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Company Information for

MAIL OPTIONS LIMITED

Unit 41, Waterside Trading Centre, Trumpers Way, LONDON, W7 2QD,
Company Registration Number
03308831
Private Limited Company
Active

Company Overview

About Mail Options Ltd
MAIL OPTIONS LIMITED was founded on 1997-01-28 and has its registered office in Trumpers Way. The organisation's status is listed as "Active". Mail Options Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAIL OPTIONS LIMITED
 
Legal Registered Office
Unit 41
Waterside Trading Centre
Trumpers Way
LONDON
W7 2QD
Other companies in W7
 
Filing Information
Company Number 03308831
Company ID Number 03308831
Date formed 1997-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-01-10
Return next due 2025-01-24
Type of accounts FULL
VAT Number /Sales tax ID GB689782844  
Last Datalog update: 2025-02-11 13:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIL OPTIONS LIMITED
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Company Officers of MAIL OPTIONS LIMITED

Current Directors
Officer Role Date Appointed
FAROOK AHMED
Company Secretary 1999-12-01
FAROOK AHMED
Director 1999-12-01
FEISEL FAROOK AHMED
Director 2001-11-05
JASPAL HUNJAN
Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAKASH PATEL
Company Secretary 1997-01-28 2001-11-11
INDERPAL NARULA
Director 1997-01-28 2001-11-06
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1997-01-28 1997-01-28
WILDMAN & BATTELL LIMITED
Nominated Director 1997-01-28 1997-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAROOK AHMED PROFILE MAILERS LIMITED Company Secretary 2002-05-24 CURRENT 2002-05-24 Active
FAROOK AHMED PROFILE MAILERS LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active
FAROOK AHMED CONSOLIDATED IMEX LIMITED Director 1991-06-30 CURRENT 1981-04-21 Active
FEISEL FAROOK AHMED PROFILE MAILERS LIMITED Director 2004-10-16 CURRENT 2002-05-24 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.

DateDocument TypeDocument Description
2025-02-11FULL ACCOUNTS MADE UP TO 31/05/24
2024-03-01FULL ACCOUNTS MADE UP TO 31/05/23
2024-02-14CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-02-13FULL ACCOUNTS MADE UP TO 31/05/22
2023-02-13CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-03-01CH01Director's details changed for Mr Farook Ahmed on 2022-03-01
2022-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR FAROOK AHMED on 2022-03-01
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-08FULL ACCOUNTS MADE UP TO 31/05/21
2022-02-08AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-10AR0128/01/16 ANNUAL RETURN FULL LIST
2016-03-10CH01Director's details changed for Mr Jaspal Hunjan on 2016-01-01
2016-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2013-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-03-06AR0128/01/13 ANNUAL RETURN FULL LIST
2013-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-03-14AR0128/01/12 ANNUAL RETURN FULL LIST
2012-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-03-03AR0128/01/11 ANNUAL RETURN FULL LIST
2011-03-03CH01Director's details changed for Mr Jaspal Hunjan on 2010-02-01
2011-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2010-02-23AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JASPAL HUNJAN / 31/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FEISEL FAROOK AHMED / 31/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOK AHMED / 31/01/2010
2009-04-24363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-03-10363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-03-05363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-02-08363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-04-08288aNEW DIRECTOR APPOINTED
2005-04-01363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-05363sRETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-04-10363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2003-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/03
2002-08-16288aNEW DIRECTOR APPOINTED
2002-07-12288bSECRETARY RESIGNED
2002-07-12363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-1288(2)RAD 01/02/99-01/01/00 £ SI 340@1
2002-05-2088(2)RAD 01/02/99-01/01/00 £ SI 340@1
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2002-01-31225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02
2002-01-08363sRETURN MADE UP TO 28/01/01; NO CHANGE OF MEMBERS
2001-11-19288bDIRECTOR RESIGNED
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-05-10363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-04-16363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/98
1998-03-04363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-04-17395PARTICULARS OF MORTGAGE/CHARGE
1997-02-01287REGISTERED OFFICE CHANGED ON 01/02/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-02-01288bSECRETARY RESIGNED
1997-02-01288aNEW DIRECTOR APPOINTED
1997-02-01288bDIRECTOR RESIGNED
1997-02-01288aNEW SECRETARY APPOINTED
1997-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MAIL OPTIONS 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 OPTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-04-17 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MAIL OPTIONS LIMITED registering or being granted any patents
Domain Names

MAIL OPTIONS LIMITED owns 1 domain names.

mailoptions.co.uk  

Trademarks
We have not found any records of MAIL OPTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIL OPTIONS 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 (53201 - Licensed carriers) as MAIL OPTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAIL OPTIONS 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 MAIL OPTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0166019100Umbrellas having a telescopic shaft (excl. toy umbrellas)
2015-04-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2015-02-0184479000Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2014-11-0185234993Optical media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. discs for laser reading systems)
2014-10-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2014-08-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2013-10-0149111090Trade advertising material and the like (other than commercial catalogues)
2013-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-0163079099
2010-12-0185234019
2010-11-0185234093
2010-08-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2010-07-0185234019
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-0185234019
2010-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-0185234019
2010-04-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0149111090Trade advertising material and the like (other than commercial catalogues)
2010-03-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2010-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-0185234019
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-0149111090Trade advertising material and the like (other than commercial catalogues)
2010-01-0185234019
2010-01-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIL OPTIONS 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 OPTIONS 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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