AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED

Key Data

Status

Active

Company No.

03132894

Incorporation date

01/12/1995

Size

Full

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1995)

09/12/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

04/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

29/02/2024

Termination of appointment of Paul Justin Newman as a director on 2024-02-29

View PDF (1 pages)

07/11/2023

Appointment of Ramon Jaime Tolk as a director on 2023-11-07

View PDF (2 pages)

07/11/2023

Termination of appointment of Michael Collins as a director on 2023-11-07

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

08/04/2022

Director's details changed for Raymond Van Den Berg on 2022-04-07

View PDF (2 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

13/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

29/07/2020

Termination of appointment of Christopher Russell Johnson as a director on 2020-07-13

View PDF (1 pages)

29/01/2020

Appointment of Raymond Van Den Berg as a director on 2020-01-24

View PDF (2 pages)

29/01/2020

Termination of appointment of Karl Heinz Lauret as a director on 2020-01-24

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

10/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

18/07/2017

Appointment of Christopher Russell Johnson as a director on 2017-07-17

View PDF (2 pages)

18/07/2017

Termination of appointment of Maria Virginia Selvino as a director on 2017-07-17

View PDF (1 pages)

18/07/2017

Termination of appointment of Maria Virginia Selvino as a secretary on 2017-07-17

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

08/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

15/06/2016

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 2016-06-15

View PDF (1 pages)

13/04/2016

Appointment of Mr Karl Heinz Lauret as a director on 2016-02-29

View PDF (2 pages)

12/04/2016

Termination of appointment of Huibert Nicolaas Van Gijn as a director on 2016-02-29

View PDF (1 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

11/01/2015

Full accounts made up to 2013-12-31

View PDF (21 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

06/01/2014

Auditor's resignation

View PDF (1 pages)

05/12/2013

Appointment of Ms Maria Virginia Selvino as a secretary

View PDF (1 pages)

05/12/2013

Appointment of Ms Maria Virginia Selvino as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Anthonius Haitsma as a secretary

View PDF (1 pages)

05/12/2013

Termination of appointment of Anthonius Haitsma as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

14/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

11/07/2013

Appointment of Mr Anthonius Johannes Philippus Haitsma as a secretary

View PDF (1 pages)

11/07/2013

Termination of appointment of Ignacio Walker as a secretary

View PDF (1 pages)

11/07/2013

Appointment of Mr Anthonius Johannes Philippus Haitsma as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Ignacio Walker as a director

View PDF (1 pages)

20/11/2012

Appointment of Mr. Paul Justin Newman as a director

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

02/05/2012

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2012-05-02

View PDF (1 pages)

23/02/2012

Termination of appointment of Alida Van Leeuwen as a secretary

View PDF (1 pages)

23/02/2012

Termination of appointment of Alida Van Leeuwen as a director

View PDF (1 pages)

23/02/2012

Appointment of Michael Collins as a director

View PDF (2 pages)

22/02/2012

Appointment of Huibert Nicolaas Van Gijn as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Susan Miller as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Karyn Rodriguez as a director

View PDF (1 pages)

22/02/2012

Appointment of Ignacio Walker as a secretary

View PDF (1 pages)

22/02/2012

Appointment of Ignacio Walker as a director

View PDF (2 pages)

06/02/2012

Auditor's resignation

View PDF (2 pages)

05/01/2012

Miscellaneous

View PDF (1 pages)

14/11/2011

Director's details changed for Karyn Elizabeth Rodriguez on 2011-09-30

View PDF (2 pages)

14/11/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-14

View PDF (1 pages)

07/11/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

18/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

26/11/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

08/09/2010

Appointment of Karyn Elizabeth Rodriguez as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Richard Randall as a director

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

18/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-18

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

01/02/2009

Full accounts made up to 2007-12-31

View PDF (23 pages)

10/11/2008

Director appointed susan calabrese miller

View PDF (1 pages)

