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LAST BROS(TABS DIRECT) LIMITED

Learn more about LAST BROS(TABS DIRECT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELAMARE RD, CHESHUNT, HERTS, EN8 9TE

LAST BROS(TABS DIRECT) LIMITED on the map

Company type: Private Limited Company
Company number: 00959449
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.01
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery
  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 1020
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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DIRECTOR APPOINTED MR MICHAEL HUTCHINSON
Form type: AP01
Date: 2015.05.05
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HENNIGAN / 30/04/2015
Form type: CH01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAST
Form type: TM01
Date: 2015.04.07
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR APPOINTED MR JASON HENNIGAN
Form type: AP01
Date: 2014.04.04
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DIRECTOR APPOINTED MR JEFFREY LAST
Form type: AP01
Date: 2014.04.04
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 30/04/2013
Form type: CH01
Date: 2013.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ALAN LAST / 30/04/2013
Form type: CH03
Date: 2013.07.01
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LAST
Form type: TM01
Date: 2010.11.03
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN LAST / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH LAST / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR LAST / 01/10/2009
Form type: CH01
Date: 2010.06.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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COMPANY NAME CHANGED LAST BROS.(PRINTERS)LIMITED, CERTIFICATE ISSUED ON 12/02/09
Form type: CERTNM
Date: 2009.02.11
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAST / 30/04/2008
Form type: 288c
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.30
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AD 01/03/04---------, £ SI 100@.1=10, £ IC 1000/1010
Form type: 88(2)R
Date: 2004.03.10
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AD 01/03/04---------, £ SI 100@.1=10, £ IC 1010/1020
Form type: 88(2)R
Date: 2004.03.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.11
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NC INC ALREADY ADJUSTED, 23/01/03
Form type: 123
Date: 2003.05.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.10
£2.95
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ALTER MEM AND ARTS 08/02/93
Form type: SRES01
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEPHEN ALAN LAST (current)
Secretary, 1991.04.30
14 FENNY LANE , MELDRETH
SG8 6NN, HERTS
ENGLAND
JASON HENNIGAN (current)
Director, 2014.04.01
DELAMARE RD CHESHUNT , HERTS
EN8 9TE
MICHAEL HUTCHINSON (current)
Director, PRINTER, 2015.05.01
DELAMARE RD CHESHUNT , HERTS
EN8 9TE
JEFFREY LAST (current)
Director, 2014.04.01
DELAMARE RD CHESHUNT , HERTS
EN8 9TE
PHILIP KENNETH LAST (current)
Director, ACCOUNTS EXECUTIVE, 1991.04.30
10 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
ALAN ALBERT LAST (resigned)
Director, PRINTER, 1991.04.30 - 2005.03.28
7 MORICE ROAD , HODDESDON
EN11 9AX, HERTFORDSHIRE
KENNETH ARTHUR LAST (resigned)
Director, PRINTER, 1991.04.30 - 2010.02.03
10 LITTLE WIDBURY LANE , WARE
SG12 7AU, HERTFORDSHIRE
STEPHEN ALAN LAST (resigned)
Director, SALES EXECUTIVE, 1991.04.30 - 2015.03.31
14 FENNY LANE , MELDRETH
SG8 6NN, HERTS
ENGLAND
Date 2013.07.31
Fixed Assets £ 435,813
Tangible Fixed Assets £ 189,321
Current Assets £ 395,887
Tangible Fixed Assets Depreciation £ 718,990
Debtors £ 289,504
Shareholder Funds £ 71,428
Profit Loss Account Reserve £ 70,408
Called Up Share Capital £ 1,020
Total Assets Less Current Liabilities £ 71,428
Net Current Assets Liabilities £ 364,385
Creditors Due Within One Year £ 760,272
Cash Bank In Hand £ 18,170
Stocks Inventory £ 88,213
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 51,143
Tangible Fixed Assets Cost Or Valuation £ 926,180
Tangible Fixed Assets Depreciation Charged In Period £ 33,274
Intangible Fixed Assets £ 181,803
Investments Fixed Assets £ 64,689

Companies near to LAST BROS(TABS DIRECT) ltd.

Information about the Private Limited Company LAST BROS(TABS DIRECT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. Reload the data