Company Information for A B PRINT GROUP LIMITED
1 GRANGE VALLEY ROAD, BATLEY, WEST YORKSHIRE, WF17 6GH,
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Company Registration Number
00972580
Private Limited Company
Active |
Company Name | ||
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A B PRINT GROUP LIMITED | ||
Legal Registered Office | ||
1 GRANGE VALLEY ROAD BATLEY WEST YORKSHIRE WF17 6GH Other companies in WF17 | ||
Previous Names | ||
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Company Number | 00972580 | |
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Company ID Number | 00972580 | |
Date formed | 1970-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB168905820 |
Last Datalog update: | 2023-12-05 22:34:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DIANNE MORLEY |
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ALAN GOODALL |
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JAMES EDWARD KEMP |
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RICHARD WALMSLEY |
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ALAN WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HINCHCLIFFE |
Director | ||
DENIS EDWARD WILLIAMSON |
Director | ||
JAMES WOOD |
Director | ||
ALAN WILLIAMSON |
Company Secretary | ||
DENIS EDWARD WILLIAMSON |
Company Secretary | ||
ALLEN LOCKWOOD |
Director | ||
CLIVE ERROL PIPER |
Director | ||
JEAN PIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.P. PLASMA LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2007-10-08 | Active | |
P. P PROTUBE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
WELLAN STUDIOS (PRINTERS) LIMITED | Company Secretary | 2003-01-10 | CURRENT | 1975-09-01 | Active | |
R.W. REPROGRAPHICS LIMITED | Company Secretary | 2002-12-20 | CURRENT | 1998-03-02 | Active | |
STEEL SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2001-12-31 | CURRENT | 2000-08-10 | Active | |
P.P. PROFILES (WEST YORKSHIRE) LIMITED | Company Secretary | 2001-08-30 | CURRENT | 1978-05-30 | Active | |
P.P. PROCESSING LIMITED | Company Secretary | 1996-07-10 | CURRENT | 1974-07-24 | Active | |
P.P. PROFILES LIMITED | Company Secretary | 1996-07-10 | CURRENT | 1976-06-16 | Active | |
J.N.J. FABRICATIONS LIMITED | Company Secretary | 1996-07-10 | CURRENT | 1979-05-17 | Active | |
THE P.P. GROUP OF COMPANIES LIMITED | Company Secretary | 1994-11-08 | CURRENT | 1989-02-01 | Active | |
R.W. REPROGRAPHICS LIMITED | Director | 1998-03-02 | CURRENT | 1998-03-02 | Active | |
WELLAN STUDIOS (PRINTERS) LIMITED | Director | 2003-01-10 | CURRENT | 1975-09-01 | Active | |
R.W. REPROGRAPHICS LIMITED | Director | 2002-12-20 | CURRENT | 1998-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD WALMSLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALMSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
PSC02 | Notification of A B Print (Holdings) Ltd as a person with significant control on 2021-03-18 | |
PSC07 | CESSATION OF ALAN WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009725800010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF DENIS EDWARD WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS EDWARD WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD KEMP | |
AP01 | DIRECTOR APPOINTED MR ALAN GOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINCHCLIFFE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 647850 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 647850 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 547850 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 547850 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009725800010 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 547850 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009725800009 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AR01 | 13/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS EDWARD WILLIAMSON / 13/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMSON / 13/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HINCHCLIFFE / 13/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 13/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 19/01/13 STATEMENT OF CAPITAL GBP 547850 | |
RES01 | ADOPT ARTICLES 20/12/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RICHARD WALMSLEY | |
AR01 | 13/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 11/03/2011 | |
CERTNM | COMPANY NAME CHANGED A.B. CO. (DESIGN & PRINT) LIMITED CERTIFICATE ISSUED ON 18/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMSON / 13/05/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 1 GRANGE ROAD BUSINESS PARK GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6LL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 43 KENT ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 9BB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/11/06--------- £ SI 3840@1=3840 £ IC 44010/47850 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
RES13 | CONVERSION OF SHARES 28/03/02 | |
122 | CONVE 28/03/02 | |
RES13 | RE DIR AUTH,SHA CAP,DIV 28/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/03/02--------- £ SI 10@1=10 £ IC 44000/44010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
SRES01 | ADOPT ARTICLES 29/11/00 | |
SRES13 | PREF SHRES NON VOTING 30/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FIVE ARROWS BUSINESS FINANCE PLC | ||
Outstanding | CITY BUSINESS FINANCE LTD T/A PRINT FINANCE | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 74,068 |
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Creditors Due Within One Year | 2012-04-01 | £ 1,112,909 |
Provisions For Liabilities Charges | 2012-04-01 | £ 40,050 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A B PRINT GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 547,850 |
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Cash Bank In Hand | 2012-04-01 | £ 70,415 |
Current Assets | 2012-04-01 | £ 1,247,844 |
Debtors | 2012-04-01 | £ 1,100,456 |
Fixed Assets | 2012-04-01 | £ 1,647,097 |
Secured Debts | 2012-04-01 | £ 170,224 |
Shareholder Funds | 2012-04-01 | £ 1,667,914 |
Stocks Inventory | 2012-04-01 | £ 76,973 |
Tangible Fixed Assets | 2012-04-01 | £ 1,566,997 |
Debtors and other cash assets
A B PRINT GROUP LIMITED owns 1 domain names.
abcoltd.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as A B PRINT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |