ASHCROFT MAILING SOLUTIONS LIMITED
Overview
| Company Name | ASHCROFT MAILING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03588891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASHCROFT MAILING SOLUTIONS LIMITED?
- Postal activities under universal service obligation (53100) / Transportation and storage
Where is ASHCROFT MAILING SOLUTIONS LIMITED located?
| Registered Office Address | Kinwarton House Captains Hill B49 6HA Alcester Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASHCROFT MAILING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL MAILING SYSTEMS (SOUTH) LIMITED | Jun 26, 1998 | Jun 26, 1998 |
What are the latest accounts for ASHCROFT MAILING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASHCROFT MAILING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for ASHCROFT MAILING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nicola Carrington as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Dorothy Gunn on Sep 01, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Richard George Carrington as a person with significant control on Jul 08, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Dorothy Gunn on Jan 04, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of ASHCROFT MAILING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNN, Dorothy | Secretary | Eves Croft B32 3QL Birmingham 5 England | British | Manager | 97641210002 | |||||
| CARRINGTON, Nicola | Director | Captains Hill B49 6HA Alcester Kinwarton House Warwickshire | England | British | Director | 289286160001 | ||||
| CARRINGTON, Richard George | Director | Moatby Alcester Road Kings Coughton B49 5QF Alcester Warwickshire | England | British | Sales Director | 38144040003 | ||||
| CARRINGTON, Karen Mary | Secretary | The Oaks 53 Chesterton Close B97 5XS Redditch Worcestershire | British | 71226080001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CARRINGTON, Karen Mary | Director | The Oaks 53 Chesterton Close B97 5XS Redditch Worcestershire | United Kingdom | British | Director | 71226080001 | ||||
| WESTON, David | Director | Aspen Cottage 1 Evesham Road Cookhill B49 5LB Alcester Warwickshire | British | Director | 36124650001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of ASHCROFT MAILING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard George Carrington | Jul 08, 2017 | Captains Hill B49 6HA Alcester Kinwarton House Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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