Allprint Supplies Limited

Company Registration Number: 03744718

Company registered in England and Wales

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Allprint Supplies Limited is a Private Company Limited by Shares first registered on 29 March 1999. Its current registered address is in Uxbridge, Middlesex.

Registered Address

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
ENGLAND
UB8 2FX

There are 227 companies currently registered at this postcode, including this one.

All companies at UB8 2FX

Registration Data

Company Number

03744718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,703,334£3,271,625£3,026,625£3,041,405£2,530,775
of which Cash £89,155£32,331£30,989£251,175£46,022
Total Assets £3,703,334£3,271,625£3,026,625£3,041,405£2,530,775
Current Liabilities £2,738,968£2,322,516£2,124,093£2,297,679£1,833,811
Net Current Assets £964,366£949,109£902,532£743,726£696,964
Total Net Worth £1,607,724£1,324,888£1,259,768£1,019,808£918,372

Previous Names

  • ALLPRINT SUPPLIES (UK) LIMITED, active until 27 May 1999

Company Officers

  • WALLACE, Allan George Kevin

    Secretary

    Appointed on 29 March 1999

     

    Ditton Meads
    Winter Hill Road
    Pinkneys Green
    Maidenhead
    Berkshire
    SL6 6NS
    United Kingdom

  • NOBLE, Paul

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    3 Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX
    England

  • PAGE, Darrin John

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    3 Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX
    England

  • STABLES, Louise Samantha

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    3 Brook Business Centre
    Cowley Mill Road
    Uxbridge
    Middlesex
    UB8 2FX
    England

  • WALLACE, Allan George Kevin

    Director

    Appointed on 29 March 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1958

    Ditton Meads
    Winter Hill Road
    Pinkneys Green
    Maidenhead
    Berkshire
    SL6 6NS
    United Kingdom

  • WALLACE, Robert

    Director

    Appointed on 29 March 1999

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1934

    23a Allenby Road
    Maidenhead
    Berkshire
    SL6 5BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    26
    Church Street
    London
    NW8 8EP

  • RUSSELL, Philip

    Director

    Appointed on 1 April 1999

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1965

    8 Old Chapel Close
    Little Kimble
    Aylesbury
    Buckinghamshire
    HP17 0RA

  • WICKS, Margaret

    Director

    Appointed on 1 April 1999

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Manager

    Month of birth: January 1943

    6 Maple Crescent
    Slough
    Berkshire
    SL2 5LR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPAS88. Transaction: MzE1NTY4MzY3NWFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55P274W. Transaction: MzE0NzE5MjgzMGFkaXF6a2N4.

  3. 15 February 2016 Director's details changed for Mrs Louise Samantha Stables on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X50TBT42. Transaction: MzE0MTkzMTMxN2FkaXF6a2N4.

  4. 15 February 2016 Director's details changed for Mr Darrin John Page on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X50TBT3U. Transaction: MzE0MTkzMTMxMWFkaXF6a2N4.

  5. 15 February 2016 Director's details changed for Mr Paul Noble on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X50TBSUO. Transaction: MzE0MTkzMTMwM2FkaXF6a2N4.

  6. 9 December 2015 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 1AA to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWB8HV. Transaction: MzEzNzEyOTMwNWFkaXF6a2N4.

  7. 11 May 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46DXBOA. Transaction: MzEyMjUxOTU1N2FkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45B6DGR. Transaction: MzEyMTE4NDM5OWFkaXF6a2N4.

  9. 12 June 2014 Director's details changed for Mrs Louise Samantha Stables on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH01. Barcode: X39VFC2Q. Transaction: MzEwMTgwMTIzM2FkaXF6a2N4.

  10. 6 June 2014 Appointment of Mr Paul Noble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FWHIP. Transaction: MzEwMTQ0NjU2NWFkaXF6a2N4.

  11. 6 June 2014 Appointment of Mrs Louise Samantha Stables as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FWGPT. Transaction: MzEwMTQ0NjM2OGFkaXF6a2N4.

  12. 6 June 2014 Appointment of Mr Darrin John Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FWFS8. Transaction: MzEwMTQ0NTk3NGFkaXF6a2N4.

  13. 29 May 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KU6B6. Transaction: MzEwMDg2MTc5NmFkaXF6a2N4.

  14. 3 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXSBU. Transaction: MzA5NzUwMTk5MGFkaXF6a2N4.

  15. 5 February 2014 Satisfaction of charge 037447180003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A311QYQZ. Transaction: MzA5NDA5Mjg5MmFkaXF6a2N4.

  16. 14 January 2014 Registration of charge 037447180003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ZK0EQR. Transaction: MzA5MjYxNjMxMGFkaXF6a2N4.

  17. 18 April 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266CWJD. Transaction: MzA3NjQ4Nzk3MWFkaXF6a2N4.

