| Company Name | A. S. Direct Marketing And Sales Ltd |
|---|---|
| Directors | Kalwinder Singh and Gurdeep Kaur |
| Company Status | Active |
| Company Number | 05469040 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2005(18 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kalwinder Singh |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ponsonby Drive Sugarway Peterborough Cambridgeshire PE2 9RZ |
| Secretary Name | Gurdeep Kaur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Ponsonby Drive Sugarway Peterborough Cambridgeshire PE2 9RZ |
| Director Name | Mrs Gurdeep Kaur |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2017(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ponsonby Drive Sugarway Peterborough Cambridgeshire PE2 9RZ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | The Pixel Building Unit F2 110 Brooker Road Waltham Abbey Essex EN9 1JH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kalwinder Singh 66.67% Ordinary |
|---|---|
| 1 at £1 | Gurdeep Kaur Singh 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,246 |
| Cash | £22,708 |
| Current Liabilities | £11,023 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 11 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 5 June 2020 | Director's details changed for Mr Kalwinder Singh on 1 June 2020 (2 pages) |
| 5 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 September 2017 | Registered office address changed from 367 Eastfield Road Peterborough PE1 4rd to The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ on 18 September 2017 (2 pages) |
| 18 September 2017 | Registered office address changed from 367 Eastfield Road Peterborough PE1 4rd to The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ on 18 September 2017 (2 pages) |
| 11 July 2017 | Appointment of Mrs Gurdeep Kaur as a director on 29 June 2017 (2 pages) |
| 11 July 2017 | Appointment of Mrs Gurdeep Kaur as a director on 29 June 2017 (2 pages) |
| 28 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 28 June 2017 | Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
| 20 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 14 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 12 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Secretary's details changed for Gurdeep Kaur on 15 November 2010 (2 pages) |
| 23 March 2011 | Secretary's details changed for Gurdeep Kaur on 15 November 2010 (2 pages) |
| 23 March 2011 | Director's details changed for Mr Kalwinder Singh on 15 November 2010 (2 pages) |
| 23 March 2011 | Director's details changed for Mr Kalwinder Singh on 15 November 2010 (2 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Kalwinder Singh on 1 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Kalwinder Singh on 1 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Kalwinder Singh on 1 June 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 27 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 28 July 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 28 July 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 14 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 9 September 2005 | Secretary's particulars changed (1 page) |
| 9 September 2005 | Secretary's particulars changed (1 page) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | Ad 01/06/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 11 July 2005 | Ad 01/06/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 2 June 2005 | Secretary resigned (1 page) |
| 2 June 2005 | Secretary resigned (1 page) |
| 2 June 2005 | Director resigned (1 page) |
| 2 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Incorporation (9 pages) |
| 1 June 2005 | Incorporation (9 pages) |