Company Information for MAILING SYSTEMS LIMITED
C/O BEVAN KIDWELL LLP, 113 - 177 FARRINGDON ROAD, LONDON, EC1R 3BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MAILING SYSTEMS LIMITED | ||
Legal Registered Office | ||
C/O BEVAN KIDWELL LLP 113 - 177 FARRINGDON ROAD LONDON EC1R 3BX Other companies in CV1 | ||
Previous Names | ||
|
Company Number | 03259679 | |
---|---|---|
Company ID Number | 03259679 | |
Date formed | 1996-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:49:25 |
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Registered address | Last known status | Formation date | ||
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MAILING SYSTEMS LIMITED | 525 ORWELL PARK CRESCENT TEMPLEOGUE DUBLIN 6W | Dissolved | Company formed on the 1997-04-30 |
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MAILING SYSTEMS EXPRESS, INC. | 9840 WILLOWS RD NE #102 PO BOX 3458 REDMOND WA 980733458 | Dissolved | Company formed on the 1990-12-24 |
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MAILING SYSTEMS, LLC | 902 N MAIN AVE RIDGEFIELD WA 98642 | Dissolved | Company formed on the 1998-05-11 |
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MAILING SYSTEMS INTERNATIONAL, INC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2004-04-07 |
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MAILING SYSTEMS, INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Active | Company formed on the 2013-04-29 |
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Mailing Systems Inc. | 2431 Mercantile Dr Ste A Rancho Cordova CA 95742 | Active | Company formed on the 1991-10-07 |
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Mailing Systems International, Inc. | 2100 4th Street Ste 271 San Rafael CA 94901 | Active | Company formed on the 2006-06-30 |
MAILING SYSTEMS, INC. | 17525 N.W. 85TH AVENUE HIALEAH FL | Inactive | Company formed on the 1975-05-07 | |
MAILING SYSTEMS, INC. | 200 LAURA STREET JACKSONVILLE FL 32201 | Inactive | Company formed on the 1986-11-06 | |
MAILING SYSTEMS OF FLORIDA, INCORPORATED | 11595 KELLY RD #302 FT MYERS FL 33908 | Inactive | Company formed on the 1993-09-10 | |
MAILING SYSTEMS INTERNATIONAL, INC. | 7955 N.W. 12TH STREET MIAMI FL 33126 | Inactive | Company formed on the 1986-02-28 | |
MAILING SYSTEMS PRODUCTS, INC. | 3261 NE 56TH CT FT LAUDERDALE FL 33308 | Inactive | Company formed on the 1985-06-27 | |
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Mailing Systems of Colorado, Inc. | 1650 Jasper St Unit E Aurora CO 80011 | Good Standing | Company formed on the 2017-09-13 |
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MAILING SYSTEMS OF TEXAS INC. | 4702 WEST AVE STE 1 SAN ANTONIO TX 78213 | Active | Company formed on the 2010-12-28 |
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MAILING SYSTEMS INC | Georgia | Unknown | |
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MAILING SYSTEMS OF GA INC | Georgia | Unknown | |
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MAILING SYSTEMS INC | North Carolina | Unknown | |
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MAILING SYSTEMS INCORPORATED | New Jersey | Unknown | |
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Mailing Systems Of Maryland Inc | Maryland | Unknown | |
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MAILING SYSTEMS OF GA INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEORGE WILLIAM BEVAN |
||
HELEN BEVAN |
||
CHRISTOPHER JOHN CROLY |
||
IAN CHARLES DAVIDSON |
||
GED TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GROSVENOR COMPANY SERVICES LIMITED |
Company Secretary | ||
MARTIN ANTHONY RANDELL |
Director | ||
WENDY PATRICIA RANDELL |
Director | ||
MAILING SYSTEMS EUROPE LTD |
Director | ||
MARTIN RANDELL |
Director | ||
WENDY PATRICIA RANDELL |
Company Secretary | ||
EDWARD GRENFELL DAVY JAMES |
Company Secretary | ||
EDWARD GRENFELL DAVY JAMES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAILSERVE LTD | Director | 2018-03-23 | CURRENT | 2011-11-07 | Active | |
VARCITY PROPERTY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
VARCITY MANAGEMENT HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
VARCITY PROPERTY HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
F.P. EXECUTIVE AGENCY LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
VARCITY ACCOMMODATION LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
THE MAILING ROOM FINANCE LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
FP MAILING (NORTH WEST) LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
CLEAR ASSET FINANCE LIMITED | Director | 2011-03-14 | CURRENT | 2010-12-07 | Active | |
WATERFOLD (PHASE 2) MANAGEMENT COMPANY LIMITED | Director | 2009-03-10 | CURRENT | 2004-03-24 | Active | |
THE MAILING ROOM LIMITED | Director | 1999-02-10 | CURRENT | 1999-02-09 | Active | |
TMR EXECUTIVE AGENCY LIMITED | Director | 1998-06-08 | CURRENT | 1997-03-19 | Active | |
THE MAILING ROOM HOLDINGS LIMITED | Director | 1998-06-01 | CURRENT | 1998-03-18 | Active | |
MAILSERVE LTD | Director | 2018-03-23 | CURRENT | 2011-11-07 | Active | |
MAILSERVE LTD | Director | 2018-03-23 | CURRENT | 2011-11-07 | Active | |
