Company Information for RESOURCE PRINT SOLUTIONS LIMITED
STEFFCO LTD, 78 ARMLEY ROAD, ARMLEY, LEEDS, LS12 2EJ,
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Company Registration Number
04865997
Private Limited Company
Active |
Company Name | ||
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RESOURCE PRINT SOLUTIONS LIMITED | ||
Legal Registered Office | ||
STEFFCO LTD 78 ARMLEY ROAD ARMLEY LEEDS LS12 2EJ Other companies in LS12 | ||
Previous Names | ||
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Company Number | 04865997 | |
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Company ID Number | 04865997 | |
Date formed | 2003-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 17:34:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESOURCE PRINT SOLUTIONS INC. | 186 COPPERFIELD CLOSE S.E. CALGARY ALBERTA T2Z 4L3 | Dissolved | Company formed on the 2010-08-09 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE THOMPSON |
||
ASIF CHOUDRY |
||
PHILIP GEORGE THOMPSON |
||
DAVID WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GREEN |
Director | ||
PHILIP GEORGE THOMPSON |
Company Secretary | ||
ANDREW WILLIAM DAGG |
Director | ||
BEVERLEY LISA GARCIA |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPEMANOR LIMITED | Company Secretary | 2006-01-11 | CURRENT | 1989-07-14 | Active - Proposal to Strike off | |
STEFFCO LIMITED | Company Secretary | 2006-01-11 | CURRENT | 1996-08-05 | Active | |
TEBAYS LIMITED | Director | 2017-08-04 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
STEFFCO LIMITED | Director | 2005-10-19 | CURRENT | 1996-08-05 | Active | |
GLAD HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
TEBAYS LIMITED | Director | 2017-08-04 | CURRENT | 1985-12-31 | Active - Proposal to Strike off | |
HOPEMANOR LIMITED | Director | 1996-09-30 | CURRENT | 1989-07-14 | Active - Proposal to Strike off | |
STEFFCO LIMITED | Director | 1996-09-19 | CURRENT | 1996-08-05 | Active | |
TEBAYS LIMITED | Director | 2017-08-04 | CURRENT | 1985-12-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 21053 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 21053 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 21053 | |
SH19 | Statement of capital on 2015-10-21 GBP 21,053 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/09/15 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/03/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 421058 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM C/O Steffco Limited Bath Lane Stanningley Road Bramley Leeds West Yorkshire LS13 3AT | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 421058 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF CHOUDRY / 02/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 02/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE THOMPSON / 02/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE THOMPSON / 02/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE THOMPSON / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF CHOUDRY / 14/08/2010 | |
RES13 | COMPANY BUSINESS 31/08/2010 | |
RES01 | ADOPT ARTICLES 31/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
88(2)R | AD 18/10/05--------- £ SI 21053@1 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
CERTNM | COMPANY NAME CHANGED DIGITAL SUN LIMITED CERTIFICATE ISSUED ON 25/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: BATH LANE STANNINGLEY ROAD BRAMLEY LEEDS WEST YORKSHIRE LS13 3AT | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
SA | SHARES AGREEMENT OTC | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/10/05--------- £ SI 4@1=4 £ IC 1/5 | |
88(2)R | AD 18/10/05--------- £ SI 400000@1=400000 £ IC 21058/421058 | |
88(2)R | AD 18/10/05--------- £ SI 21053@1=21053 £ IC 5/21058 | |
123 | NC INC ALREADY ADJUSTED 14/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/450000 14/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Salford City Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired and Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
West - North West | |
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Stationery & External Printing |
West - North West | |
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Stationery & External Printing |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
West - North West | |
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Stationery & External Printing |
Leeds City Council | |
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Other Hired And Contracted Services |
West - North West | |
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Stationery & External Printing |
Leeds City Council | |
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Other Hired And Contracted Services |
West - North West | |
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Stationery & External Printing |
West - North West | |
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Stationery & External Printing |
Leeds City Council | |
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Other Hired And Contracted Services |
Doncaster Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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West - North West | |
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West - North West | |
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Leeds City Council | |
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West - North West | |
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Leeds City Council | |
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Leeds City Council | |
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Aire Valley Homes Leeds | |
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Leeds City Council | |
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Leeds City Council | |
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West - North West | |
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Leeds City Council | |
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Publication And Promotion |
West - North West | |
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Stationery & External Printing |
Leeds City Council | |
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Other Hired And Contracted Services |
Aire Valley Homes Leeds | |
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Stationery & External Printing |
West - North West | |
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Stationery & External Printing |
West - North West | |
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Stationery & External Printing |
Leeds City Council | |
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Publication And Promotion |
West - North West | |
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Postages |
West - North West | |
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Stationery & External Printing |
East - North East Homes Leeds | |
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Publicity & Promotional Services |
Leeds City Council | |
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Printing |
Aire Valley Homes Leeds | |
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Cbr - Benefit Fraud |
East North East Homes Leeds | |
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Publicity & Promotional Services |
West North West Homes Leeds | |
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Stationery & External Printing |
Aire Valley Homes Leeds | |
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Stationery & External Printing |
Leeds City Council | |
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Publication And Promotion |
Derby City Council | |
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Project Activities General |
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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |