Mrp Direct Limited in GRAVESEND

Mrp Direct Limited GRAVESEND

Founded in 2004, Mrp Direct, classified under reg no. 05071243 is an active company. Currently registered at 88 Old Road East DA12 1PE, Gravesend the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Robert W., appointed on 11 March 2004. In addition, a secretary was appointed - Debbie W., appointed on 11 March 2004. Currenlty, the firm lists one former director, whose name is First Scottish International Services Limited and who left the the firm on 11 March 2004. In addition, there is one former secretary - Firstscottish Secretaries Limited who worked with the the firm until 11 March 2004.

Mrp Direct Limited Address / Contact

Office Address	88 Old Road East
Town	Gravesend
Post code	DA12 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05071243
Date of Incorporation	Thu, 11th Mar 2004
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Debbie W.

Position: Secretary

Appointed: 11 March 2004

Robert W.

Position: Director

Appointed: 11 March 2004

Firstscottish Secretaries Limited

Position: Secretary

Appointed: 11 March 2004

Resigned: 11 March 2004

First Scottish International Services Limited

Position: Director

Appointed: 11 March 2004

Resigned: 11 March 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Robert W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	19 535	14 770	11 577	10 505	10 559	2 015	2 015	1 270	6 300	3 959	3 803
Net Assets Liabilities			-25 329	-30 992	-31 880	-33 565	-33 565	-32 890	1 788	119	-247
Cash Bank In Hand	5 638	833	881
Debtors	4 182	2 147
Net Assets Liabilities Including Pension Asset Liability	2 837	-15 020	-25 329
Stocks Inventory	9 715	11 790	10 696
Tangible Fixed Assets	422

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	2 836	-15 021	-25 330

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			500	180	360	180	180	360	540	240	150
Average Number Employees During Period						1		1	1	1	1
Creditors			36 406	41 317	42 079	35 400	35 400	33 800	3 972	3 600	3 900
Net Current Assets Liabilities	2 415	-15 020	-25 329	-30 812	-31 520	-33 385	-33 385	-32 530	2 328	359	-97
Total Assets Less Current Liabilities			-24 829	-30 812	-31 520	-33 385	-33 385	-32 530	2 328	359	-97
Capital Employed	2 837	-15 020	-25 329
Creditors Due Within One Year	17 120	29 790	36 906
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	3 039	3 039	3 039
Tangible Fixed Assets Depreciation	2 617	3 039	3 039
Tangible Fixed Assets Depreciation Charged In Period		422

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/19 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/19 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/19 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 96 Dene Holm Road Northfleet Kent DA11 8LN on 2022/10/21 to 88 Old Road East Gravesend Kent DA12 1PE filed on: 21st, October 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 24th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/19 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 1st, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 6th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/19 filed on: 19th, October 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/11 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/11 filed on: 13th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/11 filed on: 8th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/11 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/11 filed on: 19th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/19	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/11 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/02	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 21st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/11 filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/21	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 17th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/11 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 6th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/11 filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 18th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/11 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 3rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/11 filed on: 11th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 15th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 15th, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/13 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (2 pages)
288a	On 2004/04/08 New director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/08 New director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288b	On 2004/03/30 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/30 New secretary appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/30 Director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/30 New secretary appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/30 Secretary resigned filed on: 30th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, March 2004	incorporation	Free Download (12 pages)

Mrp Direct Limited GRAVESEND

Mrp Direct Limited Address / Contact

Company Information / Profile

Company staff

Debbie W.

Robert W.

Firstscottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Annual reports financial information

Company filings

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