POSTEROUTE LIMITED

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

    Company NamePOSTEROUTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05206835
    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 POSTEROUTE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Private security activities (80100) / Administrative and support service activities

    Where is POSTEROUTE LIMITED located?

    Registered Office Address
    Units 1 & 2 Hollis Road
    NG31 7QH Grantham
    Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSTEROUTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for POSTEROUTE LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for POSTEROUTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 09, 2024 with updates

    5 pagesCS01

    Termination of appointment of Paul Lawrence Read as a director on Jan 02, 2024

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Ian Jeremy Mcdonnell as a person with significant control on Aug 14, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Aug 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Termination of appointment of Kay Woollas as a director on Feb 06, 2017

    1 pagesTM01

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Termination of appointment of Evans Accountants Limited as a secretary on May 17, 2016

    1 pagesTM02

    Who are the officers of POSTEROUTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONNELL, Ian Jeremy
    Hollis Road
    NG31 7QH Grantham
    4
    Lincolnshire
    England
    Director
    Hollis Road
    NG31 7QH Grantham
    4
    Lincolnshire
    England
    EnglandBritish99588700003
    REID, Mark Robert
    & 2 Hollis Road
    NG31 7QH Grantham
    Units 1
    Lincs
    Director
    & 2 Hollis Road
    NG31 7QH Grantham
    Units 1
    Lincs
    EnglandBritish58743710002
    EVANS ACCOUNTANTS LIMITED
    12 Poplars Court
    Lenton Lane
    NG7 2PW Nottingham
    Secretary
    12 Poplars Court
    Lenton Lane
    NG7 2PW Nottingham
    Identification TypeEuropean Economic Area
    Registration Number05206835
    90979040002
    READ, Paul Lawrence
    & 2 Hollis Road
    NG31 7QH Grantham
    Units 1
    Lincs
    Director
    & 2 Hollis Road
    NG31 7QH Grantham
    Units 1
    Lincs
    EnglandBritishFinance Director86721470003
    WOOLLAS, Kay
    & 2 Hollis Road
    NG31 7QH Grantham
    Units 1
    Lincs
    Director
    & 2 Hollis Road
    NG31 7QH Grantham
    Units 1
    Lincs
    United KingdomEnglishDirector150477080001

    Who are the persons with significant control of POSTEROUTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Jeremy Mcdonnell
    & 2 Hollis Road
    NG31 7QH Grantham
    Units 1
    Lincs
    Apr 06, 2016
    & 2 Hollis Road
    NG31 7QH Grantham
    Units 1
    Lincs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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