A.C.T. REPROGRAPHICS LIMITED
PARKWAY, CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2PY

Company number 02909349
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address F1 CAPITAL POINT, CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, CARDIFF, CF3 2PY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 35,000 . The most likely internet sites of A.C.T. REPROGRAPHICS LIMITED are www.actreprographics.co.uk, and www.a-c-t-reprographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. A C T Reprographics Limited is a Private Limited Company. The company registration number is 02909349. A C T Reprographics Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of A C T Reprographics Limited is F1 Capital Point Capital Business Park Parkway Cardiff Cardiff Cf3 2py. The company`s financial liabilities are £38.06k. It is £-47.94k against last year. The cash in hand is £0.04k. It is £-0.12k against last year. And the total assets are £238.35k, which is £73.05k against last year. SALTMARSH, Ewa is a Secretary of the company. DAVIES, Ian Howard is a Director of the company. DZIEMIDOWICZ, Antoni is a Director of the company. SALTMARSH, Lee Thomas is a Director of the company. Secretary DAVIES, Ian Howard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Allen Stanley has been resigned. Director DAVIES, Simon Nicholas has been resigned. Director SALTMARSH, Bernard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


a.c.t. reprographics Key Finiance

LIABILITIES £38.06k
-56%
CASH £0.04k
-76%
TOTAL ASSETS £238.35k
+44%
All Financial Figures

Current Directors

Secretary
SALTMARSH, Ewa
Appointed Date: 15 January 1995
Director
DAVIES, Ian Howard
Appointed Date: 17 March 1994
58 years old
Director
DZIEMIDOWICZ, Antoni
Appointed Date: 17 March 1994
55 years old
Director
SALTMARSH, Lee Thomas
Appointed Date: 17 March 1994
58 years old

Resigned Directors

Secretary
DAVIES, Ian Howard
Resigned: 15 January 1995
Appointed Date: 17 March 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1994
35 years old
Director
DAVIES, Allen Stanley
Resigned: 06 September 1998
Appointed Date: 22 May 1994
99 years old
Director
DAVIES, Simon Nicholas
Resigned: 22 March 2012
Appointed Date: 17 March 1994
71 years old
Director
SALTMARSH, Bernard
Resigned: 22 March 2012
Appointed Date: 06 November 1994
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1994

Persons With Significant Control

Mr Lee Thomas Saltmarsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Howard Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antoni Dziemidowicz
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.C.T. REPROGRAPHICS LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 35,000
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 35,000
...
... and 63 more events
28 Mar 1994
Director resigned;new director appointed
28 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1994
Director resigned;new director appointed
28 Mar 1994
Registered office changed on 28/03/94 from: 33 crwys road cardiff CF2 4YF
17 Mar 1994
Incorporation

A.C.T. REPROGRAPHICS LIMITED Charges

23 January 2015
Charge code 0290 9349 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
2 November 1994
Mortgage debenture
Delivered: 4 November 1994
Status: Satisfied on 24 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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