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THE AUTOMATIC LETTERING PEN COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Automatic Lettering Pen Company Limited. The company was founded 29 years ago and was given the registration number 03059447. The firm's registered office is in LONDON. You can find them at C/o L Cornelissen & Son Ltd, 105 Great Russell Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE AUTOMATIC LETTERING PEN COMPANY LIMITED
Company Number:03059447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o L Cornelissen & Son Ltd, 105 Great Russell Street, London, WC1B 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Craster Road, Brixton, London, England, SW2 2AU

Director01 January 2020Active
23 Kildare Terrace, London, W2 5JT

Director05 April 2002Active
24 Carlisle Road, Hove, BN3 4FR

Secretary22 May 1995Active
C/O L Cornelissen & Son Ltd, 105, Great Russell Street, London, England, W2 5JT

Secretary01 March 2019Active
73 Poyle Road, Tongham, Farnham, GU10 1DX

Secretary05 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 May 1995Active
24 Carlisle Road, Hove, BN3 4FR

Director22 May 1995Active
24 Carlisle Road, Hove, BN3 4FR

Director22 May 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 May 1995Active

People with Significant Control

Mr Nicholas John Walt
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:C/O L Cornelissen & Son Ltd, London, WC1B 3RY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Change person director company with change date.

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2022-11-10Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2020-01-15Officers

Termination secretary company with name termination date.

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2020-01-10Officers

Appoint person director company with name date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-06-06Officers

Appoint person secretary company with name date.

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2019-06-06Officers

Termination secretary company with name termination date.

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2019-02-08Accounts

Accounts with accounts type dormant.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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