Company information:
Mail A Doc Limited (No: 06301068)
Address: ITEC HOUSE HAWKFIELD WAY, HAWKFIELD BUSINESS PARK, BRISTOL, BS14 0BL, ENGLAND
Status: Active
Incorporated: 07-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963 From: Mar-2020 )
Current Director: ANTHONY MARK MCPHILLIPS ( DOB: Mar-1972 From: Mar-2020 )
Current Director: NICHOLAS LUKE ORME ( DOB: Oct-1970 From: Feb-2017 )
Current Director: NICHOLAS LUKE ORME ( DOB: Oct-1970 From: Feb-2017 )
Current Director: PAOLO ROSSETTI ( DOB: Jul-1970 From: Oct-2022 )
Resigned Director: JAMES ARSCOTT ( DOB: Mar-1982 From: Dec-2017 To: Mar-2020 )
Resigned Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972 From: Mar-2020 To: Oct-2022 )
Resigned Director: DANIEL MARC BENOIT ( DOB: Jan-1967 From: Mar-2020 To: Mar-2020 )
Resigned Director: MARTIN ROBERT HARGREAVES ( DOB: Jun-1978 From: Dec-2017 To: Mar-2020 )
Resigned Director: JONATHAN HOWARD HORLER ( DOB: Jan-1966 From: Jul-2007 To: Mar-2010 )
Resigned Director: AMANDA HORLER ( DOB: Jan-1969 From: Mar-2009 To: Mar-2020 )
Resigned Director: JONATHAN HORLER ( DOB: Jan-1966 From: Dec-2017 To: Mar-2020 )
Resigned Director: NEVIL JOHN HORNE ( DOB: Jun-1962 From: Jan-2011 To: Mar-2020 )
Resigned Director: NICHOLAS LUKE ORME ( DOB: Oct-1970 From: Feb-2017 To: Sep-2023 )
Resigned Director: KEVIN PARKER ( DOB: Oct-1959 From: Aug-2009 To: Mar-2020 )
Resigned Director: PHILIP JAMES PERKINS ( DOB: Jan-1968 From: Dec-2017 To: Jun-2018 )
Resigned Director: GARY JAMES TOZER ( DOB: Sep-1975 From: Dec-2017 To: Mar-2020 )
Resigned Secretary: SUSAN BARTLETT ( From: Dec-2017 To: Mar-2020 )
Resigned Secretary: AMANDA HORLER ( DOB: Jan-1969 From: Jul-2007 To: Dec-2017 )
Resigned Secretary: RICHARD PITCEATHLY ( From: Mar-2020 To: Jan-2023 )
Persons of Significant Control:
Itec Connect Ltd, Itec House Hawkfield Way, Hawkfield Business Park, Bristol, BS14 0BL, England: Ownership of shares – 75% or more (Notified: 2017-12-01)
Itec Connect Limited, Itec House Hawkfield Business Park, Bristol, BS14 0BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-22, Ceased: 2017-12-01)
Mrs Amanda Horler, Itec House Hawkfield Business Park, Bristol, BS14 0BY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-01)
Mr Nevil John Horne, Itec House Hawkfield Business Park, Bristol, BS14 0BY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2017-12-01)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2019-02 | 2020-02 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 16,199 | 74,110 | 0.0,16199.0,0.0,74110.0 | ||
| Fixed assets / Property, plant and equipment | 1,513,161 | 1,300,569 | 880,901 | 676,536 | 1513161.0,1300569.0,880901.0,676536.0 |
| Current assets | 494,099 | 917,965 | 1,408,572 | 1,258,419 | 494099.0,917965.0,1408572.0,1258419.0 |
| Current assets / Total inventories | 51,201 | 39,971 | 99,868 | 138,538 | 51201.0,39971.0,99868.0,138538.0 |
| Current assets / Debtors | 424,160 | 841,054 | 1,218,078 | 1,100,627 | 424160.0,841054.0,1218078.0,1100627.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 377,785 | 778,505 | 377785.0,778505.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 18,738 | 36,940 | 90,626 | 19,254 | 18738.0,36940.0,90626.0,19254.0 |
| Net current assets (liabilities) | -398,118 | -303,229 | -518,156 | -413,051 | -398118.0,-303229.0,-518156.0,-413051.0 |
| Total assets less current liabilities | 1,115,043 | 1,013,539 | 434,713 | 337,595 | 1115043.0,1013539.0,434713.0,337595.0 |
| Provisions for liabilities, balance sheet subtotal | 170,272 | 135,945 | 110,010 | 54,195 | 170272.0,135945.0,110010.0,54195.0 |
| Net assets (liabilities) | 117,045 | 229,995 | 92,324 | 198,125 | 117045.0,229995.0,92324.0,198125.0 |
| Equity / share capital and reserves | 117,045 | 229,995 | 92,324 | 198,125 | 117045.0,229995.0,92324.0,198125.0 |