Ilkley
West Yorkshire
LS29 8AA
Director Name | Mr Thomas Dudley James Rae |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2021(25 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | Robin Mills Leeds Road Bradford West Yorkshire BD10 9TE |
Director Name | Mr Benjamin Fas |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(same day as company formation) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | Robin Mills Leeds Road Bradford West Yorkshire BD10 9TE |
Secretary Name | Mary Patricia Fas |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Belle Isle Avenue Wakefield West Yorkshire WF1 5JY |
Secretary Name | Richard James Pitts |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 30 April 2016) |
Role | Company Director |
Correspondence Address | 15 Kirkby Avenue Garforth Leeds West Yorkshire LS25 2BN |
Director Name | Company Formation Bureau Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1995(same day as company formation) |
Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Secretary Name | Company Search Bureau Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1995(same day as company formation) |
Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Website | www.abbeyprinters.co.uk/ |
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Email address | [email protected] |
Telephone | 024 81074908 |
Telephone region | Coventry |
Registered Address | The Tannery 91 Kirkstall Road Kirkstall West Yorkshire LS3 1HS |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Benjamin Fas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,488 |
Cash | £18,010 |
Current Liabilities | £43,161 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Next Accounts Due | 28 February 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 23 May 2021 (2 years, 10 months ago) |
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Next Return Due | 6 June 2022 (overdue) |
28 January 2021 | Appointment of Mr Thomas Dudley James Rae as a director on 15 January 2021 (2 pages) |
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28 January 2021 | Director's details changed for Mr Thomas Dudley James Rae on 15 January 2021 (2 pages) |
18 January 2021 | Director's details changed for Mr Andreas Kkais on 15 January 2021 (2 pages) |
15 January 2021 | Termination of appointment of Benjamin Fas as a director on 15 January 2021 (1 page) |
15 January 2021 | Notification of Abbey Printers Group Ltd as a person with significant control on 15 January 2021 (2 pages) |
15 January 2021 | Appointment of Mr Andreas Kkais as a director on 15 January 2021 (2 pages) |
15 January 2021 | Cessation of Benjamin Fas as a person with significant control on 15 January 2021 (1 page) |
9 September 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
4 June 2020 | Confirmation statement made on 23 May 2020 with updates (5 pages) |
15 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
3 June 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
4 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
23 May 2018 | Confirmation statement made on 23 May 2018 with updates (5 pages) |
18 August 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
18 August 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
20 June 2016 | Termination of appointment of Richard James Pitts as a secretary on 30 April 2016 (1 page) |
20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Termination of appointment of Richard James Pitts as a secretary on 30 April 2016 (1 page) |
20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
1 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
6 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Director's details changed for Benjamin Fas on 14 June 2013 (2 pages) |
14 June 2013 | Director's details changed for Benjamin Fas on 14 June 2013 (2 pages) |
14 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
11 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
9 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
14 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
5 October 2009 | Director's details changed for Benjamin Fas on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Benjamin Fas on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Benjamin Fas on 1 October 2009 (2 pages) |
2 July 2009 | Director's change of particulars / benjamin fas / 02/07/2009 (1 page) |
2 July 2009 | Director's change of particulars / benjamin fas / 02/07/2009 (1 page) |
5 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
23 September 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
23 September 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
23 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
23 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
21 August 2007 | Total exemption full accounts made up to 31 May 2007 (14 pages) |
21 August 2007 | Total exemption full accounts made up to 31 May 2007 (14 pages) |
29 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
29 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
12 July 2006 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
12 July 2006 | Total exemption full accounts made up to 31 May 2006 (14 pages) |
12 June 2006 | Return made up to 23/05/06; full list of members (3 pages) |
12 June 2006 | Return made up to 23/05/06; full list of members (3 pages) |
11 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | Director's particulars changed (1 page) |
9 September 2005 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
9 September 2005 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
12 July 2005 | New secretary appointed (2 pages) |
12 July 2005 | Secretary resigned (1 page) |
12 July 2005 | New secretary appointed (2 pages) |
12 July 2005 | Secretary resigned (1 page) |
14 June 2005 | Return made up to 23/05/05; full list of members (5 pages) |
14 June 2005 | Return made up to 23/05/05; full list of members (5 pages) |
14 September 2004 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
14 September 2004 | Total exemption full accounts made up to 31 May 2004 (14 pages) |
12 July 2004 | Secretary's particulars changed (1 page) |
12 July 2004 | Secretary's particulars changed (1 page) |
12 July 2004 | Director's particulars changed (1 page) |
12 July 2004 | Director's particulars changed (1 page) |
4 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
4 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
7 October 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
7 October 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
24 July 2003 | Location of register of members (1 page) |
24 July 2003 | Location of register of members (1 page) |
5 June 2003 | Return made up to 23/05/03; full list of members (5 pages) |
5 June 2003 | Return made up to 23/05/03; full list of members (5 pages) |
17 September 2002 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
17 September 2002 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
30 May 2002 | Return made up to 23/05/02; full list of members (6 pages) |
30 May 2002 | Return made up to 23/05/02; full list of members (6 pages) |
10 August 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
10 August 2001 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
14 June 2001 | Return made up to 23/05/01; full list of members (5 pages) |
14 June 2001 | Return made up to 23/05/01; full list of members (5 pages) |
3 August 2000 | Full accounts made up to 31 May 2000 (12 pages) |
3 August 2000 | Full accounts made up to 31 May 2000 (12 pages) |
2 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
2 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
9 July 1999 | Full accounts made up to 31 May 1999 (14 pages) |
9 July 1999 | Full accounts made up to 31 May 1999 (14 pages) |
7 June 1999 | Return made up to 23/05/99; full list of members (5 pages) |
7 June 1999 | Return made up to 23/05/99; full list of members (5 pages) |
14 July 1998 | Full accounts made up to 31 May 1998 (14 pages) |
14 July 1998 | Full accounts made up to 31 May 1998 (14 pages) |
2 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
2 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
19 August 1997 | Full accounts made up to 31 May 1997 (14 pages) |
19 August 1997 | Full accounts made up to 31 May 1997 (14 pages) |
10 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
10 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
9 September 1996 | Full accounts made up to 31 May 1996 (14 pages) |
9 September 1996 | Full accounts made up to 31 May 1996 (14 pages) |
22 May 1996 | Return made up to 23/05/96; full list of members (6 pages) |
22 May 1996 | Return made up to 23/05/96; full list of members (6 pages) |
12 December 1995 | Accounting reference date notified as 31/05 (1 page) |
12 December 1995 | Accounting reference date notified as 31/05 (1 page) |
26 June 1995 | Director resigned;new director appointed (2 pages) |
26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 June 1995 | Registered office changed on 26/06/95 from: c/o davies company services 334 whitchurch road cardiff south glamorgan CF4 3NG (1 page) |
26 June 1995 | Director resigned;new director appointed (2 pages) |
26 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
26 June 1995 | Registered office changed on 26/06/95 from: c/o davies company services 334 whitchurch road cardiff south glamorgan CF4 3NG (1 page) |
23 May 1995 | Incorporation (32 pages) |
23 May 1995 | Incorporation (32 pages) |