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Company Information for

MAIL ROBOT SOLUTIONS LIMITED

JPY, 5 SURBITON HILL ROAD, SURBITON, SURREY, KT6 4TW,
Company Registration Number
06932945
Private Limited Company
Active

Company Overview

About Mail Robot Solutions Ltd
MAIL ROBOT SOLUTIONS LIMITED was founded on 2009-06-12 and has its registered office in Surbiton. The organisation's status is listed as "Active". Mail Robot Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAIL ROBOT SOLUTIONS LIMITED
 
Legal Registered Office
JPY
5 SURBITON HILL ROAD
SURBITON
SURREY
KT6 4TW
Other companies in KT6
 
Previous Names
ROBOT MAIL SOLUTIONS LIMITED22/06/2009
Filing Information
Company Number 06932945
Date formed 2009-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB998288630
Last Datalog update: 2016-11-05 10:09:26
Primary Source:Companies House

Company Officers of MAIL ROBOT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL YARDLEY
Director 2009-10-01
THE BUSINESS OF BUSINESS LIMITED
Company Secretary 2009-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN DENISON
Director 2009-06-12 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL YARDLEY JPY LIMITED Director 1991-08-15 CURRENT 1991-08-15 Active
THE BUSINESS OF BUSINESS LIMITED YENDEE LTD Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
THE BUSINESS OF BUSINESS LIMITED PRIMAL HEALTH TENNIS ACADEMY LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
THE BUSINESS OF BUSINESS LIMITED PRIMAL HEALTH TENNIS ACADEMY LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
THE BUSINESS OF BUSINESS LIMITED CORPORATE IMAGE INTERNATIONAL LIMITED Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
THE BUSINESS OF BUSINESS LIMITED SUPPLE SOFTWARE LTD Company Secretary 2013-11-05 CURRENT 2012-08-28 Active
THE BUSINESS OF BUSINESS LIMITED WEYBRIDGE INTERIORS LTD Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
THE BUSINESS OF BUSINESS LIMITED WALKING HISTORY LIMITED Company Secretary 2013-01-08 CURRENT 2013-01-08 Dissolved 2015-09-01
THE BUSINESS OF BUSINESS LIMITED CAMBER ESTATE LIMITED Company Secretary 2008-12-11 CURRENT 2006-04-27 Active
THE BUSINESS OF BUSINESS LIMITED TOTALITY UK LIMITED Company Secretary 2008-09-01 CURRENT 2003-06-26 Active
THE BUSINESS OF BUSINESS LIMITED ZAHAR LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2013-10-15
THE BUSINESS OF BUSINESS LIMITED DENTAL TRIBUNE UK LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-03 Dissolved 2016-04-26
THE BUSINESS OF BUSINESS LIMITED SENDHURST PROPERTY MANAGEMENT LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Active

More director information

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MAIL ROBOT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAIL ROBOT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAIL ROBOT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-07-01 £ 52,089
Creditors Due After One Year 2011-07-01 £ 52,089
Creditors Due Within One Year 2012-07-01 £ 221,157
Creditors Due Within One Year 2011-07-01 £ 200,895

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAIL ROBOT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 21
Cash Bank In Hand 2011-07-01 £ 5,596
Current Assets 2012-07-01 £ 36,157
Current Assets 2011-07-01 £ 41,732
Debtors 2012-07-01 £ 36,136
Debtors 2011-07-01 £ 36,136
Shareholder Funds 2012-07-01 £ 237,089
Shareholder Funds 2011-07-01 £ 211,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAIL ROBOT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIL ROBOT SOLUTIONS LIMITED
Trademarks
We have not found any records of MAIL ROBOT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIL ROBOT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MAIL ROBOT SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859

Outgoings
Business Rates/Property Tax
No properties were found where MAIL ROBOT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-12AR0112/06/16 FULL LIST
2016-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENISON
2016-03-17AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0112/06/15 FULL LIST
2015-03-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0112/06/14 FULL LIST
2014-07-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BUSINESS OF BUSINESS LIMITED / 31/05/2014
2014-02-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-25AR0112/06/13 FULL LIST
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM THE BUSINESS OF BUSINESS ABBEY HOUSE WELLINGTON WAY WEYBRIDGE SURREY KT13 0AX UNITED KINGDOM
2013-03-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-14AR0112/06/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-28AR0112/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0112/06/10 FULL LIST
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BUSINESS OF BUSINESS LIMITED / 12/06/2010
2009-11-10AP01DIRECTOR APPOINTED DR JOHN PAUL YARDLEY
2009-06-18CERTNMCOMPANY NAME CHANGED ROBOT MAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/06/09
2009-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIL ROBOT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAIL ROBOT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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