

1st Direct Mail Limited Address / Contact

Office Address	96-98 Hamesmoor Road,
Office Address2	Mytchett, Camberley
Town	Surrey
Post code	GU16 6JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02929397
Date of Incorporation	Mon, 16th May 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

John L.

Position: Secretary

Appointed: 16 May 1994

Anthony L.

Position: Director

Appointed: 16 May 1994

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1994

Resigned: 16 May 1994

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 16 May 1994

Resigned: 30 April 1994

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Anthony L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

1st Database Marketing	May 10, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	15 085	31 194	16 619	80 802	12 582	26 390
Current Assets	60 421	68 838	54 914	152 394	175 684	302 744
Debtors	44 197	36 394	36 895	69 772	158 942	272 174
Net Assets Liabilities	5 033	10 702	-2 668	29 397	52 781	61 184
Other Debtors	1 393	1 499	12 782	13 401	44	4 289
Property Plant Equipment	5 001	3 749	3 123	2 869	2 774	1 848
Total Inventories	1 139	1 250	1 400	1 820	4 160	4 180

Other
Accrued Income					67 108	161 066
Accrued Liabilities	5 515	9 530	5 485	15 804	14 753	14 503
Accumulated Depreciation Impairment Property Plant Equipment	89 192	90 444	77 730	78 687	79 615	79 234
Additions Other Than Through Business Combinations Property Plant Equipment			693	703	833
Average Number Employees During Period	3	3	3	3	3	2
Bank Borrowings				45 275	35 646	25 781
Creditors	59 801	61 470	60 355	45 275	35 646	25 781
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-13 757			-1 078
Disposals Property Plant Equipment			-14 033			-1 307
Increase From Depreciation Charge For Year Property Plant Equipment		1 252	1 043	957	928	697
Net Current Assets Liabilities	620	7 368	-5 441	72 148	86 016	85 512
Other Creditors	34 539	28 186	33 116	18 540	23 980	147 875
Prepayments	4 769	4 663	5 783	4 315	3 710	5 049
Property Plant Equipment Gross Cost	94 193	94 193	80 853	81 556	82 389	81 082
Provisions For Liabilities Balance Sheet Subtotal	588	415	350	345	363	395
Raw Materials Consumables	1 139	1 250	1 400	1 820	1 460	1 750
Taxation Social Security Payable	6 279	6 884	1 042	16 557	8 512	2 463
Total Assets Less Current Liabilities	5 621	11 117	-2 318	75 017	88 790	87 360
Total Borrowings				45 275	35 646	25 781
Trade Creditors Trade Payables	13 468	16 870	20 712	24 620	32 795	42 521
Trade Debtors Trade Receivables	38 035	30 232	18 330	52 056	88 080	101 770
Work In Progress					2 700	2 430

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, April 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 12th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/12	capital
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 25th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/16 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/16 with full list of members filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/16 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, April 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/13 with shareholders record filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, April 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 10th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 10th, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 11th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 18th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 18th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/06/23 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/23 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 11th, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 11th, August 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 18th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 18th, August 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/08/11 with shareholders record filed on: 11th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/11 with shareholders record filed on: 11th, August 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 9th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 9th, June 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/05/14 with shareholders record filed on: 14th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/14 with shareholders record filed on: 14th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/05/07 with shareholders record filed on: 7th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/05/07 with shareholders record filed on: 7th, May 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 14th, February 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 14th, February 1996	accounts	Free Download (1 page)
363s	Annual return up to 1995/07/26 with shareholders record filed on: 26th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/07/26 with shareholders record filed on: 26th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 20th, January 1995	accounts
224	Accounting reference date notified as 31/10 filed on: 20th, January 1995	accounts	Free Download

1st Direct Mail Limited SURREY

1st Direct Mail Limited Address / Contact

Company Information / Profile

Company staff

John L.

Anthony L.

Aa Company Services Limited

Buyview Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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