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Company Information for

REGIONAL MAIL SERVICES LTD

13 SYDENHAM ROAD, BELFAST, BT3 9DH,

Company Registration Number

NI050526

Private Limited Company

Active

Company Overview

About Regional Mail Services Ltd

REGIONAL MAIL SERVICES LTD was founded on 2004-05-01 and has its registered office in Belfast. The organisation's status is listed as "Active". Regional Mail Services Ltd 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

Legal Registered Office
Company Name
REGIONAL MAIL SERVICES LTD

13 SYDENHAM ROAD BELFAST BT3 9DH Other companies in BT3

Filing Information

Company Number		NI050526
Company ID Number		NI050526
Date formed		2004-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB843479205

Last Datalog update:	2024-05-05 15:42:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REGIONAL MAIL SERVICES LTD

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Company Officers of REGIONAL MAIL SERVICES LTD

Current Directors

Officer	Role	Date Appointed
TIMOTHY JOHN HUGHES	Company Secretary	2004-05-01
GARETH LINDSAY HUGHES	Director	2013-07-01
JOHN ROBERT HUGHES	Director	2004-05-01
TIMOTHY JOHN HUGHES	Director	2004-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOEL DAVID ANDERSON	Director	2009-10-15	2010-04-30
UK INCORPORATIONS LTD	Director	2004-05-01	2004-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN HUGHES	THE POSTALGROUP LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-21	Dissolved 2014-02-14
GARETH LINDSAY HUGHES	POSTAL SORT PARCELS LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active - Proposal to Strike off
GARETH LINDSAY HUGHES	POSTALSORT LIMITED	Director	2013-07-01	CURRENT	2007-01-04	Active
GARETH LINDSAY HUGHES	MAIL MATTERS DIRECT LIMITED	Director	2013-07-01	CURRENT	1990-05-31	Active
JOHN ROBERT HUGHES	POSTAL SORT PARCELS LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active - Proposal to Strike off
JOHN ROBERT HUGHES	POSTEIRE LTD	Director	2011-04-01	CURRENT	2011-04-01	Active - Proposal to Strike off
JOHN ROBERT HUGHES	THE POSTALGROUP LIMITED	Director	2007-06-21	CURRENT	2007-06-21	Dissolved 2014-02-14
JOHN ROBERT HUGHES	POSTALSORT LIMITED	Director	2007-01-04	CURRENT	2007-01-04	Active
JOHN ROBERT HUGHES	MAIL MATTERS DIRECT LIMITED	Director	1990-05-31	CURRENT	1990-05-31	Active
TIMOTHY JOHN HUGHES	MAIL MATTERS DIRECT LIMITED	Director	2004-10-01	CURRENT	1990-05-31	Active

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.

Date	Document Type	Document Description
2024-04-23		CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-07-19		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-02-02		Notification of Arcoh Holdings Limited as a person with significant control on 2022-01-21
2022-02-02	PSC02	Notification of Arcoh Holdings Limited as a person with significant control on 2022-01-21
2022-01-31		CESSATION OF TIMOTHY JOHN HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31		CESSATION OF JOHN ROBERT HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-31	PSC07	CESSATION OF TIMOTHY JOHN HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-23	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-05-03	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	LATEST SOC	02/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-05-03	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	RES12	Resolution of varying share rights or name
2018-03-12	SH08	Change of share class name or designation
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-16	AR01	01/05/16 ANNUAL RETURN FULL LIST
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-11	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-30	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	AP01	DIRECTOR APPOINTED MR GARETH LINDSAY HUGHES
2013-07-23	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-07-22	CH01	Director's details changed for Mr Timothy John Hughes on 2013-05-01
2013-07-22	CH03	SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN HUGHES on 2013-05-01
2013-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/13 FROM a4 Portview Trade Centre 310 Newtowards Road Belfast BT4 1HE
2013-05-01	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	01/05/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22	AR01	01/05/11 ANNUAL RETURN FULL LIST
2011-04-27	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	RES12	Resolution of varying share rights or name
2011-04-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-18	AR01	01/05/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HUGHES / 01/05/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HUGHES / 01/05/2010
2010-05-20	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-05-01	DISS40	DISS40 (DISS40(SOAD))
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL ANDERSON
2010-04-30	AR01	01/05/09 FULL LIST
2010-04-30	GAZ1	FIRST GAZETTE
2009-10-27	AP01	DIRECTOR APPOINTED NOEL DAVID ANDERSON
2009-07-16	AC(NI)	31/07/08 ANNUAL ACCTS
2008-12-18	AC(NI)	31/07/07 ANNUAL ACCTS
2008-05-02	371S(NI)	01/05/08 ANNUAL RETURN SHUTTLE
2007-06-26	371S(NI)	01/05/07 ANNUAL RETURN SHUTTLE
2007-05-31	AC(NI)	31/07/06 ANNUAL ACCTS
2006-05-09	371S(NI)	01/05/06 ANNUAL RETURN SHUTTLE
2006-05-02	98-3(NI)	PARS RE CON RE SHARES
2006-05-02	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-04-27	SD(NI)	STATUTORY DECLARATION
2006-04-11	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-03-07	233(NI)	CHANGE OF ARD
2006-03-07	AC(NI)	31/07/05 ANNUAL ACCTS
2005-06-27	371S(NI)	01/05/05 ANNUAL RETURN SHUTTLE
2004-10-20	402(NI)	PARS RE MORTAGE
2004-10-20	402(NI)	PARS RE MORTAGE
2004-06-21	296(NI)	CHANGE OF DIRS/SEC
2004-06-21	296(NI)	CHANGE OF DIRS/SEC
2004-05-01	ARTS(NI)	ARTICLES
2004-05-01	MEM(NI)	MEMORANDUM
2004-05-01	G21(NI)	PARS RE DIRS/SIT REG OFF
2004-05-01	G23(NI)	DECLN COMPLNCE REG NEW CO
2004-05-01	MISC	CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

53 - Postal and courier activities

532 - Other postal and courier activities

53201 - Licensed carriers

Licences & Regulatory approval

We could not find any licences issued to REGIONAL MAIL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-04-30

Fines / Sanctions

No fines or sanctions have been issued against REGIONAL MAIL SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2004-10-20	Outstanding	NORTHERN BANK LTD
MORTGAGE OR CHARGE	2004-10-20	Outstanding	NORTHERN BANK LTD

Intangible Assets

Patents

We have not found any records of REGIONAL MAIL SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for REGIONAL MAIL SERVICES LTD

Trademarks

We have not found any records of REGIONAL MAIL SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REGIONAL MAIL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as REGIONAL MAIL SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where REGIONAL MAIL SERVICES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	REGIONAL MAIL SERVICES LTD	Event Date	2010-04-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REGIONAL MAIL SERVICES LTD 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 REGIONAL MAIL SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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