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The Open Database Of The Corporate World

ACTION MAILING SERVICES LIMITED

Company Number
05120037
Status
Active
Incorporation Date
5 May 2004 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Lee Shane Jackson
Registered Address
  • 9 Commerce Road
    Lynchwood
  • Peterborough
  • PE2 6LR
  • Cambridgeshire
  • United Kingdom
Industry Codes
  • 62.03: Computer facilities management activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.03: Computer facilities management activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2016-05-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2021 (UK Crown Copyright)

Company Addresses

UNIT 6, A1 PARKWAY, ORTON SOUTHGATE, PETERBOROUGH, PE2 6YN, United Kingdom

Official Register Entries

register id: Z8672923

Statements of control (by this company)

Date Description Mechanisms
2016-08-31 Mr Lee Shane Jackson controls United Kingdom flag ACTION MAILING SERVICES LIMITED (United Kingdom, 5 May 2004- ) Voting Rights details

Filings

Filing Date Title Description
2021-05-12 Confirmation Statement Confirmation statement made on 2021-05-05 with updates details
2020-11-17 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2020-05-12 Confirmation Statement Confirmation statement made on 2020-05-05 with updates details
2020-02-12 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-05-16 Confirmation Statement Confirmation statement made on 2019-05-05 with no updates details
2019-02-06 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-05-16 Confirmation Statement Confirmation statement made on 2018-05-05 with updates details
2018-01-16 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-05-24 Confirmation Statement Confirmation statement made on 2017-05-05 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-09-01 Termination of appointment of director Termination of appointment of George Zirnhelt as a director on 2016-08-31 details
2016-09-01 Termination of appointment of secretary Termination of appointment of Anthony Zirnhelt as a secretary on 2016-08-31 details
2016-09-01 Termination of appointment of director Termination of appointment of Anthony Zirnhelt as a director on 2016-08-31 details
2016-09-01 Appointment of director Appointment of Mrs Linda Anne Gooderham as a director on 2016-08-31 details
2016-09-01 Appointment of director Appointment of Mr Lee Shane Jackson as a director on 2016-08-31 details
2016-05-25 Annual Return Annual return made up to 2016-05-05 with full list of shareholders details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-26 Annual Return Annual return made up to 2015-05-05 with full list of shareholders details
2014-11-11 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-21 Annual Return Annual return made up to 2014-05-05 with full list of shareholders details

Industry codes

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details
62.03 Computer facilities management activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 13 2021

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