  18. 4 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2T0X. Transaction: MzA3NTY4MzQzN2FkaXF6a2N4.

  19. 23 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZWWR. Transaction: MzA1NjI5ODcyM2FkaXF6a2N4.

  20. 11 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168J0HS. Transaction: MzA1NTY1Mjc2M2FkaXF6a2N4.

  21. 18 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU25EVTD. Transaction: MzA0MDYwNzA3N2FkaXF6a2N4.

  22. 1 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ASVEASU7. Transaction: MzAzNDg4MDI3NWFkaXF6a2N4.

  23. 30 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X6QSMSVU. Transaction: MzAzNDc0MTE4MWFkaXF6a2N4.

  24. 30 March 2011 Director's details changed for Mr Allan George Kevin Wallace on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X6PT2SVA. Transaction: MzAzNDczODgxNWFkaXF6a2N4.

  25. 30 March 2011 Secretary's details changed for Mr Allan George Kevin Wallace on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X6PRKSVQ. Transaction: MzAzNDczODY5NmFkaXF6a2N4.

  26. 14 February 2011 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ABAXPRJR. Transaction: MzAzMjE2Mjc0OWFkaXF6a2N4.

  27. 4 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADYYARDX. Transaction: MzAzMTc1NzEwOGFkaXF6a2N4.

  28. 26 July 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XOVPMM0D. Transaction: MzAyMDIxMjUxNmFkaXF6a2N4.

  29. 26 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOST6M0Y. Transaction: MzAyMDIwNjE0MWFkaXF6a2N4.

  30. 18 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XD1B5K3E. Transaction: MzAxNTc4NDMzM2FkaXF6a2N4.

  31. 11 February 2010 Secretary's details changed for Allan George Kevin Wallace on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XGCUOHF3. Transaction: MzAwOTI1ODM0M2FkaXF6a2N4.

  32. 11 February 2010 Director's details changed for Allan George Kevin Wallace on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XGCP0HFA. Transaction: MzAwOTI1ODI2MWFkaXF6a2N4.

  33. 8 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB9YJAJ4. Transaction: MjAzNDYwMjc3NGFkaXF6a2N4.

  34. 8 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X510R8UW. Transaction: MjAzMDI4NTU1M2FkaXF6a2N4.

  35. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZGRN1QB. Transaction: MjAwOTgzODQ5M2FkaXF6a2N4.

  36. 1 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU4GYHG. Transaction: MjAwMjQxMTMzMmFkaXF6a2N4.

  37. 17 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExOTAxN2FkaXF6a2N4.

  38. 26 March 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2NTIwNGFkaXF6a2N4.

  39. 15 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ2MzU5NWFkaXF6a2N4.

  40. 27 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg0Njg2MWFkaXF6a2N4.

  41. 7 July 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTA4OTQxNWFkaXF6a2N4.

  42. 8 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU3NzcyMmFkaXF6a2N4.

  43. 12 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTQxOTM3N2FkaXF6a2N4.

  44. 10 June 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2MDczN2FkaXF6a2N4.

  45. 19 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzEyNzgzMmFkaXF6a2N4.

  46. 22 May 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0MDQ5M2FkaXF6a2N4.

  47. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE2NTkwNmFkaXF6a2N4.

  48. 26 September 2002 £ sr 75428@.5 28/03/02 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5ODYzMTc3NGFkaXF6a2N4.

  49. 19 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTEzMzYyN2FkaXF6a2N4.

  50. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc4ODE3NGFkaXF6a2N4.

  51. 17 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY0MDk3MGFkaXF6a2N4.

  52. 17 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ3NDQ2OWFkaXF6a2N4.

  53. 26 March 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5NzQ5MmFkaXF6a2N4.

  54. 15 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MDczNjYzOWFkaXF6a2N4.

  55. 6 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgxNDQxN2FkaXF6a2N4.

  56. 10 May 2000 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNTYzMDQ4M2FkaXF6a2N4.

  57. 9 May 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5NjI3MmFkaXF6a2N4.

  58. 30 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzUzNTAyNmFkaXF6a2N4.

  59. 26 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjgyNDU3OWFkaXF6a2N4.

  60. 22 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk0NTQ2NGFkaXF6a2N4.

  61. 22 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjIzMjUyMGFkaXF6a2N4.

  62. 22 April 1999 £ nc 100000/600000 01/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTM2OTI1OWFkaXF6a2N4.

  63. 22 April 1999 S-div 01/04/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NDEzMTU0MWFkaXF6a2N4.

  64. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc3MDQwMmFkaXF6a2N4.

  65. 22 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYzMjIwMGFkaXF6a2N4.

  66. 31 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkyMzAxMGFkaXF6a2N4.

  67. 29 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM0MjYyM2FkaXF6a2N4.

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