Active
Company Information for PERFECT MAILING COMPANY LIMITED(THE)
212A JUBILEE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
|
Company Registration Number
01333784
Private Limited Company
Active |
Company Name | |
---|---|
PERFECT MAILING COMPANY LIMITED(THE) | |
Legal Registered Office | |
212A JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR Other companies in RM3 | |
Company Number | 01333784 | |
---|---|---|
Company ID Number | 01333784 | |
Date formed | 1977-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 02:39:53 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA JARMAN |
||
RICHARD JAMES BOXALL |
||
COLIN CAMPBELL |
||
JAMES RUSSELL HAMILTON |
||
ANDREW DAVID ODDIE |
||
KENNETH PENMAN |
||
DAVID ALAN PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL LAWRENCE STAFF |
Director | ||
RICHARD JAMES BOXALL |
Company Secretary | ||
COLIN CAMPBELL |
Company Secretary | ||
SUSAN HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDERGROUND TOYS (EUROPE) LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
SQUAREDANCE LIMITED | Director | 2008-09-22 | CURRENT | 1999-09-17 | Dissolved 2017-05-09 | |
MANIA PUBLISHING LIMITED | Director | 2008-09-22 | CURRENT | 2003-03-13 | Dissolved 2017-05-09 | |
FORBIDDEN PLANET HOME SHOPPING LIMITED | Director | 2008-09-22 | CURRENT | 2000-08-24 | Dissolved 2017-05-09 | |
FORBIDDEN PLANET MAGAZINE LIMITED | Director | 2008-09-22 | CURRENT | 2001-06-18 | Dissolved 2017-05-09 | |
FORBIDDEN UNIVERSE LIMITED | Director | 2008-09-22 | CURRENT | 1999-04-21 | Dissolved 2017-05-09 | |
ANOTHER WORLD LIMITED | Director | 2008-09-22 | CURRENT | 1987-07-14 | Dissolved 2017-05-09 | |
FORBIDDEN PLANET (IRELAND) LTD | Director | 2008-09-22 | CURRENT | 1999-03-04 | Dissolved 2018-05-15 | |
FORBIDDEN PLANET (BELFAST) LTD | Director | 2008-09-22 | CURRENT | 1998-08-17 | Active | |
UNDERGROUND TOYS LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Liquidation | |
FPWA LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Dissolved 2017-05-23 | |
FORBIDDEN PLANET INTERNATIONAL LIMITED | Director | 2002-02-01 | CURRENT | 2000-06-02 | Active | |
FPI LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Active | |
SCI FI WAREHOUSE.COM LIMITED | Director | 2000-01-13 | CURRENT | 1999-12-29 | Dissolved 2017-05-09 | |
NOSTALGIA & COMICS LIMITED | Director | 1999-09-07 | CURRENT | 1980-04-22 | Dissolved 2017-05-23 | |
GEAR FOR GAMES LIMITED | Director | 1999-03-04 | CURRENT | 1998-10-13 | Active - Proposal to Strike off | |
SCI-FI WAREHOUSE DIRECT LIMITED | Director | 1999-03-04 | CURRENT | 1998-08-19 | Active | |
FORBIDDEN PLANET (SCOTLAND) LIMITED | Director | 1997-07-21 | CURRENT | 1988-02-03 | Active | |
FORBIDDEN PLANET INTERNATIONAL LIMITED | Director | 2002-02-01 | CURRENT | 2000-06-02 | Active | |
FPI LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Active | |
SCI-FI WAREHOUSE DIRECT LIMITED | Director | 1999-03-04 | CURRENT | 1998-08-19 | Active | |
FORBIDDEN PLANET (SCOTLAND) LIMITED | Director | 1997-07-21 | CURRENT | 1988-02-03 | Active | |
FACTORWORTHY LIMITED | Director | 1991-09-30 | CURRENT | 1988-06-22 | Dissolved 2017-05-09 | |
ARTWORK PUBLISHING LIMITED | Director | 1991-07-14 | CURRENT | 1981-06-11 | Dissolved 2017-05-09 | |
FORBIDDEN PLANET INTERNATIONAL LIMITED | Director | 2002-02-01 | CURRENT | 2000-06-02 | Active | |
FPI LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Active | |
SCI-FI WAREHOUSE DIRECT LIMITED | Director | 2002-02-01 | CURRENT | 1998-08-19 | Active | |
FORBIDDEN PLANET (SCOTLAND) LIMITED | Director | 1989-11-24 | CURRENT | 1988-02-03 | Active | |
FUNKO UK, LTD | Director | 2017-01-27 | CURRENT | 2016-12-01 | Active | |
FPI LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Active | |
FORBIDDEN PLANET (SCOTLAND) LIMITED | Director | 2002-02-01 | CURRENT | 1988-02-03 | Active | |
SCI-FI WAREHOUSE DIRECT LIMITED | Director | 1999-03-04 | CURRENT | 1998-08-19 | Active | |
UNDERGROUND TOYS LIMITED | Director | 2009-11-12 | CURRENT | 2002-11-27 | Liquidation | |
BLANK SLATE BOOKS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2014-03-25 | |
GEAR FOR GAMES LIMITED | Director | 2002-02-01 | CURRENT | 1998-10-13 | Active - Proposal to Strike off | |
FORBIDDEN PLANET INTERNATIONAL LIMITED | Director | 2002-02-01 | CURRENT | 2000-06-02 | Active | |
FPI LIMITED | Director | 2002-02-01 | CURRENT | 2000-08-24 | Active | |
FORBIDDEN PLANET (SCOTLAND) LIMITED | Director | 2002-02-01 | CURRENT | 1988-02-03 | Active | |
SCI-FI WAREHOUSE DIRECT LIMITED | Director | 1999-03-04 | CURRENT | 1998-08-19 | Active | |
SERENITY PROPERTY SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
SCI-FI WAREHOUSE DIRECT LIMITED | Director | 2002-02-01 | CURRENT | 1998-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
Audited abridged accounts made up to 2022-03-31 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BOXALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM Unit 18a Falcon Business Centre Ashton Road Romford Essex RM3 8UR | |
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr James Russell Hamilton on 2019-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL LAWRENCE STAFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF | |
CH01 | Director's details changed for Mr Andrew David Oddie on 2016-10-01 | |
AP03 | Appointment of Rebecca Jarman as company secretary on 2016-10-01 | |
TM02 | Termination of appointment of Richard James Boxall on 2016-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM UNIT E THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX RM3 8EN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM UNIT E THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD ESSEX RM3 8EN | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Alan Platt on 2011-07-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | NEL PENSIONS LIMITED. | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | NEL PENSIONS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | TRUSTEE SAVINGS BANK ENGLAND AND WALESAND ITS CUSTODIAN TRUSTEES |
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 PERFECT MAILING COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as PERFECT MAILING COMPANY LIMITED(THE) are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PERFECT MAILING COMPANY LIMITED(THE) | Event Date | 2009-05-19 |
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. |