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LABURNHAM PROMOTIONS LIMITED

Learn more about LABURNHAM PROMOTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MARINE WALK, OGMORE-BY-SEA, BRIDGEND, MID GLAMORGAN, CF32 0PQ

LABURNHAM PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00988781
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.08
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Company LABURNHAM PROMOTIONS LIMITED is a Private Limited Company, registration number 00988781, established in United Kingdom on the 8. September 1970. The company is now active. The company has been in business for 46 years and 2 months. This company used to be called PICTON PRESS LIMITED. The company is based on 25 MARINE WALK, OGMORE-BY-SEA, BRIDGEND, MID GLAMORGAN, CF32 0PQ. Business of the company LABURNHAM PROMOTIONS LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.26. We do not have any information about the company LABURNHAM PROMOTIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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Find out more information about LABURNHAM PROMOTIONS LIMITED. Our website makes it possible to view other available documents related to LABURNHAM PROMOTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, GLAMORGAN, CF33 6RP
Form type: AD01
Date: 2013.05.01
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PREVEXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2013.05.01
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COMPANY NAME CHANGED PICTON PRESS LIMITED, CERTIFICATE ISSUED ON 29/04/13
Form type: CERTNM
Date: 2013.04.29
Child documents:
Document type: ANNOTATION
Date: 2013.04.29
Form type: RES15
Document description: CHANGE OF NAME 30/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EVANS / 27/04/2012
Form type: CH01
Date: 2012.04.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EVANS / 26/04/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / LYN EVANS / 26/04/2011
Form type: CH01
Date: 2011.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN EVANS / 26/04/2011
Form type: CH03
Date: 2011.05.06
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EVANS / 26/04/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / LYN EVANS / 26/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AAMD
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/06
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ALTER MEM AND ARTS 28/04/97
Form type: SRES01
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.21

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Company directors and board members:

PETER JOHN EVANS (current)
Secretary, PRINTER, 2005.12.12
25 MARINE WALK OGMORE-BY-SEA , BRIDGEND
CF32 0PQ, MID GLAMORGAN
LYN EVANS (current)
Director, PRINTER, 2005.12.12
28 TRE NEWYDD KENFIG HILL , BRIDGEND
CF33 6EZ, MID GLAMORGAN
PETER JOHN EVANS (current)
Director, COMPANY MANAGING DIRECTOR, 1992.04.26
25 MARINE WALK OGMORE-BY-SEA , BRIDGEND
CF32 0PQ, MID GLAMORGAN
GAIL PATRICIA EVANS (resigned)
Secretary, CLERICAL ASSISTANT, 1998.11.11 - 2005.10.14
LABURNUM MARSHFIELD AVENUE , PYLE
CF33 6RP, MID GLAMORGAN
PETER JOHN EVANS (resigned)
Secretary, 1992.04.26 - 1998.11.11
39 HIGH STREET KENFIG HILL , BRIDGEND
CF33 6DU, MID GLAMORGAN
GAIL PATRICIA EVANS (resigned)
Director, CLERICAL ASSISTANT, 1998.11.11 - 2005.10.14
LABURNUM MARSHFIELD AVENUE , PYLE
CF33 6RP, MID GLAMORGAN
GWYNETH ALICE EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1998.10.19
21 NOTTAGE MEAD NOTTAGE , PORTHCAWL
CF36 3SA, MID GLAMORGAN
Date 2013.03.31
Tangible Fixed Assets £ 177,488
Current Assets £ 71,128
Provisions For Liabilities Charges £ 6,092
Debtors £ 16,858
Shareholder Funds £ 217,986
Profit Loss Account Reserve £ 217,586
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 217,986
Total Assets Less Current Liabilities £ 224,078
Net Current Assets Liabilities £ 46,590
Creditors Due Within One Year £ 24,538
Cash Bank In Hand £ 7,849
Stocks Inventory £ 11,573
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400

Companies near to LABURNHAM PROMOTIONS ltd.

  • AI ANALYSIS LIMITED - 28 MARINE WALK 28 MARINE WALK, OGMORE-BY-SEA, BRIDGEND, MID GLAMORGAN, CF32 0PQ
  • SPRINT TELCO LIMITED - 10 MARINE WALK, OGMORE BY SEA, BRIDGEND, WALES, CF32 0PQ
  • TAPLAS LIMITED - 6 MARINE WALK, OGMORE BY SEA BRIDGEND, BRIDGEND, WALES, CF32 0PQ

Information about the Private Limited Company LABURNHAM PROMOTIONS 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: 2016.07.12. Reload the data