10/11/2008

Appointment terminated director robert van schoonenberg

View PDF (1 pages)

26/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

04/07/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

07/05/2008

Memorandum and Articles of Association

View PDF (12 pages)

07/05/2008

Ad 04/03/08\gbp si 25000000@1=25000000\gbp ic 50000/25050000\

View PDF (2 pages)

07/05/2008

Nc inc already adjusted 29/02/08

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (2 pages)

20/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

20/06/2007

Accounts made up to 2005-12-31

View PDF (21 pages)

23/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Accounts made up to 2005-01-01

View PDF (17 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

09/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

22/02/2005

Accounts made up to 2003-12-27

View PDF (16 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

05/11/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (10 pages)

09/09/2003

Registered office changed on 09/09/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

27/08/2003

Return made up to 01/12/02; full list of members; amend

View PDF (6 pages)

27/08/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

17/06/2003

Memorandum and Articles of Association

View PDF (15 pages)

08/05/2003

Certificate of change of name

View PDF (2 pages)

17/03/2003

Accounts for a dormant company made up to 2001-12-29

View PDF (7 pages)

03/01/2003

Return made up to 01/12/02; full list of members

View PDF (6 pages)

07/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

02/11/2001

Accounts made up to 2000-12-30

View PDF (8 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

Director resigned

View PDF (1 pages)

14/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

18/09/2000

Accounts made up to 2000-01-01

View PDF (9 pages)

24/02/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts made up to 1999-01-02

View PDF (8 pages)

23/12/1998

Return made up to 01/12/98; full list of members

View PDF (7 pages)

23/07/1998

Accounts made up to 1997-12-27

View PDF (11 pages)

08/04/1998

New director appointed

View PDF (3 pages)

16/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Accounts made up to 1996-12-25

View PDF (12 pages)

14/01/1998

Return made up to 01/12/97; full list of members

View PDF (7 pages)

02/09/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

Resolutions

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Return made up to 01/12/96; full list of members

View PDF (6 pages)

22/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

20/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

20/09/1996

Director resigned

View PDF (1 pages)

20/09/1996

Registered office changed on 20/09/96 from: royd house 286 manningham lane bradford west yorkshire BD8 7BP

View PDF (1 pages)

12/09/1996

Auditor's resignation

View PDF (1 pages)

14/06/1996

Registered office changed on 14/06/96 from: 56 little horton lane bradford west yorkshire BD5 0BT

View PDF (1 pages)

22/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

30/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/01/1996

Ad 15/01/96--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

25/01/1996

Resolutions

View PDF (18 pages)

25/01/1996

Resolutions

View PDF (2 pages)

25/01/1996

Resolutions

View PDF (2 pages)

25/01/1996

£ nc 1000/50000 01/01/96

View PDF (1 pages)

24/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

24/01/1996

New director appointed

View PDF (1 pages)

24/01/1996

Director resigned

View PDF (2 pages)

24/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

24/01/1996

Memorandum and Articles of Association

View PDF (16 pages)

17/01/1996

Registered office changed on 17/01/96 from: 29 park place leeds LS1 2SP

View PDF (1 pages)

12/01/1996

Certificate of change of name

View PDF (2 pages)

01/12/1995

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Van Leeuwen, Alida Gerarda Maria	Director	30/08/1996 - 20/02/2012	13
Van Schoonenberg, Robert Gordon	Director	01/08/1997 - 15/10/2008	3
Martin, Geoffrey Thomas	Director	30/08/1996 - 01/08/1997	43
Gijn, Huibert Nicolaas Van	Director	20/02/2012 - 29/02/2016	12
Haitsma, Anthonius Johannes Philippus	Director	01/07/2013 - 18/10/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED

AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED is an(a) Active company incorporated on 01/12/1995 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED?

AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED is currently Active. It was registered on 01/12/1995 .

Where is AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED located?

AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED do?

AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED?

The latest filing was on 09/12/2025: Full accounts made up to 2024-12-31.