Active
Company Information for REEL LABEL SOLUTIONS LIMITED
UNIT 20 EAST SIDE COED CAE LANE, CAMBRIAN INDUSTRIAL ESTATE, PONTYCLUN, RHONDDA CYNON TAFF, CF72 9EW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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REEL LABEL SOLUTIONS LIMITED | ||
Legal Registered Office | ||
UNIT 20 EAST SIDE COED CAE LANE CAMBRIAN INDUSTRIAL ESTATE PONTYCLUN RHONDDA CYNON TAFF CF72 9EW Other companies in CF72 | ||
Previous Names | ||
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Company Number | 04262651 | |
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Company ID Number | 04262651 | |
Date formed | 2001-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB779585354 |
Last Datalog update: | 2024-11-05 10:26:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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REEL LABEL SOLUTIONS (HOLDINGS) LTD | Unit 20 East Side Coed Cae Lane Cambrian Industrial Estate Pontyclun RHONDDA CYNON TAFF CF72 9EW | Active | Company formed on the 2022-02-14 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER FRANCIS DUFFIN |
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CHRISTOPHER FRANCIS DUFFIN |
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PAUL PROTHERO |
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JONATHAN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL STUART COLLIER |
Director | ||
MICHAEL THOMAS YOUNG |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
Director's details changed for Mr Christopher Francis Duffin on 2023-08-11 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS THOMAS | |
RP04SH01 | Second filing of capital allotment of shares GBP10,300 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS DONNA DUFFIN | |
PSC02 | Notification of Reel Label Solutions (Holdings) Ltd as a person with significant control on 2022-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PROTHERO | |
PSC07 | CESSATION OF JONATHAN WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
AR01 | 01/08/03 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042626510009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042626510008 | |
PSC07 | CESSATION OF CHRISTOPHER FRANCIS DUFFIN AS A PERSON OF SIGNIFICANT CONTROL | |
AR01 | 01/08/02 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042626510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042626510005 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042626510004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042626510004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042626510004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PROTHERO / 14/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS DUFFIN / 14/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER FRANCIS DUFFIN on 2012-09-14 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS DUFFIN / 22/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRIGHT / 22/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PROTHERO / 22/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS DUFFIN / 22/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 01/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COLLIER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NEIL COLLIER | |
CERTNM | COMPANY NAME CHANGED LABEL SCREEN LIMITED CERTIFICATE ISSUED ON 05/06/08 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: UNIT 20 EAST SIDE COED CAE LANE CAMBRIAN INDUSTRIAL ESTATE PONTYCLUN MID GLAMORGAN CF72 9EW | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/04--------- £ SI 9997@1=9997 £ IC 4/10001 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/08/01--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/08/01--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HITACHI CAPITAL (UK) PLC | ||
DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 REEL LABEL SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (18121 - Manufacture of printed labels) as REEL LABEL SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39191019 | Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes) | ||
![]() | 39191080 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber) | ||
![]() | 39191012 | Plastic strips of poly"vinyl chloride" or of polyethylene, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide | ||
![]() | 39191080 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber) | ||
![]() | 84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |