Allyearbooks Limited

05137269

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE COLOUR LABORATORY, ST. IVES, TR26 3HU

Incorporated 25/05/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

58110

Book publishing

58290

Other software publishing

Officers

Mr Robert Tempest

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Terence Tempest

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 8 other boards

Mr Barry Henry Dodge

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 6 other boards

Mr Bryan Buck

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Beric Richard John Tempest

director · Since 31/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Mr John Hugh Temby

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Jason Allen Maros

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

H Tempest Limited

75–100% shares

75–100% votes

Appoint directors

The Colour Laboratory, Lelant, St. Ives, TR26 3HU

Reg: 00374510 · England And Wales · Limited

Notified 31/01/2017

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/08/2008Registered 12/08/2008Satisfied 18/08/2021