Allens Printers Holdings Limited

Company Registration Number: 06568825

Company registered in England and Wales

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Allens Printers Holdings Limited is a Private Company Limited by Shares first registered on 17 April 2008. Its current registered address is in Cardiff.

Registered Address

FAIRWAY HOUSE LINKS BUSINESS PARK
ST. MELLONS
CARDIFF
WALES
CF3 0LT

There are 253 companies currently registered at this postcode, including this one.

All companies at CF3 0LT

Registration Data

Company Number

06568825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£100,000£100,000£100,000£100,000£100,000
Current Assets £100,185£100,085£85£85£85£85£85
of which Cash £6£6£0£0£0£0£0
Total Assets £100,185£100,085£100,085£100,085£100,085£100,085£100,085
Current Liabilities £100,085£99,985£99,985£99,985£99,985£99,985£99,985
Net Current Assets £100£100£-99,900£-99,900£-99,900£-99,900£-99,900
Total Net Worth £100£100£100£100£100£100£100

Previous Names

  • ALLENS PRINTERS LIMITED, active until 12 December 2008
  • ALLEN PRINTERS LIMITED, active until 30 April 2008

Company Officers

  • JARMAN, Sacha Ann

    Secretary

    Appointed on 6 June 2008

     

    Ty Coch
    Pen Y Parc
    Raglan
    Monmouthshire
    NP15 2BX
    United Kingdom

  • MILLS, Jonathan Charles

    Director

    Appointed on 6 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Ty Coch
    Pen Y Parc
    Raglan
    Monmouthshire
    NP15 2BX
    United Kingdom

  • DAVIES, Steven Daniel

    Secretary

    Appointed on 17 April 2008

    Resigned on 18 April 2008

    7 Ynysddu
    Pontyclun
    Rhondda Cynon Taff
    CF72 9UA

  • COMPANY SECRETARY (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 18 April 2008

    Resigned on 6 June 2008

    1st Floor
    Tudor House
    16 Cathedral Road
    Cardiff
    CF11 9LJ

  • MUNN, Kenneth Macgregor

    Director

    Appointed on 17 April 2008

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    16 Cefn Coed Road
    Cardiff
    CF23 6AQ

  • COMPANY DIRECTOR NOMINEES LIMITED

    Corporate Director

    Appointed on 18 April 2008

    Resigned on 6 June 2008

    Tudor House
    16 Cathedral Road
    Cardiff
    CF11 9LJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYCVT. Transaction: MzE3NDgyODAwMGFkaXF6a2N4.

  2. 28 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X634PIEH. Transaction: MzE3MjE2MzU3NWFkaXF6a2N4.

  3. 14 December 2016 Registered office address changed from 1st Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LRZDJS. Transaction: MzE2NDMwMjY3OWFkaXF6a2N4.

  4. 8 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55XO054. Transaction: MzE0Nzk2MDg0NmFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X556LC8R. Transaction: MzE0NjUyNjgyN2FkaXF6a2N4.

  6. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A493L4LV. Transaction: MzEyNTAyMzU0NWFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45TANZT. Transaction: MzEyMTU3NTc0N2FkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9VK2. Transaction: MzEwODgxNzExMmFkaXF6a2N4.

  9. 7 May 2014 Secretary's details changed for Sacha Ann Jarman on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH03. Barcode: X37CGVOP. Transaction: MzA5OTQ4NzA3OWFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGW1F. Transaction: MzA5OTQ4NzE2MGFkaXF6a2N4.

  11. 22 November 2013 Director's details changed for Mr Jonathan Charles Mills on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2LM4BOQ. Transaction: MzA4OTE5MjgxMmFkaXF6a2N4.

  12. 9 September 2013 Secretary's details changed for Sacha Ann Jarman on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH03. Barcode: X2GCYISW. Transaction: MzA4NDU1NTU0OGFkaXF6a2N4.

  13. 6 September 2013 Director's details changed for Jonathan Charles Mills on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: CH01. Barcode: X2GCYICY. Transaction: MzA4NDU1NTM3NWFkaXF6a2N4.

  14. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DXOOJK. Transaction: MzA4Mjg3ODA1MWFkaXF6a2N4.

  15. 22 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1NF6. Transaction: MzA3NjY2MzQyOWFkaXF6a2N4.

  16. 27 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17QF61T. Transaction: MzA1NjYxMzc0MGFkaXF6a2N4.

  17. 25 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17IMEV4. Transaction: MzA1NjQ1NTk3OWFkaXF6a2N4.

  18. 7 September 2011 Director's details changed for Jonathan Charles Mills on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XOM7WXCJ. Transaction: MzA0MzQyMjE1MmFkaXF6a2N4.

  19. 28 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: AQCYHW5S. Transaction: MzA0MTIyNjA0NWFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XF93WTHU. Transaction: MzAzNjA0OTcyMmFkaXF6a2N4.

  21. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW8DQM47. Transaction: MzAyMDg1MDAwMmFkaXF6a2N4.

  22. 21 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XKN1RJCR. Transaction: MzAxMzk3NzMyNmFkaXF6a2N4.

  23. 27 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X933R9DP. Transaction: MjAzMTUzNDg1MmFkaXF6a2N4.

  24. 23 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1AYA979. Transaction: MjAzMTI3NjI1NmFkaXF6a2N4.

  25. 14 April 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5ON990V. Transaction: MjAzMDUyNTEyMGFkaXF6a2N4.

  26. 4 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5Z2I5DG. Transaction: MjAyMDA3NDA0OWFkaXF6a2N4.

  27. 7 July 2008 Secretary appointed sacha ann jarman [View PDF]

    Category: Officers. Type: 288a. Barcode: AMX110UP. Transaction: MjAwODU3NzI0OGFkaXF6a2N4.

  28. 24 June 2008 Appointment terminated secretary company secretary (nominees) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMX0N0UA. Transaction: MjAwNzgwMTc0NWFkaXF6a2N4.

  29. 24 June 2008 Appointment terminated director company director nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMX0O0UB. Transaction: MjAwNzgwMTczNmFkaXF6a2N4.

  30. 24 June 2008 Director appointed jonathan charles mills [View PDF]

    Category: Officers. Type: 288a. Barcode: AMX0M0U9. Transaction: MjAwNzgwMTcyMGFkaXF6a2N4.

  31. 28 April 2008 Secretary appointed company secretary (nominees) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: APP5CZ6A. Transaction: MjAwNDE5NzMxNWFkaXF6a2N4.

  32. 24 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQPAKZ5N. Transaction: MjAwNDQwMjk2OGFkaXF6a2N4.

  33. 18 April 2008 Appointment terminated director kenneth munn [View PDF]

    Category: Officers. Type: 288b. Barcode: AUPHPYZW. Transaction: MjAwMzY0ODcwNWFkaXF6a2N4.

  34. 18 April 2008 Appointment terminated secretary steven davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AUPHHYZO. Transaction: MjAwMzY0ODY5MGFkaXF6a2N4.

  35. 18 April 2008 Director appointed company director nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AUPH9YZG. Transaction: MjAwMzY0ODY1MmFkaXF6a2N4.

  36. 17 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUNQSYYS. Transaction: MjAwMzUzNTA5M2FkaXF6a2N4.

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