About

Registered Number: 07976080
Date of Incorporation: 05/03/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: Unit 11 Glan-Y-Llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff, CF15 7JD,

 

Established in 2012, Autism Puzzles Ltd have registered office in Cardiff, it has a status of "Active". There are 11 directors listed as Greenaway, Joanne Clare, Lewis, Ashlie, Minchinton, Mark Edwin, Sullivan, Karen Dawn, Wiltshire, Laura Louise, Bell, Nicholas James, Cridland-ballett, Christopher Steven, Davies, Geraint Talfan, Jenkins, Dean Christopher, Lewis, Joan, Lewis-chapman, Rebecca Louise for Autism Puzzles Ltd in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENAWAY, Joanne Clare 06 January 2017 - 1
LEWIS, Ashlie 05 March 2012 - 1
MINCHINTON, Mark Edwin 06 January 2017 - 1
SULLIVAN, Karen Dawn 05 March 2012 - 1
WILTSHIRE, Laura Louise 19 January 2018 - 1
BELL, Nicholas James 05 March 2012 13 February 2014 1
CRIDLAND-BALLETT, Christopher Steven 05 March 2012 20 February 2017 1
DAVIES, Geraint Talfan 08 June 2018 22 March 2019 1
JENKINS, Dean Christopher 08 June 2018 01 November 2018 1
LEWIS, Joan 07 March 2014 06 January 2017 1
LEWIS-CHAPMAN, Rebecca Louise 18 February 2014 07 March 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 06 October 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 23 December 2019
TM01 - Termination of appointment of director 04 April 2019
CS01 - N/A 14 March 2019
AD01 - Change of registered office address 05 March 2019
AA - Annual Accounts 04 December 2018
TM01 - Termination of appointment of director 09 November 2018
TM01 - Termination of appointment of director 09 November 2018
AP01 - Appointment of director 05 July 2018
AP01 - Appointment of director 21 June 2018
CS01 - N/A 09 March 2018
AP01 - Appointment of director 23 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 March 2017
TM01 - Termination of appointment of director 26 February 2017
AP01 - Appointment of director 26 February 2017
TM01 - Termination of appointment of director 26 February 2017
AP01 - Appointment of director 25 February 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
AA - Annual Accounts 26 January 2015
AD01 - Change of registered office address 02 June 2014
AR01 - Annual Return 10 March 2014
AP01 - Appointment of director 07 March 2014
TM01 - Termination of appointment of director 07 March 2014
AP01 - Appointment of director 18 February 2014
TM01 - Termination of appointment of director 13 February 2014
TM01 - Termination of appointment of director 13 February 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 19 March 2013
AD01 - Change of registered office address 19 December 2012
RESOLUTIONS - N/A 21 June 2012
NEWINC - New incorporation documents 05 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.