MONSTERS INK LIMITED | Director | 2018-03-23 | CURRENT | 2015-03-26 | Active | |
MAILSERVE LTD | Director | 2018-03-23 | CURRENT | 2011-11-07 | Active | |
F.P. EXECUTIVE AGENCY LIMITED | Director | 2016-06-21 | CURRENT | 2014-11-13 | Active | |
THE MAILING ROOM HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 1998-03-18 | Active | |
THE MAILING ROOM LIMITED | Director | 2016-06-21 | CURRENT | 1999-02-09 | Active | |
THE MAILING ROOM FINANCE LIMITED | Director | 2016-06-21 | CURRENT | 2014-02-12 | Active | |
FP MAILING (NORTH WEST) LIMITED | Director | 2016-06-21 | CURRENT | 2013-11-22 | Active | |
TMR EXECUTIVE AGENCY LIMITED | Director | 2016-06-21 | CURRENT | 1997-03-19 | Active | |
MONSTERS INK LIMITED | Director | 2018-03-23 | CURRENT | 2015-03-26 | Active | |
MAILSERVE LTD | Director | 2018-03-23 | CURRENT | 2011-11-07 | Active | |
F.P. EXECUTIVE AGENCY LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
THE MAILING ROOM HOLDINGS LIMITED | Director | 2014-07-30 | CURRENT | 1998-03-18 | Active | |
THE MAILING ROOM LIMITED | Director | 2014-07-30 | CURRENT | 1999-02-09 | Active | |
THE MAILING ROOM FINANCE LIMITED | Director | 2014-07-30 | CURRENT | 2014-02-12 | Active | |
FP MAILING (NORTH WEST) LIMITED | Director | 2014-07-30 | CURRENT | 2013-11-22 | Active | |
TMR EXECUTIVE AGENCY LIMITED | Director | 2014-07-30 | CURRENT | 1997-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GED TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CROLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES DAVIDSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032596790005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032596790004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
PSC02 | Notification of The Mailing Room Holdings Limited as a person with significant control on 2017-07-26 | |
PSC04 | Change of details for Mr George William Bevan as a person with significant control on 2017-07-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-07 | |
PSC07 | CESSATION OF HELEN BEVAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BEVAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM BEVAN | |
RES01 | ADOPT ARTICLES 02/08/17 | |
RES13 | DEBENTURE 26/07/2017 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR GED TAYLOR | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CROLY | |
AP01 | DIRECTOR APPOINTED MRS HELEN BEVAN | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM BEVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM 5 the Quadrant Coventry CV1 2EL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY RANDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR COMPANY SERVICES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032596790004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/06/2014 | |
CERTNM | COMPANY NAME CHANGED MAILING SYSTEMS (EUROPE) LIMITED CERTIFICATE ISSUED ON 04/06/14 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY RANDELL / 07/10/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY PATRICIA RANDELL / 27/06/2011 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY PATRICIA RANDELL / 07/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 6 THE QUADRANT COVENTRY CV1 2EL UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY RANDELL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 1 SALISBURY ROAD MILTON WESTON SUPER MARE SOMERSET BS22 8EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAILING SYSTEMS EUROPE LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED MAILING SYSTEMS EUROPE LTD | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA RANDELL / 15/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR COMPANY SERVICES LIMITED / 07/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: UNIT 19 LYNX CRESCENT WESTON INDUSTRIAL ESTATE WESTON SUPER MARE SOMERSET BS24 9DJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/00 | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 50A MOORLAND ROAD WESTON SUPER MARE SOMERSET BS23 4HR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES03 | EXEMPTION FROM APPOINTING AUDITORS 30/11/97 | |
123 | £ NC 1000/100000 30/11/97 | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AQ | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | SLOUGH PROPERTIES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 52,043 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 164,264 |
Provisions For Liabilities Charges | 2012-01-01 | £ 2,333 |
Creditors and other liabilities
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 MAILING SYSTEMS LIMITED
Called Up Share Capital | 2012-01-01 | £ 20,000 |
---|---|---|
Current Assets | 2012-01-01 | £ 56,188 |
Debtors | 2012-01-01 | £ 43,927 |
Fixed Assets | 2012-01-01 | £ 272,283 |
Shareholder Funds | 2012-01-01 | £ 109,831 |
Stocks Inventory | 2012-01-01 | £ 12,261 |
Tangible Fixed Assets | 2012-01-01 | £ 139,881 |
Debtors and other cash assets
MAILING SYSTEMS LIMITED owns 1 domain names.
mailstream.co.uk
The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as MAILING SYSTEMS LIMITED are:
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. |