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Company Information for

ALLIED MAIL LIMITED

THE MAIL CENTRE WYESIDE COMMERCIAL CENTRE, HADNOCK ROAD, MONMOUTH, MONMOUTHSHIRE, NP25 3QG,

Company Registration Number

03664627

Private Limited Company

Active

Company Overview

About Allied Mail Ltd

ALLIED MAIL LIMITED was founded on 1998-11-10 and has its registered office in Monmouth. The organisation's status is listed as "Active". Allied Mail 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

Legal Registered Office
Company Name
ALLIED MAIL LIMITED

THE MAIL CENTRE WYESIDE COMMERCIAL CENTRE HADNOCK ROAD MONMOUTH MONMOUTHSHIRE NP25 3QG Other companies in GL15

Filing Information

Company Number		03664627
Company ID Number		03664627
Date formed		1998-11-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 17:32:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED MAIL LIMITED

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Companies with same name ALLIED MAIL LIMITED

The following companies were found which have the same name as ALLIED MAIL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
ALLIED MAILING SYSTEMS INC	North Carolina	Unknown
ALLIED MAILING AND PRINTING INCORPORATED	Michigan	UNKNOWN
ALLIED MAILING SOLUTIONS OF MICHIGAN LLC	Michigan	UNKNOWN
ALLIED MAILING TECHNICAL LLC	Michigan	UNKNOWN
ALLIED MAILING SERVICE INCORPORATED	New Jersey	Unknown
ALLIED MAILING AND ADDRESSING	California	Unknown

Company Officers of ALLIED MAIL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BONE	Company Secretary	2014-10-30
MICHAEL BONE	Director	2014-10-30
MICHAEL RHYS-WILLIAMS	Director	2014-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY ROBERT ELLIS WILLIAMS	Company Secretary	2001-09-01	2014-10-30
ANDREW NOEL PAYNE	Director	1998-11-25	2014-10-30
JANET HELEN PAYNE	Company Secretary	1998-11-25	2001-08-31
JANET HELEN PAYNE	Director	1998-11-25	2001-08-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-11-10	1998-11-25
INSTANT COMPANIES LIMITED	Nominated Director	1998-11-10	1998-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL BONE	MONMOUTH SELF STORE (MANSON) LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
MICHAEL BONE	MICHAEL BONE CONSULTING LIMITED	Director	2003-03-21	CURRENT	2003-03-21	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.

Date	Document Type	Document Description
2022-08-23		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/20 FROM Ty Ffynnon the Narth Monmouth Monmouthshire NP25 4QJ
2020-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/20 FROM Ty Ffynnon the Narth Monmouth Monmouthshire NP25 4QJ
2020-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-06	LATEST SOC	06/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-03-11	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-11-03	CH01	Director's details changed for Mr Michael Rhys-Williams on 2015-11-02
2015-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/15 FROM 20 Newerne Street Lydney Gloucestershire GL15 5RA
2015-07-26	CH01	Director's details changed for Mr Michael Bone on 2015-07-26
2015-07-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BONE on 2015-07-26
2015-02-19	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-12-19	AP03	Appointment of Mr Michael Bone as company secretary on 2014-10-30
2014-12-19	AP01	DIRECTOR APPOINTED MR MICHAEL BONE
2014-12-19	AP01	DIRECTOR APPOINTED MR MICHAEL RHYS-WILLIAMS
2014-12-19	TM02	Termination of appointment of Jeremy Robert Ellis Williams on 2014-10-30
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL PAYNE
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-16	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA ENGLAND
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 20 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA ENGLAND
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM C/O GRIFFITHS MARSHALL 45 NEWERNE STREET LYDNEY GLOUCESTERSHIRE GL15 5RA UNITED KINGDOM
2013-05-22	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-06	AR01	01/11/12 FULL LIST
2012-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL PAYNE / 01/11/2012
2012-03-30	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-04	AR01	01/11/11 FULL LIST
2011-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL PAYNE / 01/11/2011
2011-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2011 FROM JEREMY WILLIAMS & CO 45 NEWERNE STREET, LYDNEY GLOUCESTERSHIRE GL15 5RA
2011-05-24	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-01-10	AR01	01/11/10 FULL LIST
2010-05-25	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL PAYNE / 01/02/2009
2010-01-05	AR01	01/11/09 FULL LIST
2009-06-01	AA	30/11/08 TOTAL EXEMPTION FULL
2009-01-05	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-05-21	AA	30/11/07 TOTAL EXEMPTION FULL
2007-11-09	363s	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-13	363s	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-18	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-05	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-20	363s	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-08	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-06-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-21	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-10-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-28	288a	NEW SECRETARY APPOINTED
2001-08-09	CERTNM	COMPANY NAME CHANGED ALLIEDMAIL LIMITED CERTIFICATE ISSUED ON 09/08/01
2001-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-02	363s	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-06-15	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-03-13	363s	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
2000-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/00 FROM: COMMERCE HOUSE MONNOW STREET MONMOUTH MONMOUTHSHIRE NP5 3EG
2000-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-19	88(2)R	AD 25/11/98--------- £ SI 98@1=98 £ IC 2/100
1999-01-04	288a	NEW DIRECTOR APPOINTED
1999-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-12-31	288b	SECRETARY RESIGNED
1998-12-31	288b	DIRECTOR RESIGNED
1998-12-29	(W)ELRES	S386 DIS APP AUDS 25/11/98
1998-12-29	(W)ELRES	S366A DISP HOLDING AGM 25/11/98
1998-11-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ALLIED MAIL 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 ALLIED MAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2001-02-28	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2000-03-01	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	1999-02-20	Satisfied	ANDREW NOEL PAYNE

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ALLIED MAIL LIMITED

Intangible Assets

Patents

We have not found any records of ALLIED MAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALLIED MAIL LIMITED

Trademarks

We have not found any records of ALLIED MAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALLIED MAIL 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 (68209 - Other letting and operating of own or leased real estate) as ALLIED MAIL LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ALLIED MAIL 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 ALLIED MAIL 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 ALLIED MAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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