About

Registered Number: 03079248
Date of Incorporation: 12/07/1995 (29 years and 9 months ago)
Company Status: Active
Registered Address: 10 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE,

 

Having been setup in 1995, Alternative Direct Marketing Ltd are based in Nottingham, Nottinghamshire, it's status is listed as "Active". The companies directors are listed as May, Beverly, Mccracken, Michael William Gardner, Bragg, Joanna Margaret at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAGG, Joanna Margaret 21 July 1995 11 November 1996 1
Secretary Name Appointed Resigned Total Appointments
MAY, Beverly 08 August 1997 04 August 2010 1
MCCRACKEN, Michael William Gardner 11 November 1996 08 August 1997 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 30 October 2019
AA01 - Change of accounting reference date 30 July 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 31 July 2018
PSC04 - N/A 29 May 2018
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 21 July 2015
MR04 - N/A 19 November 2014
MR04 - N/A 07 November 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 31 July 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 06 August 2010
CH01 - Change of particulars for director 04 August 2010
CH03 - Change of particulars for secretary 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 25 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 September 2009
353 - Register of members 25 September 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 16 July 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 30 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 10 August 2005
395 - Particulars of a mortgage or charge 12 October 2004
395 - Particulars of a mortgage or charge 09 October 2004
395 - Particulars of a mortgage or charge 18 September 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 30 July 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 17 July 1998
287 - Change in situation or address of Registered Office 12 November 1997
AUD - Auditor's letter of resignation 28 August 1997
363s - Annual Return 27 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
AA - Annual Accounts 14 May 1997
288a - Notice of appointment of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
225 - Change of Accounting Reference Date 23 October 1996
363s - Annual Return 13 August 1996
288 - N/A 26 July 1995
288 - N/A 26 July 1995
287 - Change in situation or address of Registered Office 26 July 1995
NEWINC - New incorporation documents 12 July 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 01 October 2004 Fully Satisfied

N/A

Mortgage 01 October 2004 Fully Satisfied

N/A

Debenture deed 13 September 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.