A.c.t. Reprographics Limited

Company Registration Number: 02909349

Company registered in England and Wales

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A.c.t. Reprographics Limited is a Private Company Limited by Shares first registered on 17 March 1994. Its current registered address is in Parkway, Cardiff, Cardiff.

Registered Address

F1 CAPITAL POINT
CAPITAL BUSINESS PARK
PARKWAY, CARDIFF
CARDIFF
CF3 2PY

There are 25 companies currently registered at this postcode, including this one.

All companies at CF3 2PY

Registration Data

Company Number

02909349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £238,349£165,301£182,835£189,415£184,085£234,702£254,282£235,113£352,431£284,568£301,527£455,182
of which Cash £41£165£9£8£0£15,029£31,746£7,833£0£0£0£68,135
Total Assets £238,349£165,301£182,835£189,415£184,085£234,702£254,282£235,113£352,431£284,568£301,527£455,182
Current Liabilities £276,410£251,305£241,581£249,526£255,011£280,085£326,253£308,422£423,454£327,378£361,264£349,296
Net Current Assets £-38,061£-86,004£-58,746£-60,111£-70,926£-45,383£-71,971£-73,309£-71,023£-42,810£-59,737£105,886
Total Net Worth £-26,659£-34,204£-33,800£9,412£2,038£35,499£75,903£69,381£36,490£39,441£66,711£202,599

Previous Names

No previous names

Company Officers

  • SALTMARSH, Ewa

    Secretary

    Appointed on 15 January 1995

     

    1 Sinclair Drive
    Penylan
    Cardiff
    South Glamorgan
    CF23 9AH

  • DAVIES, Ian Howard

    Director

    Appointed on 17 March 1994

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1967

    18 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • DZIEMIDOWICZ, Antoni

    Director

    Appointed on 17 March 1994

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1970

    34 Sunnybank Close
    Whitchurch
    Cardiff
    CF14 1EQ

  • SALTMARSH, Lee Thomas

    Director

    Appointed on 17 March 1994

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1967

    1 Sinclair Drive
    Penylan
    Cardiff
    South Glamorgan
    CF23 9AH

  • DAVIES, Ian Howard

    Secretary

    Appointed on 17 March 1994

    Resigned on 15 January 1995

    49 Pinecrest Drive
    Thornhill
    Cardiff
    South Glamorgan
    CF14 9DW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1994

    Resigned on 17 March 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 March 1994

    Resigned on 17 March 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVIES, Allen Stanley

    Director

    Appointed on 22 May 1994

    Resigned on 6 September 1998

    Nationality: British

    Occupation: Retired Managing Director

    Month of birth: March 1926

    1 Tyn Y Coed Road
    Pentyrch
    Cardiff
    South Glamorgan
    CF4 8NP

  • DAVIES, Simon Nicholas

    Director

    Appointed on 17 March 1994

    Resigned on 22 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    4
    Mountfield Park
    Malahide
    Co Dublin
    Ireland

  • SALTMARSH, Bernard

    Director

    Appointed on 6 November 1994

    Resigned on 22 March 2012

    Nationality: British

    Occupation: Printer

    Month of birth: February 1946

    37 Hastings Crescent
    Cardiff
    South Glamorgan
    CF3 5DF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1994

    Resigned on 17 March 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634PB7C. Transaction: MzE3MjE2MTM3MmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WPOA. Transaction: MzE2NDgzMjgwOGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XH60Y. Transaction: MzE0NDI4MzU4M2FkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D243EO. Transaction: MzEyODM5MzA2N2FkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43CP0TC. Transaction: MzExOTMxMTkwMWFkaXF6a2N4.

  6. 27 January 2015 Registration of charge 029093490002, created on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Mortgage. Type: MR01. Barcode: A3ZY4MOP. Transaction: MzExNjMxNDU2MmFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYOG8. Transaction: MzExNDAwOTI1M2FkaXF6a2N4.

  8. 21 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X343MKI9. Transaction: MzA5NjY5NzQyNGFkaXF6a2N4.

  9. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5D1YH. Transaction: MzA4ODE0MDAyNGFkaXF6a2N4.

  10. 5 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25NP8B5. Transaction: MzA3NTc0NzYzN2FkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRRDN. Transaction: MzA2OTY0MDIzMGFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJD4Z. Transaction: MzA1NTY0OTkwMmFkaXF6a2N4.

  13. 3 April 2012 Termination of appointment of Bernard Saltmarsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1634K3D. Transaction: MzA1NTI4NzE2M2FkaXF6a2N4.

  14. 3 April 2012 Termination of appointment of Simon Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1634J9D. Transaction: MzA1NTI4Njk4NmFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2LNPT. Transaction: MzA0OTEwOTc5NGFkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X3QS8SN5. Transaction: MzAzNDIzMTIzOGFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS8R0Q5W. Transaction: MzAyOTUwOTM5M2FkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X4AAZIEG. Transaction: MzAxMjAxNjkyM2FkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Lee Thomas Saltmarsh on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4AAYIEF. Transaction: MzAxMTc2ODQ0OGFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Mr Bernard Saltmarsh on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4AAXIEE. Transaction: MzAxMTc2ODQ0NmFkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Antoni Dziemidowicz on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4AAWIED. Transaction: MzAxMTc2ODQ0NWFkaXF6a2N4.

