Active
Company Information for 4 IMPRINT USA LIMITED
25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
4 IMPRINT USA LIMITED | |
Legal Registered Office | |
25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL Other companies in W1W | |
Company Number | 02948064 | |
---|---|---|
Company ID Number | 02948064 | |
Date formed | 1994-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 21:52:41 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES SCULL |
||
ANDREW JAMES SCULL |
||
DAVID JOHN EMMOTT SEEKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN DAVIES |
Director | ||
ANDREA STAFFORD |
Company Secretary | ||
TIM DAVID HALLAM |
Director | ||
DAVID JOHN EMMOTT SEEKINGS |
Director | ||
RICHARD CRAIG ALAN SLATER |
Company Secretary | ||
RICHARD CRAIG ALAN SLATER |
Director | ||
STEPHEN RODGER GAVIN BOOTH |
Director | ||
MARTIN VARLEY |
Director | ||
RICHARD HARRISON |
Company Secretary | ||
RICHARD HARRISON |
Director | ||
LOUISE FREESTONE |
Company Secretary | ||
LOUISE FREESTONE |
Director | ||
YVONNE CATHERINE MARY GOLDINGHAM |
Director | ||
ELAINE HACKETT |
Nominated Secretary | ||
ELAINE HACKETT |
Nominated Director | ||
PETER JAMES MCHUGH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4IMPRINT PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
4IMPRINT DIRECT LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-08 | Active | |
SUPREME HOLDINGS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1999-04-09 | Dissolved 2014-07-28 | |
CAVENDISH PLACE NEWCO NO. 1 LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
4IMPRINT UK HOLDINGS LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
M.T. PROMOTIONS LIMITED | Company Secretary | 2005-08-03 | CURRENT | 1989-10-20 | Dissolved 2015-04-20 | |
MARKET PLACE NO.2 LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2003-01-10 | Dissolved 2013-11-19 | |
4 IMPRINT FINANCE LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1990-10-11 | Dissolved 2014-07-28 | |
4 IMPRINT INCORPORATED LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1959-04-13 | Dissolved 2014-07-28 | |
4 IMPRINT QUEST TRUSTEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1998-07-29 | Dissolved 2014-01-28 | |
00138452 LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1914-11-27 | Liquidation | |
4IMPRINT LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1995-02-10 | Active | |
4IMPRINT GROUP PLC | Company Secretary | 2004-11-16 | CURRENT | 1921-11-23 | Active | |
4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
4IMPRINT NORTH AMERICA LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
WHERRY YACHT CHARTER CHARITABLE TRUST | Director | 2011-02-08 | CURRENT | 2002-10-03 | Active | |
4IMPRINT DIRECT LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-08 | Active | |
4IMPRINT PENSION TRUSTEE COMPANY LIMITED | Director | 2007-07-11 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
SUPREME HOLDINGS LIMITED | Director | 2006-11-28 | CURRENT | 1999-04-09 | Dissolved 2014-07-28 | |
CAVENDISH PLACE NEWCO NO. 1 LIMITED | Director | 2006-08-18 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
4IMPRINT UK HOLDINGS LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
M.T. PROMOTIONS LIMITED | Director | 2005-08-03 | CURRENT | 1989-10-20 | Dissolved 2015-04-20 | |
MARKET PLACE NO.2 LIMITED | Director | 2005-02-23 | CURRENT | 2003-01-10 | Dissolved 2013-11-19 | |
4 IMPRINT FINANCE LIMITED | Director | 2005-02-23 | CURRENT | 1990-10-11 | Dissolved 2014-07-28 | |
4 IMPRINT INCORPORATED LIMITED | Director | 2005-02-23 | CURRENT | 1959-04-13 | Dissolved 2014-07-28 | |
4 IMPRINT QUEST TRUSTEES LIMITED | Director | 2005-02-23 | CURRENT | 1998-07-29 | Dissolved 2014-01-28 | |
00138452 LIMITED | Director | 2005-02-23 | CURRENT | 1914-11-27 | Liquidation | |
4IMPRINT LIMITED | Director | 2005-02-23 | CURRENT | 1995-02-10 | Active | |
4IMPRINT GROUP PLC | Director | 2004-11-16 | CURRENT | 1921-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/23 | ||
Change of details for 4Imprint Uk Holdings Limited as a person with significant control on 2018-04-10 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/09/22 | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
07/09/22 STATEMENT OF CAPITAL GBP 251879729.6 | ||
SH01 | 07/09/22 STATEMENT OF CAPITAL GBP 251879729.6 | |
Cancellation of shares. Statement of capital on 2022-09-07 GBP 125,964,849.60 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-07 GBP 125,964,849.60 | |
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
CH01 | Director's details changed for Ms Emma Taylor on 2021-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Emmott Seekings on 2019-12-27 | |
AP03 | Appointment of Mrs Emma Taylor as company secretary on 2019-12-27 | |
AP01 | DIRECTOR APPOINTED MRS EMMA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SCULL | |
TM02 | Termination of appointment of Andrew James Scull on 2019-12-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM 7/8 Market Place London W1W 8AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 157568000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/12/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/12/2016 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 125964850 | |
SH01 | 06/12/16 STATEMENT OF CAPITAL GBP 125964850 | |
SH14 | Capital statement. Redenomination of shares
| |
SH19 | Statement of capital on 2016-12-06 USD 90,000,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/12/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 05/12/2016 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 50000;USD 90000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 50000;USD 90000000 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN EMMOTT SEEKINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 50000;USD 90000000 | |
SH01 | 24/11/14 STATEMENT OF CAPITAL GBP 50000 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 50000;USD 60000000 | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 14/09/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/09/2012 | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 07/09/12 STATEMENT OF CAPITAL GBP 60050000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 14/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 7-8 MARKET PLACE LONDON W1W 8AG | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 6 CAVENDISH PLACE LONDON W1G 9NB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 4IMPRINT PARK 17 MOSS LANE WHITEFIELD MANCHESTER M45 8FJ | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: BROADWAY TRAFFORD WHARF ROAD MANCHESTER M17 1DD | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: C/O 4IMPRINT UNIT 11 PARK 17 MOSS LANE WHITEFIELD MANCHESTER M45 8FJ | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/01 | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: NORTH BAR HOUSE BEVERLEY NORTH HUMBERSIDE HU17 8DG | |
CERTNM | COMPANY NAME CHANGED 4 IMPRINT GROUP LIMITED CERTIFICATE ISSUED ON 18/08/00 | |
363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 5 AUGUST 2008 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC |
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 4 IMPRINT USA LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 4 IMPRINT USA LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |