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Company Information for

BROOKLAND MAILING SERVICES LIMITED

4385, 03635121: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
03635121
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brookland Mailing Services Ltd
BROOKLAND MAILING SERVICES LIMITED was founded on 1998-09-21 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Brookland Mailing Services Limited 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
Company Name
BROOKLAND MAILING SERVICES LIMITED
 
Legal Registered Office
4385
03635121: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in BS1
 
Filing Information
Company Number 03635121
Company ID Number 03635121
Date formed 1998-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791156516  
Last Datalog update: 2021-01-06 18:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLAND MAILING SERVICES LIMITED
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Company Officers of BROOKLAND MAILING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD JONES
 Company Secretary 2003-09-08
MICHAEL RICHARD JONES
 Director 2003-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH MARY PATRICIA JONES
 Director 2004-06-03 2011-09-09
GLYNN JONES
 Director 1998-09-21 2004-06-03
PHILIP ROY SKIDMORE
 Company Secretary 1998-09-21 2003-09-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-21 1998-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD JONES COMMUNITY PUBLISHING (AVON) LIMITED Company Secretary 2003-09-08 CURRENT 1990-07-27 Active - Proposal to Strike off
MICHAEL RICHARD JONES THE TUDOR PRESS LIMITED Director 2005-08-25 CURRENT 2003-03-26 Active - Proposal to Strike off
MICHAEL RICHARD JONES COMMUNITY PUBLISHING (AVON) LIMITED Director 2003-07-24 CURRENT 1990-07-27 Active - Proposal to Strike off

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
2020-12-21RP05Companies House applied as default registered office address PO Box 4385, 03635121: Companies House Default Address, Cardiff, CF14 8LH on 2020-12-21
2019-09-17DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 40002
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-12-17DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 40002
2015-09-29AR0121/09/15 ANNUAL RETURN FULL LIST
2015-08-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 40002
2014-09-23AR0121/09/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0121/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0121/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08MG01Particulars of a mortgage or charge / charge no: 3
2010-09-22AR0121/09/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JONES / 01/11/2008
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JONES / 01/11/2008
2009-06-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JONES / 01/11/2008
2009-06-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-01AA30/09/06 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN
2007-10-01363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-20363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-10-26363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-01363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288bDIRECTOR RESIGNED
2004-03-09395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-30288bSECRETARY RESIGNED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW SECRETARY APPOINTED
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-14363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: UNIT 4 PARKWAY TRADING ESTATE SAINT WERBURGHS ROAD BRISTOL AVON BS2 9PG
2001-11-3088(2)RAD 21/08/01--------- £ SI 40000@1
2001-10-02363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-05-15123NC INC ALREADY ADJUSTED 03/05/01
2001-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-15RES04£ NC 1000/100000 03/05
2000-09-28363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-05363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: UNIT 5 PARKWAY TRADING ESTATE ST WERBURGHS ROAD BRISTOL BS2 9PG
1998-09-24288bSECRETARY RESIGNED
1998-09-24288aNEW SECRETARY APPOINTED
1998-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKLAND MAILING SERVICES 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 BROOKLAND MAILING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-10-08 Outstanding JONES PROPERTY ASSOCIATES LLP
FIXED AND FLOATING CHARGE 2004-12-31 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2004-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 BROOKLAND MAILING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BROOKLAND MAILING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLAND MAILING SERVICES LIMITED
Trademarks
We have not found any records of BROOKLAND MAILING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKLAND MAILING SERVICES 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 (82990 - Other business support service activities n.e.c.) as BROOKLAND MAILING SERVICES LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLAND MAILING SERVICES 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 BROOKLAND MAILING SERVICES 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 BROOKLAND MAILING SERVICES 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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    Other companies at postcode CF14 8LH