The Mailing Room Limited

Company Name	The Mailing Room Limited
Company Status	Active
Company Number	03713395
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Previous Name	F.P. Mailing (North West) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr George William Bevan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 February 1999(1 day after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Lodge Off Cowpe Road, Waterfoot Rossendale Valley BB4 7DQ

Director Name	Mrs Helen Bevan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(6 years, 2 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Lodge Off Cowpe Road Waterfoot Rossendale Valley BB4 7DQ

Secretary Name	Mrs Helen Bevan
Nationality	British
Status	Current
Appointed	20 December 2005(6 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Role	F D
Country of Residence	England
Correspondence Address	Mill Lodge Off Cowpe Road Waterfoot Rossendale Valley BB4 7DQ

Director Name	Mr Ged Taylor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 July 2014(15 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Mark Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Director Name	Ms Marianne Frances Wheatley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 1 Lyndhurst Gardens London NW3 5NS

Secretary Name	Ms Jean Rosemarie Bevan
Nationality	British
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Batley Road London N16 7NP

Director Name	Mr Christopher John Croly
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(15 years, 5 months after company formation)
Appointment Duration	7 years (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113-117 Farringdon Road London EC1R 3BX

Director Name	Mr Ian Charles Davidson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Secretary Name	Bevan Kidwell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(11 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 20 December 2005)
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Contact

Website	www.fpexecutiveagency.co.uk

Location

Registered Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Sideline LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,899
Cash	£150,772
Current Liabilities	£1,615,221

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

16 December 2019	Delivered on: 23 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
2 September 2013	Delivered on: 13 September 2013 Persons entitled: The Franking Machine Company Finance Limited (In Administration) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 August 2013	Delivered on: 21 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 April 1999	Delivered on: 8 May 1999 Satisfied on: 11 October 2003 Persons entitled: Francotyp-Postalia Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 21 april 1999. Particulars: The property known as 124 upper victoria street, the ellesmere centre, walkden, greater manchester M28 5ZH. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 February 2021	Accounts for a small company made up to 31 July 2020 (9 pages)
11 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
12 August 2020	Appointment of Mr Mark Smith as a director on 10 August 2020 (2 pages)
10 August 2020	Termination of appointment of Ian Charles Davidson as a director on 7 August 2020 (1 page)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
24 December 2019	Resolutions RES13 ‐ Execution, delivery and performance by company of various documents/directors authorisation 16/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 December 2019	Memorandum and Articles of Association (10 pages)
23 December 2019	Registration of charge 037133950004, created on 16 December 2019 (24 pages)
18 December 2019	Satisfaction of charge 037133950002 in full (1 page)
12 November 2019	Accounts for a small company made up to 31 July 2019 (9 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
24 October 2018	Accounts for a small company made up to 31 July 2018 (9 pages)
5 March 2018	Accounts for a small company made up to 31 July 2017 (11 pages)
14 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
29 November 2017	Satisfaction of charge 037133950003 in full (4 pages)
29 November 2017	Satisfaction of charge 037133950003 in full (4 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
24 June 2016	Director's details changed for Mr Ian Charles Davidson on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Ian Charles Davidson on 24 June 2016 (2 pages)
24 June 2016	Appointment of Mr Ian Charles Davidson as a director on 21 June 2016 (2 pages)
24 June 2016	Appointment of Mr Ian Charles Davidson as a director on 21 June 2016 (2 pages)
1 March 2016	Second filing of AR01 previously delivered to Companies House made up to 9 February 2016 (22 pages)
1 March 2016	Second filing of AR01 previously delivered to Companies House made up to 9 February 2016 (22 pages)
18 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016 (9 pages)
18 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016 (9 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (7 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (7 pages)
23 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 August 2014	Appointment of Mr Christopher John Croly as a director on 30 July 2014 (3 pages)
22 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 August 2014	Appointment of Mr Christopher John Croly as a director on 30 July 2014 (3 pages)
22 August 2014	Appointment of Ged Taylor as a director on 30 July 2014 (3 pages)
22 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 August 2014	Appointment of Ged Taylor as a director on 30 July 2014 (3 pages)
1 August 2014	Company name changed F.P. mailing (north west) LIMITED\certificate issued on 01/08/14 RES15 ‐ Change company name resolution on 2014-07-24 (2 pages)
1 August 2014	Change of name notice (2 pages)
1 August 2014	Change of name notice (2 pages)
1 August 2014	Company name changed F.P. mailing (north west) LIMITED\certificate issued on 01/08/14 (2 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (5 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (5 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 September 2013	Registration of charge 037133950003 (60 pages)
13 September 2013	Registration of charge 037133950003 (60 pages)
21 August 2013	Registration of charge 037133950002 (8 pages)
21 August 2013	Registration of charge 037133950002 (8 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 September 2010	Resolutions RES13 ‐ Section 175 18/03/2010 (4 pages)
22 September 2010	Resolutions RES13 ‐ Section 175 19/03/2010 (1 page)
22 September 2010	Resolutions RES13 ‐ Section 175 19/03/2010 (1 page)
22 September 2010	Resolutions RES13 ‐ Section 175 18/03/2010 (4 pages)
24 February 2010	Director's details changed for Mr George William Bevan on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Helen Bevan on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr George William Bevan on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Helen Bevan on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Helen Bevan on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr George William Bevan on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 March 2009	Return made up to 09/02/09; full list of members (3 pages)
12 March 2009	Return made up to 09/02/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 February 2008	Return made up to 09/02/08; full list of members (3 pages)
25 February 2008	Return made up to 09/02/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
8 March 2007	Return made up to 09/02/07; full list of members (2 pages)
8 March 2007	Return made up to 09/02/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 November 2006	Registered office changed on 15/11/06 from: 2ND floor baird house 15-17 st cross street london EC1N 8UW (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 2ND floor baird house 15-17 st cross street london EC1N 8UW (1 page)
9 March 2006	Return made up to 09/02/06; full list of members (2 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 09/02/06; full list of members (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 February 2005	Return made up to 09/02/05; full list of members (2 pages)
28 February 2005	Return made up to 09/02/05; full list of members (2 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
20 February 2004	Return made up to 09/02/04; full list of members (6 pages)
20 February 2004	Return made up to 09/02/04; full list of members (6 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2003	Accounts made up to 31 July 2002 (12 pages)
4 June 2003	Accounts made up to 31 July 2002 (12 pages)
26 February 2003	Return made up to 09/02/03; full list of members (6 pages)
26 February 2003	Return made up to 09/02/03; full list of members (6 pages)
6 June 2002	Accounts made up to 31 July 2001 (11 pages)
6 June 2002	Accounts made up to 31 July 2001 (11 pages)
22 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Accounts made up to 31 July 2000 (11 pages)
5 April 2001	Accounts made up to 31 July 2000 (11 pages)
8 March 2001	Return made up to 09/02/01; full list of members (6 pages)
8 March 2001	Return made up to 09/02/01; full list of members (6 pages)
10 November 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
10 November 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
14 June 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
14 June 2000	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
8 March 2000	Return made up to 09/02/00; full list of members (6 pages)
8 March 2000	Return made up to 09/02/00; full list of members (6 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
8 May 1999	Particulars of mortgage/charge (7 pages)
8 May 1999	Particulars of mortgage/charge (7 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
9 February 1999	Incorporation (11 pages)
9 February 1999	Incorporation (11 pages)

The Mailing Room Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London