Active Direct Mail Limited

Active03637234 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Packaging activities (82920)
Directors
Michael John Wooldridge
Owned by
Michael John Wooldridge
Accounts type
Micro entity
Address
P Mckelvey & Co
19 Lime Avenue
Upminster
RM14 2HY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wooldridge, Michael John
Director · Appointed 5 October 1998
British
Born March 1962 (64)
Officer history (5 former)
30 September 2022
Resigned Wooldridge, Kay Diane as Secretary
5 October 1998
Appointed Wooldridge, Michael John as Director
5 October 1998
Appointed Wooldridge, Kay Diane as Secretary
5 October 1998
Resigned Neale, Gary William as Secretary
5 October 1998
Resigned Mckelvey, Paul Charles as Director
24 September 1998
Appointed Thomas, Howard as Nominee Secretary
24 September 1998
Resigned Thomas, Howard as Nominee Secretary
24 September 1998
Appointed Tester, William Andrew Joseph as Nominee Director
24 September 1998
Resigned Tester, William Andrew Joseph as Nominee Director
24 September 1998
Appointed Neale, Gary William as Secretary
24 September 1998
Appointed Mckelvey, Paul Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael John Wooldridge
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Net Assets
(£8,191)
Employees
2
Debt Ratio
133%
Current Ratio
0.7x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2021 2022 2023 2024 £10 £10 £10 (£221) (£689) (£8,191)
Balance sheet detail
202420232022202120212020
Fixed Assets£782£856£0£113£113£113
Current Assets£23,767£39,356£29,631
Creditors (< 1 year)£32,740£40,901£29,852£103£103£103
Net Current Assets(£8,973)(£1,545)(£221)(£103)(£103)(£103)
Net Assets(£8,191)(£689)(£221)£10£10£10
Shareholder Funds(£8,191)(£689)(£221)£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 November 2025
17 October 2025Confirmation statement with no updates24 September 20253
29 August 2025Micro company accounts30 November 20243
4 November 2024Confirmation statement with no updates24 September 20243
29 August 2024Micro company accounts30 November 2023
Show all recent filings

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