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A B PRINT GROUP LIMITED

Learn more about A B PRINT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GRANGE VALLEY ROAD, BATLEY, WEST YORKSHIRE, WF17 6GH

A B PRINT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00972580
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.17
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

CITY BUSINESS FINANCE LTD T/A PRINT FINANCE
- Outstanding on 2013.09.30
FIVE ARROWS BUSINESS FINANCE PLC
- Outstanding on 2014.12.19

List of company documents:

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13/05/16 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 547850
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009725800010
Form type: MR01
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009725800009
Form type: MR01
Date: 2013.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.17
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS EDWARD WILLIAMSON / 13/04/2013
Form type: CH01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMSON / 13/04/2013
Form type: CH01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HINCHCLIFFE / 13/04/2013
Form type: CH01
Date: 2013.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 13/04/2013
Form type: CH03
Date: 2013.06.10
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19/01/13 STATEMENT OF CAPITAL GBP 547850
Form type: SH01
Date: 2013.02.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.02.05
£2.95
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ADOPT ARTICLES 20/12/2012
Form type: RES01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
Form type: TM01
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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DIRECTOR APPOINTED RICHARD WALMSLEY
Form type: AP01
Date: 2011.07.08
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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COMPANY NAME CHANGED A.B. CO. (DESIGN & PRINT) LIMITED, CERTIFICATE ISSUED ON 18/03/11
Form type: CERTNM
Date: 2011.03.18
Child documents:
Document type: ANNOTATION
Date: 2011.03.18
Form type: RES15
Document description: CHANGE OF NAME 11/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMSON / 13/05/2009
Form type: 288c
Date: 2009.05.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 1 GRANGE ROAD BUSINESS PARK, GRANGE ROAD, BATLEY, WEST YORKSHIRE WF17 6LL
Form type: 287
Date: 2007.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, 43 KENT ROAD, PUDSEY, LEEDS, WEST YORKSHIRE LS28 9BB
Form type: 287
Date: 2007.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
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AD 29/11/06---------, £ SI [email protected]=3840, £ IC 44010/47850
Form type: 88(2)R
Date: 2007.01.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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CONVERSION OF SHARES 28/03/02
Form type: RES13
Date: 2002.04.11
£2.95
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CONVE, 28/03/02
Form type: 122
Date: 2002.04.11
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AD 28/03/02---------, £ SI [email protected]=10, £ IC 44000/44010
Form type: 88(2)R
Date: 2002.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: RES13
Document description: RE DIR AUTH,SHA CAP,DIV 28/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04

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Company directors and board members:

DIANNE MORLEY (current)
Secretary, COMPANY SECRETARY, 1997.09.26
1 GRANGE VALLEY ROAD BATLEY , WEST YORKSHIRE
WF17 6GH
MICHAEL HINCHCLIFFE (current)
Director, SALES DIRECTOR, 1999.01.01
1 GRANGE VALLEY ROAD BATLEY , WEST YORKSHIRE
WF17 6GH
RICHARD WALMSLEY (current)
Director, COMPANY DIRECTOR, 2011.03.31
1 GRANGE VALLEY ROAD , BATLEY
WF17 6GH, WEST YORKSHIRE
ALAN WILLIAMSON (current)
Director, COMPANY SECRETARY, 1997.09.26
1 GRANGE VALLEY ROAD BATLEY , WEST YORKSHIRE
WF17 6GH
DENIS EDWARD WILLIAMSON (current)
Director, ACCOUNTANT-FINANCE DIRECTOR, 1991.05.23
1 GRANGE VALLEY ROAD BATLEY , WEST YORKSHIRE
WF17 6GH
ALAN WILLIAMSON (resigned)
Secretary, COMPANY SECRETARY , 1994.11.30 - 1997.06.26
ASCOT COTTAGE HILLINGS LANE , GUISELEY
LS20 8PE, WEST YORKSHIRE
DENIS EDWARD WILLIAMSON (resigned)
Secretary, 1991.05.23 - 1994.11.30
15 GREENFIELD AVENUE HAWKSWORTH GUISELEY , LEEDS
LS20 8HG, WEST YORKSHIRE
ALLEN LOCKWOOD (resigned)
Director, 1991.05.23 - 1994.11.30
BANK HOUSE REEDNESS , GOOLE
DN14, NORTH HUMBERSIDE
CLIVE ERROL PIPER (resigned)
Director, 1991.05.23 - 1994.11.30
585 WHITEHALL ROAD , LEEDS
LS12 6HA, WEST YORKSHIRE
JEAN PIPER (resigned)
Director, 1991.05.23 - 1994.11.30
585 WHITEHALL ROAD , LEEDS
LS12 6HA, WEST YORKSHIRE
JAMES WOOD (resigned)
Director, WORKS DIRECTOR, 1999.01.01 - 2012.03.16
109 STATION LANE BIRKENSHAW , BRADFORD
BD11 2JE, WEST YORKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,579,522 - 4.1 % £ 1,647,097
Tangible Fixed Assets £ 1,506,922 - 3.83 % £ 1,566,997
Current Assets £ 1,344,863 + 7.77 % £ 1,247,844
Tangible Fixed Assets Depreciation £ 1,633,036 + 14.77 % £ 1,422,899
Provisions For Liabilities Charges £ 60,000 + 49.81 % £ 40,050
Share Premium Account £ 508,960 £ 508,960
Debtors £ 1,138,370 + 3.45 % £ 1,100,456
Shareholder Funds £ 1,679,736 + 0.71 % £ 1,667,914
Profit Loss Account Reserve £ 622,926 + 1.93 % £ 611,104
Called Up Share Capital £ 547,850 £ 547,850
Net Assets Liabilities Including Pension Asset Liability £ 1,679,736 + 0.71 % £ 1,667,914
Total Assets Less Current Liabilities £ 1,840,283 + 3.27 % £ 1,782,032
Net Current Assets Liabilities £ 260,761 + 93.25 % £ 134,935
Creditors Due Within One Year £ 1,084,102 - 2.59 % £ 1,112,909
Cash Bank In Hand £ 91,964 + 30.6 % £ 70,415
Stocks Inventory £ 114,529 + 48.79 % £ 76,973
Share Capital Allotted Called Up Paid £ 540,000 £ 540,000
Number Shares Allotted 540000 Redeemable Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,139,958 + 5.02 % £ 2,989,896
Intangible Fixed Assets £ 22,500 + 50 % £ 15,000
Investments Fixed Assets £ 20,100 £ 20,100
Creditors Due After One Year £ 100,547 + 35.75 % £ 74,068

Companies near to A B PRINT GROUP ltd.

Information about the Private Limited Company A B PRINT GROUP 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: 2016.07.08. Reload the data