Active
Company Information for PREPRESS DIGITAL LIMITED
UNIT 3A WHITEHOUSE ROAD INDUSTRIAL ESTATE, WHITEHOUSE ROAD, NEWCASTLE UPON TYNE, NE15 6LN,
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Company Registration Number
03275702
Private Limited Company
Active |
Company Name | |
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PREPRESS DIGITAL LIMITED | |
Legal Registered Office | |
UNIT 3A WHITEHOUSE ROAD INDUSTRIAL ESTATE WHITEHOUSE ROAD NEWCASTLE UPON TYNE NE15 6LN Other companies in NE29 | |
Company Number | 03275702 | |
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Company ID Number | 03275702 | |
Date formed | 1996-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB865399175 |
Last Datalog update: | 2024-03-06 18:53:52 |
Companies House |
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Officer | Role | Date Appointed |
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GEORGE ROGER STOCKDALE |
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CHRISTOPHER MARK BELL |
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LEE GIBSON |
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GEORGE ROGER STOCKDALE |
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KEITH ROYSTON WYLIE |
Officer | Role | Date Appointed | Date Resigned |
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DAVID BOWLES |
Director | ||
ANTHONY NEWTON |
Director | ||
CHRISTOPHER GEOFFREY HILL |
Director | ||
RODERICK JOHN MORRELL |
Company Secretary | ||
RODERICK JOHN MORRELL |
Director | ||
STEPHEN FORDYCE |
Director | ||
AUSTIN FLYNN |
Nominated Director | ||
EILEEN THERESA ROGAN |
Nominated Director |
Date | Document Type | Document Description |
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CESSATION OF PPD GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bell Gibson Limited as a person with significant control on 2023-05-24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032757020003 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM Unit 6 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/22 FROM Unit 6 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW | |
CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/21 TO 31/03/22 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Ppd Group Holdings Limited as a person with significant control on 2020-05-31 | |
PSC02 | Notification of Ppd Group Holdings Limited as a person with significant control on 2020-05-31 | |
PSC07 | CESSATION OF LEE GIBSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LEE GIBSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Christopher Mark Bell as company secretary on 2020-04-15 | |
TM02 | Termination of appointment of George Roger Stockdale on 2020-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROGER STOCKDALE | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/02/2017 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
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LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032757020002 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
RES13 | AUTH SHARE CAP LIMIT CEASE TO APPLY 15/07/2014 | |
RES01 | ADOPT ARTICLES 13/08/14 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 1600 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
SH06 | 12/03/12 STATEMENT OF CAPITAL GBP 1135 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 12/03/12 STATEMENT OF CAPITAL GBP 800 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/02/12 STATEMENT OF CAPITAL GBP 1535 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 03/01/12 STATEMENT OF CAPITAL GBP 1964 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 03/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH ROYSTON WYLIE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 28/10/11 STATEMENT OF CAPITAL GBP 2364 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 27/05/11 STATEMENT OF CAPITAL GBP 3164 | |
SH06 | 27/05/11 STATEMENT OF CAPITAL GBP 3564 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLES | |
AR01 | 03/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER STOCKDALE / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GIBSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLES / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BELL / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ROGER STOCKDALE / 03/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY NEWTON | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM BELVILLE HOUSE PONTELAND NEWCASTLE UPON TYNE NE20 9BD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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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 PREPRESS DIGITAL LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as PREPRESS DIGITAL 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. |