DOCMAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOCMAIL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02098150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOCMAIL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOCMAIL LTD located?

    Registered Office Address
    St Peter's Park Wells Road
    Radstock
    BA3 3UP Bath
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of DOCMAIL LTD?

    Previous Company Names
    Company NameFromUntil
    CFH SECURITY PRINTERS LIMITEDFeb 09, 1987Feb 09, 1987

    What are the latest accounts for DOCMAIL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DOCMAIL LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for DOCMAIL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of David Vincent Broadway as a secretary on Feb 26, 2019

    1 pagesTM02

    Termination of appointment of David Vincent Broadway as a director on Feb 26, 2019

    1 pagesTM01

    Cessation of David Vincent Broadway as a person with significant control on Feb 26, 2019

    1 pagesPSC07

    Appointment of Mr Adam Michael Harwood as a director on Jan 22, 2019

    2 pagesAP01

    Appointment of Mr William Mcfedries as a director on Jan 22, 2019

    2 pagesAP01

    Appointment of Mrs Joanne Louise Helps as a director on Jan 22, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of DOCMAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Adam Michael
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peter's Park
    Somerset
    Director
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peter's Park
    Somerset
    EnglandBritishCompany Director79575800001
    HELPS, Joanne Louise
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peter's Park
    Somerset
    Director
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peter's Park
    Somerset
    United KingdomBritishChartered Accountant126369970001
    MCFEDRIES, William Simpson
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peter's Park
    Somerset
    Director
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peter's Park
    Somerset
    ScotlandBritishCompany Director254494950001
    BROADWAY, David Vincent
    Longroof Barn
    Litton
    BA3 4PL Radstock
    Somerset
    Secretary
    Longroof Barn
    Litton
    BA3 4PL Radstock
    Somerset
    BritishManging Director7270050002
    MAY, David John
    35 Claverton Road
    Saltford
    BS31 3DW Bristol
    Secretary
    35 Claverton Road
    Saltford
    BS31 3DW Bristol
    BritishFinancial Director59947700001
    THRELFALL, Christopher Richard
    54 Kings Road
    RG45 7BG Crowthorne
    Berkshire
    Secretary
    54 Kings Road
    RG45 7BG Crowthorne
    Berkshire
    English42981470001
    BROADWAY, David Vincent
    Longroof Barn
    Litton
    BA3 4PL Radstock
    Somerset
    Director
    Longroof Barn
    Litton
    BA3 4PL Radstock
    Somerset
    EnglandBritishManging Director7270050002
    BROADWAY, Geoffrey Thomas
    Firbank Primrose Terrace
    Midsomer Norton
    BA3 2UF Bath
    Somerset
    Director
    Firbank Primrose Terrace
    Midsomer Norton
    BA3 2UF Bath
    Somerset
    United KingdomBritishCompany Chairman7270060003
    MASTERS, Jonathan Patrick
    18 Cavendish Road
    Henleaze
    BS9 4DZ Bristol
    Avon
    Director
    18 Cavendish Road
    Henleaze
    BS9 4DZ Bristol
    Avon
    United KingdomBritishFinancial Director17532350002
    MAY, David John
    35 Claverton Road
    Saltford
    BS31 3DW Bristol
    Director
    35 Claverton Road
    Saltford
    BS31 3DW Bristol
    BritishFinancial Director59947700001
    THRELFALL, Christopher Richard
    54 Kings Road
    RG45 7BG Crowthorne
    Berkshire
    Director
    54 Kings Road
    RG45 7BG Crowthorne
    Berkshire
    EnglandEnglishDirector42981470001

    Who are the persons with significant control of DOCMAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Vincent Broadway
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peter's Park
    Somerset
    Apr 06, 2016
    Wells Road
    Radstock
    BA3 3UP Bath
    St Peter's Park
    Somerset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfh Docmail Ltd
    Wells Road
    BA3 3UP Radstock
    St Peter's Park
    England
    Apr 06, 2016
    Wells Road
    BA3 3UP Radstock
    St Peter's Park
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01716891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0