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Company Information for

ACTION MAILING SERVICES LIMITED

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
05120037
Private Limited Company
Liquidation

Company Overview

About Action Mailing Services Ltd
ACTION MAILING SERVICES LIMITED was founded on 2004-05-05 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Action Mailing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTION MAILING SERVICES LIMITED
 
Legal Registered Office
TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in PE2
 
Filing Information
Company Number 05120037
Company ID Number 05120037
Date formed 2004-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842660428  
Last Datalog update: 2023-12-07 05:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION MAILING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW MOORE LIMITED   HAINES WATTS (COLCHESTER) LIMITED   LANGLEY ASSOCIATES LIMITED   WORKING FINANCE LTD
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Companies with same name ACTION MAILING SERVICES LIMITED
The following companies were found which have the same name as ACTION MAILING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION MAILING SERVICES INCORPORATED California Unknown

Company Officers of ACTION MAILING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE GOODERHAM
 Director 2016-08-31
LEE SHANE JACKSON
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ZIRNHELT
 Company Secretary 2004-05-05 2016-08-31
ANTHONY ZIRNHELT
 Director 2004-05-05 2016-08-31
GEORGE ZIRNHELT
 Director 2004-05-05 2016-08-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-05-05 2004-05-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-05-05 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANNE GOODERHAM SCHAD AND JACKSON LIMITED Director 2016-06-07 CURRENT 2016-06-07 Liquidation
LINDA ANNE GOODERHAM POSH CLEANING SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2017-07-18
LEE SHANE JACKSON SCHAD AND JACKSON LIMITED Director 2016-06-07 CURRENT 2016-06-07 Liquidation
LEE SHANE JACKSON POSH CLEANING SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2017-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19Voluntary liquidation Statement of receipts and payments to 2024-10-30
2024-05-10CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2022-10-1231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08RP04CS01
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-09-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2020-11-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-02-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-02-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-01-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ZIRNHELT
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ZIRNHELT
2016-09-01TM02Termination of appointment of Anthony Zirnhelt on 2016-08-31
2016-09-01AP01DIRECTOR APPOINTED MRS LINDA ANNE GOODERHAM
2016-09-01AP01DIRECTOR APPOINTED MR LEE SHANE JACKSON
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0105/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0105/05/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0105/05/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12SH02Sub-division of shares on 2011-02-17
2012-06-06RES01ADOPT ARTICLES 17/02/2011
2012-06-06RES12Resolution of varying share rights or name
2012-06-06SH08Change of share class name or designation
2012-05-16AR0105/05/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0105/05/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0105/05/10 FULL LIST
2010-02-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-05DISS40DISS40 (DISS40(SOAD))
2009-09-03363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-09-01GAZ1FIRST GAZETTE
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 63 BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 1SY
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: C/O HEGARTY & CO 48 BROADWAY PETERBOROUGH PE1 1YW
2006-06-14363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-22363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bSECRETARY RESIGNED
2004-07-20395PARTICULARS OF MORTGAGE/CHARGE
2004-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ACTION MAILING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-11-13
Appointment of Liquidators2023-11-13
Resolutions for Winding-up2023-11-13
Proposal to Strike Off2009-09-01
Fines / Sanctions
No fines or sanctions have been issued against ACTION MAILING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-08-30 Outstanding XOILA FINANCING CORP
CHARGE OVER PLANT AND MACHINERY 2007-03-13 Outstanding PRINT FINANCE PLC
RENT DEPOSIT DEED 2004-07-20 Outstanding VITAS VENDING MACHINES LIMITED
Creditors
Creditors Due After One Year 2013-05-31 £ 51,780
Creditors Due After One Year 2012-05-31 £ 47,182
Creditors Due After One Year 2012-05-31 £ 47,182
Creditors Due After One Year 2011-05-31 £ 31,566
Creditors Due Within One Year 2013-05-31 £ 199,647
Creditors Due Within One Year 2012-05-31 £ 180,924
Creditors Due Within One Year 2012-05-31 £ 180,924
Creditors Due Within One Year 2011-05-31 £ 227,276
Provisions For Liabilities Charges 2013-05-31 £ 17,860
Provisions For Liabilities Charges 2012-05-31 £ 13,435
Provisions For Liabilities Charges 2012-05-31 £ 13,435
Provisions For Liabilities Charges 2011-05-31 £ 8,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ACTION MAILING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 126,290
Cash Bank In Hand 2012-05-31 £ 154,161
Cash Bank In Hand 2012-05-31 £ 154,161
Cash Bank In Hand 2011-05-31 £ 82,560
Current Assets 2013-05-31 £ 371,961
Current Assets 2012-05-31 £ 360,691
Current Assets 2012-05-31 £ 360,691
Current Assets 2011-05-31 £ 294,843
Debtors 2013-05-31 £ 245,671
Debtors 2012-05-31 £ 206,530
Debtors 2012-05-31 £ 206,530
Debtors 2011-05-31 £ 212,283
Shareholder Funds 2013-05-31 £ 252,383
Shareholder Funds 2012-05-31 £ 236,371
Shareholder Funds 2012-05-31 £ 236,371
Shareholder Funds 2011-05-31 £ 129,795
Tangible Fixed Assets 2013-05-31 £ 149,709
Tangible Fixed Assets 2012-05-31 £ 117,221
Tangible Fixed Assets 2012-05-31 £ 117,221
Tangible Fixed Assets 2011-05-31 £ 102,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTION MAILING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION MAILING SERVICES LIMITED
Trademarks
We have not found any records of ACTION MAILING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTION MAILING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Corby Borough Council 2015-03-27 GBP £1,270 POSTAGES GENERAL
Corby Borough Council 2014-05-01 GBP £2,474 POSTAGES GENERAL
Corby Borough Council 2014-04-11 GBP £6,986 POSTAGES GENERAL
Corby Borough Council 2013-04-19 GBP £2,533
Corby Borough Council 2013-04-19 GBP £6,637

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTION MAILING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACTION MAILING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0149111090Trade advertising material and the like (other than commercial catalogues)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTION MAILING SERVICES LIMITEDEvent Date2009-09-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION MAILING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION MAILING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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