Addressing & Mailing Solutions Limited

Company Registration Number: 04702481

Company registered in England and Wales

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Addressing & Mailing Solutions Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

NO 1 OPTIMA BUSINESS PARK
PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DQ

There are 2 companies currently registered at this postcode, including this one.

All companies at EN11 0DQ

Registration Data

Company Number

04702481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,555,642£1,556,975£1,386,008£1,204,289£1,081,795£1,029,868
of which Cash £180,484£192,884£156,744£66,262£37,075£101,917
Total Assets £1,555,642£1,556,975£1,386,008£1,204,289£1,081,795£1,029,868
Current Liabilities £785,245£869,818£793,831£729,401£658,618£693,882
Net Current Assets £770,397£687,157£592,177£474,888£423,177£335,986
Total Net Worth £785,793£708,111£599,048£477,481£423,810£337,379

Previous Names

  • C & P FORTY FIVE LIMITED, active until 6 May 2003

Company Officers

  • MCPHEAT, Kevin

    Secretary

    Appointed on 30 April 2003

     

    64 High Oak Road
    Ware
    Hertfordshire
    SG12 7PD

  • FIORENTINI, Peter

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Mailroom Equipment Supplier

    Month of birth: May 1950

    Brindle Cottage
    Lindsell
    Dunmow
    Essex
    CM6 3QJ
    England

  • MCPHEAT, Kevin

    Director

    Appointed on 30 April 2003

     

    Nationality: British

    Occupation: Mail Equipment Supply

    Month of birth: January 1958

    64 High Oak Road
    Ware
    Hertfordshire
    SG12 7PD

  • GIRDLESTONE, Maria

    Secretary

    Appointed on 19 March 2003

    Resigned on 30 April 2003

    147 Ladywood Road
    Hertford
    Hertfordshire
    SG14 2TG

  • HART, Sharon Ann

    Nominee Director

    Appointed on 19 March 2003

    Resigned on 30 April 2003

    Nationality: British

    Month of birth: January 1971

    64 Montfitchet Walk
    Stevenage
    SG2 7DT

This information was most recently updated today.

Latest Filings

  1. 2 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57PO169. Transaction: MzE0OTczNTkzMGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54WAWKQ. Transaction: MzE0NjM2NDkzNmFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSP5GZ. Transaction: MzEyOTMxODU2MWFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9128. Transaction: MzEyMDI5NDIyOWFkaXF6a2N4.

  5. 1 December 2014 Director's details changed for Mr Peter Fiorentini on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LUJOYA. Transaction: MzExMjQ4MDM3MmFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KTY57. Transaction: MzEwMDg2NDg2M2FkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJGUR. Transaction: MzA5NzAxMTY2MGFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54TBS. Transaction: MzA4NTQ0MzgwMWFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X2532RD4. Transaction: MzA3NTM3NTkyN2FkaXF6a2N4.

  10. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18SVFUR. Transaction: MzA1NzYwMDIxMGFkaXF6a2N4.

  11. 12 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5XM3. Transaction: MzA1NTcyNzM3N2FkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGZZ8WXP. Transaction: MzA0MjcwOTA5NWFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XC2BYT9M. Transaction: MzAzNTUzOTE4MmFkaXF6a2N4.

  14. 4 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ASL5RSV6. Transaction: MzAzNDk5MTcwNWFkaXF6a2N4.

  15. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU86PK6X. Transaction: MzAxNjE0MjUwMmFkaXF6a2N4.

  16. 14 April 2010 Director's details changed for Mr Kevin Mcpheat on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XGVWEJ56. Transaction: MzAxMzQ3NDkwMmFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Mr Peter Fiorentini on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XGVWDJ55. Transaction: MzAxMzQ3NDkwMGFkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XGV29J57. Transaction: MzAxMzQ2ODcxMWFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Kevin Mcpheat on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XGV28J56. Transaction: MzAxMzQ2ODEyOGFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Peter Fiorentini on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XGV27J55. Transaction: MzAxMzQ2ODEyN2FkaXF6a2N4.

  21. 16 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO7PP9TL. Transaction: MjAzMzA4OTY4OWFkaXF6a2N4.

  22. 16 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6H52922. Transaction: MjAzMDczNjc2MmFkaXF6a2N4.

  23. 25 February 2009 Director's change of particulars / peter fiorentini / 03/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATYEZ7N8. Transaction: MjAyNjc2NDI0N2FkaXF6a2N4.

  24. 27 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A73ZSZZ9. Transaction: MjAwNjEwNDQxNGFkaXF6a2N4.

  25. 3 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO0HYKB. Transaction: MjAwMjYwNDAwOGFkaXF6a2N4.

  26. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1NzU4OWFkaXF6a2N4.

  27. 11 May 2007 Nc inc already adjusted 31/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTY1NTM1OWFkaXF6a2N4.

  28. 9 May 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMDc1MGFkaXF6a2N4.

  29. 27 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY2NzgwMmFkaXF6a2N4.

  30. 14 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2MjQ1NmFkaXF6a2N4.

  31. 3 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcxNzAwNmFkaXF6a2N4.

  32. 18 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTYxMDY2MmFkaXF6a2N4.

  33. 25 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMzAxOGFkaXF6a2N4.

  34. 29 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzAyODE0OGFkaXF6a2N4.

  35. 23 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxNzU5NWFkaXF6a2N4.

  36. 23 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDkwMDY4OGFkaXF6a2N4.

  37. 24 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njc5OTc0OWFkaXF6a2N4.

  38. 21 January 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjA5MTQ1OWFkaXF6a2N4.

  39. 24 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODU4ODk3NWFkaXF6a2N4.

  40. 10 June 2003 Accounting reference date extended from 31/03/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjI5NzgyMmFkaXF6a2N4.

  41. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcxNjAxOWFkaXF6a2N4.

  42. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjEyMjM0MmFkaXF6a2N4.

  43. 3 June 2003 Registered office changed on 03/06/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMxNTk5OGFkaXF6a2N4.

  44. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAxOTEzN2FkaXF6a2N4.

  45. 3 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk2MDgyNmFkaXF6a2N4.

  46. 9 May 2003 Ad 30/04/03--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzE4MDkzOGFkaXF6a2N4.

  47. 9 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDA2MDAzM2FkaXF6a2N4.

  48. 6 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODExNDkxNmFkaXF6a2N4.

  49. 31 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc1NjU0MmFkaXF6a2N4.

  50. 31 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQwMDM0N2FkaXF6a2N4.

  51. 31 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc0MDM0NWFkaXF6a2N4.

  52. 31 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjY4NTIzN2FkaXF6a2N4.

  53. 31 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU2MDA4MWFkaXF6a2N4.

  54. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM2OTk0M2FkaXF6a2N4.

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