Direct Marketing Incentives And Premiums Limited

Company Name	Direct Marketing Incentives And Premiums Limited
Directors	Charles Robert Wagner and Carol Angela Standring
Company Status	Active
Company Number	02594441
Category	Private Limited Company
Incorporation Date	22 March 1991(33 years, 1 month ago)
Previous Name	R.H. Glover Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Ursula White
Nationality	British
Status	Current
Appointed	06 November 1991(7 months, 2 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	2 Nowell Court Middleton Manchester Lancashire M24 6EY

Director Name	Mr Charles Robert Wagner
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(8 months, 2 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Cliff Parade Wakefield West Yorkshire WF1 2TA

Director Name	Carol Angela Standring
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 1994(3 years, 5 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	5-7 Cliff Parade Wakefield West Yorkshire WF1 2TA

Director Name	Jacinta Marie Glover
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Hillcroft Chevin Avenue Silver Mill Hill Otley West Yorkshire LS21 3BH

Director Name	Roger Howard Glover
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Hill Croft Chevin Lane Silver Mill Hill Otley West Yorkshire Ls21

Secretary Name	Jacinta Marie Glover
Nationality	British
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Hillcroft Chevin Avenue Silver Mill Hill Otley West Yorkshire LS21 3BH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	directmarketingltd.co.uk

Location

Registered Address	5-7 Cliff Parade Wakefield West Yorkshire WF1 2TA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

14 at £1	Charles Robert Wagner 7.00% Ordinary C Non Voting
55 at £1	Angela Carol Standring 27.50% Ordinary B Non Voting
55 at £1	Charles Robert Wagner 27.50% Ordinary
45 at £1	Angela Carol Standring 22.50% Ordinary
31 at £1	Charles Robert Wagner 15.50% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£984,927
Cash	£36,988
Current Liabilities	£165,199

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

6 February 2006	Delivered on: 7 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a numbers 5 and 7 cliff parade and 32 cheapside wakefield. Outstanding
3 January 1997	Delivered on: 10 January 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits and all interest thereon on acct/no 20209511. see the mortgage charge document for full details. Outstanding
8 August 1994	Delivered on: 12 August 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with updates (4 pages)
24 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 March 2022	Confirmation statement made on 20 March 2022 with updates (5 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 March 2021	Change of details for Mrs Angela Carol Standring as a person with significant control on 30 March 2021 (2 pages)
30 March 2021	Director's details changed for Angela Carol Standring on 30 March 2021 (2 pages)
23 March 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 April 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 April 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 December 2016	Director's details changed for Angela Carol Standring on 30 November 2016 (2 pages)
2 December 2016	Director's details changed for Angela Carol Standring on 30 November 2016 (2 pages)
2 December 2016	Director's details changed for Angela Carol Standring on 30 November 2016 (2 pages)
2 December 2016	Director's details changed for Angela Carol Standring on 30 November 2016 (2 pages)
21 April 2016	Director's details changed for Angela Carol Standring on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Angela Carol Standring on 20 April 2016 (2 pages)
18 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200 (7 pages)
18 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (7 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (7 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 October 2012	Director's details changed for Charles Robert Wagner on 5 October 2012 (2 pages)
9 October 2012	Director's details changed for Charles Robert Wagner on 5 October 2012 (2 pages)
9 October 2012	Director's details changed for Charles Robert Wagner on 5 October 2012 (2 pages)
28 May 2012	Director's details changed for Charles Robert Wagner on 16 May 2012 (2 pages)
28 May 2012	Director's details changed for Charles Robert Wagner on 16 May 2012 (2 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 20/03/09; full list of members (5 pages)
3 April 2009	Return made up to 20/03/09; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 April 2008	Return made up to 20/03/08; full list of members (5 pages)
25 April 2008	Return made up to 20/03/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007	Return made up to 20/03/07; full list of members (7 pages)
23 April 2007	Return made up to 20/03/07; full list of members (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 April 2006	Return made up to 20/03/06; full list of members (7 pages)
6 April 2006	Return made up to 20/03/06; full list of members (7 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 April 2005	Return made up to 20/03/05; full list of members (7 pages)
13 April 2005	Return made up to 20/03/05; full list of members (7 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 May 2004	Return made up to 20/03/04; full list of members (7 pages)
6 May 2004	Return made up to 20/03/04; full list of members (7 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 March 2003	Return made up to 20/03/03; full list of members (7 pages)
31 March 2003	Return made up to 20/03/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 March 2002	Return made up to 20/03/02; full list of members (6 pages)
27 March 2002	Return made up to 20/03/02; full list of members (6 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 November 2001	Registered office changed on 03/11/01 from: suite 11 raines business centre raines house denby dale road wakefield west yorkshire WF1 1HR (1 page)
3 November 2001	Registered office changed on 03/11/01 from: suite 11 raines business centre raines house denby dale road wakefield west yorkshire WF1 1HR (1 page)
28 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 July 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 April 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 April 1998	Return made up to 20/03/98; no change of members (4 pages)
15 April 1998	Return made up to 20/03/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 April 1997	Return made up to 20/03/97; full list of members (6 pages)
17 April 1997	Return made up to 20/03/97; full list of members (6 pages)
10 January 1997	Particulars of mortgage/charge (4 pages)
10 January 1997	Particulars of mortgage/charge (4 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 September 1996	Ad 11/07/96--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
17 September 1996	Ad 11/07/96--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
17 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1996	Return made up to 20/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 April 1996	Return made up to 20/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 April 1995	Return made up to 20/03/95; full list of members (6 pages)
11 April 1995	Return made up to 20/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 December 1991	Company name changed\certificate issued on 19/12/91 (2 pages)
19 December 1991	Company name changed\certificate issued on 19/12/91 (2 pages)
22 March 1991	Incorporation (17 pages)
22 March 1991	Incorporation (17 pages)

Direct Marketing Incentives And Premiums Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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