Allied Mail Limited

Company Registration Number: 03664627

Company registered in England and Wales

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Allied Mail Limited is a Private Company Limited by Shares first registered on 10 November 1998. Its current registered address is in Monmouth, Monmouthshire.

Registered Address

TY FFYNNON
THE NARTH
MONMOUTH
MONMOUTHSHIRE
NP25 4QJ

There are 3 companies currently registered at this postcode, including this one.

All companies at NP25 4QJ

Registration Data

Company Number

03664627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £750,000£750,354£750,361£500,356£501,496£502,284
Current Assets £39,609£9,450£20,477£14,023£18,817£22,281
of which Cash £35,159£0£15,175£318£545£10,231
Total Assets £789,609£759,804£770,838£514,379£520,313£524,565
Current Liabilities £30,544£19,193£17,844£22,840£23,460£18,057
Net Current Assets £9,065£-9,743£2,633£-8,817£-4,643£4,224
Total Net Worth £759,065£740,611£752,994£491,539£496,853£506,508

Previous Names

  • ALLIEDMAIL LIMITED, active until 9 August 2001

Company Officers

  • BONE, Michael

    Secretary

    Appointed on 30 October 2014

     

    Ty Ffynnon
    The Narth
    Monmouth
    Monmouthshire
    NP25 4QJ
    United Kingdom

  • BONE, Michael

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Ty Ffynnon
    The Narth
    Monmouth
    Monmouthshire
    NP25 4QJ
    United Kingdom

  • RHYS-WILLIAMS, Michael

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1983

    Yew Tree Cottage
    Llanfihangel Ystern Llewern
    Monmouth
    Monmouthshire
    NP25 5HL
    United Kingdom

  • PAYNE, Janet Helen

    Secretary

    Appointed on 25 November 1998

    Resigned on 31 August 2001

    Wern Farm
    Mitchel Troy
    Monmouth
    Gwent
    NP25 4JQ

  • WILLIAMS, Jeremy Robert Ellis

    Secretary

    Appointed on 1 September 2001

    Resigned on 30 October 2014

    Pen Y Bryn 4 Chapel Hill
    Aylburton
    Lydney
    Gloucestershire
    GL15 6DF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1998

    Resigned on 25 November 1998

    26
    Church Street
    London
    NW8 8EP

  • PAYNE, Andrew Noel

    Director

    Appointed on 25 November 1998

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1947

    15
    Chatfield Road
    London
    SW11 3UY
    United Kingdom

  • PAYNE, Janet Helen

    Director

    Appointed on 25 November 1998

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1952

    Wern Farm
    Mitchel Troy
    Monmouth
    Gwent
    NP25 4JQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 1998

    Resigned on 25 November 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5M8FV. Transaction: MzE2MTMzNjkxNGFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52KAXC0. Transaction: MzE0Mzg3NjY0M2FkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFBHR4. Transaction: MzEzNDM5ODQwNWFkaXF6a2N4.

  4. 3 November 2015 Director's details changed for Mr Michael Rhys-Williams on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4JFBHQW. Transaction: MzEzNDM5ODI4NWFkaXF6a2N4.

  5. 27 July 2015 Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA to Ty Ffynnon the Narth Monmouth Monmouthshire NP25 4QJ on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CH1WSG. Transaction: MzEyNzc5MTM1OWFkaXF6a2N4.

  6. 26 July 2015 Director's details changed for Mr Michael Bone on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: CH01. Barcode: X4CH1WS0. Transaction: MzEyNzc5MTM5M2FkaXF6a2N4.

  7. 26 July 2015 Secretary's details changed for Mr Michael Bone on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: CH03. Barcode: X4CH1WLD. Transaction: MzEyNzc5MTM3MWFkaXF6a2N4.

  8. 19 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X41JJTUH. Transaction: MzExNzY3MjYzNGFkaXF6a2N4.

  9. 19 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3N37OB4. Transaction: MzExMzkwMTU4NGFkaXF6a2N4.

  10. 19 December 2014 Appointment of Mr Michael Bone as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP03. Barcode: X3N370IZ. Transaction: MzExMzg5NTk3M2FkaXF6a2N4.

  11. 19 December 2014 Appointment of Mr Michael Bone as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3N3706X. Transaction: MzExMzg5NTkwM2FkaXF6a2N4.

  12. 19 December 2014 Appointment of Mr Michael Rhys-Williams as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3N36Z0J. Transaction: MzExMzg5NTY1OWFkaXF6a2N4.

  13. 19 December 2014 Termination of appointment of Jeremy Robert Ellis Williams as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3N36WRC. Transaction: MzExMzg5NTAyOGFkaXF6a2N4.

  14. 19 December 2014 Termination of appointment of Andrew Noel Payne as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3N36WAH. Transaction: MzExMzg5NDg4NGFkaXF6a2N4.

  15. 23 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J3QKE0. Transaction: MzExMDI2NTg3MWFkaXF6a2N4.

  16. 23 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J3QKH5. Transaction: MzExMDI2NTk0OWFkaXF6a2N4.

  17. 23 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J3QKHD. Transaction: MzExMDI2NTk3OGFkaXF6a2N4.

  18. 16 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37ZZ4RV. Transaction: MzEwMDE2OTk0MWFkaXF6a2N4.

