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Home > England & Wales Companies > A4 OFFICE PRODUCTS LIMITED
Company Information for

A4 OFFICE PRODUCTS LIMITED

UNIT 1 BROOK ROAD, OVERROSS INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7QG,
Company Registration Number
03880303
Private Limited Company
Active

Company Overview

About A4 Office Products Ltd
A4 OFFICE PRODUCTS LIMITED was founded on 1999-11-19 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". A4 Office Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A4 OFFICE PRODUCTS LIMITED
 
Legal Registered Office
UNIT 1 BROOK ROAD
OVERROSS INDUSTRIAL ESTATE
ROSS-ON-WYE
HEREFORDSHIRE
HR9 7QG
Other companies in HR2
 
Filing Information
Company Number 03880303
Company ID Number 03880303
Date formed 1999-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB742115074  
Last Datalog update: 2023-12-05 22:32:22
Primary Source:Companies House
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Company Officers of A4 OFFICE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA LOUISE ALLEN
Company Secretary 2016-11-01
AMANDA ALLEN
Director 2006-04-06
MICHAEL ALLEN
Director 1999-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANNE THOMAS
Company Secretary 2008-07-22 2016-11-01
ALAN THOMAS
Director 1999-11-19 2016-11-01
PENELOPE ANNE THOMAS
Director 2006-04-06 2016-11-01
MICHAEL ALLEN
Company Secretary 1999-11-19 2009-11-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-11-19 1999-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23Unaudited abridged accounts made up to 2022-11-30
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 8 Ravenswood Court Rotherwas Industrial Estate Hereford HR2 6JX England
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM 12 Ravenswood Court Rotherwas Industrial Estate Hereford Herefordshire HR2 6JX
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-07-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27PSC04Change of details for Mr Michael Glyn Allen as a person with significant control on 2020-05-26
2020-05-26CH01Director's details changed for Amanda Allen on 2020-05-26
2020-05-26PSC04Change of details for Mr Michael Allen as a person with significant control on 2020-05-26
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE THOMAS
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS
2016-11-03AP03Appointment of Mrs Amanda Louise Allen as company secretary on 2016-11-01
2016-11-03TM02Termination of appointment of Penelope Anne Thomas on 2016-11-01
2016-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0119/11/15 ANNUAL RETURN FULL LIST
2015-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-02-20RES12Resolution of varying share rights or name
2015-02-20SH08Change of share class name or designation
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21AR0119/11/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-21CH01Director's details changed for Michael Allen on 2009-11-19
2013-08-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0119/11/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0119/11/10 ANNUAL RETURN FULL LIST
2010-06-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0119/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE THOMAS / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ALLEN / 11/01/2010
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLEN
2009-03-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-24288aSECRETARY APPOINTED PENELOPE ANN THOMAS
2008-07-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-15363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: BEWELL HOUSE BEWELL STREET HEREFORD HEREFORDSHIRE HR4 0BA
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-22363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: COMMERCIAL CHAMBERS COMMERCIAL ROAD, HEREFORD HEREFORDSHIRE HR1 2BP
2002-11-26363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-28363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-05-16RES12VARYING SHARE RIGHTS AND NAMES
2001-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-1688(2)RAD 30/11/00--------- £ SI 998@1=998 £ IC 2/1000
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-19363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-12-07288bSECRETARY RESIGNED
1999-12-1088(2)RAD 19/11/99--------- £ SI 1@1=1 £ IC 1/2
1999-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to A4 OFFICE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A4 OFFICE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A4 OFFICE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A4 OFFICE PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of A4 OFFICE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A4 OFFICE PRODUCTS LIMITED
Trademarks
We have not found any records of A4 OFFICE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A4 OFFICE PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-06-01 GBP £620
Herefordshire Council 2016-03-22 GBP £1,526
Herefordshire Council 2016-03-09 GBP £506
Herefordshire Council 2015-03-20 GBP £520
Herefordshire Council 2013-12-13 GBP £420
Herefordshire Council 2013-11-22 GBP £420
Herefordshire Council 2013-11-15 GBP £420
Herefordshire Council 2013-10-04 GBP £420
Herefordshire Council 2013-07-24 GBP £498
Herefordshire Council 2013-07-10 GBP £420
Herefordshire Council 2012-12-19 GBP £420
Herefordshire Council 2012-12-19 GBP £418
Herefordshire Council 2012-10-10 GBP £518
Herefordshire Council 2012-08-22 GBP £617 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for A4 OFFICE PRODUCTS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
12 RAVENSWOOD COURT ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JX 3,000
8 RAVENSWOOD COURT ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JX 2,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A4 OFFICE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A4 OFFICE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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