Perfect Mailing Company Limited(The)

Company Name	Perfect Mailing Company Limited(The)
Company Status	Active
Company Number	01333784
Category	Private Limited Company
Incorporation Date	13 October 1977(46 years, 7 months ago)
Previous Name	Utowise Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Colin Campbell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(13 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Mailing Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU

Director Name	Mr Kenneth Penman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(24 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Patrick Connolly Gardens Bow London E3 3BZ

Director Name	Mr David Alan Platt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(24 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Warehouse
Country of Residence	United Kingdom
Correspondence Address	2 Windmill View Tiptree Colchester Essex CO5 0PL

Director Name	Mr James Russell Hamilton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(24 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Kirkintilloch Road Kirkintilloch Glasgow G66 4RL Scotland

Director Name	Mr Andrew David Oddie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(24 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashton Road Falcon Business Centre Romford RM3 8UR

Secretary Name	Rebecca Jarman
Status	Current
Appointed	01 October 2016(38 years, 12 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Unit 18a Falcon Business Centre Ashton Road Romford Essex RM3 8UR

Director Name	Mrs Susan Hall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(13 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 August 2000)
Role	Finance Director
Correspondence Address	11 Five Acres Danbury Chelmsford Essex CM3 4NB

Secretary Name	Mr Colin Campbell
Nationality	British
Status	Resigned
Appointed	14 July 1991(13 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Post Office Road Woodham Mortimer Maldon Essex CM9 6SU

Director Name	Mr Richard James Boxall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(22 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Secretary Name	Mr Richard James Boxall
Nationality	British
Status	Resigned
Appointed	30 August 2000(22 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Caxton Way Romford Essex RM1 4GS

Director Name	Mr Andrew Michael Lawrence Staff
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(39 years, 3 months after company formation)
Appointment Duration	4 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18a Falcon Business Centre Ashton Road Romford Essex RM3 8UR

Contact

Website	www.badgercarleasing.com

Location

Registered Address	212a Jubilee House The Drive Great Warley Brentwood Essex CM13 3FR
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£930,773
Cash	£2,301
Current Liabilities	£2,533,175

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

11 February 2002	Delivered on: 12 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 8 galliford road, maldon, essex, t/n EX669873. Outstanding
24 January 2001	Delivered on: 5 February 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and or si-fi warehouse direct limited to the chargee on any account whatsoever. Particulars: 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. Outstanding
10 November 1989	Delivered on: 11 November 1989 Satisfied on: 19 July 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 8 galliford road maldon, essex. Title no. Ex 295094 together with all buildings and fixtures thereon. Assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1989	Delivered on: 10 October 1989 Satisfied on: 19 July 2001 Persons entitled: Nel Pensions Limited. Classification: Legal charge Secured details: Â£40,000 and all other moneys due or to become due from the company to chargee including further advances. Particulars: Unit 8, the causeway heybridge maldon essex. T/n - ex 295094. Fully Satisfied
15 September 1989	Delivered on: 19 September 1989 Satisfied on: 19 July 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
19 November 1987	Delivered on: 1 December 1987 Satisfied on: 19 July 2001 Persons entitled: Nel Pensions Limited Classification: Mortgage Secured details: Â£251,250 and all other moneys due or to become due from the perfect mailing company limited to nel pensions limited. Particulars: Unit 8 galleford road the causeway industrial estate heybridge maldon essex t/n ex 274558. Fully Satisfied
1 May 1986	Delivered on: 13 May 1986 Satisfied on: 24 February 1988 Persons entitled: Trustee Savings Bank England and Walesand Its Custodian Trustees Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property all stocks, shares and other securities all book debts and other debts due or owing to the company all assets and rights whatsoever and wheresoever including building, trade fixtures, fixed plant and machinery goodwill. Fully Satisfied

