About

Registered Number: 03880303
Date of Incorporation: 19/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 12 Ravenswood Court, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6JX

 

Having been setup in 1999, A4 Office Products Ltd has its registered office in Hereford, Herefordshire. There are 5 directors listed for this business in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Amanda Louise 06 April 2006 - 1
THOMAS, Alan 19 November 1999 01 November 2016 1
THOMAS, Penelope Anne 06 April 2006 01 November 2016 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Amanda Louise 01 November 2016 - 1
ALLEN, Michael Glyn 19 November 1999 22 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
PSC04 - N/A 27 May 2020
CH01 - Change of particulars for director 26 May 2020
CH01 - Change of particulars for director 26 May 2020
PSC04 - N/A 26 May 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 30 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP03 - Appointment of secretary 03 November 2016
TM02 - Termination of appointment of secretary 03 November 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 12 March 2015
RESOLUTIONS - N/A 20 February 2015
SH08 - Notice of name or other designation of class of shares 20 February 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 21 November 2013
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 11 January 2010
TM02 - Termination of appointment of secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 06 March 2009
363a - Annual Return 09 December 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 19 March 2007
363a - Annual Return 11 December 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 15 November 2005
287 - Change in situation or address of Registered Office 27 January 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 20 February 2003
287 - Change in situation or address of Registered Office 26 November 2002
363s - Annual Return 26 November 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 28 November 2001
RESOLUTIONS - N/A 16 May 2001
RESOLUTIONS - N/A 16 May 2001
RESOLUTIONS - N/A 16 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 19 December 2000
288b - Notice of resignation of directors or secretaries 07 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
NEWINC - New incorporation documents 19 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.