About

Registered Number: 02686128
Date of Incorporation: 11/02/1992 (28 years and 9 months ago)
Company Status: Active
Registered Address: Avondale Business Centre, Woodland Way, Bristol, BS15 1AW

 

Based in Bristol, Specialist Mail Order Ltd was established in 1992, it's status in the Companies House registry is set to "Active". Specialist Mail Order Ltd does not have any directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander Michael Baker/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Sally Baker/
1958-11
Individual person with significant control Australian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 13 December 2019
PSC04 - N/A 02 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 21 December 2018
PSC04 - N/A 30 November 2018
CS01 - N/A 20 March 2018
PSC01 - N/A 20 March 2018
PSC04 - N/A 20 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 30 March 2016
MR01 - N/A 17 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 11 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 10 April 2013
AD01 - Change of registered office address 06 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 20 December 2010
TM02 - Termination of appointment of secretary 27 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 October 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 13 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 June 2007
353 - Register of members 13 June 2007
287 - Change in situation or address of Registered Office 13 June 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 12 April 2006
AA - Annual Accounts 01 February 2006
287 - Change in situation or address of Registered Office 03 August 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 17 April 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 18 May 2003
AA - Annual Accounts 03 May 2002
287 - Change in situation or address of Registered Office 03 April 2002
363s - Annual Return 21 March 2002
363s - Annual Return 04 September 2001
287 - Change in situation or address of Registered Office 17 July 2001
395 - Particulars of a mortgage or charge 12 April 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 03 July 2000
287 - Change in situation or address of Registered Office 15 May 2000
AA - Annual Accounts 16 April 2000
287 - Change in situation or address of Registered Office 12 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 27 July 1998
287 - Change in situation or address of Registered Office 16 July 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 01 July 1997
287 - Change in situation or address of Registered Office 15 April 1997
395 - Particulars of a mortgage or charge 11 March 1997
395 - Particulars of a mortgage or charge 13 December 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 24 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1995
363s - Annual Return 24 May 1995
395 - Particulars of a mortgage or charge 08 February 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 08 April 1994
AA - Annual Accounts 29 October 1993
363s - Annual Return 16 April 1993
287 - Change in situation or address of Registered Office 14 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1992
288 - N/A 05 March 1992
288 - N/A 05 March 1992
288 - N/A 25 February 1992
288 - N/A 25 February 1992
287 - Change in situation or address of Registered Office 25 February 1992
NEWINC - New incorporation documents 11 February 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2016 Outstanding

N/A

A registered charge 18 January 2016 Outstanding

N/A

A registered charge 08 January 2016 Outstanding

N/A

Charge deed 09 April 2001 Outstanding

N/A

Legal charge 28 February 1997 Fully Satisfied

N/A

Legal mortgage 04 December 1996 Fully Satisfied

N/A

Mortgage debenture 20 January 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.