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ADDRESSING & MAILING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Addressing & Mailing Solutions Limited. The company was founded 21 years ago and was given the registration number 04702481. The firm's registered office is in HARLOW. You can find them at 21 Mead Park Industrial Estate, Riverway, Harlow, . This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:ADDRESSING & MAILING SOLUTIONS LIMITED
Company Number:04702481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:21 Mead Park Industrial Estate, Riverway, Harlow, England, CM20 2SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manufactory House, Bell Lane, Hertford, England, SG14 1BP

Secretary30 April 2003Active
Manufactory House, Bell Lane, Hertford, United Kingdom, SG14 1BP

Director01 June 2020Active
Manufactory House, Bell Lane, Hertford, England, SG14 1BP

Director30 April 2003Active
Manufactory House, Bell Lane, Hertford, England, SG14 1BP

Director30 April 2003Active
147 Ladywood Road, Hertford, SG14 2TG

Secretary19 March 2003Active
64 Montfitchet Walk, Stevenage, SG2 7DT

Nominee Director19 March 2003Active

People with Significant Control

Mr Kevin Mcpheat
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:21, Mead Park Industrial Estate, Harlow, England, CM20 2SE
Nature of control:
  • Significant influence or control
Mr Peter Fiorentini
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:21, Mead Park Industrial Estate, Harlow, England, CM20 2SE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-06-01Officers

Appoint person director company with name date.

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2020-05-28Officers

Change person secretary company with change date.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-29Address

Change registered office address company with date old address new address.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-06-29Officers

Change person director company with change date.

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2017-06-29Officers

Change person director company with change date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Change person director company with change date.

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