Active
Company Information for M PRESS (SALES) LIMITED
3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG,
|
Company Registration Number
02484520
Private Limited Company
Active |
Company Name | |
---|---|
M PRESS (SALES) LIMITED | |
Legal Registered Office | |
3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG Other companies in SS1 | |
Company Number | 02484520 | |
---|---|---|
Company ID Number | 02484520 | |
Date formed | 1990-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB554068047 |
Last Datalog update: | 2024-04-07 00:42:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JANICE MOULDER |
||
CLIFFORD CHARLES MOULDER |
||
JANICE MOULDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH MARY ELIZABETH MCKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REX PUBLICATIONS LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1990-01-19 | Active | |
CALM PRODUCTIONS LIMITED | Company Secretary | 2003-05-08 | CURRENT | 2003-05-08 | Active | |
M PRESS (MEDIA) LIMITED | Company Secretary | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
REX PUBLICATIONS LIMITED | Director | 2003-06-16 | CURRENT | 1990-01-19 | Active | |
CALM PRODUCTIONS LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active | |
M PRESS (MEDIA) LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active | |
REX PUBLICATIONS LIMITED | Director | 2003-06-16 | CURRENT | 1990-01-19 | Active | |
CALM PRODUCTIONS LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active | |
M PRESS (MEDIA) LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
CESSATION OF CLIFFORD CHARLES MOULDER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JANICE WENDY MOULDER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Calm Productions Limited as a person with significant control on 2016-04-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 1010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
DIRECTOR APPOINTED MRS TRACY-ANN HOWELL | ||
AP01 | DIRECTOR APPOINTED MRS TRACY-ANN HOWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MOULDER / 06/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES MOULDER / 06/07/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANICE MOULDER on 2018-07-06 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JANICE WENDY MOULDER / 06/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES MOULDER / 06/07/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM 1 Nelson Street Southend on Sea Essex SS1 1EG | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Janice Moulder on 2009-10-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE MOULDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES MOULDER / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 23/03/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 23/03/00; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 01/05/96 | |
123 | £ NC 100/1000 01/05/96 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 151 ALEXANDRA ROAD SOUTHEND-ON-SEA ESSEX SS1 1HE | |
88(2)R | AD 01/05/96--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363x | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363x | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 89,333 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 157,778 |
Creditors and other liabilities
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 M PRESS (SALES) LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 6,310 |
Cash Bank In Hand | 2012-04-30 | £ 12,549 |
Current Assets | 2013-04-30 | £ 81,758 |
Current Assets | 2012-04-30 | £ 279,002 |
Debtors | 2013-04-30 | £ 74,423 |
Debtors | 2012-04-30 | £ 249,846 |
Debtors | 2011-04-30 | £ 355,392 |
Shareholder Funds | 2013-04-30 | £ 1,619 |
Shareholder Funds | 2012-04-30 | £ 133,482 |
Stocks Inventory | 2013-04-30 | £ 1,025 |
Stocks Inventory | 2012-04-30 | £ 16,607 |
Tangible Fixed Assets | 2013-04-30 | £ 9,194 |
Tangible Fixed Assets | 2012-04-30 | £ 12,258 |
Tangible Fixed Assets | 2011-04-30 | £ 12,808 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as M PRESS (SALES) LIMITED are:
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. |