Active
Company Information for MAIL METRICS BUSINESS SERVICES UK LIMITED
UNIT 2B, 2-4 BALLOO AVENUE, BANGOR, CO DOWN, BT19 7QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MAIL METRICS BUSINESS SERVICES UK LIMITED | ||||
Legal Registered Office | ||||
UNIT 2B 2-4 BALLOO AVENUE BANGOR CO DOWN BT19 7QT Other companies in BT19 | ||||
Previous Names | ||||
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Company Number | NI041374 | |
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Company ID Number | NI041374 | |
Date formed | 2001-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB782508903 |
Last Datalog update: | 2025-02-05 12:47:33 |
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Officer | Role | Date Appointed |
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RICHARD JAMES BOLTON |
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RICHARD JAMES BOLTON |
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ALLAN RICHARD NELSON |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN R NELSON |
Director | ||
ANDREW WISEMAN SHEARSBY WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTH CONSULTANCY LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1993-09-03 | Dissolved 2014-01-10 | |
FOR-SIGHT SOFTWARE LIMITED | Company Secretary | 1991-01-31 | CURRENT | 1988-10-19 | Active | |
FORTH CONSULTANCY LIMITED | Director | 1993-09-03 | CURRENT | 1993-09-03 | Dissolved 2014-01-10 | |
FOR-SIGHT SOFTWARE LIMITED | Director | 1991-01-31 | CURRENT | 1988-10-19 | Active | |
FOR-SIGHT SOFTWARE LIMITED | Director | 2010-01-01 | CURRENT | 1988-10-19 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE NI0413740005 | ||
Resolutions passed:<ul><li>Resolution Company documents & transactions 20/12/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Company documents & transactions 20/12/2024<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0413740003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0413740004 | ||
Audited abridged accounts made up to 2023-12-31 | ||
Audited abridged accounts made up to 2022-12-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0413740002 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
Company name changed forth communication NI LIMITED\certificate issued on 24/01/22 | ||
CERTNM | Company name changed forth communication NI LIMITED\certificate issued on 24/01/22 | |
DIRECTOR APPOINTED MR ANDREW MARTIN O'DRISCOLL | ||
DIRECTOR APPOINTED MR ANDREW MARTIN O'DRISCOLL | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN O'DRISCOLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
PSC02 | Notification of Mail Metrics Limited as a person with significant control on 2021-08-18 | |
PSC07 | CESSATION OF FORTH COMMUNICATION LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Shane Woods as company secretary on 2021-08-18 | |
AP01 | DIRECTOR APPOINTED MR SHANE WOODS | |
AP01 | DIRECTOR APPOINTED MR NICK KEEGAN | |
TM02 | Termination of appointment of Richard James Bolton on 2021-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NELSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard James Bolton on 2010-08-20 | |
RES15 | CHANGE OF NAME 17/02/2010 | |
CERTNM | Company name changed forth data management LTD\certificate issued on 19/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
371S(NI) | 20/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 20/08/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 20/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 20/08/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
SD(NI) | STATUTORY DECLARATION | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 20/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 20/08/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 20/08/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 20/08/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-01-01 | £ 241,602 |
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Creditors and other liabilities
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 METRICS BUSINESS SERVICES UK LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 98,097 |
Current Assets | 2012-01-01 | £ 523,297 |
Debtors | 2012-01-01 | £ 425,200 |
Fixed Assets | 2012-01-01 | £ 120,937 |
Shareholder Funds | 2012-01-01 | £ 402,632 |
Tangible Fixed Assets | 2012-01-01 | £ 120,937 |
Debtors and other cash assets
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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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 |
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. |