Abs Print Finishers Ltd

Company Registration Number: 03939224

Company registered in England and Wales

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Abs Print Finishers Ltd is a Private Company Limited by Shares first registered on 3 March 2000. Its current registered address is in London.

Registered Address

UNIT 1 THE PRINT VILLAGE
CHADWICK ROAD
LONDON
SE15 4PU

There are 40 companies currently registered at this postcode, including this one.

All companies at SE15 4PU

Registration Data

Company Number

03939224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18140 - Binding and related services

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£103,413£129,554£119,970
Current Assets £333,404£295,232£331,751£326,424£293,852£328,180
of which Cash £111,260£135,729£96,046£141,692£121,860£178,824
Total Assets £333,404£295,232£331,751£429,837£423,406£448,150
Current Liabilities £155,813£103,188£148,540£57,496£75,684£51,340
Net Current Assets £177,591£192,044£183,211£268,928£218,168£276,840
Total Net Worth £253,257£277,672£289,691£372,341£347,722£396,810

Previous Names

No previous names

Company Officers

  • CRANE, Andrew Charles Edward

    Director

    Appointed on 10 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Greenhill House
    High Street
    Wrotham
    Sevenoaks
    Kent
    TN15 7AH
    England

  • CRANE, Ceri Sarah

    Director

    Appointed on 23 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Greenhill House
    High Street
    Wrotham
    Sevenoaks
    Kent
    TN15 7AH
    England

  • MORRIS, Mark David Andrew

    Secretary

    Appointed on 10 March 2000

    Resigned on 30 November 2000

    15 Hart Dyke Crescent
    Swanley
    Kent
    BR8 7EG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 March 2000

    Resigned on 6 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FROTEK LIMITED

    Corporate Secretary

    Appointed on 30 November 2000

    Resigned on 31 December 2011

    71
    Bexley High Street
    Bexley
    Kent
    DA5 1AA
    United Kingdom

  • KINSELLA, Stephen

    Director

    Appointed on 29 April 2013

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Unit 1 The Print Village
    Chadwick Road
    London
    SE15 4PU

  • WILKINSON, Dean Anthony

    Director

    Appointed on 17 October 2013

    Resigned on 5 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Unit 1 The Print Village
    Chadwick Road
    London
    SE15 4PU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 March 2000

    Resigned on 6 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 December 2016 Termination of appointment of Stephen Kinsella as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5LPCVWH. Transaction: MzE2NDIwNTU0NWFkaXF6a2N4.

  2. 27 June 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A59RWWAP. Transaction: MzE1MTY1NjMzNWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54R1XHE. Transaction: MzE0NjE5NTc5OGFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VE1JT. Transaction: MzE0NTIxOTQ2NmFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJU5C. Transaction: MzEyMDE5MDk3NmFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3EK24X5. Transaction: MzEwNTc1MjYyOWFkaXF6a2N4.

  7. 11 August 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3E1WGJC. Transaction: MzEwNTM0Njc0NWFkaXF6a2N4.

  8. 8 July 2014 Termination of appointment of Dean Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOC4RC. Transaction: MzEwMzM3MTEwOWFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZFR83. Transaction: MzA5ODQzOTA1OWFkaXF6a2N4.

  10. 30 October 2013 Statement of capital following an allotment of shares on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Capital. Type: SH01. Barcode: X2K3MAKJ. Transaction: MzA4Nzg4NTUwMWFkaXF6a2N4.

  11. 30 October 2013 Appointment of Mr Dean Anthony Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3M9F5. Transaction: MzA4Nzg4NTE5N2FkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2H81RJ4. Transaction: MzA4NTM4OTkxOWFkaXF6a2N4.

  13. 7 August 2013 Statement of capital following an allotment of shares on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Capital. Type: SH01. Barcode: X2EA43P4. Transaction: MzA4MjkwNDg5NWFkaXF6a2N4.

  14. 20 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODI3Nzc4NGFkaXF6a2N4.

  15. 13 May 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: X28B8Q9T. Transaction: MzA3Nzg2OTg0MWFkaXF6a2N4.

  16. 13 May 2013 Appointment of Mr Stephen Kinsella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28B8CKZ. Transaction: MzA3Nzg2NTgwMGFkaXF6a2N4.

  17. 22 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X26T194A. Transaction: MzA3NjY2MDE4M2FkaXF6a2N4.

  18. 22 April 2013 Director's details changed for Mr Andrew Charles Edward Crane on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X26T193M. Transaction: MzA3NjY1OTY0MmFkaXF6a2N4.

  19. 22 April 2013 Director's details changed for Mrs Ceri Sarah Crane on 22 April 2012 [View PDF]

    Action Date: 22 April 2012. Category: Officers. Type: CH01. Barcode: X26T193U. Transaction: MzA3NjY1OTY0NWFkaXF6a2N4.

