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Home > England & Wales Companies > WASHINGTON DIRECT MAIL LIMITED
Company Information for

WASHINGTON DIRECT MAIL LIMITED

UNIT M79 KINGSWAY SOUTH, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0SH,
Company Registration Number
01776775
Private Limited Company
Active

Company Overview

About Washington Direct Mail Ltd
WASHINGTON DIRECT MAIL LIMITED was founded on 1983-12-09 and has its registered office in Gateshead. The organisation's status is listed as "Active". Washington Direct Mail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WASHINGTON DIRECT MAIL LIMITED
 
Legal Registered Office
UNIT M79 KINGSWAY SOUTH
TEAM VALLEY
GATESHEAD
TYNE & WEAR
NE11 0SH
Other companies in NE11
 
Telephone0191 482 4291
 
Filing Information
Company Number 01776775
Company ID Number 01776775
Date formed 1983-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB407940059  
Last Datalog update: 2024-11-05 06:14:10
Primary Source:Companies House
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Company Officers of WASHINGTON DIRECT MAIL LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD ROBINSON
 Company Secretary 2005-07-21
DAVID BEASLEY
 Director 2013-08-01
JON BEASLEY
 Director 2013-08-01
LYNN BEASLEY
 Director 1993-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET SLEETH
 Company Secretary 1996-05-31 2005-07-21
JOAN HULME
 Company Secretary 1993-10-01 1996-05-31
JOAN HULME
 Director 1993-11-15 1996-05-31
FREDERICK ATKINS KNIGHT
 Director 1992-02-05 1993-11-15
MARGARET SLEETH
 Company Secretary 1992-02-05 1993-09-23
MARGARET SLEETH
 Director 1992-02-05 1993-09-23
RITSON JOSEPH HUNTER
 Director 1992-02-05 1991-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON BEASLEY MYOPENDATA LTD Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
LYNN BEASLEY MYOPENDATA LTD Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-03-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-05-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-08-03MEM/ARTSARTICLES OF ASSOCIATION
2021-08-03RES01ADOPT ARTICLES 03/08/21
2021-08-03RES12Resolution of varying share rights or name
2021-08-03CC04Statement of company's objects
2021-08-02SH08Change of share class name or designation
2021-07-31SH10Particulars of variation of rights attached to shares
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 017767750005
2021-02-01CH01Director's details changed for Mr David Beasley on 2021-02-01
2020-12-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-07-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-05-08TM02Termination of appointment of John Edward Robinson on 2019-05-08
2019-03-15CH01Director's details changed for Mr David Beasley on 2018-08-28
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017767750003
2016-04-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0105/02/16 ANNUAL RETURN FULL LIST
2015-04-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0105/02/15 ANNUAL RETURN FULL LIST
2014-04-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 017767750004
2013-09-06AP01DIRECTOR APPOINTED MR DAVID BEASLEY
2013-09-06AP01DIRECTOR APPOINTED MR JON BEASLEY
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 017767750003
2013-02-11AR0105/02/13 ANNUAL RETURN FULL LIST
2013-01-21AAMDAmended accounts made up to 2011-09-30
2013-01-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0105/02/11 FULL LIST
2010-10-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BEASLEY / 01/10/2009
2010-02-19AR0105/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BEASLEY / 01/10/2009
2009-12-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-03-17AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0JT
2008-05-20AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-10363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-08-01288aNEW SECRETARY APPOINTED
2005-08-01288bSECRETARY RESIGNED
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: FOURTH AVENUE TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JS
2005-05-05363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-25363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-28363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-05-09363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-16363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-15363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-15363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-08-23AUDAUDITOR'S RESIGNATION
1999-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-10363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-02-25363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-03-07363(288)SECRETARY RESIGNED
1997-03-07363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-10288DIRECTOR RESIGNED
1996-09-10288NEW SECRETARY APPOINTED
1996-02-27363sRETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1995-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-01-29363sRETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-23363sRETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1994-02-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-12-13288NEW DIRECTOR APPOINTED
1993-12-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-13SRES01ADOPT MEM AND ARTS 22/11/93
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WASHINGTON DIRECT MAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WASHINGTON DIRECT MAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-13 Outstanding LLOYDS BANK PLC
2013-06-14 Satisfied RED ARROW LEASING LIMITED
DEBENTURE 2007-11-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE 1993-12-10 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 0
Creditors Due Within One Year 2012-10-01 £ 367,324
Provisions For Liabilities Charges 2012-10-01 £ 15,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WASHINGTON DIRECT MAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 3,582
Current Assets 2012-10-01 £ 291,068
Debtors 2012-10-01 £ 257,536
Fixed Assets 2012-10-01 £ 184,753
Shareholder Funds 2012-10-01 £ 93,215
Stocks Inventory 2012-10-01 £ 29,950
Tangible Fixed Assets 2012-10-01 £ 179,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WASHINGTON DIRECT MAIL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WASHINGTON DIRECT MAIL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WASHINGTON DIRECT MAIL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-4 GBP £9,215 Contract Services Ge
Trafford Council 2015-3 GBP £23,964 POSTAGES
Trafford Council 2015-2 GBP £769 Contract Services Ge
Trafford Council 2015-1 GBP £696 Contract Services Ge
Trafford Council 2014-12 GBP £941 Contract Services Ge
Trafford Council 2014-10 GBP £860 POSTAGES
Trafford Council 2014-9 GBP £1,904 Mat Small Price Diff
Trafford Council 2014-8 GBP £1,031 Contract Services Ge
Trafford Council 2014-7 GBP £879
Trafford Council 2014-6 GBP £1,019
Trafford Council 2014-4 GBP £8,389
Trafford Council 2014-3 GBP £942
Trafford Council 2014-1 GBP £648
Trafford Council 2013-12 GBP £844
Trafford Council 2013-11 GBP £1,675
Trafford Council 2013-10 GBP £849
Trafford Council 2013-9 GBP £854
Trafford Council 2013-8 GBP £1,724
Trafford Council 2013-6 GBP £1,253
Trafford Council 2013-4 GBP £7,153
Trafford Council 2013-2 GBP £892
Trafford Council 2013-1 GBP £1,348
Trafford Council 2012-12 GBP £848

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WASHINGTON DIRECT MAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASHINGTON DIRECT MAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WASHINGTON DIRECT MAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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