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SUNLINE DIRECT MAIL LIMITED
88 WOOD STREET, LONDON, EC2V 7QFCompany Number: 03341560
Incorporation date: 27-Mar-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
82920 Packaging activities
SUMMARY
This company is 27 years old and is currently active. It is controlled by Sunline Direct Mail Holdings Limited. The company has positive equity (net assets) of GBP 2.3 million which has decreased from the previous year's figure of GBP 2.7 million. The latest reported revenue figure is GBP 7.9 million which is up 10% on previous year's figure of GBP 6.9 million. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies, 1 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2016 | GBP | 7,936,000 | -352,000 | 72,000 | -379,000 | ||
31-Dec-2015 | GBP | 6,915,000 | -72,000 | 78,000 | -450,000 | ||
31-Dec-2014 | GBP | 7,330,000 | -149,000 | 54,000 | -19,000 | -222,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2016 | GBP | 4,126,000 | 2,991,000 | 538,000 | 120,000 | 80,000 | 2,113,000 | 2,313,000 | |
31-Dec-2015 | GBP | 39,000 | 4,112,000 | 2,337,000 | 416,000 | 120,000 | 80,000 | 2,492,000 | 2,692,000 |
31-Dec-2014 | GBP | 90,000 | 3,963,000 | 1,603,000 | 599,000 | 120,000 | 80,000 | 2,642,000 | 2,842,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Nigel MAYBURY | 27 Nov 1997 | 28 Mar 2024 | Company Director | British | 4 - 3 |
Resigned | Kevan Mark BROWN | 24 Nov 1997 | 27 Nov 1997 | 2 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | David Alistair HORNER | 09 Dec 2015 | 15 May 2023 | Director | British | 16 - 42 | 12 (20.7%) |
Resigned | Vivien Elizabeth LANGFORD | 09 Dec 2015 | 15 May 2023 | Chartered Accountant | British | 16 - 28 | 19 (43.2%) |
Active | Philip TEER | 01 May 2013 | Managing Director | British | 1 - 2 | 1 (33.3%) | |
Resigned | John Richard ELLIS | 01 Apr 2007 | 26 Feb 2015 | Sales Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Thomas ORGAN | 14 Feb 2007 | 20 Jun 2016 | Director | British | 0 - 26 | 5 (19.2%) |
Resigned | Peter George COOK | 10 Feb 2007 | 09 Dec 2015 | Director | British | 1 - 36 | 23 (62.2%) |
Active | Nicholas Thomas ROBERTS | 01 Jun 2002 | Commercial Director | British | 1 - 2 | 1 (33.3%) | |
Resigned | Peter Raymond CHAPPELOW | 01 Nov 2001 | 14 Feb 2007 | Director | British | 1 - 52 | 36 (67.9%) |
Active | Nigel MAYBURY | 27 Nov 1997 | Chairman | British | 4 - 3 | 0 (0.0%) | |
Resigned | Kevan Mark BROWN | 24 Nov 1997 | 14 Feb 2007 | Company Director | British | 2 - 5 | 3 (42.9%) |
Resigned | HP SECRETARIAL SERVICES LIMITED | 27 Mar 1997 | 24 Nov 1997 | 16 - 370 | 154 (39.9%) | ||
Resigned | HP DIRECTORS LIMITED | 27 Mar 1997 | 24 Nov 1997 | 0 - 368 | 139 (37.8%) |
Average tenure of active directors: 19.7 years
Average tenure of resigned directors: 6.3 years
Average active director Dissolution Rate: 22.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
LEICESTERSHIRE CHAMBER OF COMMERCE (00151396) - Active | ✔ | |||
SUNLINE DIRECT MAIL LIMITED (03341560) - Active | ✔ | ✔ | ✔ | |
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED (05993856) - Active | ✔ | |||
BUCKLEYS PRINT AND PACKAGING LIMITED (06388102) - Dissolved | ✔ | |||
THE MAILSHOP MAILING LIMITED (06603528) - Active | ✔ | |||
CYNC (UK) LTD (10916312) - Active | ✔ | ✔ | ✔ | |
ALTOM LTD (12390233) - Dissolved | ✔ | |||
THE MAILSHOP MAILING (HOLDINGS) LIMITED (13481709) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | ||
SUNLINE DIRECT MAIL HOLDINGS LTD | ORDINARY | 60,000 50.2% | 60,000 50.2% | 60,000 50.2% | 60,000 50.2% | 60,000 50.2% |
