Allyearbooks Limited

General information

Name:

Allyearbooks Ltd

Office Address:

The Colour Laboratory Lelant TR26 3HU St. Ives

Number: 05137269

Incorporation date: 2004-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is 2004-05-25. Established under 05137269, the company is considered a Private Limited Company. You can contact the headquarters of this firm during business hours under the following location: The Colour Laboratory Lelant, TR26 3HU St. Ives. Its official name switch from Jakeg to Allyearbooks Limited took place on 2010-12-10. This firm's SIC code is 58290: Other software publishing. Allyearbooks Ltd released its account information for the period that ended on Saturday 31st December 2022. The firm's latest confirmation statement was submitted on Thursday 25th May 2023.

On November 19, 2015, the corporation was searching for a Customer support (yearbook coordinator) central Cambridge to fill a position in Cambridge. They offered a job with wage from £20000.00 to £25000.00 per year.

Because of this particular firm's size, it became unavoidable to formally appoint more company leaders, including: Jason M., John T., Beric T. who have been working together for nearly one year for the benefit of this specific business.

  • Previous company's names
  • Allyearbooks Limited 2010-12-10
  • Jakeg Limited 2004-05-25

Financial data based on annual reports

Company staff

Jason M.

Role: Director

Appointed: 01 January 2024

Latest update: 24 February 2024

John T.

Role: Director

Appointed: 01 January 2024

Latest update: 24 February 2024

Beric T.

Role: Director

Appointed: 31 January 2017

Latest update: 24 February 2024

Robert T.

Role: Director

Appointed: 31 January 2017

Latest update: 24 February 2024

Bryan B.

Role: Director

Appointed: 31 January 2017

Latest update: 24 February 2024

Terence T.

Role: Director

Appointed: 31 January 2017

Latest update: 24 February 2024

Barry D.

Role: Director

Appointed: 31 January 2017

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are as follows: H Tempest Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Ives at Lelant, TR26 3HU, Cornwall and was registered as a PSC under the reg no 00374510.

H Tempest Limited
Address: The Colour Laboratory Lelant, St. Ives, Cornwall, TR26 3HU, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 00374510
Notified on 31 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts 17 April 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 17 April 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 February 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 8 February 2016
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 7 November 2016

Jobs and Vacancies at Allyearbooks Ltd

Customer support (yearbook coordinator) central Cambridge in Cambridge, posted on Thursday 19th November 2015
Region / City Cambridge
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Friday 1st January 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
  • 58110 : Book publishing
19
Company Age

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