Send Direct Limited

Company Name	Send Direct Limited
Directors	Jayne Marie Black and Steven Kevin Mellor
Company Status	Active
Company Number	03744441
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years ago)
Previous Name	Ace Senderex Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Jayne Marie Black
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Building 303 World Freight Terminal Manchester Airport Manchester M90 5UJ

Director Name	Mr Steven Kevin Mellor
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Aber Road Cheadle SK8 2ER

Director Name	Mr Charles Michael Barrell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Halstead Grove Gatley Cheadle Cheshire SK8 4HL

Secretary Name	Jane Michele Owen
Nationality	British
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Halstead Grove Gatley Cheadle Cheshire SK8 4HL

Secretary Name	David Wolstenhulme
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	22 Hendon Street Leigh Lancashire WN7 1TS

Secretary Name	Victoria Barrell
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 10 months after company formation)
Appointment Duration	14 years (resigned 24 February 2015)
Role	Company Director
Correspondence Address	20 Halstead Grove Gatley Cheshire SK8 4HL

Director Name	Mr Robert Mellor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Chorley Old Road Bolton Lancashire BL1 3AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.senddirect.co.uk

Location

Registered Address	Hamill House 112-116 Chorley New Road Bolton BL1 4DH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£39,281
Cash	£9,163
Current Liabilities	£32,258

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 November 2017	Cessation of Robert Mellor as a person with significant control on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Robert Mellor as a director on 20 November 2017 (1 page)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 December 2016	Director's details changed for Ms Jayne Marie Oultram on 12 December 2016 (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 125 (4 pages)
30 November 2015	Director's details changed for Ms Jayne Marie Oultram on 23 November 2015 (2 pages)
4 September 2015	Termination of appointment of Charles Michael Barrell as a director on 3 September 2015 (1 page)
4 September 2015	Appointment of Ms Jayne Marie Oultram as a director on 3 September 2015 (2 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Robert Mellor (5 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 125 (3 pages)
7 April 2015	Appointment of Mr Robert Mellor as a director on 6 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2015 (3 pages)
7 April 2015	Appointment of Mr Robert Mellor as a director on 6 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2015 (3 pages)
27 February 2015	Termination of appointment of Victoria Barrell as a secretary on 24 February 2015 (1 page)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 125 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
26 November 2010	Secretary's details changed for Victoria Loxton on 26 November 2010 (1 page)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Charles Michael Barrell on 1 November 2009 (2 pages)
12 April 2010	Director's details changed for Charles Michael Barrell on 1 November 2009 (2 pages)
4 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 May 2006	Return made up to 31/03/06; full list of members (2 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 September 2005	Registered office changed on 12/09/05 from: 1 chorley new road bolton BL1 4QR (1 page)
12 September 2005	Secretary's particulars changed (1 page)
4 April 2005	Return made up to 31/03/05; full list of members (2 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 April 2003	Return made up to 31/03/03; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 April 2002	Secretary's particulars changed (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Return made up to 31/03/01; full list of members (6 pages)
8 May 2001	New secretary appointed (2 pages)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
25 April 2000	Return made up to 31/03/00; full list of members (6 pages)
25 April 2000	Ad 31/03/00--------- Â£ si 123@1=123 Â£ ic 2/125 (2 pages)
21 March 2000	Company name changed ace senderex logistics LIMITED\certificate issued on 22/03/00 (3 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
31 March 1999	Incorporation (15 pages)

Send Direct Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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