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DIRECT MAIL PUBLICITY(BIRMINGHAM)LIMITED

Learn more about DIRECT MAIL PUBLICITY(BIRMINGHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 ARCADIA PARK, TOWERS BUSINESS PARK WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UZ

DIRECT MAIL PUBLICITY(BIRMINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00831827
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.21
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 1500
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, UNIT 12, BICKFORD ROAD, WITTON, BIRMINGHAM, B6 7ER
Form type: AD01
Date: 2011.12.07
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIMON ALLAN-SMITH / 12/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRANT ALLAN SMITH / 12/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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GBP IC 3000/1500, 12/12/08, GBP SR [email protected]=1500
Form type: 169
Date: 2009.04.29
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ALTER MEM AND ARTS 12/12/2008
Form type: RES01
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BENTON
Form type: 288b
Date: 2009.01.08
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
APP OF AUDITORS 19/10/92
Form type: SRES13
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.09.12

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Company directors and board members:

EVA MAUD ALLAN-SMITH (current)
Secretary, 1991.09.05
63 DARNICK ROAD , SUTTON COLDFIELD
B73 6PF, WEST MIDLANDS
PHILIP GRANT ALLAN SMITH (current)
Director, 2000.08.01
15 FREEFORD GARDENS , LICHFIELD
WS14 9RJ, STAFFORDSHIRE
ALEXANDER SIMON ALLAN-SMITH (current)
Director, 1991.09.05
TREE TOPS HORSEY LANE UPPER LONGDON , RUGELEY
WS15 4LN, STAFFORDSHIRE
JOHN BENTON (resigned)
Director, 1991.09.05 - 2008.12.12
230 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2UD, WEST MIDLANDS
Date 2013.07.31
Tangible Fixed Assets £ 16,536
Current Assets £ 86,962
Tangible Fixed Assets Depreciation £ 84,442
Debtors £ 50,714
Shareholder Funds £ 53,399
Profit Loss Account Reserve £ 50,399
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 53,399
Net Current Assets Liabilities £ 36,863
Creditors Due Within One Year £ 50,099
Cash Bank In Hand £ 35,208
Stocks Inventory £ 1,040
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Additions £ 375
Tangible Fixed Assets Cost Or Valuation £ 99,090
Tangible Fixed Assets Depreciation Charged In Period £ 2,263
Capital Redemption Reserve £ 1,500

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Information about the Private Limited Company DIRECT MAIL PUBLICITY(BIRMINGHAM)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data