Wodehouse Direct Limited

Company Name	Wodehouse Direct Limited
Director	Martin Andrew Kemp
Company Status	Active
Company Number	04654651
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Martin Andrew Kemp
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(1 year after company formation)
Appointment Duration	20 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Cheshires Way, Saighton Old Trafford Chester Cheshire CH3 6BB Wales

Secretary Name	Jill Lavinia Mearns
Nationality	British
Status	Current
Appointed	01 January 2008(4 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accounting
Correspondence Address	37 Town Street Marple Bridge Stockport SK6 5AA

Secretary Name	Jill Lavinia Ainsley
Nationality	British
Status	Current
Appointed	01 January 2008(4 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accounting
Correspondence Address	37 Town Street Marple Bridge Stockport SK6 5AA

Director Name	Mr Wayne Alan Tierney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Bramhall Lane Davenport Stockport Cheshire SK2 6JG

Secretary Name	Fiona Grace Tierney
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Bramhall Lane Davenport Stockport Cheshire SK2 6JG

Contact

Website	www.whd-directmail.co.uk
Email address	[email protected]
Telephone	0161 8752487
Telephone region	Manchester

Location

Registered Address	Warren Bruce Court Warren Bruce Road Old Trafford Manchester M17 1LB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Mr Martin Kemp 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,080
Cash	£53,295
Current Liabilities	£81,650

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
15 November 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
6 November 2023	Secretary's details changed for Jill Lavinia Mearns on 6 November 2023 (1 page)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
22 February 2021	Secretary's details changed for Jill Lavinia Mearns on 1 October 2020 (1 page)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
5 February 2020	Change of details for Mr Martin Andrew Kemp as a person with significant control on 3 February 2020 (2 pages)
3 February 2020	Director's details changed for Mr Martin Andrew Kemp on 3 February 2020 (2 pages)
3 February 2020	Director's details changed for Mr Martin Andrew Kemp on 3 February 2020 (2 pages)
3 February 2020	Change of details for Mr Martin Andrew Kemp as a person with significant control on 3 February 2020 (2 pages)
3 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
7 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
8 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4 (4 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4 (4 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (4 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (4 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (4 pages)
3 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (4 pages)
3 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4 (4 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Martin Andrew Kemp on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Martin Andrew Kemp on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Martin Andrew Kemp on 2 March 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
7 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 August 2009	Registered office changed on 01/08/2009 from first floor office suite 175 bramhall lane davenport stockport cheshire SK2 6JA (1 page)
1 August 2009	Registered office changed on 01/08/2009 from first floor office suite 175 bramhall lane davenport stockport cheshire SK2 6JA (1 page)
18 June 2009	Gbp ic 8/4\22/05/09\gbp sr 4@1=4\ (3 pages)
18 June 2009	Gbp ic 8/4\22/05/09\gbp sr 4@1=4\ (3 pages)
3 February 2009	Return made up to 02/02/09; full list of members (4 pages)
3 February 2009	Return made up to 02/02/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 August 2008	Declaration of assistance for shares acquisition (4 pages)
6 August 2008	Declaration of assistance for shares acquisition (4 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 February 2008	Return made up to 03/02/08; full list of members (3 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (1 page)
4 January 2008	New secretary appointed (1 page)
31 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
31 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 March 2007	Return made up to 03/02/07; full list of members (8 pages)
30 March 2007	Return made up to 03/02/07; full list of members (8 pages)
1 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
1 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
3 April 2006	Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 03/04/06 (8 pages)
3 April 2006	Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 03/04/06 (8 pages)
17 October 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
17 October 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
14 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
27 July 2004	Ad 02/02/04--------- Â£ si 4@1 (2 pages)
27 July 2004	Ad 02/02/04--------- Â£ si 4@1 (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
21 April 2004	Ad 01/02/04--------- Â£ si 5@1 (2 pages)
21 April 2004	Ad 01/02/04--------- Â£ si 5@1 (2 pages)
3 March 2004	Registered office changed on 03/03/04 from: 66 bramhall lane davenport stockport cheshire SK2 6JG (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 66 bramhall lane davenport stockport cheshire SK2 6JG (1 page)
28 February 2004	Return made up to 03/02/04; full list of members (6 pages)
28 February 2004	Return made up to 03/02/04; full list of members (6 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
30 December 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
30 December 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
20 October 2003	Ad 09/10/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 October 2003	Ad 09/10/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 February 2003	Incorporation (14 pages)
3 February 2003	Incorporation (14 pages)

Wodehouse Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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