Company Information for LABELSUN LIMITED
M J GOLDMAN (CHARTERED ACCOUNTANTS), HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, OLDHAM, LANCASHIRE, OL8 3QL,
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Company Registration Number
03202922
Private Limited Company
Active |
Company Name | |||
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LABELSUN LIMITED | |||
Legal Registered Office | |||
M J GOLDMAN (CHARTERED ACCOUNTANTS) HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM LANCASHIRE OL8 3QL Other companies in OL8 | |||
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Company Number | 03202922 | |
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Company ID Number | 03202922 | |
Date formed | 1996-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB678317890 |
Last Datalog update: | 2024-10-05 12:27:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANICE PHILOMENA BRADLEY |
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MARC BRADLEY |
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DARREN ANDREW KAYE |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH MANN |
Director | ||
PAUL HOLT |
Director | ||
LESLIE BRADLEY |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BOAZ FRANCIS NEWTON |
Director | ||
CAROL ANN NEWTON |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADENGROVE LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
MP&H PACKAGING LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
MP&H PACKAGING LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR LESLIE BRADLEY | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032029220003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032029220005 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032029220004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032029220003 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Marc Bradley as a person with significant control on 2017-08-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 95 | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-07 GBP 95 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MANN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/08/15 | |
AP01 | DIRECTOR APPOINTED DARREN ANDREW KAYE | |
AP01 | DIRECTOR APPOINTED KENNETH MANN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 12/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE PHILOMENA BRADLEY / 12/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLT | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 4TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER LANCASHIRE M3 2JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOLT / 12/09/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 NO CHANGES | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD | |
287 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM HALLIDAYS, PORTLAND BUILDIINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEWTON LABELS LIMITED CERTIFICATE ISSUED ON 16/07/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/05/03--------- £ SI 97@1 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/01; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: MAXDOU HOUSE 337 CHAPEL STREET SALFORD MANCHESTER M3 5JT | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
WRES01 | ADOPT MEM AND ARTS 14/06/99 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 89,665 |
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Creditors Due Within One Year | 2012-06-01 | £ 520,540 |
Provisions For Liabilities Charges | 2012-06-01 | £ 45,584 |
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 LABELSUN LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 2,598 |
Current Assets | 2012-06-01 | £ 315,753 |
Debtors | 2012-06-01 | £ 266,360 |
Fixed Assets | 2012-06-01 | £ 340,327 |
Shareholder Funds | 2012-06-01 | £ 291 |
Stocks Inventory | 2012-06-01 | £ 46,795 |
Tangible Fixed Assets | 2012-06-01 | £ 340,327 |
Debtors and other cash assets
LABELSUN LIMITED owns 1 domain names.
labelsunlimited.co.uk
The top companies supplying to UK government with the same SIC code (18121 - Manufacture of printed labels) as LABELSUN 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. |