ALLIED MAIL LIMITED

Key Data

Status

Active

Company No.

03664627

Incorporation date

10/11/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1998)

01/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

09/07/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

15/08/2024

Director's details changed for Mr Michael Bone on 2024-08-15

View PDF (2 pages)

13/06/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

05/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

14/06/2020

Registered office address changed from Ty Ffynnon the Narth Monmouth Monmouthshire NP25 4QJ to The Mail Centre Wyeside Commercial Centre Hadnock Road Monmouth Monmouthshire NP25 3QG on 2020-06-14

View PDF (1 pages)

19/03/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

14/06/2019

Micro company accounts made up to 2018-11-30

View PDF (3 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

05/06/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

04/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

06/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

11/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

03/11/2015

Director's details changed for Mr Michael Rhys-Williams on 2015-11-02

View PDF (2 pages)

27/07/2015

Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA to Ty Ffynnon the Narth Monmouth Monmouthshire NP25 4QJ on 2015-07-27

View PDF (1 pages)

26/07/2015

Director's details changed for Mr Michael Bone on 2015-07-26

View PDF (2 pages)

26/07/2015

Secretary's details changed for Mr Michael Bone on 2015-07-26

View PDF (1 pages)

19/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

19/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

19/12/2014

Appointment of Mr Michael Bone as a secretary on 2014-10-30

View PDF (2 pages)

19/12/2014

Appointment of Mr Michael Bone as a director on 2014-10-30

View PDF (2 pages)

19/12/2014

Appointment of Mr Michael Rhys-Williams as a director on 2014-10-30

View PDF (2 pages)

19/12/2014

Termination of appointment of Jeremy Robert Ellis Williams as a secretary on 2014-10-30

View PDF (1 pages)

19/12/2014

Termination of appointment of Andrew Noel Payne as a director on 2014-10-30

View PDF (1 pages)

23/10/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

23/10/2014

Satisfaction of charge 3 in full

View PDF (5 pages)

23/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

16/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

06/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

06/11/2013

Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA England on 2013-11-06

View PDF (1 pages)

06/11/2013

Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA England on 2013-11-06

View PDF (1 pages)

06/11/2013

Registered office address changed from C/O Griffiths Marshall 45 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom on 2013-11-06

View PDF (1 pages)

22/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

06/11/2012

Director's details changed for Andrew Noel Payne on 2012-11-01

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

04/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

04/11/2011

Director's details changed for Andrew Noel Payne on 2011-11-01

View PDF (2 pages)

04/11/2011

Registered office address changed from Jeremy Williams & Co 45 Newerne Street, Lydney Gloucestershire GL15 5RA on 2011-11-04

View PDF (1 pages)

24/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (14 pages)

25/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

08/01/2010

Director's details changed for Andrew Noel Payne on 2009-02-01

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (14 pages)

01/06/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

05/01/2009

Return made up to 01/11/08; full list of members

View PDF (7 pages)

21/05/2008

Total exemption full accounts made up to 2007-11-30

View PDF (10 pages)

09/11/2007

Return made up to 01/11/07; no change of members

View PDF (6 pages)

13/04/2007

Total exemption full accounts made up to 2006-11-30

View PDF (10 pages)

13/11/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

13/04/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

18/11/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

12/04/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

05/11/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

20/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

02/05/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

08/11/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

01/06/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

21/12/2001

Return made up to 10/11/01; full list of members

View PDF (6 pages)

17/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

09/08/2001

Certificate of change of name

View PDF (2 pages)

12/07/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (10 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

02/01/2001

Return made up to 10/11/00; full list of members

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

13/03/2000

Return made up to 10/11/99; full list of members

View PDF (6 pages)

03/03/2000

Registered office changed on 03/03/00 from: commerce house monnow street monmouth monmouthshire NP5 3EG

View PDF (1 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1999

Ad 25/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

31/12/1998

Registered office changed on 31/12/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

31/12/1998

Secretary resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (1 pages)

10/11/1998

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£51,239.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
127.04K
-
0.00
-
-

2022
0
1.01M
-
0.00
51.24K
-

2022
0
1.01M
-
0.00
51.24K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.01M £691.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bone, Michael	Director	30/10/2014 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/11/1998 - 24/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/11/1998 - 24/11/1998	43699
Payne, Andrew Noel	Director	24/11/1998 - 29/10/2014	1
Bone, Michael	Secretary	29/10/2014 - Present	-

Persons with Significant Control

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

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Description

About ALLIED MAIL LIMITED

ALLIED MAIL LIMITED is an(a) Active company incorporated on 10/11/1998 with the registered office located at The Mail Centre Wyeside Commercial Centre, Hadnock Road, Monmouth, Monmouthshire NP25 3QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED MAIL LIMITED?

ALLIED MAIL LIMITED is currently Active. It was registered on 10/11/1998 .

Where is ALLIED MAIL LIMITED located?

ALLIED MAIL LIMITED is registered at The Mail Centre Wyeside Commercial Centre, Hadnock Road, Monmouth, Monmouthshire NP25 3QG.

What does ALLIED MAIL LIMITED do?

ALLIED MAIL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLIED MAIL LIMITED?

The latest filing was on 01/11/2025: Confirmation statement made on 2025-11-01 with no updates.