General information

Name:

Mail A Doc Ltd

Office Address:

Itec House Hawkfield Way Hawkfield Business Park BS14 0BL Bristol

Number: 06301068

Incorporation date: 2007-07-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mail A Doc Limited has been prospering in the United Kingdom for twelve years. Started with Companies House Reg No. 06301068 in the year 2007, the company have office at Itec House Hawkfield Way, Bristol BS14 0BL. This firm has a history in registered name change. In the past, this company had two different company names. Up till 2008 this company was prospering under the name of Jon Horler and up to that point the official company name was Formpro Mm. This business's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The company's latest accounts were submitted for the period up to 2018-02-28 and the most recent annual confirmation statement was filed on 2019-04-07.

We have a number of eight directors running this company at the moment, including James A., Gary T., Jonathan H. and 5 other directors who might be found below who have been executing the directors assignments since 1st December 2017. Additionally, the managing director's tasks are constantly aided with by a secretary - Susan B., who was selected by the company two years ago.

  • Previous company's names
  • Mail A Doc Limited 2008-09-23
  • Jon Horler Limited 2007-12-19
  • Formpro Mm Limited 2007-07-03

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 01 December 2017

Latest update: 23 April 2019

Gary T.

Role: Director

Appointed: 01 December 2017

Latest update: 23 April 2019

Jonathan H.

Role: Director

Appointed: 01 December 2017

Latest update: 23 April 2019

Martin H.

Role: Director

Appointed: 01 December 2017

Latest update: 23 April 2019

Susan B.

Role: Secretary

Appointed: 01 December 2017

Latest update: 23 April 2019

Nicholas O.

Role: Director

Appointed: 22 February 2017

Latest update: 23 April 2019

Nevil H.

Role: Director

Appointed: 01 January 2011

Latest update: 23 April 2019

Kevin P.

Role: Director

Appointed: 12 August 2009

Latest update: 23 April 2019

Amanda H.

Role: Director

Appointed: 02 March 2009

Latest update: 23 April 2019

People with significant control

The companies with significant control over this firm are as follows: Itec Connect Ltd owns over 3/4 of company shares. This business can be reached in Bristol at Hawkfield Way, Hawkfield Business Park, BS14 0BL.

Itec Connect Ltd
Address: Itec House Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 December 2017
Nature of control:
over 3/4 of shares
Amanda H.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nevil H.
Notified on 6 April 2017
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Itec Connect Limited
Address: Itec House Hawkfield Business Park, Bristol, BS14 0BY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02219814
Notified on 22 February 2017
Ceased on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 21 April 2020
Confirmation statement last made up date 07 April 2019
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 November 2014
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 26th April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26th April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts 25 February 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 25 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2019/02/11 director's details were changed (CH01)
filed on: 11th, February 2019
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Rumwell Hall Rumwell Taunton

Post code:

TA4 1EL

City / Town:

Somerset

HQ address,
2014

Address:

Rumwell Hall Rumwell Taunton

Post code:

TA4 1EL

City / Town:

Somerset

HQ address,
2015

Address:

Rumwell Hall Rumwell

Post code:

TA4 1EL

City / Town:

Taunton

HQ address,
2016

Address:

Unit 4 Festival Units Showground Business Park Crossways Road

Post code:

TA6 6LS

City / Town:

Bridgwater

Accountant/Auditor,
2016

Name:

Aspen Waite Limited

Address:

Rubis House 15 Friarn Street

Post code:

TA6 3LH

City / Town:

Bridgwater

Accountant/Auditor,
2013

Name:

Bj Dixon Walsh Ltd

Address:

Rumwell Hall Rumwell Taunton

Post code:

TA4 1EL

City / Town:

Somerset

Accountant/Auditor,
2015

Name:

Bj Dixon Walsh Ltd

Address:

Rumwell Hall Rumwell

Post code:

TA4 1EL

City / Town:

Taunton

Accountant/Auditor,
2014

Name:

Bj Dixon Walsh Ltd

Address:

Rumwell Hall Rumwell Taunton

Post code:

TA4 1EL

City / Town:

Somerset

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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