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Home > England & Wales Companies > ASHFIELD SCREEN PRINTING LIMITED
Company Information for

ASHFIELD SCREEN PRINTING LIMITED

CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP,
Company Registration Number
00559110
Private Limited Company
Liquidation

Company Overview

About Ashfield Screen Printing Ltd
ASHFIELD SCREEN PRINTING LIMITED was founded on 1955-12-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ashfield Screen Printing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASHFIELD SCREEN PRINTING LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
39-41 WATERLOO STREET
BIRMINGHAM
B2 5PP
Other companies in DE21
 
 
Filing Information
Company Number 00559110
Company ID Number 00559110
Date formed 1955-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB126141505  
Last Datalog update: 2021-05-06 17:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFIELD SCREEN PRINTING LIMITED
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Company Officers of ASHFIELD SCREEN PRINTING LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE JANE EVITT-HENRY
 Director 2007-04-06
CHARLES DOUGLAS HENRY
 Director 1994-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ELIZABETH BATES
 Company Secretary 1994-04-15 2018-03-27
SHEILA ELIZABETH HENRY
 Director 1991-12-31 2018-03-27
SHEILA MARGARET HENRY
 Director 1991-12-31 2008-12-04
ARTHUR BRIAN HAMER
 Company Secretary 1991-12-31 1994-03-14
ARTHUR BRIAN HAMER
 Director 1991-12-31 1994-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DOUGLAS HENRY ASHFIELD SCREEN PRINT HOLDINGS LTD Director 2013-11-20 CURRENT 2013-11-20 Liquidation

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.

DateDocument TypeDocument Description
2022-11-02GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-06
2021-09-02LIQ10Removal of liquidator by court order
2021-09-02600Appointment of a voluntary liquidator
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB
2021-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-06
2020-01-15600Appointment of a voluntary liquidator
2020-01-07AM22Liquidation. Administration move to voluntary liquidation
2020-01-07AM10Administrator's progress report
2019-10-14AM10Administrator's progress report
2019-06-03AM07Liquidation creditors meeting
2019-05-07AM03Statement of administrator's proposal
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 10B Stoney Cross Industrial Esta Stoney Gate Road,Station Road Spondon, Derby Derbyshire DE21 7RX
2019-03-26AM01Appointment of an administrator
2019-02-13PSC04Change of details for Mr Charles Douglas Henry as a person with significant control on 2019-02-12
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE JANE EVITT-HENRY
2019-02-13PSC07CESSATION OF KATHERINE JANE EVITT-HENRY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24SH0121/01/19 STATEMENT OF CAPITAL GBP 648
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-23AA01Current accounting period extended from 31/12/17 TO 30/04/18
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ELIZABETH HENRY
2018-04-23TM02Termination of appointment of Sheila Elizabeth Bates on 2018-03-27
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 648
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 648
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 648
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-28AR0101/01/14 ANNUAL RETURN FULL LIST
2014-10-31CH01Director's details changed for Katherine Jane Henry on 2014-01-01
2014-10-31CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA ELIZABETH HENRY on 2014-01-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 648
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-13AR0131/12/10 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21SH0124/03/10 STATEMENT OF CAPITAL GBP 648
2010-03-09AR0131/12/09 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS HENRY / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH HENRY / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE HENRY / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR SHEILA HENRY
2009-02-10RES13DISPENSE AUDIT ACCTS 25/12/2008
2009-02-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-10RES01ALTER ARTICLES 25/12/2008
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-17288aDIRECTOR APPOINTED KATHERINE JANE HENRY
2008-02-05363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-18225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-08363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-24395PARTICULARS OF MORTGAGE/CHARGE
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-29287REGISTERED OFFICE CHANGED ON 29/09/00 FROM: DRAYCOTT ROAD BORROWASH DERBY DE72 3GG
2000-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-18363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-31363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-31363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-31363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/93
1993-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-30363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-25AUDAUDITOR'S RESIGNATION
1992-08-18AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASHFIELD SCREEN PRINTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-15
Appointmen2019-03-19
Fines / Sanctions
No fines or sanctions have been issued against ASHFIELD SCREEN PRINTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-09-09 Outstanding VENTURE FINANCE PLC
MORTGAGE DEBENTURE 2001-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 20,530
Creditors Due Within One Year 2012-04-01 £ 430,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-04-30

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 ASHFIELD SCREEN PRINTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 648
Cash Bank In Hand 2012-04-01 £ 110
Current Assets 2012-04-01 £ 248,397
Debtors 2012-04-01 £ 208,315
Fixed Assets 2012-04-01 £ 355,067
Shareholder Funds 2012-04-01 £ 152,764
Stocks Inventory 2012-04-01 £ 39,972
Tangible Fixed Assets 2012-04-01 £ 355,067

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHFIELD SCREEN PRINTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ASHFIELD SCREEN PRINTING LIMITED owns 1 domain names.

flyersexpress.co.uk  

Trademarks
We have not found any records of ASHFIELD SCREEN PRINTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASHFIELD SCREEN PRINTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Staffordshire Borough Council 2013-2 GBP £1,588 Meadowside Leisure Centre Car Park
East Staffordshire Borough Council 2011-11 GBP £3,155 Central Reprographics
East Staffordshire Borough Council 2011-6 GBP £1,577 Central Reprographics
Derbyshire County Council 2011-5 GBP £833
Derby City Council 2011-2 GBP £539 Project Activities General
Derby City Council 2011-1 GBP £466 Road Safety Measures
East Staffordshire Borough Council 2011-1 GBP £1,485 Central Reprographics
East Staffordshire Borough Council 2010-8 GBP £542 Car Parks - General
East Staffordshire Borough Council 2010-6 GBP £2,027 Central Administration
Derby City Council 0-0 GBP £23,149 Road Safety Measures

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 ASHFIELD SCREEN PRINTING 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 TypeAppointmen
Defending partyASHFIELD SCREEN PRINTING LIMITEDEvent Date2020-01-15
Name of Company: ASHFIELD SCREEN PRINTING LIMITED Company Number: 00559110 Nature of Business: Printing not elsewhere classified Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham,…
 
Initiating party Event TypeAppointmen
Defending partyASHFIELD SCREEN PRINTING LIMITEDEvent Date2019-03-19
In the High Court of Justice, Business & Property Courts of England and Wales Court Number: CR-2019-1812 ASHFIELD SCREEN PRINTING LIMITED (Company Number 00559110 ) Nature of Business: Printing not el…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHFIELD SCREEN PRINTING 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 ASHFIELD SCREEN PRINTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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