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Company Information for POSTAL CHOICES LIMITED
UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY,
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Company Registration Number
 05149376 Private Limited Company
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Company Overview
About Postal Choices Ltd
POSTAL CHOICES LIMITED was founded on 2004-06-09 and has its registered office in Warrington. The organisation's status is listed as "Active". Postal Choices Limited is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| POSTAL CHOICES LIMITED | ||
| Legal Registered Office | ||
| UNIT 2 CATALINA APPROACH OMEGA SOUTH WARRINGTON WA5 3UY Other companies in BS20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05149376 | |
|---|---|---|
| Company ID Number | 05149376 | |
| Date formed | 2004-06-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-06 20:00:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSTAL CHOICES LIMITED
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Companies with same name POSTAL CHOICES LIMITED
The following companies were found which have the same name as POSTAL CHOICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| POSTAL CHOICES HOLDINGS LIMITED | UNIT 2 CATALINA APPROACH OMEGA SOUTH WARRINGTON WA5 3UY | Active | Company formed on the 2012-02-14 |
Company Officers of POSTAL CHOICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUZANNE BISHOP |
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SUZANNE BISHOP |
||
GRAHAM JOHN COOPER |
||
LESLEY ANN HARRIS |
||
MARK ANDREW PLANT |
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JOANNA PATRICIA REYNOLDS |
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STEPHEN ANTHONY ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM JOHN COOPER |
Company Secretary | ||
JOHN RODERICK THOMAS HUBERT HUGHES |
Director | ||
MICHAEL JOHN HUGHES |
Director | ||
JONATHAN BRUCE COPP |
Director | ||
STUART LIONEL LEAMAN |
Director | ||
TIMOTHY PAUL CHRISTOPHER NORMAN |
Director | ||
NEIL DENNIS BRUCE COPP |
Director | ||
JONATHAN HOWARD HORLER |
Director | ||
NEIL ANTONY HOPKINSON |
Company Secretary | ||
NEIL ANTONY HOPKINSON |
Director | ||
RAYMOND ADAM PERKINS |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POSTAL CHOICES HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2012-02-14 | Active | |
| ZABU COFFEE LIMITED | Director | 2015-03-10 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
| POSTAL CHOICES HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2012-02-14 | Active | |
| GC1234 LTD | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
| GC12345 LTD | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
| GC123456 LTD | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
| POSTAL CHOICES HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 2012-02-14 | Active |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 28/04/23 | ||
| DIRECTOR APPOINTED MR MEURIG FON EVANS | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PLANT | ||
| FULL ACCOUNTS MADE UP TO 29/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/03/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051493760012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051493760011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051493760010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY ROBERTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul David Carvell on 2020-07-01 | |
| TM02 | Termination of appointment of Suzanne Bishop on 2020-03-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY GRIFFIN | |
| AP03 | Appointment of Mr Jason Paul Jones as company secretary on 2020-03-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/20 FROM Calver Road Winwick Quay Warrington Cheshire WA2 8RA England | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN OWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK BREWER | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN COOPER | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/04/19 | |
| AA01 | Current accounting period shortened from 30/06/19 TO 30/04/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM 42 Martingale Way Portishead Bristol BS20 7AW | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051493760006 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN LESLIE STOKES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051493760009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PATRICIA REYNOLDS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 117750 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051493760008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051493760007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051493760005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051493760006 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 117750 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 113750 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM 7&8 Gordano Court Serbert Close Bristol BS20 7FS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| RES01 | ADOPT ARTICLES 30/12/14 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY ROBERTS | |
| AP01 | DIRECTOR APPOINTED MS JOANNA PATRICIA REYNOLDS | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW PLANT | |
| AP03 | Appointment of Ms Suzanne Bishop as company secretary on 2014-11-04 | |
| TM02 | Termination of appointment of Graham John Cooper on 2014-11-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 113750 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 09/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEAMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 117750 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COPP | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 09/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORMAN | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AR01 | 09/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SUZANNE BISHOP | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 09/06/10 FULL LIST | |
| RES13 | SHARES ISSUED 19/05/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 19/05/2010 | |
| SH01 | 19/05/10 STATEMENT OF CAPITAL GBP 113750 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 1 GORDANO COURT, SERBERT WAY PORTISHEAD BRISTOL BS20 7FS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288a | DIRECTOR APPOINTED JONATHAN BRUCE COPP | |
| 288a | DIRECTOR APPOINTED STUART LIONEL LEAMAN | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL BRUCE COPP | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 1 GORDANO COURT SERBERT WAY PORTISHEAD BRISTOL BS20 7FS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: WESTERN DRIVE HENGROVE BRISTOL BS14 0AZ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: SPRINGFIELD HOUSE WEST STREET BRISTOL BS3 3NX | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 03/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 100/100000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 03/06/05--------- £ SI 99998@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/07/05 | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MAILBROKERS LIMITED CERTIFICATE ISSUED ON 11/02/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
531 - Postal activities under universal service obligation
53100 - Postal activities under universal service obligation
Licences & Regulatory approval
We could not find any licences issued to POSTAL CHOICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 POSTAL CHOICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
| DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of POSTAL CHOICES LIMITED registering or being granted any patents Domain Names
POSTAL CHOICES LIMITED owns 4 domain names.
onepost.co.uk speedsorter.co.uk thedmlab.co.uk postalchoices.co.uk
Trademarks
Trademark applications by POSTAL CHOICES LIMITED
- POSTAL CHOICES LIMITED is the Original Applicant for the trademark Image for mark UK00003046867 ONEPOST Save on the things you send ™ (UK00003046867) through the UKIPO on the 2014-03-14
- Trademark classes: Computer software for use in the provision of postal services. Business management; business administration; office functions;data processing. Arranging the delivery of goods by post; postal services; delivery of letters; delivery of packets; delivery of parcels; despatch of goods; parcel delivery; parcel distribution; parcel storage services. Installation and maintenance of computer software relating to postal services; electronic data storage.
Income
Government Income
We have not found government income sources for POSTAL CHOICES 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 (53100 - Postal activities under universal service obligation) as POSTAL CHOICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POSTAL CHOICES 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.
Legal Notices/Action
| Initiating party | POSTAL CHOICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | WORKWEAR AND SAFETY LIMITED | Event Date | 2012-09-27 |
| In the Bristol County Court case number 1037 A Petition to wind up the above-named Company of 39 Spalding Street, Leicester LE5 4PH , presented on 27 September 2012 by POSTAL CHOICES LIMITED , of 7 and 8 Gordano Court, Serbert Close, Portishead BS20 7FS , claiming to be a Creditor of the Company, will be heard at Bristol County Court, at 2 Redcliff Street, Bristol BS1 6GR , on 15 November 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 November 2012 . The Petitioners Solicitor is Charles Cook and Company , Kestrel Court, Harbour Road, Portishead BS20 7AN . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSTAL CHOICES 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 POSTAL CHOICES 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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