Label Research & Development started in year 2000 as Private Limited Company with registration number 04047268. The Label Research & Development company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Beaconsfield at C/o Azets Burnham Yard. Postal code: HP9 2JH. Since Tue, 14th Feb 2023 Label Research & Development Limited is no longer carrying the name Agk World-wide Logistics.
The firm has one director. Tim L., appointed on 19 November 2000. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Azets Burnham Yard |
| Office Address2 | London End |
| Town | Beaconsfield |
| Post code | HP9 2JH |
| Country of origin | United Kingdom |
| Registration Number | 04047268 |
| Date of Incorporation | Fri, 4th Aug 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 24 years old |
| Account next due date | Wed, 31st Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Corporate Secretary
Appointed: 19 November 2000
Position: Director
Appointed: 19 November 2000
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is The Reflex Group Limited from Mansfield, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Tim L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kathryn L., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Reflex Group Limited
Vision House Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04341532 |
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Tim L.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn L.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Agk World-wide Logistics | February 14, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||||
| Value Shares Allotted | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 13th, July 2023 |
accounts | Free Download (3 pages) |
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