| Company Name | The Best Mailing Services Limited |
|---|---|
| Director | Lynda Ann Reed |
| Company Status | Active |
| Company Number | 03184257 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1996(28 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Lynda Ann Reed |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Direct Mail |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Theydon Grove Epping Essex CM16 4PU |
| Secretary Name | Peter Charles Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Harrisons Birchanger Bishops Stortford Hertfordshire CM23 5QT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.bestmailing.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 524343 |
| Telephone region | Lea Valley |
Location
| Registered Address | Merlin Way North Weald Epping Essex CM16 6HR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | North Weald Bassett |
| Built Up Area | North Weald Bassett |
Shareholders
| 2 at £1 | Lynda Ann Reed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,982 |
| Cash | £48,481 |
| Current Liabilities | £202,579 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Charges
| 13 June 1996 | Delivered on: 21 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 23 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 11 April 2022 | Confirmation statement made on 10 April 2022 with updates (4 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 April 2021 | Confirmation statement made on 10 April 2021 with updates (4 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 April 2018 | Confirmation statement made on 10 April 2018 with updates (3 pages) |
| 19 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 19 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 April 2015 | Director's details changed for Mrs Lynda Ann Reed on 1 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mrs Lynda Ann Reed on 1 April 2015 (2 pages) |
| 17 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Director's details changed for Mrs Lynda Ann Reed on 1 April 2015 (2 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Termination of appointment of Peter Cook as a secretary (1 page) |
| 3 March 2011 | Termination of appointment of Peter Cook as a secretary (1 page) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 April 2010 | Director's details changed for Mrs Lynda Ann Reed on 10 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mrs Lynda Ann Reed on 10 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 15 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 17 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 6 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 6 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 14 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 April 2000 | Return made up to 10/04/00; full list of members
|
| 20 April 2000 | Return made up to 10/04/00; full list of members
|
| 8 October 1999 | Return made up to 10/04/99; full list of members; amend
|
| 8 October 1999 | Return made up to 10/04/99; full list of members; amend
|
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 April 1999 | Return made up to 10/04/99; no change of members
|
| 17 April 1999 | Return made up to 10/04/99; no change of members
|
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 30 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 June 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 16 June 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 11 March 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 11 March 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 17 April 1996 | Secretary resigned (1 page) |
| 17 April 1996 | Secretary resigned (1 page) |
| 10 April 1996 | Incorporation (14 pages) |
| 10 April 1996 | Incorporation (14 pages) |