Alban House Print Services Limited

Company Registration Number: 02913825

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alban House Print Services Limited is a Private Company Limited by Shares first registered on 29 March 1994.

Registered Address

105 - 107 FARRINGDON ROAD
LONDON
EC1R 3BU

There are 16 companies currently registered at this postcode, including this one.

All companies at EC1R 3BU

Registration Data

Company Number

02913825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £729,278£446,132£354,099£399,910£446,884
of which Cash £301,822£4,044£150£0£0
Total Assets £729,278£446,132£354,099£399,910£446,884
Current Liabilities £547,747£316,492£250,373£286,462£342,733
Net Current Assets £181,531£129,640£103,726£113,448£104,151
Total Net Worth £171,515£125,130£105,642£108,855£100,578

Previous Names

No previous names

Company Officers

  • O'SULLIVAN, Neil

    Secretary

    Appointed on 23 January 2013

     

    105 - 107 Farringdon Road
    London
    EC1R 3BU

  • MCANGUS, Andrew Wayne Edward

    Director

    Appointed on 31 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Juniper Cottage
    13 Spicer Street
    St. Albans
    Hertfordshire
    AL3 4PH
    England

  • O'SULLIVAN, Neil Marc

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1970

    16
    Christian Close
    Hoddesdon
    Hertfordshire
    EN11 9FF
    England

  • DE MEILLON, Lana

    Secretary

    Appointed on 1 April 2004

    Resigned on 24 January 2013

    60 Bradgate Road
    London
    SE6 4TS

  • MCANGUS, Andrew Wayne Edward

    Secretary

    Appointed on 31 March 1994

    Resigned on 1 April 2004

    17 York House
    Abbey Mill Lane
    St Albans
    Hertfordshire
    AL3 4HG

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1994

    Resigned on 29 March 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 29 March 1994

    Resigned on 29 March 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • TOMINEY, Bernard Christopher

    Director

    Appointed on 31 March 1994

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1950

    1 Heybrigge Close
    North Common
    Redbourn
    Hertfordshire
    AL3 7DT

  • VAN DER HORST, Ferry

    Director

    Appointed on 23 May 1997

    Resigned on 21 May 1998

    Nationality: Dutch

    Occupation: Commercial Director

    Month of birth: February 1966

    41 Romsey Road
    South Benfleet
    Essex
    SS7 5TP

  • WHITE, Damian Michael

    Director

    Appointed on 1 December 1999

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    17 Ravens Lane
    Berkhamsted
    Hertfordshire
    HP4 2DX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLP82. Transaction: MzE0NTA2MDQ5OWFkaXF6a2N4.

  2. 27 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: X4ENAIF5. Transaction: MzEyOTg4NjM1NmFkaXF6a2N4.

  3. 16 March 2015 Director's details changed for Mr Andrew Wayne Edward Mcangus on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X43A3HEY. Transaction: MzExOTI0MjgwMmFkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42UJRWA. Transaction: MzExODkwMDk0MGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: A3ZIO8GH. Transaction: MzExNjEzMjUwNWFkaXF6a2N4.

  6. 13 January 2015 Director's details changed for Mr Neil Marc O'sullivan on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X3Z0CNLL. Transaction: MzExNTI3OTM0MmFkaXF6a2N4.

  7. 15 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: X3MSJLM0. Transaction: MzExMzUwMjc2NWFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4JRU. Transaction: MzA5Nzk1MjMwNmFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQCTM. Transaction: MzA5MTcxNzM2NmFkaXF6a2N4.

  10. 16 December 2013 Appointment of Mr Neil O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NCGEN6. Transaction: MzA5MDgyNjU4NWFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRQIR. Transaction: MzA3NTUxMTU5NGFkaXF6a2N4.

  12. 24 January 2013 Termination of appointment of Lana De Meillon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P46EO. Transaction: MzA3MTY4OTgyOWFkaXF6a2N4.

  13. 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: X1O4X0PL. Transaction: MzA2OTY5MzgxMmFkaXF6a2N4.

  14. 16 April 2012 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: X16XWMQH. Transaction: MzA1NTg4NDMzMmFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWL5T. Transaction: MzA1NTg4Mzg4NmFkaXF6a2N4.

  16. 13 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: X0O2RU8J. Transaction: MzA0ODkxOTg5MmFkaXF6a2N4.

  17. 15 April 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XCZQUTBW. Transaction: MzAzNTY4MjUyOGFkaXF6a2N4.

  18. 23 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: XBH6VQ6M. Transaction: MzAyOTI5MDM1OGFkaXF6a2N4.

  19. 16 July 2010 Statement of capital following an allotment of shares on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Capital. Type: SH01. Barcode: XKD16LPB. Transaction: MzAxOTYwODkyN2FkaXF6a2N4.

  20. 15 July 2010 Statement of capital following an allotment of shares on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Capital. Type: SH01. Barcode: XKAVZLPV. Transaction: MzAxOTYwNDQ4NmFkaXF6a2N4.

  21. 23 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X6LRZIJF. Transaction: MzAxMjA2NDg5MmFkaXF6a2N4.

  22. 23 March 2010 Director's details changed for Andrew Wayne Edward Mcangus on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X6LRYIJE. Transaction: MzAxMjA2MTIyNWFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ4TZH2B. Transaction: MzAwODI3NTQ0MWFkaXF6a2N4.

