Active
Company Information for MAIL SHOT INTERNATIONAL LIMITED
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT,
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Company Registration Number
02451983
Private Limited Company
Active |
Company Name | |
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MAIL SHOT INTERNATIONAL LIMITED | |
Legal Registered Office | |
C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT Other companies in WD18 | |
Company Number | 02451983 | |
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Company ID Number | 02451983 | |
Date formed | 1989-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 27/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB441968035 |
Last Datalog update: | 2024-03-06 23:45:44 |
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Registered address | Last known status | Formation date | ||
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MAIL SHOT INTERNATIONAL (FRANCHISING) LIMITED | PARK HOUSE, 15-19 GREENHILL CRESCENT, WATFORD CRESCENT, WATFORD HERTS WD18 8PH | Dissolved | Company formed on the 2006-02-03 |
Officer | Role | Date Appointed |
---|---|---|
CANDY ANNE BAYLEY |
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MARK ANDREW BAYLEY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CYRIL BAYLEY |
Company Secretary | ||
COLIN FRANK WOOD |
Company Secretary | ||
JOHN CYRIL BAYLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HA9 CONSULTANCY LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
MAIL SHOP LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
HA9 SECURITY SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2016-04-26 | |
MAIL SHOP LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
New Business Manager | Watford | New business development / sales:. Salary of 1,200 per month + sales commission. You should have a track record in sales, new business development with a track... |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024519830004 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE | |
AA01 | Current accounting period shortened from 28/03/21 TO 27/03/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 29/03/20 TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BAYLEY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024519830004 | |
TM02 | Termination of appointment of John Cyril Bayley on 2018-05-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM Unit 2 Park House Greenhill Crescent Watford Hertfordshire WD18 8PH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Mrs Candy Anne Bayley on 2014-01-01 | |
CH01 | Director's details changed for Mrs Candy Anne Bayley on 2014-01-15 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Andrew Bayley on 2013-02-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CYRIL BAYLEY / 01/02/2013 | |
AR01 | 13/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK BAYLEY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDY ANNE BAYLEY / 04/01/2010 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/05 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/03/04 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: UNIT 1-2 CARDIFF ROAD WATFORD HERTFORDSHIRE WD1 8DS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: UNITS 1 & 2 CARDIFF ROAD WATFORD HERTFORDSHIRE WD1 8DG | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/00 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: THE WHITE HOUSE 304 AYLESTONE ROAD LEICESTER LEICESTERSHIRE LE2 8BJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 126 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD1 7JG | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 199 CLARENDON PARK ROAD LEICESTER LEICESTERSHIRE LE2 3AN | |
363s | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 | |
ELRES | S386 DISP APP AUDS 31/03/95 | |
ELRES | S252 DISP LAYING ACC 31/03/95 | |
ELRES | S366A DISP HOLDING AGM 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: UNIT 3 HAYDON DELL FARM MERRY HILL ROAD BUSHEY HERTS WD2 1DU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON NON-VESTING BOOK DEBTS AND FLOATING CHARGE ON ALL OTHER ASSETS | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | THE EXECUTORS OF MRS A.G. ADAMS DECEASED | |
DEBENTURE | Outstanding | REGENCY HOUSE FINANCE LIMITED |
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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 MAIL SHOT INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as MAIL SHOT INTERNATIONAL 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. |