Mail Boxes Etc. (Uk) Limited
Company Profile
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SmallMail Boxes Etc. (uk) Limited
03107457•Private Limited With Share Capital
3A Tournament Court, Tournament Fields, Warwick, CV346LG
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Incorporated
22/09/1995
Company Age
30 years
Directors
8
Employees
18
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mail Boxes Etc. (uk) Limited (03107457) is a private limited with share capital incorporated on 22/09/1995 (30 years old) and registered in warwick, CV346LG. The company operates under SIC code 70100 and is classified as Small.
Mailboxes etc uk is a company based out of 8 camp rd, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/09/1995
CV346LG
18 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£1.52M
Net Assets
£485.2K
Turnover
£6.73M
Cash
£539.6K
Key Metrics
18
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Legacy
Category:Capital
Date:13-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2015
Legacy
Category:Insolvency
Date:13-08-2015
Resolution
Category:Resolution
Date:13-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Legacy
Category:Mortgage
Date:03-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Legacy
Category:Mortgage
Date:18-05-2010
Legacy
Category:Mortgage
Date:16-04-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Address
Date:18-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Mortgage
Date:22-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:03-03-2005
Import / Export
Imports
12 Months3
60 Months9
Exports
12 Months2
60 Months33
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024
Trading Addresses
4 Spring Bridge Road, London, W52AA
45 Salisbury Road, Cardiff, South Glamorgan, CF244AB
49 High Street, Barnet, Hertfordshire, EN55UW
4A Shenley Road, Borehamwood, Hertfordshire, WD61DL
6 Queen Street, Huddersfield, West Yorkshire, HD12SQ
Related Companies
9
Contact
01608649230
3A Tournament Court, Tournament Fields, Warwick, CV346LG