LABEL RESEARCH & DEVELOPMENT LIMITED
Overview
| Company Name | LABEL RESEARCH & DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04047268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LABEL RESEARCH & DEVELOPMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LABEL RESEARCH & DEVELOPMENT LIMITED located?
| Registered Office Address | Vision House Hamilton Way NG18 5BU Mansfield Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LABEL RESEARCH & DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGK WORLD-WIDE LOGISTICS LIMITED | Aug 04, 2000 | Aug 04, 2000 |
What are the latest accounts for LABEL RESEARCH & DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for LABEL RESEARCH & DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for LABEL RESEARCH & DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||||||
Change of details for The Reflex Group Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Previous accounting period extended from Oct 31, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||||||||||
Cessation of Kathryn Jane Lowe as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Tim Lowe as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of The Reflex Group Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Tim Lowe as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Amersham Corporate Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Tony Jones as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Gary Adrian Tomlin as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ian George Kendall as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU on Mar 12, 2024 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 11, 2022
| 4 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed agk world-wide logistics LIMITED\certificate issued on 14/02/23 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Aug 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 13, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of LABEL RESEARCH & DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Tony | Secretary | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire England | 320414360001 | |||||||
| KENDALL, Ian George | Director | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire England | England | British | Director | 199908350001 | ||||
| TOMLIN, Gary Adrian | Director | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire England | England | British | Director | 320412850001 | ||||
| AMERSHAM CORPORATE SERVICES LIMITED | Secretary | Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Azets, Anglo House Buckinghamshire United Kingdom | 87921930001 | |||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| LOWE, Tim | Director | Sharnden TN20 6QA Mayfield Coombe House East Sussex United Kingdom | United Kingdom | British | Director | 73229930002 | ||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of LABEL RESEARCH & DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Reflex Group Limited | Mar 01, 2024 | Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Tim Lowe | Apr 06, 2016 | Sharnden TN20 6QA Mayfield Coombe House East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathryn Jane Lowe | Apr 06, 2016 | Sharnden TN20 6QA Mayfield Coombe House East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0