Identilabel Limited

Company Name	Identilabel Limited
Director	Robert Ian Chumbley
Company Status	Active
Company Number	03846073
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Robert Ian Chumbley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Angora Business Park Peartree Road Stanway Colchester CO3 0AB

Secretary Name	Ms Cheryl McGregor
Status	Current
Appointed	07 May 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	8 Angora Business Park Peartree Road Stanway Colchester CO3 0AB

Director Name	Richard John Rudkin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Businessman Owner
Correspondence Address	Hollytree House Moor Road, Langham Colchester Essex CO4 5NR

Director Name	Jillian Elizabeth Swatland
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Administrator
Correspondence Address	Hollytree House Moor Road, Langham Colchester Essex CO4 5NR

Secretary Name	Jillian Elizabeth Swatland
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Administrator
Correspondence Address	Hollytree House Moor Road, Langham Colchester Essex CO4 5NR

Secretary Name	Mr Anthony Robert Chumbley
Nationality	British
Status	Resigned
Appointed	26 October 2001(2 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	8 Angora Business Park Peartree Road Stanway Colchester CO3 0AB

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	identilabelessex.co.uk

Location

Registered Address	Unit L Radford Business Centre Radford Way Billericay Essex CM12 0BZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Robert Ian Chumbley 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,248
Cash	£67,538
Current Liabilities	£47,007

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

8 October 2002	Delivered on: 12 October 2002 Satisfied on: 23 November 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 October 2002

Delivered on: 12 October 2002
Satisfied on: 23 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 March 2021	Micro company accounts made up to 31 July 2020 (4 pages)
11 November 2020	Registered office address changed from 31 Brooklands Road Brantham Manningtree Essex CO11 1RP to 8 Angora Business Park Peartree Road Stanway Colchester CO3 0AB on 11 November 2020 (1 page)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
8 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 July 2017 (4 pages)
21 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
15 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
3 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
4 January 2013	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 4 January 2013 (1 page)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2010	Secretary's details changed for Anthony Robert Chumbley on 22 September 2010 (1 page)
13 October 2010	Secretary's details changed for Anthony Robert Chumbley on 22 September 2010 (1 page)
13 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Robert Ian Chumbley on 22 September 2010 (2 pages)
13 October 2010	Director's details changed for Robert Ian Chumbley on 22 September 2010 (2 pages)
13 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
24 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 September 2009	Return made up to 22/09/09; full list of members (3 pages)
28 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 February 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
23 February 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
6 October 2008	Return made up to 22/09/08; full list of members (3 pages)
6 October 2008	Return made up to 22/09/08; full list of members (3 pages)
5 February 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
5 February 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
25 October 2007	Return made up to 22/09/07; full list of members (2 pages)
25 October 2007	Return made up to 22/09/07; full list of members (2 pages)
21 December 2006	Total exemption full accounts made up to 31 July 2006 (12 pages)
21 December 2006	Total exemption full accounts made up to 31 July 2006 (12 pages)
12 October 2006	Return made up to 22/09/06; full list of members (2 pages)
12 October 2006	Return made up to 22/09/06; full list of members (2 pages)
5 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
5 December 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex (1 page)
25 October 2005	Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex (1 page)
26 September 2005	Return made up to 22/09/05; full list of members (2 pages)
26 September 2005	Return made up to 22/09/05; full list of members (2 pages)
4 January 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
4 January 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
11 October 2004	Return made up to 22/09/04; full list of members (6 pages)
11 October 2004	Return made up to 22/09/04; full list of members (6 pages)
8 December 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
8 December 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
29 September 2003	Return made up to 22/09/03; full list of members (6 pages)
29 September 2003	Return made up to 22/09/03; full list of members (6 pages)
17 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
17 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
12 October 2002	Particulars of mortgage/charge (5 pages)
12 October 2002	Particulars of mortgage/charge (5 pages)
30 September 2002	Return made up to 22/09/02; full list of members (6 pages)
30 September 2002	Return made up to 22/09/02; full list of members (6 pages)
9 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
14 December 2001	Return made up to 22/09/01; full list of members (6 pages)
14 December 2001	Return made up to 22/09/01; full list of members (6 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 82 east hill colchester essex CO1 2QW (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 82 east hill colchester essex CO1 2QW (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
8 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 November 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
22 September 1999	Incorporation (16 pages)
22 September 1999	Incorporation (16 pages)