  22. 18 March 2010 Director's details changed for Simon Nicholas Davies on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4AAVIEC. Transaction: MzAxMTc2ODQ0NGFkaXF6a2N4.

  23. 18 March 2010 Director's details changed for Ian Howard Davies on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4AAUIEB. Transaction: MzAxMTc2ODQ0M2FkaXF6a2N4.

  24. 4 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUIKWFHD. Transaction: MzAwNDI2Njg2NGFkaXF6a2N4.

  25. 1 April 2009 Director's change of particulars / simon davies / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X30QF8N0. Transaction: MjAyOTY5MjE0MWFkaXF6a2N4.

  26. 1 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QD38MZ. Transaction: MjAyOTUzNjE0OWFkaXF6a2N4.

  27. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9SEW56W. Transaction: MjAxODg4ODI3MmFkaXF6a2N4.

  28. 31 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSB8YHD. Transaction: MjAwMjM0NjI3MWFkaXF6a2N4.

  29. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwNzE4NWFkaXF6a2N4.

  30. 21 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE1NjI4MWFkaXF6a2N4.

  31. 20 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwNTA3NWFkaXF6a2N4.

  32. 20 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MjU3N2FkaXF6a2N4.

  33. 16 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTQ0Njg2NmFkaXF6a2N4.

  34. 21 September 2005 Registered office changed on 21/09/05 from: unit 4 guest road ocean park cardiff bay cardiff CF24 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjEwMTU4MGFkaXF6a2N4.

  35. 23 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5MjEzN2FkaXF6a2N4.

  36. 3 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTk3MjMyNmFkaXF6a2N4.

  37. 24 March 2004 Return made up to 17/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1ODM0M2FkaXF6a2N4.

  38. 14 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI4NjgxMGFkaXF6a2N4.

  39. 26 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTczMDIyOWFkaXF6a2N4.

  40. 1 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzgwMjAyOWFkaXF6a2N4.

  41. 26 March 2002 Return made up to 17/03/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyOTc3OGFkaXF6a2N4.

  42. 7 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODQ1MTkzNGFkaXF6a2N4.

  43. 20 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk3MjQ2NGFkaXF6a2N4.

  44. 24 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzkxOTE2M2FkaXF6a2N4.

  45. 24 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzNTkxMmFkaXF6a2N4.

  46. 14 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNDY0MDgwMGFkaXF6a2N4.

  47. 6 April 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE3NDIzN2FkaXF6a2N4.

  48. 6 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzc3NTM1M2FkaXF6a2N4.

  49. 2 October 1998 Return made up to 17/03/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDUyMjcxMWFkaXF6a2N4.

  50. 10 May 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzMTM3MmFkaXF6a2N4.

  51. 29 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMjgyMDY5N2FkaXF6a2N4.

  52. 9 April 1997 Return made up to 17/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQyMzUyNGFkaXF6a2N4.

  53. 3 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Nzk3MTU0NWFkaXF6a2N4.

  54. 2 April 1996 Return made up to 17/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ0NDYyNWFkaXF6a2N4.

  55. 22 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTUxNDY0MGFkaXF6a2N4.

  56. 6 April 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MjcyMjcxMGFkaXF6a2N4.

  57. 21 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjkxMDY1MWFkaXF6a2N4.

  58. 21 March 1995 Return made up to 17/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ0MjIxNmFkaXF6a2N4.

  59. 22 February 1995 Ad 06/11/94--------- £ si [email protected]=34900 £ ic 100/35000

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQwMDM1NWFkaXF6a2N4.

  60. 22 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzM5MDU2NGFkaXF6a2N4.

  61. 24 December 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0NjIzNTQ1OWFkaXF6a2N4.

  62. 14 November 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDk4NjQwM2FkaXF6a2N4.

  63. 4 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDQwNDY1M2FkaXF6a2N4.

  64. 15 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQwNzk0NWFkaXF6a2N4.

  65. 31 May 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjAwNDIzMmFkaXF6a2N4.

  66. 18 April 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNDU2OTM4NWFkaXF6a2N4.

  67. 18 April 1994 Ad 17/03/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExODE2NjMxOGFkaXF6a2N4.

  68. 28 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTg3MTAzNWFkaXF6a2N4.

  69. 28 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjMwOTU0M2FkaXF6a2N4.

  70. 28 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzQ4OTA0MmFkaXF6a2N4.

  71. 28 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzc4MDI1MWFkaXF6a2N4.

  72. 28 March 1994 Registered office changed on 28/03/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA2NTQ2MzI4NmFkaXF6a2N4.

  73. 17 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDkwMjcxMmFkaXF6a2N4.

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