AFFORDABLE LEATHER PRODUCTS LIMITED

AFFORDABLE LEATHER PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAFFORDABLE LEATHER PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04339824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFORDABLE LEATHER PRODUCTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is AFFORDABLE LEATHER PRODUCTS LIMITED located?

    Registered Office Address
    Ency Associates
    Cumberland Business Centre
    PO5 1DS Northumberland Road
    Portsmouth
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFORDABLE LEATHER PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAVERNROCK LIMITEDDec 13, 2001Dec 13, 2001

    What are the latest accounts for AFFORDABLE LEATHER PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AFFORDABLE LEATHER PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for AFFORDABLE LEATHER PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Termination of appointment of Lansdowne Secretaries Ltd as a secretary on Oct 20, 2021

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of AFFORDABLE LEATHER PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Graham Edward Clyburn
    52 Margate Road
    PO5 1EZ Southsea
    Hants
    Director
    52 Margate Road
    PO5 1EZ Southsea
    Hants
    United KingdomBritish79837930002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    LANSDOWNE SECRETARIES LTD
    Printware Court, Cumberland Business Centre
    Northumberland Road
    PO5 1DS Portsmouth
    Ency Associates
    Hampshire
    United Kingdom
    Secretary
    Printware Court, Cumberland Business Centre
    Northumberland Road
    PO5 1DS Portsmouth
    Ency Associates
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03453114
    103389160001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of AFFORDABLE LEATHER PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Edward Clyburn Marsden
    PO5 1EZ Southsea
    52 Margate Road
    Hampshire
    United Kingdom
    Apr 06, 2016
    PO5 1EZ Southsea
    52 Margate Road
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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