Action Mailing Services Limited

Company Registration Number: 05120037

Company registered in England and Wales

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Action Mailing Services Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

9 COMMERCE ROAD
LYNCHWOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR

There are 851 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

05120037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8672923

Registration Start Date

7 July 2004

Registration Expiry Date

6 July 2017

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £808,719£658,460£493,980£371,961£360,691£294,843£208,507
of which Cash £491,941£400,029£205,698£126,290£154,161£82,560£42,548
Total Assets £808,719£658,460£493,980£371,961£360,691£294,843£208,507
Current Liabilities £292,076£279,240£236,896£199,647£180,924£227,276£177,432
Net Current Assets £516,643£379,220£257,084£172,314£179,767£67,567£31,075
Total Net Worth £592,315£478,959£384,345£252,383£236,371£129,795£109,275

Previous Names

No previous names

Company Officers

  • GOODERHAM, Linda Anne

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    9 Commerce Road
    Lynchwood
    Peterborough
    Cambridgeshire
    PE2 6LR

  • JACKSON, Lee Shane

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    9 Commerce Road
    Lynchwood
    Peterborough
    Cambridgeshire
    PE2 6LR

  • ZIRNHELT, Anthony

    Secretary

    Appointed on 5 May 2004

    Resigned on 31 August 2016

    Nationality: American

    Occupation: Director

    1515 Lone Oak Road
    Eagan
    Mn 55118
    Usa

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ZIRNHELT, Anthony

    Director

    Appointed on 5 May 2004

    Resigned on 31 August 2016

    Nationality: American

    Occupation: Director

    Month of birth: March 1969

    1515 Lone Oak Road
    Eagan
    Mn 55118
    Usa

  • ZIRNHELT, George

    Director

    Appointed on 5 May 2004

    Resigned on 31 August 2016

    Nationality: American

    Occupation: Director

    Month of birth: August 1945

    159 Stonebridge Road
    Lilydale
    Mn 55118
    Usa

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6751C3U. Transaction: MzE3NjUwNjMwMGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GLV0CZ. Transaction: MzE1ODYyNjYwNGFkaXF6a2N4.

  3. 1 September 2016 Termination of appointment of George Zirnhelt as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EN2J4O. Transaction: MzE1NjQwMjI4NmFkaXF6a2N4.

  4. 1 September 2016 Termination of appointment of Anthony Zirnhelt as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EN2IM1. Transaction: MzE1NjQwMjIxOGFkaXF6a2N4.

  5. 1 September 2016 Termination of appointment of Anthony Zirnhelt as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EN2J2O. Transaction: MzE1NjQwMjI2N2FkaXF6a2N4.

  6. 1 September 2016 Appointment of Mrs Linda Anne Gooderham as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EN2ICG. Transaction: MzE1NjQwMjAzOWFkaXF6a2N4.

  7. 1 September 2016 Appointment of Mr Lee Shane Jackson as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EN2HM0. Transaction: MzE1NjQwMTg4MWFkaXF6a2N4.

  8. 25 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSXX4. Transaction: MzE0OTIxNDAwNWFkaXF6a2N4.

  9. 21 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MPDD9V. Transaction: MzEzODA0ODcyNmFkaXF6a2N4.

  10. 26 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X487CARV. Transaction: MzEyMzg5MzU4MGFkaXF6a2N4.

  11. 11 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KENA6Z. Transaction: MzExMTE1MzUzMmFkaXF6a2N4.

  12. 21 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38CVIYB. Transaction: MzEwMDQyMzI4NWFkaXF6a2N4.

  13. 5 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312K69V. Transaction: MzA5Mzk2OTkyMWFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29BI2G3. Transaction: MzA3ODc3NTIyNmFkaXF6a2N4.

  15. 16 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X206YURN. Transaction: MzA3MTE5NDgyMWFkaXF6a2N4.

  16. 12 June 2012 Sub-division of shares on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Capital. Type: SH02. Barcode: A1ANG7W0. Transaction: MzA1OTAxOTkxMGFkaXF6a2N4.

  17. 6 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1A0FVSJ. Transaction: MzA1ODY4MTE4NWFkaXF6a2N4.

  18. 6 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODY4MDc3N2FkaXF6a2N4.

  19. 16 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X190U75H. Transaction: MzA1NzU5NDY1OWFkaXF6a2N4.

  20. 23 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0OSS16H. Transaction: MzA0OTU4NDQyMGFkaXF6a2N4.

  21. 11 August 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XGG82WLK. Transaction: MzA0MTk2NDg1OGFkaXF6a2N4.

  22. 2 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNFY1RB0. Transaction: MzAzMTUyNzcyMGFkaXF6a2N4.

  23. 14 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: AJKJWKQ2. Transaction: MzAxNzQ5MDIyOGFkaXF6a2N4.

  24. 12 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMMHHHFR. Transaction: MzAwOTMzNDQxNmFkaXF6a2N4.

  25. 5 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDU3NTg1N2FkaXF6a2N4.

  26. 3 September 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S47CYI. Transaction: MjA0MDU3NTc2NWFkaXF6a2N4.

  27. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTg2NzgxNWFkaXF6a2N4.

  28. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATIN57O8. Transaction: MjAyNjg1NTQ3OGFkaXF6a2N4.

  29. 26 August 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ00S2IC. Transaction: MjAxMTgwNzM5NWFkaXF6a2N4.

  30. 12 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3NTM1OGFkaXF6a2N4.

  31. 30 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTA5NTIyMWFkaXF6a2N4.

  32. 25 May 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDgyNDAxOWFkaXF6a2N4.

  33. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4MjA2N2FkaXF6a2N4.

  34. 13 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzE1ODY0NmFkaXF6a2N4.

  35. 30 August 2006 Registered office changed on 30/08/06 from: 63 broadway peterborough cambridgeshire PE1 1SY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDUxMTE0NWFkaXF6a2N4.

  36. 10 July 2006 Registered office changed on 10/07/06 from: c/o hegarty & co 48 broadway peterborough PE1 1YW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY1MjI0NWFkaXF6a2N4.

  37. 14 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2Mzg1MWFkaXF6a2N4.

  38. 7 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMyMTY1N2FkaXF6a2N4.

  39. 22 August 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwNzAxMmFkaXF6a2N4.

  40. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzYwNzcwNGFkaXF6a2N4.

  41. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg3NDk2OGFkaXF6a2N4.

  42. 20 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTc2MzY5NGFkaXF6a2N4.

  43. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc4ODA5NmFkaXF6a2N4.

  44. 7 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQwOTY3M2FkaXF6a2N4.

  45. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ3MDYwM2FkaXF6a2N4.

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