Allens Printers Holdings started in year 2008 as Private Limited Company with registration number 06568825. The Allens Printers Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Cardiff at Fairway House Links Business Park. Postal code: CF3 0LT. Since Friday 12th December 2008 Allens Printers Holdings Limited is no longer carrying the name Allens Printers.
There is a single director in the company at the moment - Jonathan M., appointed on 6 June 2008. In addition, a secretary was appointed - Sacha J., appointed on 6 June 2008. Currenlty, the company lists one former director, whose name is Kenneth M. and who left the the company on 18 April 2008. In addition, there is one former secretary - Steven D. who worked with the the company until 18 April 2008.
| Office Address | Fairway House Links Business Park |
| Office Address2 | St. Mellons |
| Town | Cardiff |
| Post code | CF3 0LT |
| Country of origin | United Kingdom |
| Registration Number | 06568825 |
| Date of Incorporation | Thu, 17th Apr 2008 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (300 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Secretary
Appointed: 06 June 2008
Position: Director
Appointed: 06 June 2008
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Sacha J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jonathan M. This PSC has significiant influence or control over the company,.
Sacha J.
| Notified on | 28 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan M.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
| Allens Printers | December 12, 2008 |
| Allen Printers | April 30, 2008 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 | 6 | ||||||
| Current Assets | 100 085 | 100 185 | 100 185 | 100 185 | 100 185 | 100 185 | 100 185 | 100 185 |
| Debtors | 79 | 79 | 85 | 85 | 85 | 85 | 85 | 85 |
| Other Debtors | 79 | 79 | 85 | 85 | 85 | 85 | 85 | 85 |
| Other | ||||||||
| Amounts Owed To Group Undertakings | 99 985 | 100 085 | 100 085 | 100 085 | 100 085 | 100 085 | 100 085 | 100 085 |
| Creditors | 99 985 | 100 085 | 100 085 | 100 085 | 100 085 | 100 085 | 100 085 | 100 085 |
| Current Asset Investments | 100 000 | 100 100 | 100 100 | 100 100 | 100 100 | 100 100 | 100 100 | 100 100 |
| Dividends Paid | 74 000 | 60 000 | 61 200 | 67 500 | 60 033 | 59 196 | 59 505 | |
| Investments In Group Undertakings | 100 000 | 100 100 | 100 100 | 100 100 | 100 100 | 100 100 | 100 100 | 100 100 |
| Net Assets Liabilities Subsidiaries | -100 | -100 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Profit Loss | 74 000 | 60 000 | 61 200 | 67 500 | 60 033 | 59 196 | 59 505 | |
| Profit Loss Subsidiaries | 79 222 | 69 638 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (10 pages) |
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