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Company Information for

PRINT EVOLUTION LIMITED

UNIT 2 MERTHYR INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, MID GLAMORGAN, CF48 4DR,
Company Registration Number
04631730
Private Limited Company
Active

Company Overview

About Print Evolution Ltd
PRINT EVOLUTION LIMITED was founded on 2003-01-09 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active". Print Evolution 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
PRINT EVOLUTION LIMITED
 
Legal Registered Office
UNIT 2 MERTHYR INDUSTRIAL PARK
PENTREBACH
MERTHYR TYDFIL
MID GLAMORGAN
CF48 4DR
Other companies in CF48
 
Previous Names
RAINBOW DIJITAL LIMITED17/03/2005
Filing Information
Company Number 04631730
Company ID Number 04631730
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801376455  
Last Datalog update: 2024-02-05 14:59:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINT EVOLUTION LIMITED
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Companies with same name PRINT EVOLUTION LIMITED
The following companies were found which have the same name as PRINT EVOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRINT EVOLUTION PTY LIMITED ACT 2600 Active Company formed on the 2001-09-14
PRINT EVOLUTIONZ LLC Georgia Unknown
PRINT EVOLUTIONZ L.L.C Georgia Unknown

Company Officers of PRINT EVOLUTION LIMITED

Current Directors
Officer Role Date Appointed
KELVIN SMITH
Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN SMITH
Company Secretary 2006-04-27 2014-11-07
BRIAN ROBERTS
Company Secretary 2004-02-09 2006-08-09
BRIAN ROBERTS
Director 2003-02-01 2006-04-27
HELEN LOUISE MAHONY
Director 2004-06-30 2005-11-14
KELVIN SMITH
Director 2003-02-01 2004-03-24
CHRISTIAN HAYDN WILLIAMS
Director 2003-02-01 2004-03-24
KAREN WILLIAMS
Company Secretary 2003-04-22 2004-02-09
RICHARD KEITH MOSS
Director 2003-02-01 2003-12-08
CHRISTIAN HAYDN WILLIAMS
Company Secretary 2003-02-01 2003-04-22
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-01-09 2003-01-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-01-09 2003-01-09

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
2024-01-26CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-06SH02Consolidation of shares on 2022-03-10
2022-03-29RES13Resolutions passed:
  • Conversion of shares 09/03/2022
2022-03-29SH08Change of share class name or designation
2022-02-14CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA PEARL GEORGE
2021-10-12PSC07CESSATION OF RAINBOW HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTS
2021-08-05AP01DIRECTOR APPOINTED MR MICHAEL GEORGE
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN SMITH
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-01AP01DIRECTOR APPOINTED MR BRIAN ROBERTS
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 40000
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-17PSC05Change of details for Rainbow Holdings Limited as a person with significant control on 2017-08-23
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-26AR0117/01/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-20AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-16CH01Director's details changed for Mr Kelvin Smith on 2015-01-16
2014-11-07TM02Termination of appointment of Steven Smith on 2014-11-07
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-10AR0109/01/14 ANNUAL RETURN FULL LIST
2013-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0109/01/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0109/01/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0109/01/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN SMITH / 09/01/2010
2009-11-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-01-11363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-06363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-08-16288bSECRETARY RESIGNED
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288bDIRECTOR RESIGNED
2006-01-18363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-22288bDIRECTOR RESIGNED
2005-03-17CERTNMCOMPANY NAME CHANGED RAINBOW DIJITAL LIMITED CERTIFICATE ISSUED ON 17/03/05
2005-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-17363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-03-24288bDIRECTOR RESIGNED
2004-03-24288bDIRECTOR RESIGNED
2004-02-14288aNEW SECRETARY APPOINTED
2004-02-14363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-02-14288bSECRETARY RESIGNED
2004-02-14363(288)SECRETARY RESIGNED
2004-01-21288bDIRECTOR RESIGNED
2003-09-2288(2)RAD 30/06/03--------- £ SI 39999@1=39999 £ IC 1/40000
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288bSECRETARY RESIGNED
2003-08-11CERTNMCOMPANY NAME CHANGED RAINBOW DIGITAL LIMITED CERTIFICATE ISSUED ON 11/08/03
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05RES04£ NC 100/40000 30/06/
2003-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05123NC INC ALREADY ADJUSTED 30/06/03
2003-08-05RES12VARYING SHARE RIGHTS AND NAMES
2003-07-01225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: UNIT F, MERTHYR INDUSTRIAL PARK PENTRE BACH MERTHYR TYDFIL CF48 4DR
2003-05-09288aNEW SECRETARY APPOINTED
2003-05-09288bSECRETARY RESIGNED
2003-05-02395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PRINT EVOLUTION 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 PRINT EVOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
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 PRINT EVOLUTION LIMITED

Intangible Assets
Patents
We have not found any records of PRINT EVOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINT EVOLUTION LIMITED
Trademarks
We have not found any records of PRINT EVOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINT EVOLUTION 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 PRINT EVOLUTION LIMITED are:

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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 PRINT EVOLUTION 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 PRINT EVOLUTION 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 PRINT EVOLUTION 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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