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Perfect Mailing Company Limited(The)
Perfect Mailing Company Limited(The) is an active company incorporated on 13 October 1977 with the registered office located in Brentwood, Essex. Perfect Mailing Company Limited(The) was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01333784
Private limited company
Age
47 years
Incorporated
13 October 1977
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 November 2024
(9 months ago)
Next confirmation dated
25 November 2025
Due by
9 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Perfect Mailing Company Limited(The)
Contact
Address
212a Jubilee House The Drive
Great Warley
Brentwood
Essex
CM13 3FR
England
Address changed on
8 Nov 2023
(1 year 10 months ago)
Previous address was
, Ability House 121 Brooker Road, Waltham Abbey, EN9 1JH, England
Companies in CM13 3FR
Telephone
Unreported
Email
Available in Endole App
Website
Forbiddenplanet.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Andrew Michael Lawrence Staff
Director • British • Lives in England • Born in Feb 1975
Mr Andrew David Oddie
Director • British • Lives in England • Born in Aug 1972
Mr James Russell Hamilton
Director • British • Lives in Scotland • Born in Mar 1958
David Alan Platt
Director • Warehouse • British • Lives in UK • Born in Apr 1964
Mr Colin Campbell
Director • Mailing Consultant • British • Lives in UK • Born in Oct 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sci-Fi Warehouse Direct Limited
Mr Kenneth Penman, David Alan Platt, and 4 more are mutual people.
Active
Forbidden Planet International Limited
Mr Kenneth Penman, Mr Colin Campbell, and 2 more are mutual people.
Active
Fpi Limited
Mr Kenneth Penman, Andrew Michael Lawrence Staff, and 1 more are mutual people.
Active
Forbidden Planet (Scotland) Limited
Mr Andrew David Oddie, Mr Kenneth Penman, and 1 more are mutual people.
Active
Gear For Games Limited
Mr Andrew David Oddie and Mr Kenneth Penman are mutual people.
Active
Forbidden Planet (Belfast) Ltd
Mr Kenneth Penman is a mutual person.
Active
AMLS (East Anglia) Limited
Andrew Michael Lawrence Staff is a mutual person.
Active
Serenity Property Services Limited
David Alan Platt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2.2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4K
Same as previous period
Total Liabilities
-£438.09K
Same as previous period
Net Assets
-£435.69K
Same as previous period
Debt Ratio (%)
18254%
Same as previous period
See 10 Year Full Financials
Latest Activity
Fpi Ltd (PSC) Appointed
3 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 13 Dec 2024
Rebecca Jarman Resigned
9 Months Ago on 11 Dec 2024
David Alan Platt Resigned
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 14 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 14 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Andrew Michael Lawrence Staff Appointed
2 Years 1 Month Ago on 23 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Fpi Ltd as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Withdrawal of a person with significant control statement on 9 June 2025
Submitted on 9 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mr Andrew Michael Lawrence Staff as a director on 23 July 2023
Submitted on 11 Dec 2024
Termination of appointment of David Alan Platt as a director on 11 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Rebecca Jarman as a secretary on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Satisfaction of charge 7 in full
Submitted on 14 Mar 2024
Satisfaction of charge 6 in full
Submitted on 14 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 15 Dec 2023
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Repayment History
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