ADDRESSING & MAILING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04702481

Incorporation date

19/03/2003

Size

Total Exemption Full

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

17/04/2026

Change of details for Mr Peter Fiorentini as a person with significant control on 2026-04-17

View PDF (2 pages)

17/04/2026

Change of details for Mr Kevin Mcpheat as a person with significant control on 2026-04-17

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

03/11/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

07/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

25/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

31/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

01/06/2020

Appointment of Mr Mansur Ali as a director on 2020-06-01

View PDF (2 pages)

28/05/2020

Secretary's details changed for Mr Kevin Mcpheat on 2020-05-28

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

29/03/2019

Registered office address changed from , No 1 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DQ to 21 Mead Park Industrial Estate Riverway Harlow CM20 2SE on 2019-03-29

View PDF (1 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

03/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

24/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/06/2017

Director's details changed for Mr Peter Fiorentini on 2017-06-15

View PDF (2 pages)

29/06/2017

Director's details changed for Mr Kevin Mcpheat on 2017-06-15

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

31/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

01/12/2014

Director's details changed for Mr Peter Fiorentini on 2014-12-01

View PDF (2 pages)

30/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

26/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

28/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

16/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

12/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

13/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

04/04/2011

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 (3 pages)

24/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

14/04/2010

Director's details changed for Mr Peter Fiorentini on 2010-03-19

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Kevin Mcpheat on 2010-03-19

View PDF (2 pages)

14/04/2010

Director's details changed for Kevin Mcpheat on 2010-03-19

View PDF (2 pages)

14/04/2010

Director's details changed for Peter Fiorentini on 2010-03-19

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

16/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

16/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

25/02/2009

Director's change of particulars / peter fiorentini / 03/02/2009

View PDF (1 pages)

27/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

03/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

12/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/05/2007

Nc inc already adjusted 31/12/03

View PDF (1 pages)

09/05/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

27/04/2007

Resolutions

View PDF (1 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/04/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

18/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

23/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

24/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

24/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2003

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Registered office changed on 03/06/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

09/05/2003

Ad 30/04/03--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

09/05/2003

Resolutions

View PDF (1 pages)

06/05/2003

Certificate of change of name

View PDF (2 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (1 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

19/03/2003

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-19 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
913.61K
-
0.00
360.13K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

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Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

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Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

Comp. code:

10403388

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

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Turnover:

No. of employees:

Description

About ADDRESSING & MAILING SOLUTIONS LIMITED

ADDRESSING & MAILING SOLUTIONS LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at 21 Mead Park Industrial Estate, Riverway, Harlow CM20 2SE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDRESSING & MAILING SOLUTIONS LIMITED?

ADDRESSING & MAILING SOLUTIONS LIMITED is currently Active. It was registered on 19/03/2003 .

Where is ADDRESSING & MAILING SOLUTIONS LIMITED located?

ADDRESSING & MAILING SOLUTIONS LIMITED is registered at 21 Mead Park Industrial Estate, Riverway, Harlow CM20 2SE.

What does ADDRESSING & MAILING SOLUTIONS LIMITED do?

ADDRESSING & MAILING SOLUTIONS LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for ADDRESSING & MAILING SOLUTIONS LIMITED?

The latest filing was on 17/04/2026: Change of details for Mr Peter Fiorentini as a person with significant control on 2026-04-17.