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Action Mailing Services Limited

Action Mailing Services Limited is a liquidation company incorporated on 5 May 2004 with the registered office located in Colchester, Essex. Action Mailing Services Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
05120037
Private limited company
Age
21 years
Incorporated 5 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 248 days
Dated 5 May 2024 (1 year 8 months ago)
Next confirmation dated 5 May 2025
Was due on 19 May 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 236 days
For period 1 Jun31 Aug 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (7 months ago)
Contact
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 16 Nov 2023 (2 years 2 months ago)
Previous address was 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR
Telephone
01733370636
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1953
Director • British • Lives in UK • Born in May 1973
Mr Lee Shane Jackson
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Schad And Jackson Limited
Linda Anne Gooderham and Lee Shane Jackson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 May31 Aug 2023
Traded for 15 months
Cash in Bank
£336.99K
Decreased by £114.62K (-25%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£340.61K
Decreased by £1.44M (-81%)
Total Liabilities
-£340.51K
Increased by £105.51K (+45%)
Net Assets
£100
Decreased by £1.54M (-100%)
Debt Ratio (%)
100%
Increased by 86.76% (+657%)
Latest Activity
Confirmation Submitted
1 Year 8 Months Ago on 10 May 2024
Registered Address Changed
2 Years 2 Months Ago on 16 Nov 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 10 Nov 2023
Declaration of Solvency
2 Years 2 Months Ago on 10 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Full Accounts Submitted
4 Years Ago on 15 Sep 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2026
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 10 May 2024
Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 November 2023
Submitted on 16 Nov 2023
Declaration of solvency
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Appointment of a voluntary liquidator
Submitted on 10 Nov 2023
Previous accounting period extended from 31 May 2023 to 31 August 2023
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 August 2023
Submitted on 3 Nov 2023
Confirmation statement made on 5 May 2023 with updates
Submitted on 15 May 2023
Repayment History
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