• UK
  • ALLYEARBOOKS LIMITED - The Colour Laboratory, Lelant, St. Ives, Cornwall, United Kingdom

Company Information

Company registration number
05137269
Company Status
LIVE
Country
United Kingdom
Registered Address
The Colour Laboratory
Lelant
St. Ives
Cornwall
TR26 3HU
United Kingdom
The Colour Laboratory, Lelant, St. Ives, Cornwall, TR26 3HU, United Kingdom UK

Management

Managing Directors
BARTON, Matthew Charles
BUCK, Bryan
DODGE, Barry Henry
TEMPEST, Beric Richard John
TEMPEST, Robert
TEMPEST, Terence
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-05-25
Age Of Company
2004-05-25 20 years
SIC/NACE
58110

Ownership

Beneficial Owners
H Tempest Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JAKEG LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-05-25
Annual Return
Due Date: 2022-06-08
Last Date: 2021-05-25

ALLYEARBOOKS LIMITED Company Description

ALLYEARBOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05137269. Its current trading status is "live". It was registered 2004-05-25. It was previously called JAKEG LIMITED. It has declared SIC or NACE codes as "58110". It has 6 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at The Colour Laboratory .
More information

Get ALLYEARBOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allyearbooks Limited - The Colour Laboratory, Lelant, St. Ives, Cornwall, United Kingdom

2004-05-25 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA

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  • legacy (2021-04-08) - AGREEMENT2

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  • legacy (2021-04-08) - GUARANTEE2

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  • legacy (2021-04-08) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-08) - AA

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  • legacy (2021-10-14) - PARENT_ACC

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  • mortgage-satisfy-charge-full (2021-08-18) - MR04

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  • legacy (2021-10-14) - AGREEMENT2

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  • legacy (2021-10-14) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • change-person-director-company-with-change-date (2020-11-03) - CH01

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • legacy (2019-09-23) - GUARANTEE2

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  • legacy (2019-09-23) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-14) - AA

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  • legacy (2019-11-05) - AGREEMENT2

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  • accounts-with-accounts-type-small (2018-06-13) - AA

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-01) - AP01

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  • change-account-reference-date-company-current-extended (2017-02-01) - AA01

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC02

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • capital-return-purchase-own-shares (2016-02-24) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • capital-cancellation-shares (2016-05-17) - SH06

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  • capital-return-purchase-own-shares (2016-05-17) - SH03

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  • capital-cancellation-shares (2016-02-24) - SH06

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  • accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA

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  • termination-secretary-company-with-name-termination-date (2015-11-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA

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  • change-person-director-company-with-change-date (2015-11-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA

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  • certificate-change-of-name-company (2010-12-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-19) - AR01

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  • change-person-director-company-with-change-date (2010-06-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA

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  • legacy (2009-06-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-08-07) - 288c

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  • legacy (2008-08-12) - 395

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  • legacy (2008-10-13) - 225

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  • legacy (2008-08-07) - 287

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  • legacy (2007-08-21) - 288c

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  • legacy (2007-08-21) - 287

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  • legacy (2007-06-15) - 363a

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  • legacy (2007-05-18) - 288a

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  • legacy (2007-05-18) - 288c

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  • legacy (2007-05-18) - 288b

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  • legacy (2007-05-18) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA

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  • legacy (2006-06-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA

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  • legacy (2005-06-12) - 363s

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  • incorporation-company (2004-05-25) - NEWINC

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