Direct Promotions (North West) Limited

Company Name	Direct Promotions (North West) Limited
Company Status	Active
Company Number	06161055
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Dominic Michael Manser
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mrs Jane Alys Manser
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Mrs Jane Alys Manser
Nationality	British
Status	Current
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Daniel Manser
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(12 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Daniel Manser
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Contact

Website	dpnw.co.uk
Telephone	0161 9808774
Telephone region	Manchester

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Dominic Michael Manser 60.00% Ordinary
40 at £1	Jane Alys Manser 40.00% Ordinary

Financials

Year	2014
Net Worth	£72,746
Cash	£135,562
Current Liabilities	£89,324

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	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

16 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
15 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
16 April 2019	Appointment of Mr Daniel Manser as a director on 10 April 2019 (2 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 September 2018	Termination of appointment of Daniel Manser as a director on 10 September 2018 (1 page)
27 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
21 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
17 August 2017	Appointment of Mr Daniel Manser as a director on 17 August 2017 (2 pages)
17 August 2017	Appointment of Mr Daniel Manser as a director on 17 August 2017 (2 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (5 pages)
9 November 2015	Change of share class name or designation (2 pages)
9 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
9 November 2015	Change of share class name or designation (2 pages)
9 November 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 100 (4 pages)
9 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 November 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 100 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
11 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Director's details changed for Jane Alys Manser on 1 January 2010 (2 pages)
16 March 2010	Secretary's details changed for Jane Alys Manser on 1 January 2010 (1 page)
16 March 2010	Director's details changed for Dominic Michael Manser on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Dominic Michael Manser on 1 January 2010 (2 pages)
16 March 2010	Director's details changed for Dominic Michael Manser on 1 January 2010 (2 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Jane Alys Manser on 1 January 2010 (2 pages)
16 March 2010	Secretary's details changed for Jane Alys Manser on 1 January 2010 (1 page)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Secretary's details changed for Jane Alys Manser on 1 January 2010 (1 page)
16 March 2010	Director's details changed for Jane Alys Manser on 1 January 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Registered office changed on 17/03/2009 from holland house, 1-5 oakfield sale cheshire M33 6TT (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Location of register of members (1 page)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from holland house, 1-5 oakfield sale cheshire M33 6TT (1 page)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 14/03/08; full list of members (4 pages)
19 March 2008	Return made up to 14/03/08; full list of members (4 pages)
14 March 2007	Incorporation (11 pages)
14 March 2007	Incorporation (11 pages)

Direct Promotions (North West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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