Mail Boxes Etc (cheltenham) Limited in Cheltenham GLOUCESTERSHIRE

Mail Boxes Etc (cheltenham) Limited GLOUCESTERSHIRE

Founded in 2004, Mail Boxes Etc (cheltenham), classified under reg no. 05221672 is an active company. Currently registered at 20 Winchcombe Street GL52 2LY, Gloucestershire the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. David O., appointed on 3 September 2004. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Lynette O., who left the firm on 6 March 2019. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Mail Boxes Etc (cheltenham) Limited Address / Contact

Office Address	20 Winchcombe Street
Office Address2	Cheltenham
Town	Gloucestershire
Post code	GL52 2LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05221672
Date of Incorporation	Fri, 3rd Sep 2004
Industry	Unlicensed carrier
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

David O.

Position: Director

Appointed: 03 September 2004

Howard D.

Position: Secretary

Appointed: 03 September 2004

Resigned: 03 September 2004

Lynette O.

Position: Secretary

Appointed: 03 September 2004

Resigned: 06 March 2019

Lynette O.

Position: Director

Appointed: 03 September 2004

Resigned: 06 March 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is David O. This PSC and has 75,01-100% shares.

David O.

Notified on	3 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	167 702	164 155

Balance Sheet
Current Assets	66 650	78 216	85 314	92 596	86 510	95 908	205 476	134 135	115 254
Net Assets Liabilities			161 306	155 697	142 592	142 180	174 120	101 880	81 456
Cash Bank In Hand	2 433	11 232
Debtors	56 572	59 180
Intangible Fixed Assets	134 605	122 180
Net Assets Liabilities Including Pension Asset Liability	167 702	164 155
Stocks Inventory	7 645	7 804
Tangible Fixed Assets	4 871	3 683

Reserves/Capital
Called Up Share Capital	159 100	159 100
Profit Loss Account Reserve	-5 162	-8 709
Shareholder Funds	167 702	164 155

Other
Average Number Employees During Period						4	4	4	4
Creditors			21 952	24 479	18 404	15 728	31 990	28 279	28 185
Fixed Assets	139 476	125 863	100 685	87 580	74 486	62 000	50 634	37 223	30 267
Net Current Assets Liabilities	28 226	49 021	63 362	68 117	68 106	80 180	173 486	105 856	87 069
Total Assets Less Current Liabilities	167 702	174 884	164 047	155 697	142 592	142 180	224 120	143 079	117 336
Creditors Due After One Year		10 729
Creditors Due Within One Year	38 424	29 195
Number Shares Allotted	159 100	159 100
Par Value Share		1
Share Premium Account	13 764	13 764
Value Shares Allotted	159 100	159 100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, December 2019	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/06 filed on: 6th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/06 filed on: 6th, March 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/03 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	159100.00 GBP is the capital in company's statement on 2015/10/01	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/03 filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	159100.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (7 pages)
CH01	On 2013/09/03 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
CH03	On 2013/09/03 secretary's details were changed filed on: 16th, October 2013	officers	Free Download (1 page)
CH01	On 2013/09/03 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/03 filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	159100.00 GBP is the capital in company's statement on 2013/10/16	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/03 filed on: 26th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/03 filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 29th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 10th, January 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, January 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 23rd, January 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 23rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 23rd, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 159000 shares on 2005/01/21. Value of each share 1 £, total number of shares: 159100. filed on: 10th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 159000 shares on 2005/01/21. Value of each share 1 £, total number of shares: 159100. filed on: 10th, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2005	resolution	Free Download (2 pages)
123	Nc inc already adjusted 21/01/05 filed on: 20th, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 21/01/05 filed on: 20th, May 2005	capital	Free Download (1 page)
288b	On 2004/09/13 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/13 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, September 2004	incorporation	Free Download (18 pages)

Mail Boxes Etc (cheltenham) Limited GLOUCESTERSHIRE

Mail Boxes Etc (cheltenham) Limited Address / Contact

Company Information / Profile

Company staff

David O.

Howard D.

Lynette O.

Lynette O.

People with significant control

Annual reports financial information

Company filings

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