Active
Company Information for ALLPRINT SUPPLIES LIMITED
7B FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALLPRINT SUPPLIES LIMITED | |
Legal Registered Office | |
7B FAIRLIE ROAD SLOUGH BERKSHIRE SL1 4PY Other companies in SL6 | |
Company Number | 03744718 | |
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Company ID Number | 03744718 | |
Date formed | 1999-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB697906663 |
Last Datalog update: | 2024-11-05 19:55:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN GEORGE KEVIN WALLACE |
||
PAUL NOBLE |
||
DARRIN JOHN PAGE |
||
LOUISE SAMANTHA STABLES |
||
ALLAN GEORGE KEVIN WALLACE |
||
ROBERT WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP RUSSELL |
Director | ||
MARGARET WICKS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOKHAM JEWELLERY WORKSHOP LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LOUISE SAMANTHA HART | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Louise Samantha Stables on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRIN JOHN PAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Robert Wallace on 2019-04-02 | |
PSC04 | Change of details for Mr Robert Wallace as a person with significant control on 2019-04-02 | |
CH01 | Director's details changed for Mr Darrin John Page on 2019-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALLACE / 06/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALLAN GEORGE KEVIN WALLACE / 06/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SAMANTHA STABLES / 06/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN JOHN PAGE / 06/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOBLE / 06/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE KEVIN WALLACE / 06/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WALLACE / 06/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALLAN GEORGE KEVIN WALLACE on 2018-04-06 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 490288.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 490288.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Darrin John Page on 2017-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 490288.5 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SAMANTHA STABLES / 05/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN JOHN PAGE / 05/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOBLE / 05/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 1AA | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 490288.5 | |
AR01 | 23/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SAMANTHA STABLES / 12/06/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL NOBLE | |
AP01 | DIRECTOR APPOINTED MRS LOUISE SAMANTHA STABLES | |
AP01 | DIRECTOR APPOINTED MR DARRIN JOHN PAGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 490288.5 | |
AR01 | 23/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037447180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037447180003 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 23/03/13 FULL LIST | |
AR01 | 23/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE KEVIN WALLACE / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GEORGE KEVIN WALLACE / 01/03/2011 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN GEORGE KEVIN WALLACE / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE KEVIN WALLACE / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ SR 75428@.5 28/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
RES13 | ENTER INTO CONTRACT 27/03/02 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ALLPRINT SUPPLIES (UK) LIMITED CERTIFICATE ISSUED ON 27/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100000/600000 01/04/99 | |
ORES04 | NC INC ALREADY ADJUSTED 01/04/99 | |
122 | S-DIV 01/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
ORES13 | SUB DIV SHAARES 01/04/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 ALLPRINT SUPPLIES LIMITED
ALLPRINT SUPPLIES LIMITED owns 1 domain names.
allprint.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as ALLPRINT SUPPLIES 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. |