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Dato Capital United Kingdom

Mail Boxes Etc. (Uk) LTD

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Reports

Extended Company Report with Annual Accounts MAIL BOXES ETC. (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MAIL BOXES ETC. (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-12-31
Trade Debtors£2,247,405 +4.96%
Employees£25 -12.01%
Total assets£1,631,237 +20.52%

Details

Company type Private Limited Company, Active
Company Number 03107457
Record last updated Wednesday, August 10, 2022 12:33:36 PM UTC
Official Address 15 Cromwell Park Banbury Road Chipping Norton Oxfordshire
There are 7 companies registered at this street
Postal Code OX7 5SR
Sector Activities of head offices

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MAIL BOXES ETC. (UK) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 2, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 2, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 2, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Jul 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 31, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2021 Resignation of one Director (a man) 3107... Resignation of one Director (a man) 3107...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 24, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Registry Oct 21, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Aug 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2010 Appointment of a man as Finance And Operations Director and Director Appointment of a man as Finance And Operations Director and Director
Registry May 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2009 Annual return Annual return
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Registry Oct 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2008 Appointment of a man as Director 3107... Appointment of a man as Director 3107...
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Director (a man) and one Franchise Director Resignation of one Director (a man) and one Franchise Director
Registry Mar 31, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2007 Annual return Annual return
Registry Sep 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Sep 5, 2007 Appointment of a man as Chief Executive and Secretary Appointment of a man as Chief Executive and Secretary
Registry Sep 26, 2006 Annual return Annual return
Registry Aug 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Oct 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2005 Annual return Annual return
Financials May 11, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2005 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Mar 2, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 6, 2004 Annual return Annual return
Registry Apr 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2003 Annual return Annual return
Financials Sep 23, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2003 Resignation of a director Resignation of a director
Registry Apr 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Apr 10, 2003 Resignation of a director Resignation of a director
Registry Apr 10, 2003 Resignation of a director 3107... Resignation of a director 3107...
Registry Mar 28, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 18, 2003 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Mar 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 25, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 23, 2002 Annual return Annual return
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2001 Memorandum of association Memorandum of association
Registry Dec 24, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2001 Annual return Annual return
Registry Nov 5, 2001 Appointment of a director Appointment of a director
Registry Nov 5, 2001 Director's particulars changed Director's particulars changed
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Sep 29, 2000 Resignation of a director Resignation of a director
Registry Sep 29, 2000 Resignation of a director 3107... Resignation of a director 3107...
Registry Sep 26, 2000 Appointment of a director Appointment of a director
Registry Sep 19, 2000 Annual return Annual return
Registry Sep 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2000 Director's particulars changed Director's particulars changed
Registry Sep 14, 2000 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Sep 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 8, 2000 Appointment of a man as Franchise Director and Director Appointment of a man as Franchise Director and Director
Registry Apr 4, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 4, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2000 Appointment of a director Appointment of a director
Registry Dec 1, 1999 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 9, 1999 Annual accounts Annual accounts
Registry Nov 1, 1999 Appointment of a secretary Appointment of a secretary

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