| Company Name | Mailjet Limited |
|---|---|
| Directors | Cherril Lilian Hart and Peter Laurence Smith |
| Company Status | Active |
| Company Number | 01881356 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1985(39 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Cherril Lilian Hart |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2017(32 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Mr Peter Laurence Smith |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2017(32 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Mr Jack Grenville Riley |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 June 1992) |
| Role | Oversea Property Consultant |
| Correspondence Address | Garth Lodge Stockton Avenue Fleet Hampshire GU13 8NP |
| Director Name | Miss Nicola Riley |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 June 1992) |
| Role | Secretary |
| Correspondence Address | New House Essex Street Wash Common Newbury Berkshire RG14 6RA |
| Secretary Name | Mrs Jane Hilary Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 February 1992) |
| Role | Company Director |
| Correspondence Address | Wallberry Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QU |
| Secretary Name | Mrs Audrey Ellen Revell Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(7 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | Garth Lodge Stockton Avenue Fleet Hampshire GU13 8NP |
| Secretary Name | Miss Nicola Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | New House Essex Street Wash Common Newbury Berkshire RG14 6RA |
| Director Name | Mr Peter Edwin Hudson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 16 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Secretary Name | Mrs Dianne Margaret Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 16 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
Location
| Registered Address | 361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200 at £1 | Peter Smith 76.92% Ordinary |
|---|---|
| 20 at £1 | Ian Walker & Carol Walker 7.69% Ordinary |
| 20 at £1 | Mr John Handibode 7.69% Ordinary |
| 15 at £1 | Veronica Riley 5.77% Ordinary |
| 5 at £1 | Paul Fordham & Paula Fordham 1.92% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 3 weeks from now) |
Filing History
| 22 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 16 May 2017 | Termination of appointment of Dianne Margaret Hudson as a secretary on 16 May 2017 (1 page) |
| 16 May 2017 | Termination of appointment of Peter Edwin Hudson as a director on 16 May 2017 (1 page) |
| 16 May 2017 | Appointment of Mrs Cherril Lilian Hart as a director on 9 May 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr Peter Laurence Smith as a director on 9 May 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 1 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Secretary's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (1 page) |
| 23 December 2009 | Director's details changed for Peter Edwin Hudson on 1 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Peter Edwin Hudson on 1 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Mrs. Dianne Margaret Hudson on 2 December 2009 (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Return made up to 21/12/08; full list of members (5 pages) |
| 3 January 2008 | Return made up to 21/12/07; full list of members (4 pages) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Secretary's particulars changed (1 page) |
| 12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2007 | Return made up to 21/12/06; full list of members (4 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2006 | Return made up to 21/12/05; full list of members (5 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page) |
| 27 September 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 10 January 2005 | Return made up to 21/12/04; full list of members (10 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 6 January 2004 | Return made up to 21/12/03; full list of members (10 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 17 January 2003 | Return made up to 21/12/02; full list of members (12 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 7 February 2002 | Return made up to 21/12/01; full list of members
|
| 16 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 16 February 2001 | Return made up to 21/12/00; full list of members (12 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 17 February 2000 | Return made up to 21/12/99; full list of members (9 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 21 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 15 June 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 13 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 7 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 9 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 23 May 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 24 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |