A4 Office Products Limited

Company Registration Number: 03880303

Company registered in England and Wales

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A4 Office Products Limited is a Private Company Limited by Shares first registered on 19 November 1999. Its current registered address is in Hereford, Herefordshire.

Registered Address

12 RAVENSWOOD COURT
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HEREFORDSHIRE
HR2 6JX

There are 6 companies currently registered at this postcode, including this one.

All companies at HR2 6JX

Registration Data

Company Number

03880303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £196,780£206,413£166,974£191,104£192,549£173,975
of which Cash £0£0£26,732£43,955£56,583£38,762
Total Assets £196,780£206,413£166,974£191,104£192,549£173,975
Current Liabilities £190,805£205,302£161,526£185,646£192,826£187,253
Net Current Assets £5,975£1,111£5,448£5,458£-277£-13,278
Total Net Worth £29,265£28,200£17,782£23,316£14,091£1,205

Previous Names

No previous names

Company Officers

  • ALLEN, Amanda Louise

    Secretary

    Appointed on 1 November 2016

     

    12 Ravenswood Court
    Rotherwas Industrial Estate
    Hereford
    Herefordshire
    HR2 6JX

  • ALLEN, Amanda

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Credit Controller

    Month of birth: June 1969

    12 Primrose Drive
    Milkwalk
    Coleford
    Gloucestershire
    GL16 7PU

  • ALLEN, Michael

    Director

    Appointed on 19 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    12 Primrose Drive
    Milkwall
    Coleford
    Gloucestershire
    GL16 7PU

  • ALLEN, Michael

    Secretary

    Appointed on 19 November 1999

    Resigned on 22 November 2009

    Nationality: British

    Occupation: Company Property Director

    12 Primrose Drive
    Milkwall
    Coleford
    Gloucestershire
    GL16 7PU

  • THOMAS, Penelope Anne

    Secretary

    Appointed on 22 July 2008

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Nurse

    The Salt Box
    Sutton St Nicholas
    Hereford
    Herefordshire
    HR1 3DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1999

    Resigned on 19 November 1999

    26
    Church Street
    London
    NW8 8EP

  • THOMAS, Alan

    Director

    Appointed on 19 November 1999

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    The Salt Box
    Venns Green
    Marden
    Herefordshire
    HR1 3DB

  • THOMAS, Penelope Anne

    Director

    Appointed on 6 April 2006

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1955

    The Salt Box
    Sutton St Nicholas
    Hereford
    Herefordshire
    HR1 3DB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTW4I0. Transaction: MzE2MzE1MjEwMmFkaXF6a2N4.

  2. 3 November 2016 Termination of appointment of Penelope Anne Thomas as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5J0D43V. Transaction: MzE2MTEzNTgzMGFkaXF6a2N4.

  3. 3 November 2016 Termination of appointment of Alan Thomas as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5J0D3B7. Transaction: MzE2MTEzNTcxN2FkaXF6a2N4.

  4. 3 November 2016 Appointment of Mrs Amanda Louise Allen as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5J0D38O. Transaction: MzE2MTEzNTY3N2FkaXF6a2N4.

  5. 3 November 2016 Termination of appointment of Penelope Anne Thomas as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5J0D28X. Transaction: MzE2MTEzNTIxOGFkaXF6a2N4.

  6. 12 April 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54R0ES8. Transaction: MzE0NjE3OTE3MWFkaXF6a2N4.

  7. 23 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSXAE3. Transaction: MzEzNTc4NDM5OWFkaXF6a2N4.

  8. 12 March 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42ZQDU1. Transaction: MzExOTAzMjE1MWFkaXF6a2N4.

  9. 20 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A40LACTU. Transaction: MzExNzc0OTIwMmFkaXF6a2N4.

  10. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTEFDVTJhZGlxemtjeA.

  11. 21 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KSK8. Transaction: MzExMTc4NzY5MGFkaXF6a2N4.

  12. 20 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33YNQH4. Transaction: MzA5NjY0MTkyOGFkaXF6a2N4.

  13. 21 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM43CJ. Transaction: MzA4OTE5MDA2MGFkaXF6a2N4.

  14. 21 November 2013 Director's details changed for Michael Allen on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X2LM43CB. Transaction: MzA4OTE4OTg1MmFkaXF6a2N4.

  15. 6 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DV3SNV. Transaction: MzA4MjgwOTI3OGFkaXF6a2N4.

  16. 20 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DTVK. Transaction: MzA2NzgyMTUzOGFkaXF6a2N4.

  17. 16 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14QG4XF. Transaction: MzA1NDI0MzAxNWFkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XGO5TZMK. Transaction: MzA0Nzk2ODg2M2FkaXF6a2N4.

  19. 30 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANSNSSTP. Transaction: MzAzNDc0NDYyN2FkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X3GASPJQ. Transaction: MzAyNzkyMjQxNmFkaXF6a2N4.

  21. 24 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACTBJL3X. Transaction: MzAxODI1NzA2MGFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XXSANGKJ. Transaction: MzAwNjgxNTU4NWFkaXF6a2N4.

  23. 11 January 2010 Termination of appointment of Michael Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXSAIGKE. Transaction: MzAwNjgxNTAzMGFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Penelope Anne Thomas on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXSAMGKI. Transaction: MzAwNjgxNTA0MmFkaXF6a2N4.

  25. 11 January 2010 Director's details changed for Alan Thomas on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXSALGKH. Transaction: MzAwNjgxNTAzOGFkaXF6a2N4.

  26. 11 January 2010 Director's details changed for Michael Allen on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXSAKGKG. Transaction: MzAwNjgxNTAzNWFkaXF6a2N4.

  27. 11 January 2010 Director's details changed for Amanda Allen on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXSAJGKF. Transaction: MzAwNjgxNTAzM2FkaXF6a2N4.

  28. 6 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APAL87V4. Transaction: MjAyNzUzNjY3NGFkaXF6a2N4.

  29. 9 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB32A5IA. Transaction: MjAxOTY4NzU5NGFkaXF6a2N4.

  30. 24 September 2008 Secretary appointed penelope ann thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AB7LB3E5. Transaction: MjAxNDA2NjY4MGFkaXF6a2N4.

  31. 25 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A52UC1PD. Transaction: MjAwOTY4OTU1MWFkaXF6a2N4.

  32. 8 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5ODU3NmFkaXF6a2N4.

  33. 19 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxNDM4OGFkaXF6a2N4.

  34. 11 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUzOTMxN2FkaXF6a2N4.

  35. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU1NTU5MGFkaXF6a2N4.

  36. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU1NTU3OWFkaXF6a2N4.

  37. 16 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkwNDM0NmFkaXF6a2N4.

  38. 15 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3OTUyOWFkaXF6a2N4.

  39. 27 January 2005 Registered office changed on 27/01/05 from: bewell house bewell street hereford herefordshire HR4 0BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ1MzM4NmFkaXF6a2N4.

  40. 26 January 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM4MjM5MWFkaXF6a2N4.

  41. 22 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIxMjEzM2FkaXF6a2N4.

  42. 14 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MDkzMTc2OWFkaXF6a2N4.

  43. 1 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0NjY2MWFkaXF6a2N4.

  44. 20 February 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNjg0OTQ2NGFkaXF6a2N4.

  45. 26 November 2002 Registered office changed on 26/11/02 from: commercial chambers commercial road, hereford herefordshire HR1 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMwNjY3OGFkaXF6a2N4.

  46. 26 November 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2ODU4NWFkaXF6a2N4.

  47. 19 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNDY4MzE1NWFkaXF6a2N4.

  48. 28 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4ODE4OWFkaXF6a2N4.

  49. 16 May 2001 Ad 30/11/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk5MTc0NWFkaXF6a2N4.

  50. 16 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTIwNzU4M2FkaXF6a2N4.

  51. 16 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA1NDgwNGFkaXF6a2N4.

  52. 16 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ4MzA3N2FkaXF6a2N4.

  53. 14 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMTc3MDQ0NmFkaXF6a2N4.

  54. 19 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5OTg3NmFkaXF6a2N4.

  55. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg1NDgwOGFkaXF6a2N4.

  56. 10 December 1999 Ad 19/11/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDMzNDI0NGFkaXF6a2N4.

  57. 19 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzMxMTkzN2FkaXF6a2N4.

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