1010 Printing (UK) Limited

Company Name	1010 Printing (UK) Limited
Company Status	Active
Company Number	06039464
Category	Private Limited Company
Incorporation Date	2 January 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Robert Law
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 December 2008(1 year, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	24 Elmfield Avenue Teddington Middlesex TW11 8BS

Secretary Name	Andrew Robert Law
Nationality	British
Status	Current
Appointed	20 December 2008(1 year, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	24 Elmfield Avenue Teddington Middlesex TW11 8BS

Director Name	Mr Chuk Kin Lau
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 June 2009(2 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Suite 1704 625 Kings Road North Point .

Director Name	Wing Yip Lam
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Chinese
Status	Current
Appointed	15 November 2012(5 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chief Technology Officer
Country of Residence	China
Correspondence Address	Suite 1704 625 Kings Road North Point .

Director Name	Mei Lan Lam
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	05 May 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Executive Director
Country of Residence	Hong Kong
Correspondence Address	26f 625 Kings Road North Point .

Director Name	Simon Hodson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Radnor Gardens Twickenham TW1 4NA

Director Name	Tsoi Chit Shun
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat H, 22/F Blcok 4 Kenswood Court, Kenswood Vil Tin Shiu Wai N.T. Hong Kong

Director Name	Peh Jefferson Tun Lu
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	4h Block 26, Laguna City Kowloon Hong Kong

Director Name	Ho Suk Yi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Rm 1304 Ka Wui House Ka Keung Court, No 3 Fu Mei Street Kowloon Hong Kong

Secretary Name	Simon Hodson
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Radnor Gardens Twickenham TW1 4NA

Director Name	Mei Lan Lam
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 May 2008(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2011)
Role	Executive Director
Country of Residence	Hong Kong
Correspondence Address	4 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Dora Ching Kam Choi
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 September 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2012)
Role	Company Director
Country of Residence	China
Correspondence Address	Suite 1704 625 Kings Road North Point Hong Kong

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	1010printing.com

Location

Registered Address	1 Park Road, Hampton Wick Kingston Upon Thames Surrey KT1 4AS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	1010 Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£980,033
Cash	£331,831
Current Liabilities	£84,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

21 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
3 January 2023	Confirmation statement made on 2 January 2023 with updates (4 pages)
24 October 2022	Director's details changed for Wing Yip Lam on 21 October 2022 (2 pages)
24 October 2022	Director's details changed for Mr Chuk Kin Lau on 21 October 2022 (2 pages)
21 October 2022	Director's details changed for Mei Lan Lam on 21 October 2022 (2 pages)
29 August 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
4 January 2022	Confirmation statement made on 2 January 2022 with updates (4 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
19 January 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
25 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
3 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
19 November 2018	Full accounts made up to 31 December 2017 (21 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (15 pages)
29 September 2016	Full accounts made up to 31 December 2015 (15 pages)
28 June 2016	Director's details changed for Wing Yip Lam on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mei Lan Lam on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Chuk Kin Lau on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Chuk Kin Lau on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Wing Yip Lam on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mei Lan Lam on 28 June 2016 (2 pages)
9 February 2016	Director's details changed for Andrew Robert Law on 2 February 2016 (2 pages)
9 February 2016	Secretary's details changed for Andrew Robert Law on 9 February 2016 (1 page)
9 February 2016	Secretary's details changed for Andrew Robert Law on 9 February 2016 (1 page)
9 February 2016	Director's details changed for Andrew Robert Law on 2 February 2016 (2 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (7 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 June 2015	Appointment of Mei Lan Lam as a director on 5 May 2015 (3 pages)
6 June 2015	Appointment of Mei Lan Lam as a director on 5 May 2015 (3 pages)
6 June 2015	Appointment of Mei Lan Lam as a director on 5 May 2015 (3 pages)
4 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
4 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
4 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (6 pages)
6 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
14 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,000 (6 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Director's details changed for Andrew Robert Law on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Wing Yip Lam on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Wing Yip Lam on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Chuk Kin Lau on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for Andrew Robert Law on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Chuk Kin Lau on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for Chuk Kin Lau on 1 January 2013 (3 pages)
16 January 2013	Director's details changed for Andrew Robert Law on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Wing Yip Lam on 1 January 2013 (2 pages)
10 December 2012	Termination of appointment of Dora Choi as a director (1 page)
10 December 2012	Termination of appointment of Dora Choi as a director (1 page)
10 December 2012	Appointment of Wing Yip Lam as a director (3 pages)
10 December 2012	Appointment of Wing Yip Lam as a director (3 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
3 November 2011	Termination of appointment of Mei Lam as a director (1 page)
3 November 2011	Termination of appointment of Mei Lam as a director (1 page)
3 November 2011	Appointment of Dora Ching Kam Choi as a director (2 pages)
3 November 2011	Appointment of Dora Ching Kam Choi as a director (2 pages)
3 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 February 2011	Director's details changed for Mei Lan Lam on 7 February 2011 (2 pages)
8 February 2011	Director's details changed for Mei Lan Lam on 7 February 2011 (2 pages)
8 February 2011	Director's details changed for Mei Lan Lam on 7 February 2011 (2 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Chuk Kin Lau on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Andrew Robert Law on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Andrew Robert Law on 1 October 2009 (2 pages)
5 February 2010	Secretary's details changed for Andrew Robert Law on 1 October 2009 (1 page)
5 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Andrew Robert Law on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Chuk Kin Lau on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Andrew Robert Law on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Andrew Robert Law on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Chuk Kin Lau on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mei Lan Lam on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mei Lan Lam on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Mei Lan Lam on 1 October 2009 (2 pages)
24 July 2009	Director appointed chuk kin lau (1 page)
24 July 2009	Director appointed chuk kin lau (1 page)
9 July 2009	Appointment terminated director tsoi shun (1 page)
9 July 2009	Appointment terminated director tsoi shun (1 page)
24 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 March 2009	Return made up to 02/01/09; full list of members (4 pages)
6 March 2009	Return made up to 02/01/09; full list of members (4 pages)
13 January 2009	Appointment terminated director and secretary simon hodson (1 page)
13 January 2009	Director and secretary appointed andrew robert law (1 page)
13 January 2009	Appointment terminated director and secretary simon hodson (1 page)
13 January 2009	Director and secretary appointed andrew robert law (1 page)
11 July 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
11 July 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
11 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 June 2008	Director appointed mei lan lam (1 page)
12 June 2008	Director appointed mei lan lam (1 page)
5 June 2008	Appointment terminated director ho yi (1 page)
5 June 2008	Appointment terminated director ho yi (1 page)
24 January 2008	Return made up to 02/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2008	Return made up to 02/01/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
22 February 2007	Ad 02/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 February 2007	Ad 02/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
2 January 2007	Incorporation (22 pages)
2 January 2007	Incorporation (22 pages)

1010 Printing (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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