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Home > England & Wales Companies > HELMSLEY PHOTO-ENGRAVERS LIMITED
Company Information for

HELMSLEY PHOTO-ENGRAVERS LIMITED

THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7JB,
Company Registration Number
01128759
Private Limited Company
Active

Company Overview

About Helmsley Photo-engravers Ltd
HELMSLEY PHOTO-ENGRAVERS LIMITED was founded on 1973-08-14 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Helmsley Photo-engravers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HELMSLEY PHOTO-ENGRAVERS LIMITED
 
Legal Registered Office
THORNTON ROAD INDUSTRIAL ESTATE
PICKERING
NORTH YORKSHIRE
YO18 7JB
Other companies in YO18
 
Filing Information
Company Number 01128759
Company ID Number 01128759
Date formed 1973-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 14:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELMSLEY PHOTO-ENGRAVERS LIMITED
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Company Officers of HELMSLEY PHOTO-ENGRAVERS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN LESLEY DOBSON
Company Secretary 1991-06-15
GILLIAN LESLEY DOBSON
Director 1996-01-25
STEPHEN RICHARD MARSHALL SMITH
Director 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JEFFREY SELLERS
Director 1991-06-15 1996-01-26
GRAEME JOHN HOLBROOK
Director 1991-06-15 1995-04-04
ANNE ELAINE SMITH
Director 1991-06-15 1994-08-31
DEREK COLEMAN SMITH
Director 1991-06-15 1994-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-08-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-26CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-05-23Unaudited abridged accounts made up to 2022-08-31
2022-06-20CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 120800
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD MARSHALL SMITH
2017-05-18AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-18AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 120800
2016-06-23AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 120800
2015-06-30AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 120800
2014-09-03AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0115/06/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0115/06/12 ANNUAL RETURN FULL LIST
2012-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MS GILLIAN LESLEY DOBSON on 2011-07-14
2012-05-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0115/06/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0115/06/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD MARSHALL SMITH / 01/10/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY DOBSON / 01/10/2009
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 15/06/09; full list of members
2009-07-02AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-03363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-27363aRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-01-12363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-16363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-09-03363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-07-18363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-07-06363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-03395PARTICULARS OF MORTGAGE/CHARGE
1999-07-02363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-13363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-10363sRETURN MADE UP TO 15/06/97; CHANGE OF MEMBERS
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-23363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-31288DIRECTOR RESIGNED
1996-01-31288NEW DIRECTOR APPOINTED
1995-07-12363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-04-06288DIRECTOR RESIGNED
1994-12-19288DIRECTOR RESIGNED
1994-07-14363(288)DIRECTOR RESIGNED
1994-07-14363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-06-08288DIRECTOR RESIGNED
1994-04-12363sRETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1994-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-08-27363sRETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-06-26363bRETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
1991-05-10288NEW DIRECTOR APPOINTED
1991-05-10288SECRETARY RESIGNED
1991-05-10288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HELMSLEY PHOTO-ENGRAVERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELMSLEY PHOTO-ENGRAVERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-07-08 Outstanding THE COUNCIL OF THE COUNTY OF NORTH YORKSHIRE
LEGAL CHARGE 1984-05-09 Outstanding THE COUNCIL OF THE COUNTY OF NORTH YORKSHIRE
Creditors
Creditors Due After One Year 2012-08-31 £ 9,989
Creditors Due After One Year 2011-08-31 £ 14,389
Creditors Due Within One Year 2012-08-31 £ 266,916
Creditors Due Within One Year 2011-08-31 £ 286,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELMSLEY PHOTO-ENGRAVERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 120,800
Called Up Share Capital 2011-08-31 £ 120,800
Current Assets 2012-08-31 £ 155,800
Current Assets 2011-08-31 £ 181,821
Debtors 2012-08-31 £ 152,347
Debtors 2011-08-31 £ 178,764
Fixed Assets 2012-08-31 £ 74,605
Fixed Assets 2011-08-31 £ 87,830
Secured Debts 2012-08-31 £ 32,089
Secured Debts 2011-08-31 £ 32,247
Stocks Inventory 2012-08-31 £ 3,453
Stocks Inventory 2011-08-31 £ 3,057
Tangible Fixed Assets 2012-08-31 £ 74,605
Tangible Fixed Assets 2011-08-31 £ 87,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELMSLEY PHOTO-ENGRAVERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELMSLEY PHOTO-ENGRAVERS LIMITED
Trademarks
We have not found any records of HELMSLEY PHOTO-ENGRAVERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELMSLEY PHOTO-ENGRAVERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as HELMSLEY PHOTO-ENGRAVERS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where HELMSLEY PHOTO-ENGRAVERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELMSLEY PHOTO-ENGRAVERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELMSLEY PHOTO-ENGRAVERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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