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Company Information for

GO DIRECT MARKETING LIMITED

BUCKLE BARTON SANDERSON HOUSE, 22 STATION ROAD, HORSFORTH, LEEDS, LS18 5NT,
Company Registration Number
03856040
Private Limited Company
Active

Company Overview

About Go Direct Marketing Ltd
GO DIRECT MARKETING LIMITED was founded on 1999-10-08 and has its registered office in Horsforth, Leeds. The organisation's status is listed as "Active". Go Direct Marketing Limited is a Private Limited Company registered in ENGLAND 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
GO DIRECT MARKETING LIMITED
 
Legal Registered Office
BUCKLE BARTON SANDERSON HOUSE
22 STATION ROAD
HORSFORTH, LEEDS
LS18 5NT
Other companies in LS12
 
Filing Information
Company Number 03856040
Company ID Number 03856040
Date formed 1999-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734538130  
Last Datalog update: 2023-12-05 09:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GO DIRECT MARKETING LIMITED
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Company Officers of GO DIRECT MARKETING LIMITED

Current Directors
Officer Role Date Appointed
LEE DAVID RICHARDSON
 Company Secretary 2015-09-02
STEPHEN TONY GOODMAN
 Director 2014-09-23
LEE DAVID RICHARDSON
 Director 2016-10-27
RICHARD ADRIAN EDMONDSON SCOTT
 Director 1999-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RUTHERFORD NEWBOULD
 Director 2014-09-23 2016-09-27
STEPHEN TONY GOODMAN
 Company Secretary 2014-09-23 2015-09-02
CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM
 Director 2014-09-23 2015-09-02
RICHARD ADRIAN EDMONDSON SCOTT
 Company Secretary 1999-10-18 2014-09-23
ALISON CHILD
 Director 2013-02-21 2014-09-23
RICHARD STEPHEN WINDSOR ROBERTS
 Director 1999-10-18 2012-12-31
ANNE LORRAINE HUNTER
 Director 1999-10-18 2003-03-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-10-08 1999-10-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-10-08 1999-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN TONY GOODMAN CASTLEGATE 753 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
STEPHEN TONY GOODMAN YM CHANTRY LIMITED Director 2016-05-12 CURRENT 2016-05-12 In Administration/Administrative Receiver
STEPHEN TONY GOODMAN YM GROUP LIMITED Director 2015-08-14 CURRENT 2015-08-14 In Administration
STEPHEN TONY GOODMAN GO DIRECT HOLDINGS (YORKSHIRE) LIMITED Director 2014-09-23 CURRENT 2012-12-13 In Administration/Administrative Receiver
STEPHEN TONY GOODMAN GO ANALYSE LIMITED Director 2014-09-23 CURRENT 2008-10-08 Active
STEPHEN TONY GOODMAN YORK MAILING LIMITED Director 2014-03-05 CURRENT 1998-06-16 In Administration/Administrative Receiver
STEPHEN TONY GOODMAN YORK MAILING (HOLDINGS) LTD Director 2014-03-05 CURRENT 2006-04-03 In Administration
STEPHEN TONY GOODMAN YORK MAILING GROUP LIMITED Director 2014-03-05 CURRENT 2011-09-26 In Administration
STEPHEN TONY GOODMAN PINDAR SCARBOROUGH LTD Director 2014-03-05 CURRENT 2011-02-08 In Administration
STEPHEN TONY GOODMAN HAMSARD 3302 LIMITED Director 2014-03-05 CURRENT 2012-12-03 Active - Proposal to Strike off
STEPHEN TONY GOODMAN LUPFAW 365 LIMITED Director 2014-03-05 CURRENT 2013-03-04 In Administration/Administrative Receiver
STEPHEN TONY GOODMAN THE LETTERSHOP LIMITED Director 2014-03-05 CURRENT 1920-03-24 Active
LEE DAVID RICHARDSON GO DIRECT HOLDINGS (YORKSHIRE) LIMITED Director 2016-10-27 CURRENT 2012-12-13 In Administration/Administrative Receiver
LEE DAVID RICHARDSON YORK MAILING LIMITED Director 2016-10-27 CURRENT 1998-06-16 In Administration/Administrative Receiver
LEE DAVID RICHARDSON YORK MAILING (HOLDINGS) LTD Director 2016-10-27 CURRENT 2006-04-03 In Administration
LEE DAVID RICHARDSON YORK MAILING GROUP LIMITED Director 2016-10-27 CURRENT 2011-09-26 In Administration
LEE DAVID RICHARDSON GO ANALYSE LIMITED Director 2016-10-27 CURRENT 2008-10-08 Active
LEE DAVID RICHARDSON PINDAR SCARBOROUGH LTD Director 2016-10-27 CURRENT 2011-02-08 In Administration
LEE DAVID RICHARDSON HAMSARD 3302 LIMITED Director 2016-10-27 CURRENT 2012-12-03 Active - Proposal to Strike off
LEE DAVID RICHARDSON LUPFAW 365 LIMITED Director 2016-10-27 CURRENT 2013-03-04 In Administration/Administrative Receiver
LEE DAVID RICHARDSON THE LETTERSHOP LIMITED Director 2016-10-27 CURRENT 1920-03-24 Active
LEE DAVID RICHARDSON CASTLEGATE 753 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
LEE DAVID RICHARDSON YM CHANTRY LIMITED Director 2016-05-12 CURRENT 2016-05-12 In Administration/Administrative Receiver
LEE DAVID RICHARDSON YM GROUP LIMITED Director 2015-09-02 CURRENT 2015-08-14 In Administration
RICHARD ADRIAN EDMONDSON SCOTT SMARTELEADS LIMITED Director 2013-01-27 CURRENT 2011-01-27 Dissolved 2015-02-17
RICHARD ADRIAN EDMONDSON SCOTT GO DIRECT HOLDINGS (YORKSHIRE) LIMITED Director 2012-12-13 CURRENT 2012-12-13 In Administration/Administrative Receiver
RICHARD ADRIAN EDMONDSON SCOTT THE DATA COMPANY (UK) LIMITED Director 2010-05-04 CURRENT 2010-04-19 Dissolved 2015-02-17
RICHARD ADRIAN EDMONDSON SCOTT GO ANALYSE LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active
RICHARD ADRIAN EDMONDSON SCOTT A S MANAGEMENT (YORKSHIRE) LTD Director 2002-04-15 CURRENT 2002-04-15 Dissolved 2017-09-19