  24. 21 April 2009 Return made up to 04/03/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A46C2918. Transaction: MjAzMTAyMjMxOGFkaXF6a2N4.

  25. 17 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIUY87K. Transaction: MjAyODI0NDM4NmFkaXF6a2N4.

  26. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLQ446UG. Transaction: MjAyNDI5NTg5OGFkaXF6a2N4.

  27. 25 June 2008 Return made up to 04/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALQYY0VC. Transaction: MjAwNzg2OTgxMmFkaXF6a2N4.

  28. 31 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: MDE5MTM5MTc3MmFkaXF6a2N4.

  29. 14 April 2007 Ad 31/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTIwNjM4MmFkaXF6a2N4.

  30. 14 April 2007 Ad 26/09/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTA5MjY5N2FkaXF6a2N4.

  31. 30 March 2007 Ad 31/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzg4MTgyNWFkaXF6a2N4.

  32. 13 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2NTQzNWFkaXF6a2N4.

  33. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3MTk0NWFkaXF6a2N4.

  34. 4 October 2006 Registered office changed on 04/10/06 from: 18/20 st john street london EC1M 4NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIzOTY5MGFkaXF6a2N4.

  35. 24 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzNzQ4MGFkaXF6a2N4.

  36. 24 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzMzg4OWFkaXF6a2N4.

  37. 24 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUxMjgzMWFkaXF6a2N4.

  38. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyMjcyOWFkaXF6a2N4.

  39. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzk0MjMwNGFkaXF6a2N4.

  40. 26 May 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQyMDAyMmFkaXF6a2N4.

  41. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk4NjEzMmFkaXF6a2N4.

  42. 14 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY2NDcyNGFkaXF6a2N4.

  43. 10 June 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUzOTgxN2FkaXF6a2N4.

  44. 30 March 2004 Accounting reference date extended from 30/09/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDAyOTY4MmFkaXF6a2N4.

  45. 12 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzcyNjYzMmFkaXF6a2N4.

  46. 29 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU2MTI5MmFkaXF6a2N4.

  47. 7 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MzI4MDQ5N2FkaXF6a2N4.

  48. 24 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTEyNzE5NGFkaXF6a2N4.

  49. 8 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY4NDk4NmFkaXF6a2N4.

  50. 6 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NzE0ODY3NmFkaXF6a2N4.

  51. 19 November 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNzA2NTUxNGFkaXF6a2N4.

  52. 20 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxMjY5NWFkaXF6a2N4.

  53. 4 March 2002 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMzM5NDQ3MGFkaXF6a2N4.

  54. 24 May 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4NzYyNmFkaXF6a2N4.

  55. 16 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjg5NTQyNWFkaXF6a2N4.

  56. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQxMTEyOGFkaXF6a2N4.

  57. 2 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNTI2MzAzMmFkaXF6a2N4.

  58. 24 March 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyNjY5MmFkaXF6a2N4.

  59. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3OTgxMmFkaXF6a2N4.

  60. 29 November 1999 Accounting reference date extended from 31/03/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDY5NzMwMGFkaXF6a2N4.

  61. 2 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTc2NjI2OGFkaXF6a2N4.

  62. 3 April 1999 Return made up to 29/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxMjUyOGFkaXF6a2N4.

  63. 16 March 1999 Nc inc already adjusted 04/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjY2ODkyOGFkaXF6a2N4.

  64. 16 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTI0MTg5N2FkaXF6a2N4.

  65. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzI2NTE2NWFkaXF6a2N4.

  66. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkwMjk3MmFkaXF6a2N4.

  67. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzOTQ3MzgzOGFkaXF6a2N4.

  68. 1 April 1998 Return made up to 29/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjU1MzYxMmFkaXF6a2N4.

  69. 25 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNzUzMDg1M2FkaXF6a2N4.

  70. 3 August 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNzA1NjYwMWFkaXF6a2N4.

  71. 9 June 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE5MDE5M2FkaXF6a2N4.

  72. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkzODU0OGFkaXF6a2N4.

  73. 25 September 1996 Registered office changed on 25/09/96 from: saffron house 52,north down street london NW1 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjc5MDY2NmFkaXF6a2N4.

  74. 22 May 1996 Return made up to 29/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyNTI3NmFkaXF6a2N4.

  75. 15 May 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMTE0ODE1MWFkaXF6a2N4.

  76. 10 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzMwMzkxMWFkaXF6a2N4.

  77. 10 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzA0ODc4MWFkaXF6a2N4.

  78. 10 February 1996 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3NDk2NzE4NmFkaXF6a2N4.

  79. 10 February 1996 Registered office changed on 10/02/96

    Category: Annual return. Type: 363(287). Transaction: MDA3MzUzNDU1NWFkaXF6a2N4.

  80. 2 January 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0MTM0NTE1MGFkaXF6a2N4.

  81. 19 September 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMTY0OTY3OGFkaXF6a2N4.

  82. 19 April 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzODM3ODIyNWFkaXF6a2N4.

  83. 19 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjk0MzM4MWFkaXF6a2N4.

  84. 29 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzYxMTcwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.