POSTAL HERITAGE SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
POSTAL HERITAGE SERVICES LIMITED

COMPANY NUMBER
05079374

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
91012 - Archives activities

INCORPORATION DATE
22/03/2004 (20 years and 8 months old)

WEBSITE
catalogue.postalmuseum.org

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15-20 PHOENIX PLACE
LONDON
WC1X 0DA

Telephone: 02072392570
TPS: No

TRADING ADDRESSES

15-20 Phoenix Place
London
WC1X 0DA

Telephone: 72392570

Credit Risk Overview

Want to learn more about POSTAL HERITAGE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£942.8k

13.36%

NET WORTH

£129.1k

24.53%

TOTAL LIABILITIES

£1.5M

56.11%

NET ASSETS

£129.1k

24.53%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POSTAL HERITAGE TRUST	Active - Accounts Filed	View Report
POSTAL HERITAGE SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POSTAL HERITAGE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about POSTAL HERITAGE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£942.8k

13.36%

NET WORTH

£129.1k

24.53%

TOTAL LIABILITIES

£1.5M

56.11%

NET ASSETS

£129.1k

24.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
POSTAL HERITAGE TRUST COMPANY LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Nigel Taft 31/01/2017 - Present (7 years and 10 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Susan Claire Raikes 17/10/2017 - Present (7 years and 1 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Lawrence Henry Melinek 04/12/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Laura Anne Wright 25/06/2018 - Present (6 years and 5 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
COMPANY DIRECTORS LIMITED 22/03/2004 - Present (20 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POSTAL HERITAGE TRUST	Active - Accounts Filed	View Report
POSTAL HERITAGE SERVICES LIMITED	Active - Accounts Filed	View Report
POSTAL HERITAGE TRADING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 22/07/2019	Event: Jane Elizabeth MacLeod (915800107) has left the board
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Board Member Jane Elizabeth MacLeod (915800107) Appointed
Date: 28/06/2018	Event: Simon Opie (917481453) has left the board
Date: 27/06/2018	Event: Nicholas Leo Andrew Kennett (924619703) has left the board
Date: 27/06/2018	Event: New Board Member Laura Anne Wright (915236477) Appointed
Date: 14/05/2018	Event: Gavin McGuffie (923571019) has left the board
Date: 14/05/2018	Event: New Board Member Jonathan Evans (906690661) Appointed
Date: 14/05/2018	Event: New Board Member Nicholas Leo Andrew Kennett (924619703) Appointed
Date: 14/05/2018	Event: Martin Devereux (914645265) has left the board
Date: 14/05/2018	Event: George Oates (919486182) has left the board
Date: 14/05/2018	Event: Susan Kay Donnelly (920453274) has left the board
Date: 14/05/2018	Event: Timothy Richard Dunn (920474680) has left the board
Date: 18/01/2018	Event: Adrian Mark Steel (914875223) has left the board
Date: 18/01/2018	Event: New Board Member Simon Opie (917481453) Appointed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: Lesley Kirk (920263972) has left the board
Date: 12/01/2018	Event: Tim Ellison (916680880) has left the board
Date: 12/01/2018	Event: New Company Secretary Lawrence Henry Melinek (924186790) Appointed
Date: 20/10/2017	Event: New Board Member Susan Claire Raikes (920395193) Appointed
Date: 16/08/2017	Event: New Accounts filed
Date: 21/07/2017	Event: Victoria Parkinson (911239557) has left the board
Date: 21/07/2017	Event: New Board Member Gavin McGuffie (923571019) Appointed
Date: 18/07/2017	Event: Change in Reg. Office
Date: 13/04/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: New Board Member Christopher Taft (922684631) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Board Member Martin Devereux (914645265) Appointed
Date: 04/02/2016	Event: Georgina Oates (920455481) has left the board
Date: 04/02/2016	Event: New Board Member George Oates (919486182) Appointed
Date: 04/02/2016	Event: New Board Member Timothy Richard Dunn (920474680) Appointed
Date: 04/02/2016	Event: New Board Member Martin Devereux (914645265) Appointed
Date: 04/02/2016	Event: Georgina Oates (920455481) has left the board
Date: 04/02/2016	Event: New Board Member Timothy Richard Dunn (920474680) Appointed
Date: 04/02/2016	Event: New Board Member George Oates (919486182) Appointed
Date: 29/01/2016	Event: New Board Member Georgina Oates (920455481) Appointed
Date: 29/01/2016	Event: Michael James Edward Artis (917924513) has left the board

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POSTAL HERITAGE SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£942.8k

£129.1k

£1.5M

£129.1k

People Overview

3

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£942.8k

£129.1k

£1.5M

£129.1k

Accounts

People Overview

3

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™