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2112 Direct Marketing Ltd. HAMILTON


Founded in 2008, 2112 Direct Marketing, classified under reg no. SC352956 is an active company. Currently registered at 29 Meikle Crescent ML3 7QA, Hamilton the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Friday 14th June 2013 2112 Direct Marketing Ltd. is no longer carrying the name Distribution Unlimited (glasgow).

The company has one director. Ian B., appointed on 31 December 2008. There are currently no secretaries appointed. As of 30 March 2020, there was 1 ex director - Pamela B.. There were no ex secretaries.

2112 Direct Marketing Ltd. Address / Contact

Office Address 29 Meikle Crescent
Town Hamilton
Post code ML3 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC352956
Date of Incorporation Wed, 31st Dec 2008
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Wed, 30th Sep 2020 (184 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Ian B.

Position: Director

Appointed: 31 December 2008

Pamela B.

Position: Director

Appointed: 31 December 2008

Resigned: 01 January 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Ian B. The abovementioned PSC and has 75,01-100% shares.

Ian B.

Notified on 31 December 2016
Nature of control: 75,01-100% shares

Company previous names

Distribution Unlimited (glasgow) June 14, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth21 6451 221930471288
Balance Sheet
Cash Bank In Hand41 99220 60119 99924222 943
Current Assets63 59737 44638 76113 90434 341
Debtors20 97216 26117 42813 66211 398
Intangible Fixed Assets8 800    
Tangible Fixed Assets1 5682 6892 0501 0852 078
Net Assets Liabilities Including Pension Asset Liability   471288
Reserves/Capital
Called Up Share Capital100100100100100
Profit Loss Account Reserve21 5451 121830371188
Shareholder Funds21 6451 221930471288
Other
Creditors Due Within One Year52 32038 91439 88114 51836 131
Fixed Assets10 3682 6892 050  
Intangible Fixed Assets Aggregate Amortisation Impairment13 20017 600   
Intangible Fixed Assets Amortisation Charged In Period 4 400   
Intangible Fixed Assets Amortisation Decrease Increase On Disposals  17 600  
Intangible Fixed Assets Cost Or Valuation22 00017 600   
Intangible Fixed Assets Disposals  17 600  
Net Current Assets Liabilities11 277-1 468-1 120-614-1 790
Number Shares Allotted 100100100100
Par Value Share 111 
Prepayments Accrued Income Current Asset6335841 3341 060 
Share Capital Allotted Called Up Paid100100100100100
Tangible Fixed Assets Additions 2 523804326 
Tangible Fixed Assets Cost Or Valuation2 8295 3526 1566 4828 756
Tangible Fixed Assets Depreciation1 2612 6634 1065 3976 678
Tangible Fixed Assets Depreciation Charged In Period 1 4021 4431 292 
Total Assets Less Current Liabilities21 6451 221930471288
Value Shares Allotted    1

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 31st December 2019
filed on: 31st, December 2019
Free Download (3 pages)

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