LR

LABEL RESEARCH & DEVELOPMENT LIMITED

Active

Company number 04047268

Mansfield, England · Incorporated 4 August 2000

Vision House, Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGK WORLD-WIDE LOGISTICS LIMITED · 4 August 2000 – 14 February 2023

Previous registered addresses

C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom · until 12 March 2024

C/O Azets Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom · until 13 December 2021

C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom · until 18 September 2020

C/O Wilkins Kennedy Nglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA · until 6 July 2020

C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom · until 9 August 2019

C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA · until 25 March 2019

Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom · until 11 September 2013

Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL · until 15 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 August 2026
Next due
17 August 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JT
JONES, Tony
Secretary
1 March 2024
KI
KENDALL, Ian George
Director
1 March 2024
TG
TOMLIN, Gary Adrian
Director
1 March 2024
AC
AMERSHAM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
19 November 2000
LT
LOWE, Tim
Director · Resigned
19 November 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 August 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 August 2000

Persons with significant control

PS
The Reflex Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2025 View
Legacy
Accounts
26 November 2025 View
Legacy
Other
26 November 2025 View
Memorandum Articles
Incorporation
17 October 2025 View
Resolution
Resolution
16 October 2025 View
Legacy
Other
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2024 View
Memorandum Articles
Incorporation
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Resolution
Resolution
9 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
12 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Memorandum Articles
Incorporation
9 March 2024 View
Capital Allotment Shares
Capital
4 March 2024 View
Statement Of Companys Objects
Change Of Constitution
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2023 View
Certificate Change Of Name Company
Change Of Name
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
18 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Change Person Director Company With Change Date
Officers
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Dormant
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2010 View
Legacy
Annual Return
27 August 2009 View
Legacy
Address
27 August 2009 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Dormant
Accounts
4 October 2004 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Dormant
Accounts
19 September 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2002 View
Legacy
Annual Return
20 August 2001 View
Legacy
Accounts
16 June 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Address
30 November 2000 View
Incorporation Company
Incorporation
4 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NG18 5BU

TOTAL INTEGRATED SOLUTIONS LIMITED
#00490674
active
REFLEX FLEXIBLE PACKAGING LIMITED
#00797757
active
BPR MEDICAL LIMITED
#03601325
active
WHISTLER TECHNOLOGY LTD
#04303494
active
ALAN PAINE KNITWEAR LIMITED
#05455870
active
See all companies at NG18 5BU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.