  20. 6 March 2013 Statement of capital following an allotment of shares on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Capital. Type: SH01. Barcode: X23KJYUY. Transaction: MzA3NDAyMTYzN2FkaXF6a2N4.

  21. 27 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1MBCOGZ. Transaction: MzA2ODI1NTA2MGFkaXF6a2N4.

  22. 25 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjQ1NDU2N2FkaXF6a2N4.

  23. 17 October 2012 Statement of capital following an allotment of shares on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Capital. Type: SH01. Barcode: X1JRABVL. Transaction: MzA2NTk5MzI3MGFkaXF6a2N4.

  24. 17 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HOARJM. Transaction: MzA2NDIyODU0M2FkaXF6a2N4.

  25. 7 June 2012 Statement of capital following an allotment of shares on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Capital. Type: SH01. Barcode: X1ALCUVV. Transaction: MzA1ODc0OTE0MWFkaXF6a2N4.

  26. 6 June 2012 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: X1AIT2MO. Transaction: MzA1ODY5MTIwMmFkaXF6a2N4.

  27. 15 May 2012 Current accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X18Y9JRU. Transaction: MzA1NzUyNzg1MmFkaXF6a2N4.

  28. 13 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14N96E8. Transaction: MzA1NDAyMTY5NmFkaXF6a2N4.

  29. 13 March 2012 Termination of appointment of Frotek Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14N96DS. Transaction: MzA1NDAyMTUyNWFkaXF6a2N4.

  30. 29 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: A0ONEYKQ. Transaction: MzA0OTc5NjcxMWFkaXF6a2N4.

  31. 15 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X14U7SGB. Transaction: MzAzMzgyODc4MGFkaXF6a2N4.

  32. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCTKZQED. Transaction: MzAzMDIxNDY0N2FkaXF6a2N4.

  33. 12 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X0ZZDI8Y. Transaction: MzAxMTM1MTgzN2FkaXF6a2N4.

  34. 12 March 2010 Secretary's details changed for Frotek Limited on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH04. Barcode: X0ZZAI8V. Transaction: MzAxMTMzNjU1NGFkaXF6a2N4.

  35. 12 March 2010 Director's details changed for Ceri Sarah Crane on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0ZZCI8X. Transaction: MzAxMTMzNjU5OWFkaXF6a2N4.

  36. 12 March 2010 Director's details changed for Andrew Charles Edward Crane on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: X0ZZBI8W. Transaction: MzAxMTMzNjU5N2FkaXF6a2N4.

  37. 31 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: LU5F5H1M. Transaction: MzAwODMxNzUzNGFkaXF6a2N4.

  38. 20 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X786F96C. Transaction: MjAzMDkzNTc4MGFkaXF6a2N4.

  39. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAIS76YG. Transaction: MjAyNTA5MzUzMmFkaXF6a2N4.

  40. 11 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMI9IXWL. Transaction: MjAwMTE5MDQ2NWFkaXF6a2N4.

  41. 11 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE5NDM1NWFkaXF6a2N4.

  42. 5 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY5MzExNWFkaXF6a2N4.

  43. 12 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyNTg5N2FkaXF6a2N4.

  44. 27 June 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg1NDc2N2FkaXF6a2N4.

  45. 12 April 2006 Ad 01/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTUyODE3OGFkaXF6a2N4.

  46. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAxODgzNmFkaXF6a2N4.

  47. 13 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTk4NjY4MGFkaXF6a2N4.

  48. 14 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0MTY5MGFkaXF6a2N4.

  49. 27 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjU4MzY1M2FkaXF6a2N4.

  50. 12 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU4Mjg1NmFkaXF6a2N4.

  51. 2 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzUxMzQzOWFkaXF6a2N4.

  52. 10 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwMjMzOGFkaXF6a2N4.

  53. 8 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDYyNDQyMmFkaXF6a2N4.

  54. 5 May 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTczNDQzNWFkaXF6a2N4.

  55. 15 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5NTY5M2FkaXF6a2N4.

  56. 18 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkyNzExN2FkaXF6a2N4.

  57. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ1NTYyNWFkaXF6a2N4.

  58. 18 May 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcyNzU5OWFkaXF6a2N4.

  59. 4 April 2000 Registered office changed on 04/04/00 from: unit 1 print village chadwick road london SE15 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA1Mjk0OGFkaXF6a2N4.

  60. 4 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE4MzMxNGFkaXF6a2N4.

  61. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY5NzM0MWFkaXF6a2N4.

  62. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc4MjU1MWFkaXF6a2N4.

  63. 13 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIzOTc0MmFkaXF6a2N4.

  64. 3 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjM5ODYzMGFkaXF6a2N4.

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