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 Kevin Mcpheat on 2017-06-15

View PDF (2 pages)

29/06/2017

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

View PDF (2 pages)

14/04/2010

Director's details changed for Mr 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)

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)

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

Director resigned

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)

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 (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (1 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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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

Person	Title	Period	Connections
Fiorentini, Peter	Director	30/04/2003 - Present	1
Mcpheat, Kevin	Director	30/04/2003 - Present	4
Hart, Sharon Ann	Nominee Director	19/03/2003 - 30/04/2003	66
Ali, Mansur	Director	01/06/2020 - Present	1
Girdlestone, Maria	Secretary	19/03/2003 - 30/04/2003	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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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.