The Automatic Lettering Pen Company Limited

Company Name	The Automatic Lettering Pen Company Limited
Directors	Nicholas John Walt and Matthew Saul Walt
Company Status	Active
Company Number	03059447
Category	Private Limited Company
Incorporation Date	22 May 1995(28 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Nicholas John Walt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 April 2002(6 years, 10 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	23 Kildare Terrace London W2 5JT

Director Name	Mr Matthew Saul Walt
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(24 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retail Manager
Country of Residence	England
Correspondence Address	24 Craster Road Brixton London SW2 2AU

Director Name	David George Ford
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Pen Manufacturer
Correspondence Address	24 Carlisle Road Hove East Sussex BN3 4FR

Director Name	Rita Mary Ford
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	24 Carlisle Road Hove East Sussex BN3 4FR

Secretary Name	Rita Mary Ford
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	24 Carlisle Road Hove East Sussex BN3 4FR

Secretary Name	Mr Keith John Wigglesworth
Nationality	British
Status	Resigned
Appointed	05 April 2002(6 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 28 February 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	73 Poyle Road Tongham Farnham Surrey GU10 1DX

Secretary Name	Mrs Honor Walt
Status	Resigned
Appointed	01 March 2019(23 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 January 2020)
Role	Company Director
Correspondence Address	C/O L Cornelissen & Son Ltd 105 Great Russell Street London W2 5JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.finearttextiles.com
Telephone	020 78367521
Telephone region	London

Location

Registered Address	C/O L Cornelissen & Son Ltd 105 Great Russell Street London WC1B 3RY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

17 January 2024	Accounts for a dormant company made up to 31 May 2023 (3 pages)
18 May 2023	Director's details changed for Mr Matthew Saul Walt on 18 May 2023 (2 pages)
18 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
10 November 2022	Accounts for a dormant company made up to 31 May 2022 (3 pages)
19 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
8 August 2021	Accounts for a dormant company made up to 31 May 2021 (3 pages)
21 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 May 2020 (3 pages)
2 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
15 January 2020	Termination of appointment of Honor Walt as a secretary on 2 January 2020 (1 page)
10 January 2020	Appointment of Mr Matthew Saul Walt as a director on 1 January 2020 (2 pages)
6 June 2019	Appointment of Mrs Honor Walt as a secretary on 1 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Keith John Wigglesworth as a secretary on 28 February 2019 (1 page)
8 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
19 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
28 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
11 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 June 2009	Return made up to 22/05/09; full list of members (3 pages)
4 June 2009	Return made up to 22/05/09; full list of members (3 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
23 May 2008	Return made up to 22/05/08; full list of members (3 pages)
23 May 2008	Return made up to 22/05/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 June 2007	Return made up to 22/05/07; full list of members (2 pages)
21 June 2007	Return made up to 22/05/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 May 2006	Return made up to 22/05/06; full list of members (2 pages)
23 May 2006	Return made up to 22/05/06; full list of members (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
28 May 2005	Return made up to 22/05/05; full list of members 363(287) ‐ Registered office changed on 28/05/05 (2 pages)
28 May 2005	Return made up to 22/05/05; full list of members 363(287) ‐ Registered office changed on 28/05/05 (2 pages)
21 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
21 December 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
25 May 2004	Return made up to 22/05/04; full list of members (6 pages)
25 May 2004	Return made up to 22/05/04; full list of members (6 pages)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
5 August 2003	Return made up to 22/05/03; full list of members (6 pages)
5 August 2003	Return made up to 22/05/03; full list of members (6 pages)
26 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
26 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned;director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Secretary resigned;director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 24 carlisle road hove sussex BN3 4FR (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 24 carlisle road hove sussex BN3 4FR (1 page)
17 May 2002	Return made up to 05/04/02; full list of members (7 pages)
17 May 2002	Return made up to 05/04/02; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
22 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
8 June 2001	Return made up to 22/05/01; full list of members (6 pages)
8 June 2001	Return made up to 22/05/01; full list of members (6 pages)
19 January 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
19 January 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
1 June 2000	Return made up to 22/05/00; full list of members (6 pages)
1 June 2000	Return made up to 22/05/00; full list of members (6 pages)
2 September 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
2 September 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
6 July 1999	Return made up to 22/05/99; no change of members (4 pages)
6 July 1999	Return made up to 22/05/99; no change of members (4 pages)
4 August 1998	Return made up to 22/05/98; no change of members (4 pages)
4 August 1998	Return made up to 22/05/98; no change of members (4 pages)
7 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
7 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
26 September 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
26 September 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
25 May 1997	Return made up to 22/05/97; full list of members (6 pages)
25 May 1997	Return made up to 22/05/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 May 1996 (2 pages)
29 October 1996	Full accounts made up to 31 May 1996 (2 pages)
30 May 1996	Return made up to 22/05/96; full list of members (6 pages)
30 May 1996	Return made up to 22/05/96; full list of members (6 pages)
24 May 1995	Registered office changed on 24/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 May 1995	Incorporation (18 pages)
22 May 1995	Incorporation (18 pages)

The Automatic Lettering Pen Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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