  19. 6 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9ZK3. Transaction: MzA4ODI3NjY5MmFkaXF6a2N4.

  20. 6 November 2013 Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA England on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJ9ZJV. Transaction: MzA4ODI3NjQ3MmFkaXF6a2N4.

  21. 6 November 2013 Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA England on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJ9WQ8. Transaction: MzA4ODI3NTU3MGFkaXF6a2N4.

  22. 6 November 2013 Registered office address changed from C/O Griffiths Marshall 45 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJ9UQY. Transaction: MzA4ODI3NDkzNGFkaXF6a2N4.

  23. 22 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28G6ES9. Transaction: MzA3ODQxNjQwN2FkaXF6a2N4.

  24. 6 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L49WAQ. Transaction: MzA2NzAyODM0OWFkaXF6a2N4.

  25. 6 November 2012 Director's details changed for Andrew Noel Payne on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1L49WAI. Transaction: MzA2NzAyODEyOGFkaXF6a2N4.

  26. 30 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15QICE0. Transaction: MzA1NTA3MTY3M2FkaXF6a2N4.

  27. 4 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8OO8YYL. Transaction: MzA0NjYwOTIzMGFkaXF6a2N4.

  28. 4 November 2011 Director's details changed for Andrew Noel Payne on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X8OO7YYK. Transaction: MzA0NjYwOTExM2FkaXF6a2N4.

  29. 4 November 2011 Registered office address changed from Jeremy Williams & Co 45 Newerne Street, Lydney Gloucestershire GL15 5RA on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X8OO6YYJ. Transaction: MzA0NjYwOTEyM2FkaXF6a2N4.

  30. 24 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACTEXUDX. Transaction: MzAzNzY2NDg1M2FkaXF6a2N4.

  31. 10 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: AU8BNQDD. Transaction: MzAzMDExOTE5M2FkaXF6a2N4.

  32. 25 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ATKDDK74. Transaction: MzAxNjIyOTI0OWFkaXF6a2N4.

  33. 8 January 2010 Director's details changed for Andrew Noel Payne on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH01. Barcode: PRSMTG7A. Transaction: MzAwNjY2NzUyMGFkaXF6a2N4.

  34. 5 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: PRSMUG7B. Transaction: MzAwNjMwOTA4MGFkaXF6a2N4.

  35. 1 June 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AG827A8P. Transaction: MjAzNDA5NTYwOGFkaXF6a2N4.

  36. 5 January 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT29464S. Transaction: MjAyMjM5MjE1NmFkaXF6a2N4.

  37. 21 May 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9BCGZWH. Transaction: MjAwNTg0NTcwMmFkaXF6a2N4.

  38. 9 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0Njk3MGFkaXF6a2N4.

  39. 13 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3ODc1OWFkaXF6a2N4.

  40. 13 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQxNjk2M2FkaXF6a2N4.

  41. 13 April 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUyOTg3OGFkaXF6a2N4.

  42. 18 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg1NzAxM2FkaXF6a2N4.

  43. 12 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc1MzUzMWFkaXF6a2N4.

  44. 5 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwMDcwM2FkaXF6a2N4.

  45. 4 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNDkyNzc2NmFkaXF6a2N4.

  46. 20 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3NzE1OGFkaXF6a2N4.

  47. 2 May 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQxNDUzOWFkaXF6a2N4.

  48. 8 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1MjMxMmFkaXF6a2N4.

  49. 1 June 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MzAyMTgyNmFkaXF6a2N4.

  50. 21 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1NTk4MWFkaXF6a2N4.

  51. 17 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzExMTExNGFkaXF6a2N4.

  52. 28 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE4NDE2OGFkaXF6a2N4.

  53. 9 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzQ1Njk3OWFkaXF6a2N4.

  54. 12 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MTU1NTIxM2FkaXF6a2N4.

  55. 28 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDk4NTExNGFkaXF6a2N4.

  56. 2 January 2001 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1MDU0OWFkaXF6a2N4.

  57. 15 June 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4MDA4MzY1N2FkaXF6a2N4.

  58. 13 March 2000 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwOTA3MWFkaXF6a2N4.

  59. 3 March 2000 Registered office changed on 03/03/00 from: commerce house monnow street monmouth monmouthshire NP5 3EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA3ODE4OGFkaXF6a2N4.

  60. 1 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODE3OTAwMmFkaXF6a2N4.

  61. 20 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjE0NzM5OGFkaXF6a2N4.

  62. 19 February 1999 Ad 25/11/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzg4NDgyNWFkaXF6a2N4.

  63. 4 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYwNTgzMGFkaXF6a2N4.

  64. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5MzkxNGFkaXF6a2N4.

  65. 31 December 1998 Registered office changed on 31/12/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA1NTExMWFkaXF6a2N4.

  66. 31 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE5MDAwN2FkaXF6a2N4.

  67. 31 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjEzOTMyMWFkaXF6a2N4.

  68. 29 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQzODY3M2FkaXF6a2N4.

  69. 29 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjA1NTk4M2FkaXF6a2N4.

  70. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTMwNDU5N2FkaXF6a2N4.

  71. 10 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjAwMjMxNGFkaXF6a2N4.

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