About

Registered Number: 03483999
Date of Incorporation: 19/12/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Camrascan House Isis Way, Minerva Business Park, Lynch Wood, Peterborough, PE2 6QR

 

Having been setup in 1997, Direct Approach Design & Marketing Ltd has its registered office in Peterborough. The companies directors are listed as Glasper, Amy Louise, Semple, Kevin Wayne, Semple, David Anthony at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLASPER, Amy Louise 01 March 2014 - 1
SEMPLE, David Anthony 19 December 1997 28 April 1999 1
Secretary Name Appointed Resigned Total Appointments
SEMPLE, Kevin Wayne 19 December 1997 28 April 2000 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 02 October 2019
RESOLUTIONS - N/A 14 January 2019
SH01 - Return of Allotment of shares 14 January 2019
CS01 - N/A 10 January 2019
SH01 - Return of Allotment of shares 31 December 2018
CC04 - Statement of companies objects 27 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 29 January 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 05 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 03 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 February 2007
363a - Annual Return 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 February 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 04 November 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 07 January 2002
288c - Notice of change of directors or secretaries or in their particulars 14 December 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 22 January 2001
169 - Return by a company purchasing its own shares 09 August 2000
AA - Annual Accounts 22 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 22 July 1999
363s - Annual Return 16 December 1998
RESOLUTIONS - N/A 11 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
NEWINC - New incorporation documents 19 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.