SUNLINE DIRECT MAIL HOLDINGS LTD | ORDINARY A | 59,601 49.8% | 59,601 49.8% | 59,601 49.8% | 59,601 49.8% | 59,601 49.8% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SUNLINE DIRECT MAIL LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
82920 Packaging activities)
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BOARD24 LTD | 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT | 02138268 | 2017-12-31 | 136,607,966 | 11,836,958 | |
FISHER CLINICAL SERVICES UK LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT | 05281630 | 2017-12-31 | 127,130,000 | 46,679,000 | |
IFORCE LIMITED | STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ | 03441816 | 2017-11-26 | 64,649,000 | -789,000 | |
KITE PACKAGING LIMITED | PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB | 04680835 | 2017-12-31 | 61,735,000 | 2,754,000 | |
CENTRAL PHARMA CONTRACT PACKING LIMITED | CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT | 05666241 | 2017-12-31 | 7,805,587 | 0 | |
DISCOVERY FLEXIBLES LIMITED | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 02417982 | 2017-07-31 | 7,684,142 | 0 | |
PAKEX (UK) PLC | 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ | 03083059 | 2017-12-31 | 6,141,367 | 0 | |
SAV-ECO PACKAGING LTD. | UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY | 09193678 | 2018-01-31 | 5,597,567 | 0 | |
RETAIL MAILING SOLUTIONS LTD. | 24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG | 10139171 | 2018-03-31 | 2,669,985 | 0 | |
PHOTOTYPE UK LIMITED | INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU | 06322359 | 2017-12-31 | 1,129,837 | 0 | |
WOWME BRAND & PACKAGING DESIGN LIMITED | HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH | 05646220 | 2017-12-31 | 885,368 | 0 | |
WRAPOLOGY LIMITED | UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU | 04190700 | 2017-06-30 | 742,000 | 0 | |
PINGLOCKER LIMITED | 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF | 08349960 | 2017-12-31 | 565,773 | 0 | |
WESTMORLAND PACKAGING LIMITED | 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH | 03643537 | 2017-07-31 | 558,737 | 0 | |
ARISTA TUBES LIMITED | CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ | 03582296 | 2018-03-31 | 471,913 | 0 | |
S J M HANDLING LIMITED | UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW | 02445452 | 2018-07-31 | 163,019 | 0 | |
CELCORR CORRUGATED SUPPLIES LIMITED | FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, CW10 9LW | 06819949 | 2018-02-28 | 64,875 | 0 | |
JOHN & SUN INTERNATIONAL LTD | UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN | 09889969 | 2018-12-31 | 62,337 | 0 | |
CWB PACKAGING SOLUTIONS LIMITED | 26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ | 10690324 | 2019-03-31 | 50,651 | 0 | |
THINC IDEAS LTD | 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU | 07119546 | 2019-01-31 | 43,553 | 0 | |
MBE FINE ART SHIPPING LTD | 176 SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 1BW | 10018916 | 2018-02-28 | 12,464 | 0 |
82990-Other business support service activities not elsewhere classified |
EPCA LTD | 84 NORTHWOOD AVENUE, PURLEY, LONDON, CR8 2EQ | 09157315 | 2017-08-31 | 8,592 | 0 | |
OCTOPUS DISPATCHES LIMITED | 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY | 09767984 | 2018-09-30 | 2,465 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SUNLINE DIRECT MAIL LIMITED | 0.2% | 1.5% | 23.1% | Medium |
Other companies Active in the same sector | 0.2% | 1.7% | 43.7% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |