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Home > Scotland > ADVANCED MAILING SOLUTIONS LIMITED
Company Information for

ADVANCED MAILING SOLUTIONS LIMITED

21 LANGLANDS AVENUE, KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE, LANARKSHIRE, G75 0YG,
Company Registration Number
SC227528
Private Limited Company
Active

Company Overview

About Advanced Mailing Solutions Ltd
ADVANCED MAILING SOLUTIONS LIMITED was founded on 2002-01-30 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Advanced Mailing Solutions 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
ADVANCED MAILING SOLUTIONS LIMITED
 
Legal Registered Office
21 LANGLANDS AVENUE
KELVIN SOUTH BUSINESS PARK
EAST KILBRIDE
LANARKSHIRE
G75 0YG
Other companies in G75
 
Filing Information
Company Number SC227528
Company ID Number SC227528
Date formed 2002-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796429571  
Last Datalog update: 2025-02-11 08:04:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED MAILING SOLUTIONS LIMITED
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Companies with same name ADVANCED MAILING SOLUTIONS LIMITED
The following companies were found which have the same name as ADVANCED MAILING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED MAILING SOLUTIONS PTY. LTD. VIC 3043 Active Company formed on the 1999-08-23
ADVANCED MAILING SOLUTIONS, INC. 4019 34TH ST LUBBOCK TX 79410 Active Company formed on the 2009-06-17
ADVANCED MAILING SOLUTIONS INC Idaho Unknown
ADVANCED MAILING SOLUTIONS L.L.C Missouri Unknown
ADVANCED MAILING SOLUTIONS INC Arkansas Unknown

Company Officers of ADVANCED MAILING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ROOME
 Company Secretary 2002-01-30
GRAEME PETER MCCREATH
 Director 2002-01-30
NICOLA ROOME
 Director 2002-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2002-01-30 2002-01-30
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2002-01-30 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME PETER MCCREATH LUVO (U.K.) LTD Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
GRAEME PETER MCCREATH ONLINE POSTAL SOLUTIONS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
NICOLA ROOME LUVO (U.K.) LTD Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
NICOLA ROOME ONLINE POSTAL SOLUTIONS LIMITED Director 2013-12-06 CURRENT 2013-12-06 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
2025-02-10CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2024-11-2831/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-1031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-06AAMDAmended account full exemption
2017-11-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0130/01/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0130/01/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-10AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ROOME / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER MCCREATH / 02/02/2010
2009-03-06AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-11363aReturn made up to 30/01/09; full list of members
2008-06-04AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-28363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-23353LOCATION OF REGISTER OF MEMBERS
2006-02-23190LOCATION OF DEBENTURE REGISTER
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 2 HOWARD COURT NERSTON EAST KILBRIDE LANARKSHIRE G74 4QZ
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 21 LANGLANDS AVENUE KELVIN SOUTH BUSINESS PARK EAST KIILBRIDE LANARKSHIRE G75 0YG
2006-02-23363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-02-26363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-02-11225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03
2002-06-18287REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 8 PATERSON TERRACE MURRAY EAST KILBRIDE G75 0BA
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-05288bDIRECTOR RESIGNED
2002-02-05288bSECRETARY RESIGNED
2002-01-30NEWINCINCORPORATION 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
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities

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 ADVANCED MAILING SOLUTIONS 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 ADVANCED MAILING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED MAILING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 179,543
Creditors Due Within One Year 2012-05-31 £ 200,659
Provisions For Liabilities Charges 2013-05-31 £ 3,008
Provisions For Liabilities Charges 2012-05-31 £ 7,169

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ADVANCED MAILING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 58,385
Cash Bank In Hand 2012-05-31 £ 58,207
Current Assets 2013-05-31 £ 194,712
Current Assets 2012-05-31 £ 196,547
Debtors 2013-05-31 £ 136,327
Debtors 2012-05-31 £ 138,340
Shareholder Funds 2013-05-31 £ 38,692
Shareholder Funds 2012-05-31 £ 38,580
Tangible Fixed Assets 2013-05-31 £ 26,531
Tangible Fixed Assets 2012-05-31 £ 49,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED MAILING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ADVANCED MAILING SOLUTIONS LIMITED owns 9 domain names.

amsnet.co.uk   luvo.co.uk   mailshot.co.uk   outsourcedfulfilment.co.uk   advancedmail.co.uk   advancedmailing.co.uk   advancedmailingsolutions.co.uk   fulfilmentoutsource.co.uk   fulfilmentoutsourced.co.uk  

Trademarks
We have not found any records of ADVANCED MAILING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED MAILING SOLUTIONS 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 (82190 - Photocopying, document preparation and other specialised office support activities) as ADVANCED MAILING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED MAILING SOLUTIONS 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 ADVANCED MAILING SOLUTIONS 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 ADVANCED MAILING SOLUTIONS 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 G75 0YG