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Company Information for

IMPRESSION LITHO LIMITED

93 WHITBY ROAD, SLOUGH, SL1 3DR,
Company Registration Number
02013714
Private Limited Company
Active

Company Overview

About Impression Litho Ltd
IMPRESSION LITHO LIMITED was founded on 1986-04-24 and has its registered office in . The organisation's status is listed as "Active". Impression Litho 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
IMPRESSION LITHO LIMITED
 
Legal Registered Office
93 WHITBY ROAD
SLOUGH
SL1 3DR
Other companies in SL1
 
Filing Information
Company Number 02013714
Company ID Number 02013714
Date formed 1986-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPRESSION LITHO LIMITED
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Company Officers of IMPRESSION LITHO LIMITED

Current Directors
Officer Role Date Appointed
BRETT MAXWELL JORDAN
Company Secretary 1995-11-23
BRETT MAXWELL JORDAN
Director 1991-12-11
TIMOTHY GERARD LANCE
Director 1991-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT STEVEN MANNING
Director 1999-03-25 2005-07-20
JOHN BRIAN OLIVE
Company Secretary 1992-02-28 1995-11-23
DAVID EDWARD HURLOCK
Director 1991-12-11 1995-07-28
CHRISTINE MARY HURLOCK
Company Secretary 1991-12-11 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT MAXWELL JORDAN JORDAN LANCE LIMITED Company Secretary 1997-07-22 CURRENT 1997-07-07 Active
BRETT MAXWELL JORDAN EQUIPHOUSE LIMITED Company Secretary 1996-03-01 CURRENT 1990-04-30 Active
BRETT MAXWELL JORDAN X1 LIMITED Director 1999-11-18 CURRENT 1999-07-12 Active
BRETT MAXWELL JORDAN JORDAN LANCE LIMITED Director 1997-07-22 CURRENT 1997-07-07 Active
BRETT MAXWELL JORDAN EQUIPHOUSE LIMITED Director 1992-04-30 CURRENT 1990-04-30 Active
TIMOTHY GERARD LANCE EQUIPHOUSE LIMITED Director 1992-04-30 CURRENT 1990-04-30 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
2024-02-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-03-0631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-03-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-12AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-06-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GERARD LANCE
2019-10-28AP01DIRECTOR APPOINTED MR GEORGE ECKFORD
2019-07-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BRETT MAXWELL JORDAN
2018-11-01TM02Termination of appointment of Brett Maxwell Jordan on 2018-10-31
2018-07-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-07-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-04-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-20AR0111/12/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 90
2013-12-14AR0111/12/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0111/12/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0111/12/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-23AR0111/12/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-14AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GERARD LANCE / 01/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT MAXWELL JORDAN / 01/11/2009
2009-07-03AA31/10/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-06-18AA31/10/07 TOTAL EXEMPTION FULL
2008-01-07363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-01-07190LOCATION OF DEBENTURE REGISTER
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 93 WHITBY ROAD SLOUGH SL1 3DR
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: X1 HOUSE HERSCHEL CENTRE 24 CHURCH STREET SLOUGH BERKS SL1 1PT
2006-12-19363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-15363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-27288bDIRECTOR RESIGNED
2004-12-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-17363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-12-24363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-08-15AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-17363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-31225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00
2001-02-01363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-02-02363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-08-31288aNEW DIRECTOR APPOINTED
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-03ORES04NC INC ALREADY ADJUSTED 25/03/99
1999-04-03123£ NC 100/145 25/03/99
1999-04-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/99
1999-04-0388(2)RAD 25/03/99--------- £ SI 45@1=45 £ IC 45/90
1998-12-18363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-05-30AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-05363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-06363sRETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-07-23395PARTICULARS OF MORTGAGE/CHARGE
1996-05-08AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-15363sRETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-12-04288NEW SECRETARY APPOINTED
1995-08-22169£ IC 100/45 28/07/95 £ SR 55@1=55
1995-08-03SRES09P.O.S 55 31 SHS 28/07/95
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-15363sRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-06-01288DIRECTOR'S PARTICULARS CHANGED
1994-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-22363sRETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-10AAFULL ACCOUNTS MADE UP TO 31/07/92
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 IMPRESSION LITHO 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 IMPRESSION LITHO 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
CHATTELS MORTGAGE 1996-07-23 Outstanding FORWARD TRUST LIMITED
MORTGAGE DEBENTURE 1990-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 21,926
Creditors Due Within One Year 2012-11-01 £ 21,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 IMPRESSION LITHO LIMITED

Intangible Assets
Patents
We have not found any records of IMPRESSION LITHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPRESSION LITHO LIMITED
Trademarks
We have not found any records of IMPRESSION LITHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPRESSION LITHO 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 (18129 - Printing n.e.c.) as IMPRESSION LITHO LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where IMPRESSION LITHO 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 IMPRESSION LITHO 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 IMPRESSION LITHO 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.
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