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PROMOTIONAL MAILING SERVICES GROUP LIMITED

Learn more about PROMOTIONAL MAILING SERVICES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE UNITS 2-4 PLATT INDUSTRIAL ESTATE, MAIDSTONE ROAD, SEVENOAKS, KENT, ENGLAND, TN15 8JL

PROMOTIONAL MAILING SERVICES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00788950
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.23
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.07.11

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.04
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 110120
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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, UNIT 3 PLATT INDUSTRIAL ESTATE, MAIDSTONE ROAD, BOROUGH GREEN SEVENOAKS, KENT, TN15 8JL
Form type: AD01
Date: 2016.03.24
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.11
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AAMD
Date: 2009.09.23
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROTHERA / 07/06/2008
Form type: 288c
Date: 2008.08.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY ROTHERA / 07/06/2008
Form type: 288c
Date: 2008.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.04
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, 3 FARADAY WAY, WESTMINSTER INDUSTRIAL ESTATE, LONDON, SE18 5TR
Form type: 287
Date: 2006.01.10
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.11
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COMPANY NAME CHANGED, PROMOTIONAL MAILING SERVICES LIM, ITED, CERTIFICATE ISSUED ON 17/02/04
Form type: CERTNM
Date: 2004.02.17
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
Form type: 225
Date: 2004.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
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AD 01/01/03---------, £ SI 60@.5
Form type: 88(2)R
Date: 2003.10.23
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SHARES ISSUED 01/01/03
Form type: RES13
Date: 2003.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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£ NC 100/400, 01/01/03
Form type: RES04
Date: 2003.02.24
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NC INC ALREADY ADJUSTED, 01/01/03
Form type: 123
Date: 2003.02.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.24
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
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SUB DIVIDE SHARES 28/05/98
Form type: SRES13
Date: 1998.06.10
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 1998.06.10
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RECLASS SHARES 28/05/98
Form type: SRES13
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.12

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Company directors and board members:

LUCY JEAN CHRISTINE ROTHERA (current)
Secretary, DIRECTOR, 1998.05.08
BENTING MEAD LONESOME LANE , REIGATE
RH2 7QT, SURREY
ADRIAN NEIL ROTHERA (current)
Director, MANAGEMENT ACCOUNTANT, 1998.05.08
BENTING MEAD LONESOME LANE , REIGATE
RH2 7QT, SURREY
LUCY JEAN CHRISTINE ROTHERA (current)
Director, 1998.05.08
BENTING MEAD LONESOME LANE , REIGATE
RH2 7QT, SURREY
JOHN ANTHONY AYRES (resigned)
Secretary, 1991.03.14 - 1995.11.16
GOMERS HALL PARK LANE EAST , REIGATE
RH2 8LJ, SURREY
JEAN MARGARET HAMPS (resigned)
Secretary, 1995.11.16 - 1998.05.08
17 REDWOOD MOUNT BEECH ROAD , REIGATE
RH2 9NB, SURREY
KIM LORRAINE ALGAR (resigned)
Director, SALES PROMOTION, 2003.01.01 - 2004.06.17
24 LAKES ROAD , KESTON
BR2 6BN, KENT
JOHN ANTHONY AYRES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.14 - 1995.11.16
GOMERS HALL PARK LANE EAST , REIGATE
RH2 8LJ, SURREY
JEAN MARGARET HAMPS (resigned)
Director, 1991.03.14 - 1998.05.08
17 REDWOOD MOUNT BEECH ROAD , REIGATE
RH2 9NB, SURREY
RAYMOND ARTHUR HAMPS (resigned)
Director, 1991.03.14 - 1998.05.08
2 STABLE MEWS PARK LANE , REIGATE
RH2 8JT, SURREY
Date 2013.10.31
Fixed Assets £ 123,254
Tangible Fixed Assets £ 123,254
Current Assets £ 581,378
Tangible Fixed Assets Depreciation £ 150,167
Debtors £ 180,793
Shareholder Funds £ 534,235
Profit Loss Account Reserve £ 423,835
Called Up Share Capital £ 110,400
Net Assets Liabilities Including Pension Asset Liability £ 534,235
Total Assets Less Current Liabilities £ 556,235
Net Current Assets Liabilities £ 432,981
Creditors Due Within One Year £ 148,397
Cash Bank In Hand £ 349,327
Stocks Inventory £ 51,258
Share Capital Allotted Called Up Paid £ 110,400
Par Value Share 55000.00 55000.00
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 21,331
Tangible Fixed Assets Cost Or Valuation £ 273,173
Tangible Fixed Assets Depreciation Charged In Period £ 21,579
Creditors Due After One Year £ 22,000

Companies near to PROMOTIONAL MAILING SERVICES GROUP ltd.

Information about the Private Limited Company PROMOTIONAL MAILING SERVICES GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data