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
2023-12-01CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24Previous accounting period shortened from 31/05/23 TO 31/12/22
2023-01-16DIRECTOR APPOINTED MISS ALISON LOUISE CHILD
2022-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/05/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038560400002
2022-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038560400003
2022-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038560400004
2022-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038560400004
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM L Richardson, the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorks LS12 5XX England
2022-06-16PSC07CESSATION OF GO DIRECT HOLDINGS (YORKSHIRE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16PSC02Notification of Paragon Customer Communications (London) Ltd as a person with significant control on 2022-06-15
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONY GOODMAN
2022-06-16TM02Termination of appointment of Lee David Richardson on 2022-06-15
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038560400004
2020-03-20AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-01-24AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038560400003
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-01-24AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM C/O S Goodman the Lettershop Limited Whitehall Park Whitehall Road Leeds West Yorkshire LS12 5XX
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-28AP01DIRECTOR APPOINTED MR LEE DAVID RICHARDSON
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 14000
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD NEWBOULD
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 14000
2015-10-12AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-28TM02Termination of appointment of Stephen Tony Goodman on 2015-09-02
2015-09-28AP03Appointment of Lee David Richardson as company secretary on 2015-09-02
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM
2015-09-18RES13Resolutions passed:Accession as guarantor (npa deed of accession, securities purchase agreement, borrower and purchasers. An accession as a chargor, the security agent. An intercreditor deed, director's certificate. Other company business. 02/09/2015AD...
2015-09-18RES01ADOPT ARTICLES 18/09/15
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 038560400002
2015-04-10AA01Current accounting period extended from 31/12/14 TO 31/05/15
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 14000
2014-10-10AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM Sanderson House Station Road, Horsforth Leeds West Yorkshire LS18 5NT
2014-09-24AP03Appointment of Mr Stephen Tony Goodman as company secretary on 2014-09-23
2014-09-24TM02Termination of appointment of Richard Adrian Edmondson Scott on 2014-09-23
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CHILD
2014-09-24AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM
2014-09-24AP01DIRECTOR APPOINTED MR MICHAEL RUTHERFORD NEWBOULD
2014-09-24AP01DIRECTOR APPOINTED MR STEPHEN TONY GOODMAN
2014-08-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 14000
2013-10-16AR0108/10/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-19AP01DIRECTOR APPOINTED MRS ALISON CHILD
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS
2012-10-30AR0108/10/12 FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0108/10/11 FULL LIST
2011-08-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AR0108/10/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN WINDSOR ROBERTS / 31/08/2010
2010-06-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-26AR0108/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN EDMONDSON SCOTT / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN WINDSOR ROBERTS / 26/10/2009
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION FULL
2007-11-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-18363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-02RES12VARYING SHARE RIGHTS AND NAMES
2004-09-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-24169£ IC 21000/14000 31/12/03 £ SR 7000@1=7000
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-08-16RES12VARYING SHARE RIGHTS AND NAMES
2004-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-12363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-06288bDIRECTOR RESIGNED
2002-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-21363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-07-10123£ NC 3000/100000 28/06/02
2002-07-10RES04NC INC ALREADY ADJUSTED 28/06/02
2002-07-1088(2)RAD 28/06/02--------- £ SI 20700@1=20700 £ IC 1/20701
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-29RES04£ NC 100/3000 31/12/0
2002-06-29123NC INC ALREADY ADJUSTED 31/12/00
2002-06-24288cDIRECTOR'S PARTICULARS CHANGED
2002-04-19287REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 4 MOORFIELD CHAMBERS MOORFIELD CRESCENT YEADON LEEDS WEST YORKSHIRE LS19 7EA
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 8TH FLOOR PETER HOUSE ST PETERS SQUARE MANCHESTER LANCASHIRE M1 5BH
2001-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-29363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-26363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-08-04288aNEW DIRECTOR APPOINTED
2000-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-04288aNEW DIRECTOR APPOINTED
2000-01-04288aNEW DIRECTOR APPOINTED
1999-12-24395PARTICULARS OF MORTGAGE/CHARGE
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 386-388 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FZ
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to GO DIRECT MARKETING 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 GO DIRECT MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-02 Outstanding THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
MORTGAGE DEBENTURE 1999-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 GO DIRECT MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of GO DIRECT MARKETING LIMITED registering or being granted any patents
Domain Names

GO DIRECT MARKETING LIMITED owns 1 domain names.

godirectmarketing.co.uk  

Trademarks
We have not found any records of GO DIRECT MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GO DIRECT MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GO DIRECT MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where GO DIRECT MARKETING 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 GO DIRECT MARKETING 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 GO DIRECT MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS18 5NT