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Company Information for

BLACK SPRING PRESS LIMITED

1 SOPWITH CRESCENT, WICKFORD, ESSEX, SS11 8YU,

Company Registration Number

01835864

Private Limited Company

Active

Company Overview

About Black Spring Press Ltd

BLACK SPRING PRESS LIMITED was founded on 1984-07-25 and has its registered office in Wickford. The organisation's status is listed as "Active". Black Spring Press Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BLACK SPRING PRESS LIMITED

1 SOPWITH CRESCENT WICKFORD ESSEX SS11 8YU Other companies in EC2A

Filing Information

Company Number		01835864
Company ID Number		01835864
Date formed		1984-07-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB238288827

Last Datalog update:	2024-05-05 15:01:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK SPRING PRESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: K E P BOOK-KEEPING LIMITED MACRAYS LIMITED RGC ACCOUNTANCY SERVICES LTD RS ACCOUNTANCY SOLUTIONS LIMITED

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Company Officers of BLACK SPRING PRESS LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE GERALDINE VANCE PACKMAN	Company Secretary	2017-11-30
CLAIRE GERALDINE VANCE PACKMAN	Director	2017-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT GILES HASTINGS	Company Secretary	2014-06-05	2017-11-30
ROBERT GILES HASTINGS	Director	2001-01-30	2017-11-30
CLAIRE GERALDINE VANCE PACKMAN	Director	2017-11-20	2017-11-20
JOHN FRANK FRY	Company Secretary	2006-04-10	2014-06-06
ALEXANDER JOHN HASTINGS	Director	2001-01-30	2009-04-02
JEFF HARRISON	Company Secretary	2005-04-11	2006-04-10
ALEXANDER JOHN HASTINGS	Company Secretary	2001-01-30	2005-04-11
SIMON ROGER JAMES PETTIFAR	Director	1991-01-26	2001-09-01
WILLIAM GEORGE PETTIFAR	Company Secretary	1991-01-26	2001-01-31
WILLIAM GEORGE PETTIFAR	Director	1991-01-26	2001-01-31
CHARLOTTE MARIA PETTIFAR	Director	1991-01-26	1996-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIRE GERALDINE VANCE PACKMAN	DEXTER HAVEN ASSOCIATES LIMITED	Director	2017-11-20	CURRENT	2003-05-06	Active - Proposal to Strike off
CLAIRE GERALDINE VANCE PACKMAN	DEXTER HAVEN LIMITED	Director	2017-11-20	CURRENT	2000-10-11	Active

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.

Date	Document Type	Document Description
2024-04-25		CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-11-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24		CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-05-26	AA01	Previous accounting period extended from 31/01/21 TO 31/03/21
2021-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/21 FROM 164 Leigh Road Leigh-on-Sea SS9 1BT England
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-02-04	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM Nicholas Peters & Co 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS England
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-24	PSC07	CESSATION OF CLAIRE GERALDINE VANCE PACKMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24	PSC02	Notification of Eyewear Publishing Limited as a person with significant control on 2019-03-01
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM 52 Burma Road London N16 9BJ England
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-04-02	PSC07	CESSATION OF TODD SWIFT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE GERALDINE VANCE PACKMAN
2019-03-25	PSC07	CESSATION OF ROBERT GILES HASTINGS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25	TM02	Termination of appointment of Claire Geraldine Vance Packman on 2019-03-01
2019-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE GERALDINE VANCE PACKMAN
2019-03-25	AP01	DIRECTOR APPOINTED DR TODD SWIFT
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/18 FROM Curtain House 134-146 Curtain Road London EC2A 3AR
2017-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HASTINGS
2017-12-17	TM02	Termination of appointment of Robert Giles Hastings on 2017-11-30
2017-12-17	AP03	Appointment of Ms Claire Geraldine Vance Packman as company secretary on 2017-11-30
2017-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE PACKMAN
2017-12-17	AP01	DIRECTOR APPOINTED MS CLAIRE GERALDINE VANCE PACKMAN
2017-11-30	AP01	DIRECTOR APPOINTED CLAIRE GERALDINE VANCE PACKMAN
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-17	DISS40	Compulsory strike-off action has been discontinued
2017-05-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-02	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-08-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26	AR01	19/02/16 FULL LIST
2015-10-31	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	AR01	19/02/15 FULL LIST
2014-10-28	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 22B WITHCES LANE SEVENOAKS KENT TN13 2AX
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06	AR01	19/02/14 FULL LIST
2014-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILES HASTINGS / 25/07/2013
2014-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN FRY
2014-06-06	AP03	SECRETARY APPOINTED MR ROBERT GILES HASTINGS
2014-05-27	AA	31/01/13 TOTAL EXEMPTION SMALL
2014-03-22	DISS40	DISS40 (DISS40(SOAD))
2014-01-28	GAZ1	FIRST GAZETTE
2013-04-01	AR01	19/02/13 FULL LIST
2013-01-09	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-05-16	AR01	19/02/12 FULL LIST
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-05-06	AR01	19/02/11 FULL LIST
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILES HASTINGS / 01/09/2010
2010-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-19	AR01	19/02/10 FULL LIST
2010-01-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-04-02	288b	APPOINTMENT TERMINATED DIRECTOR ALEXANDER HASTINGS
2008-11-06	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-08	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-02	288b	SECRETARY RESIGNED
2006-05-02	288a	NEW SECRETARY APPOINTED
2006-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 46 CROSS ROAD MALDON ESSEX CM9 5EE
2006-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-10	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-13	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/05 FROM: CURTAIN HOUSE 134-146 CURTAIN ROAD LONDON EC2A 3AR
2005-04-13	288b	SECRETARY RESIGNED
2005-04-13	288a	NEW SECRETARY APPOINTED
2005-04-13	363(287)	REGISTERED OFFICE CHANGED ON 13/04/05
2005-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-04-26	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-03	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-20	288b	DIRECTOR RESIGNED
2002-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-02	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-09-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-12	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-04	288a	NEW DIRECTOR APPOINTED
2001-04-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 2 WILKINSON STREET LONDON SW8 1DB
2001-03-13	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-11-24	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-03-03	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-11-16	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-04	363s	RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-03-12	363s	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-10-22	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-03-06	363s	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-09-03	288	DIRECTOR RESIGNED
1996-09-03	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-03-06	363s	RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1995-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to BLACK SPRING PRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-01-28

Fines / Sanctions

No fines or sanctions have been issued against BLACK SPRING PRESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1986-12-19	Satisfied	ROBERT SNELL

Creditors

Creditors Due Within One Year	2011-02-01	£ 20,506

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-01-31

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-03-31

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 BLACK SPRING PRESS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-02-01	£ 100
Cash Bank In Hand	2011-02-01	£ 209
Current Assets	2011-02-01	£ 33,044
Debtors	2011-02-01	£ 5,335
Shareholder Funds	2011-02-01	£ 12,538
Stocks Inventory	2011-02-01	£ 27,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLACK SPRING PRESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BLACK SPRING PRESS LIMITED

Trademarks

We have not found any records of BLACK SPRING PRESS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BLACK SPRING PRESS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2013-02-06	GBP £1,500	Culture & Heritage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BLACK SPRING PRESS 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.

Import/Export of Goods

Goods imported/exported by BLACK SPRING PRESS LIMITED

Date	Import Code	Imported Goods classification description
2015-09-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-05-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-05-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2012-12-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLACK SPRING PRESS LIMITED	Event Date	2014-01-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BLACK SPRING PRESS 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 BLACK SPRING PRESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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