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Company Information for 02426469 LIMITED
PHOENIX WORKS VERNON ROAD, BASFORD, NOTTINGHAM, NG6 0BX,
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Company Registration Number
 02426469 Private Limited Company
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Company Overview
About 02426469 Ltd
02426469 LIMITED was founded on 1989-09-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". 02426469 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
| Company Name | |||
|---|---|---|---|
| 02426469 LIMITED | |||
| Legal Registered Office | |||
| PHOENIX WORKS VERNON ROAD BASFORD NOTTINGHAM NG6 0BX Other companies in NG6 | |||
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| Previous Names | |||
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Filing Information
| Company Number | 02426469 | |
|---|---|---|
| Company ID Number | 02426469 | |
| Date formed | 1989-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2010 | |
| Account next due | 30/09/2012 | |
| Latest return | 26/09/2011 | |
| Return next due | 24/10/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-01-05 15:08:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 02426469 LIMITED
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Company Officers of 02426469 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEMMA LOUISE BARRETT |
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DAVID BRIAN BOULTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HEDLEY JORDAN |
Company Secretary | ||
DAVID HEDLEY JORDAN |
Director | ||
KEITH JOSEPH YATES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AFTERPRINT DIES LIMITED | Director | 2015-12-01 | CURRENT | 2014-11-25 | Active | |
| D & D DIES LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Dissolved 2016-06-21 | |
| AFTERPRINT HOLDINGS LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-30 | Active | |
| D & D ENTERPRISES LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-20 | Dissolved 2015-07-21 |
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 |
|---|---|---|
| TM02 | Termination of appointment of Jemma Louise Barrett on 2021-02-01 | |
| AC92 | Restoration by order of the court | |
| CERTNM | Company name changed afterprint\certificate issued on 18/12/20 | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 2.35B | Notice of move from Administration to Dissolution with case end date | |
| 2.24B | Administrator's progress report to 2013-04-08 | |
| 2.31B | Notice of extension of period of Administration | |
| 2.24B | Administrator's progress report to 2012-10-12 | |
| F2.18 | Notice of deemed approval of proposals | |
| 2.16B | Statement of affairs with form 2.14B | |
| 2.17B | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/12 FROM Phoenix Works Vernon Road Basford Nottingham NG6 0BX | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/12 FROM Phoenix Works, Vernon Road Basford Nottingham NG6 0BX | |
| 2.12B | Appointment of an administrator | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/11 STATEMENT OF CAPITAL;GBP 666 | |
| AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
| AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 363a | Return made up to 26/09/08; full list of members | |
| 363a | Return made up to 26/09/07; full list of members | |
| 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JEMMA BARRETT / 14/09/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: PHOENIX WORKS VERNON ROAD BASFORD NOTTINGHAM NG6 0AU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 28/08/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AUD | AUDITOR'S RESIGNATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified Licences & Regulatory approval
We could not find any licences issued to 02426469 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against 02426469 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| CHATTELS MORTGAGE | Outstanding | HSBC BANK PLC | |
| CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
| DEBENTURE | Outstanding | AFTERPRINT HOLDINGS LIMITED | |
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | TSB COMMERCIAL FINANCE LIMITED | |
| BOOK DEBTS DEBENTURE DEED | Satisfied | TSB COMMERCIAL FINANCE LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | TSB BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 02426469 LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by 02426469 LIMITED
02426469 LIMITED has registered 2 patentsDomain Names
We could not find the registrant information for the domain02426469 LIMITED owns 1 domain names.
stencilhouse.co.uk
Income
Government Income
We have not found government income sources for 02426469 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 (2222 - Printing not elsewhere classified) as 02426469 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 02426469 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 02426469 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 82119500 | Handles of base metal for table knives, pocket knives and other knives of heading 8211 | ||
| 84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. | ||
| 48115900 | Paper and paperboard, surface-coloured, surface-decorated or printed, coated, impregnated or covered with artificial resins or plastics, in rolls or in square or rectangular sheets, of any size (excl. bleached and weighing > 150 g/mē, and adhesives) | ||
| 48115900 | Paper and paperboard, surface-coloured, surface-decorated or printed, coated, impregnated or covered with artificial resins or plastics, in rolls or in square or rectangular sheets, of any size (excl. bleached and weighing > 150 g/mē, and adhesives) | ||
| 82089000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances (excl. those for metal or wood-working, kitchen appliances or machines used by the food industry and those for agricultural, horticultural or forestry machines) | ||
| 48115900 | Paper and paperboard, surface-coloured, surface-decorated or printed, coated, impregnated or covered with artificial resins or plastics, in rolls or in square or rectangular sheets, of any size (excl. bleached and weighing > 150 g/mē, and adhesives) | ||
| 48115900 | Paper and paperboard, surface-coloured, surface-decorated or printed, coated, impregnated or covered with artificial resins or plastics, in rolls or in square or rectangular sheets, of any size (excl. bleached and weighing > 150 g/mē, and adhesives) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | AFTERPRINT LIMITED | Event Date | 2012-04-13 |
| In the Nottingham County Court case number 215 Philip Michael Lyon and Roderick John Weston (IP Nos 2108 and 8730 ) both of Mazars LLP , Cartwright House, Tottle Road, Nottingham NG2 1RT : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02426469 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 02426469 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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