Filing History

15 December 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
30 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
8 November 2023	Registered office address changed from Ability House 121 Brooker Road Waltham Abbey EN9 1JH England to 212a Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 8 November 2023 (1 page)
22 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
21 December 2022	Audited abridged accounts made up to 31 March 2022 (10 pages)
27 May 2022	Termination of appointment of Richard James Boxall as a director on 27 May 2022 (1 page)
28 March 2022	Audited abridged accounts made up to 31 March 2021 (11 pages)
9 March 2022	Registered office address changed from Unit 18a Falcon Business Centre Ashton Road Romford Essex RM3 8UR to Ability House 121 Brooker Road Waltham Abbey EN9 1JH on 9 March 2022 (1 page)
19 January 2022	Confirmation statement made on 25 November 2021 with no updates (3 pages)
15 April 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
16 February 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
25 July 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
14 November 2019	Director's details changed for Mr James Russell Hamilton on 9 November 2019 (2 pages)
14 November 2019	Director's details changed for Mr Andrew David Oddie on 9 November 2019 (2 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
6 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
9 May 2017	Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Andrew Michael Lawrence Staff as a director on 5 May 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (13 pages)
11 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Andrew Michael Lawrence Staff as a director on 1 January 2017 (2 pages)
17 October 2016	Appointment of Rebecca Jarman as a secretary on 1 October 2016 (3 pages)
17 October 2016	Termination of appointment of Richard James Boxall as a secretary on 30 September 2016 (2 pages)
17 October 2016	Termination of appointment of Richard James Boxall as a secretary on 30 September 2016 (2 pages)
17 October 2016	Appointment of Rebecca Jarman as a secretary on 1 October 2016 (3 pages)
14 October 2016	Registered office address changed from Unit E the Business Centre Faringdon Avenue Romford Essex RM3 8EN to Unit 18a Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Unit E the Business Centre Faringdon Avenue Romford Essex RM3 8EN to Unit 18a Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 14 October 2016 (2 pages)
29 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
8 February 2016	Full accounts made up to 31 March 2015 (14 pages)
8 February 2016	Full accounts made up to 31 March 2015 (14 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (9 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (9 pages)
6 February 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
6 February 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
25 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (9 pages)
25 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (9 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
11 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (9 pages)
11 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (9 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (9 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (9 pages)
20 July 2011	Director's details changed for David Alan Platt on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for David Alan Platt on 20 July 2011 (2 pages)
16 March 2011	Full accounts made up to 31 March 2010 (14 pages)
16 March 2011	Full accounts made up to 31 March 2010 (14 pages)
13 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (18 pages)
13 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (18 pages)
6 July 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
6 July 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
3 December 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 December 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 September 2009	Return made up to 14/07/09; no change of members (6 pages)
30 September 2009	Return made up to 14/07/09; no change of members (6 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2008	Return made up to 08/07/08; no change of members (6 pages)
26 November 2008	Return made up to 08/07/08; no change of members (6 pages)
1 November 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
10 March 2008	Return made up to 14/07/07; full list of members (10 pages)
10 March 2008	Return made up to 14/07/07; full list of members (10 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 April 2007	Return made up to 14/07/06; full list of members (9 pages)
26 April 2007	Return made up to 14/07/06; full list of members (9 pages)
11 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
29 September 2005	Return made up to 14/07/05; full list of members (9 pages)
29 September 2005	Return made up to 14/07/05; full list of members (9 pages)
2 August 2005	Amended accounts made up to 31 March 2004 (6 pages)
2 August 2005	Amended accounts made up to 31 March 2004 (6 pages)
18 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
18 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
15 July 2004	Return made up to 14/07/04; full list of members (9 pages)
15 July 2004	Return made up to 14/07/04; full list of members (9 pages)
30 March 2004	Total exemption small company accounts made up to 31 March 2003 (10 pages)
30 March 2004	Total exemption small company accounts made up to 31 March 2003 (10 pages)
8 July 2003	Return made up to 14/07/03; full list of members (9 pages)
8 July 2003	Return made up to 14/07/03; full list of members (9 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
2 October 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (10 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (10 pages)
22 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/08/01 (6 pages)
22 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/08/01 (6 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	New secretary appointed;new director appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Director resigned (1 page)
5 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
29 August 2000	Return made up to 14/07/00; full list of members (6 pages)
29 August 2000	Return made up to 14/07/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 July 1999	Return made up to 14/07/99; full list of members (6 pages)
22 July 1999	Return made up to 14/07/99; full list of members (6 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 August 1998	Return made up to 14/07/98; no change of members (4 pages)
12 August 1998	Return made up to 14/07/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 August 1997	Return made up to 14/07/97; no change of members (4 pages)
15 August 1997	Return made up to 14/07/97; no change of members (4 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
14 August 1996	Return made up to 14/07/96; full list of members (6 pages)
14 August 1996	Return made up to 14/07/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
6 September 1995	Return made up to 14/07/95; no change of members (4 pages)
6 September 1995	Return made up to 14/07/95; no change of members (4 pages)
11 November 1989	Particulars of mortgage/charge (4 pages)
11 November 1989	Particulars of mortgage/charge (4 pages)
10 October 1989	Particulars of mortgage/charge (3 pages)
10 October 1989	Particulars of mortgage/charge (3 pages)
19 September 1989	Particulars of mortgage/charge (3 pages)
19 September 1989	Particulars of mortgage/charge (3 pages)
24 February 1988	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1988	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1987	Particulars of mortgage/charge (3 pages)
1 December 1987	Particulars of mortgage/charge (3 pages)
30 April 1982	Company name changed\certificate issued on 30/04/82 (2 pages)
30 April 1982	Company name changed\certificate issued on 30/04/82 (2 pages)
13 October 1977	Certificate of incorporation (1 page)
13 October 1977	Incorporation (15 pages)
13 October 1977	Incorporation (15 pages)
13 October 1977	Certificate of incorporation (1 page)

Perfect Mailing Company Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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