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Home > England & Wales Companies > MAIL SHOT INTERNATIONAL LIMITED
Company Information for

MAIL SHOT INTERNATIONAL LIMITED

C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH, WD3 1RT,
Company Registration Number
02451983
Private Limited Company
Active

Company Overview

About Mail Shot International Ltd
MAIL SHOT INTERNATIONAL LIMITED was founded on 1989-12-13 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Mail Shot International Limited is a Private Limited Company registered in UNITED KINGDOM 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
MAIL SHOT INTERNATIONAL LIMITED
 
Legal Registered Office
C/O MERCER & HOLE TRINITY COURT
CHURCH STREET
RICKMANSWORTH
WD3 1RT
Other companies in WD18
 
Filing Information
Company Number 02451983
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIL SHOT INTERNATIONAL LIMITED
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Companies with same name MAIL SHOT INTERNATIONAL LIMITED
The following companies were found which have the same name as MAIL SHOT INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of MAIL SHOT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CANDY ANNE BAYLEY
Director 1992-12-13
MARK ANDREW BAYLEY
Director 2010-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CYRIL BAYLEY
Company Secretary 2000-02-01 2018-05-15
COLIN FRANK WOOD
Company Secretary 1998-08-05 2000-01-24
JOHN CYRIL BAYLEY
Company Secretary 1992-12-13 1998-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CANDY ANNE BAYLEY HA9 CONSULTANCY LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
CANDY ANNE BAYLEY MAIL SHOP LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
MARK ANDREW BAYLEY HA9 SECURITY SERVICES LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2016-04-26
MARK ANDREW BAYLEY MAIL SHOP LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
New Business ManagerWatfordNew 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...2016-03-21

Jobs results powered by Indeed
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
2024-01-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024519830004
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE
2022-03-28AA01Current accounting period shortened from 28/03/21 TO 27/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA01Current accounting period shortened from 29/03/20 TO 28/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-03-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-24AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BAYLEY
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 024519830004
2018-05-21TM02Termination of appointment of John Cyril Bayley on 2018-05-15
2018-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0113/12/15 ANNUAL RETURN FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Unit 2 Park House Greenhill Crescent Watford Hertfordshire WD18 8PH
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0113/12/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18RES12Resolution of varying share rights or name
2014-02-18SH10Particulars of variation of rights attached to shares
2014-02-18SH08Change of share class name or designation
2014-02-12SH0118/12/13 STATEMENT OF CAPITAL GBP 100
2014-01-17CH01Director's details changed for Mrs Candy Anne Bayley on 2014-01-01
2014-01-15CH01Director's details changed for Mrs Candy Anne Bayley on 2014-01-15
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-03-27CH01Director's details changed for Mr Mark Andrew Bayley on 2013-02-01
2013-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CYRIL BAYLEY / 01/02/2013
2013-01-07AR0113/12/12 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-06AR0113/12/11 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-05AR0113/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AP01DIRECTOR APPOINTED MR MARK BAYLEY
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-04AR0113/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDY ANNE BAYLEY / 04/01/2010
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-14363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-07363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/05
2005-03-09363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/04
2004-03-31363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: UNIT 1-2 CARDIFF ROAD WATFORD HERTFORDSHIRE WD1 8DS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-10363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: UNITS 1 & 2 CARDIFF ROAD WATFORD HERTFORDSHIRE WD1 8DG
2000-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/00
2000-12-20363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-03-17288bSECRETARY RESIGNED
2000-03-17288aNEW SECRETARY APPOINTED
2000-03-17287REGISTERED OFFICE CHANGED ON 17/03/00 FROM: THE WHITE HOUSE 304 AYLESTONE ROAD LEICESTER LEICESTERSHIRE LE2 8BJ
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-13395PARTICULARS OF MORTGAGE/CHARGE
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-14363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-09-02395PARTICULARS OF MORTGAGE/CHARGE
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 126 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD1 7JG
1998-08-10288aNEW SECRETARY APPOINTED
1998-03-24363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-08-18287REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 199 CLARENDON PARK ROAD LEICESTER LEICESTERSHIRE LE2 3AN
1996-12-24363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-03-27SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/95
1996-02-23ELRESS386 DISP APP AUDS 31/03/95
1996-02-23ELRESS252 DISP LAYING ACC 31/03/95
1996-02-23ELRESS366A DISP HOLDING AGM 31/03/95
1996-02-05287REGISTERED OFFICE CHANGED ON 05/02/96 FROM: UNIT 3 HAYDON DELL FARM MERRY HILL ROAD BUSHEY HERTS WD2 1DU
1996-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-05363sRETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to MAIL SHOT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAIL SHOT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING BOOK DEBTS AND FLOATING CHARGE ON ALL OTHER ASSETS 2005-11-11 Outstanding CLOSE INVOICE FINANCE LIMITED
DEBENTURE 1999-10-13 Outstanding THE EXECUTORS OF MRS A.G. ADAMS DECEASED
DEBENTURE 1998-09-02 Outstanding REGENCY HOUSE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 MAIL SHOT INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MAIL SHOT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIL SHOT INTERNATIONAL LIMITED
Trademarks
We have not found any records of MAIL SHOT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIL SHOT INTERNATIONAL LIMITED. 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 (82190 - Photocopying, document preparation and other specialised office support activities) as MAIL SHOT INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAIL SHOT INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIL SHOT INTERNATIONAL 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 MAIL SHOT INTERNATIONAL 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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