THE PRINT HOUSE GROUP LIMITED - Manufacture of paper stationery - A business based in United Kingdom registered with Companies House

Company Overview

About The Print House Group Ltd

THE PRINT HOUSE GROUP LIMITED was founded on 1994-05-31 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". The Print House Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE PRINT HOUSE GROUP LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in RH17

Filing Information

Company Number		02934103
Company ID Number		02934103
Date formed		1994-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-09-05 08:42:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRINT HOUSE GROUP LIMITED

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Company Officers of THE PRINT HOUSE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN LEWIS	Company Secretary	2000-09-16
BRIAN LEWIS	Director	1994-06-06
JONATHAN DAVID LEWIS	Director	1994-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN DOROTHY KING	Company Secretary	1994-06-06	2000-09-16
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1994-05-31	1994-06-06
BRIGHTON DIRECTOR LIMITED	Nominated Director	1994-05-31	1994-06-06

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
2018-07-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-29
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/17 FROM Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX
2017-07-12	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-07-11	LIQ02	Voluntary liquidation Statement of affairs
2017-07-11	600	Appointment of a voluntary liquidator
2017-07-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-06-30
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 130000
2016-07-04	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 130000
2015-06-01	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-06-01	CH01	Director's details changed for Jonathan David Lewis on 2015-06-01
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 130000
2014-06-10	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-07	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-20	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-03-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-08	AR01	31/05/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08	AR01	31/05/10 ANNUAL RETURN FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEWIS / 31/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID LEWIS / 31/05/2010
2010-03-31	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 30-32 STATION ROAD BURGESS HILL WEST SUSSEX RH15 9DS
2009-06-04	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-04-01	AA	30/06/08 TOTAL EXEMPTION FULL
2008-06-04	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-14	363a	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-09	363a	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-09	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-17	363s	RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
2004-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 44A CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE
2003-07-10	363s	RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
2003-04-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-14	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-14	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-17	288a	NEW SECRETARY APPOINTED
2001-01-17	288b	SECRETARY RESIGNED
2000-06-14	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-05	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-04-26	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-24	363s	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-04	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-08-04	363a	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS; AMEND
1997-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
1997-04-17	(W)ELRES	S386 DIS APP AUDS 04/03/97
1997-04-17	(W)ELRES	S252 DISP LAYING ACC 04/03/97
1997-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-14	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-07-14	88(2)O	AD 27/06/95--------- £ SI 30000@1
1996-06-27	88(2)P	AD 27/06/95--------- £ SI 30000@1
1996-06-25	363(288)	DIRECTOR RESIGNED
1996-06-25	363s	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-19	363s	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-03-21	225(1)	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
1995-03-07	88(2)R	AD 21/10/94--------- £ SI 100000@1=100000 £ IC 2/100002
1995-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
1994-08-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-08-12	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-12	288	NEW DIRECTOR APPOINTED
1994-05-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17230 - Manufacture of paper stationery

Licences & Regulatory approval

We could not find any licences issued to THE PRINT HOUSE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-05
Resolution	2017-07-05
Notices to	2017-07-05

Fines / Sanctions

No fines or sanctions have been issued against THE PRINT HOUSE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-07-08	Outstanding	MIDLAND BANK PLC
CORPORATE MORTGAGE	1995-02-09	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1994-11-25	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 THE PRINT HOUSE GROUP LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by THE PRINT HOUSE GROUP LIMITED

THE PRINT HOUSE GROUP LIMITED has registered 1 patents

GB2359522 ,

Domain Names

THE PRINT HOUSE GROUP LIMITED owns 1 domain names.

myboxco.co.uk

Trademarks

We have not found any records of THE PRINT HOUSE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE PRINT HOUSE GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Sussex County Council	2014-09-19	GBP £617	Reactive Maintenance
East Sussex County Council	2013-06-30	GBP £648

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 THE PRINT HOUSE GROUP 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE PRINT HOUSE GROUP LIMITED	Event Date	2017-06-30
Liquidator's name and address: Christopher David Stevens (IP No. 008770 ) and Colin Ian Vickers (IP No. 8953 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT : Ag KF40020

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE PRINT HOUSE GROUP LIMITED	Event Date	2017-06-30
At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Phoenix House, 32 West Street, Brighton, West Sussex, BN1 2RT on 30 June 2017 , at 10.00 am , the following resolutions were duly passed as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Christopher David Stevens (IP No. 008770 ) and Colin Ian Vickers (IP No. 8953 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators on email: cp.brighton@frpadvisory.com Ag KF40020

Initiating party		Event Type	Notices to Creditors
Defending party	THE PRINT HOUSE GROUP LIMITED	Event Date	2017-06-30
Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 8 August 2017 , to prove their debts by sending to the undersigned Christopher David Stevens of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of Appointment: 30 June 2017 Office Holder Details: Christopher David Stevens (IP No. 008770 ) and Colin Ian Vickers (IP No. 8953 ) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com Ag KF40020

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE PRINT HOUSE GROUP 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 THE PRINT HOUSE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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