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Home > England & Wales Companies > ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED
Company Information for

ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED

2 CHURCH STREET, BURNHAM, BUCKS, SL1 7HZ,
Company Registration Number
00669885
Private Limited Company
Active

Company Overview

About Art Print Productions (maidenhead) Ltd
ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED was founded on 1960-09-13 and has its registered office in Bucks. The organisation's status is listed as "Active". Art Print Productions (maidenhead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED
 
Legal Registered Office
2 CHURCH STREET
BURNHAM
BUCKS
SL1 7HZ
Other companies in SL1
 
Filing Information
Company Number 00669885
Company ID Number 00669885
Date formed 1960-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 22/03/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANCY SERVICES LIMITED   SWEETING & SMEDLEY LIMITED
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Company Officers of ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED

Current Directors
Officer Role Date Appointed
DEREK COOK
 Company Secretary 1991-09-14
JANINE CLARK
 Director 2006-07-28
DEREK COOK
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN ANITA WEBB
 Director 2009-06-01 2015-03-27
ALASTAIR JOHN COOK
 Director 2006-08-13 2011-09-07
JILL COOK
 Director 1991-09-14 2009-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK COOK DELCOOK PROPERTY CONSULTANTS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active

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
2024-12-22Previous accounting period shortened from 31/03/24 TO 30/03/24
2024-10-07CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2023-12-21AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-05-22Change of share class name or designation
2023-05-22Memorandum articles filed
2023-05-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-05-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2023-05-22MEM/ARTSARTICLES OF ASSOCIATION
2023-05-22SH08Change of share class name or designation
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-01-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK COOK
2020-11-02TM02Termination of appointment of Derek Cook on 2020-08-30
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MRS VIVIEN ANITA WEBB / 15/09/2016
2017-09-15PSC04PSC'S CHANGE OF PARTICULARS / MRS JANINE CLARK / 15/09/2016
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1002
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1002
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1502
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1502
2016-06-15SH0621/12/15 STATEMENT OF CAPITAL GBP 1502
2016-06-15SH0621/12/15 STATEMENT OF CAPITAL GBP 1502
2016-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1502
2015-10-02AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN ANITA WEBB
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1502
2014-10-10AR0114/09/14 ANNUAL RETURN FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ANITA WEBB / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COOK / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE CLARK / 14/07/2014
2014-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK COOK on 2014-07-14
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1502
2013-10-11AR0114/09/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0114/09/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16CH01Director's details changed for Janine Cook on 2010-10-12
2011-10-07AR0114/09/11 FULL LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COOK
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN HARRY COOK / 26/01/2011
2011-02-25MISCAMENDING FORM 288A UNDER THE 1985 CA
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JONATHON HARRY COOK / 28/01/2011
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-18AR0114/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ANITA WEBB / 14/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE COOK / 14/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JONATHON HARRY COOK / 14/09/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06AR0114/09/09 FULL LIST
2009-06-22288aDIRECTOR APPOINTED VIVIEN ANITA WEBB
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR JILL COOK
2008-10-20363sRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16363sRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 52 GREEN LANE BURNHAM BUCKINGHAMSHIRE SL1 8EB
2006-10-17363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-09-20363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-14363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-26363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-09-19363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-16363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-16363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-24363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-18363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-28363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-16363sRETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1993-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-24363sRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1988-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 33,659
Creditors Due Within One Year 2012-03-31 £ 17,363

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,502
Called Up Share Capital 2012-03-31 £ 1,502
Cash Bank In Hand 2013-03-31 £ 233,572
Cash Bank In Hand 2012-03-31 £ 216,504
Current Assets 2013-03-31 £ 285,216
Current Assets 2012-03-31 £ 299,962
Debtors 2013-03-31 £ 45,777
Debtors 2012-03-31 £ 7,498
Fixed Assets 2013-03-31 £ 1,005,428
Fixed Assets 2012-03-31 £ 1,005,570
Shareholder Funds 2013-03-31 £ 1,256,985
Shareholder Funds 2012-03-31 £ 1,288,169
Tangible Fixed Assets 2013-03-31 £ 775,000
Tangible Fixed Assets 2012-03-31 £ 775,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED
Trademarks
We have not found any records of ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART PRINT PRODUCTIONS (MAIDENHEAD) 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 (82990 - Other business support service activities n.e.c.) as ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ART PRINT PRODUCTIONS (MAIDENHEAD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ART PRINT PRODUCTIONS (MAIDENHEAD) 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 ART PRINT PRODUCTIONS (MAIDENHEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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