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Home > England & Wales Companies > NORTH SOMERSET REPRODUCTIONS LIMITED
Company Information for

NORTH SOMERSET REPRODUCTIONS LIMITED

PURE OFFICES KESTREL COURT, HARBOUR ROAD, PORTISHEAD, BRISTOL, BS20 7AN,
Company Registration Number
05431861
Private Limited Company
Active

Company Overview

About North Somerset Reproductions Ltd
NORTH SOMERSET REPRODUCTIONS LIMITED was founded on 2005-04-21 and has its registered office in Portishead. The organisation's status is listed as "Active". North Somerset Reproductions Limited is a Private Limited Company registered in UNITED KINGDOM 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
NORTH SOMERSET REPRODUCTIONS LIMITED
 
Legal Registered Office
PURE OFFICES KESTREL COURT
HARBOUR ROAD
PORTISHEAD
BRISTOL
BS20 7AN
Other companies in BS20
 
Filing Information
Company Number 05431861
Company ID Number 05431861
Date formed 2005-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139113681  
Last Datalog update: 2024-11-05 14:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH SOMERSET REPRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TLA PORTISHEAD LTD   PINSTRIPE LIMITED   PREMIER FINANCIAL DIRECTION LIMITED
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Company Officers of NORTH SOMERSET REPRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
PINSTRIPE LIMITED
 Company Secretary 2007-05-01
JOHN GORDON DUERDEN
 Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MALCOLM JONES
 Company Secretary 2005-04-21 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINSTRIPE LIMITED WETA CONSULTANCY LIMITED Company Secretary 2009-07-25 CURRENT 2009-07-25 Active
PINSTRIPE LIMITED DISTINCTION SCAFFOLD LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Active
PINSTRIPE LIMITED DISTINCTION DECOR LTD Company Secretary 2007-06-12 CURRENT 2007-06-12 Dissolved 2015-11-10
PINSTRIPE LIMITED SISU HAIRDRESSING LTD Company Secretary 2007-05-01 CURRENT 2004-03-17 Active
PINSTRIPE LIMITED THE FUNKTION ROOM LIMITED Company Secretary 2007-05-01 CURRENT 2006-05-24 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
2024-09-03Director's details changed for Mrs Sara Lindsey Duerden on 2024-09-01
2024-09-03Director's details changed for Mr John Gordon Duerden on 2024-09-01
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM Atelier B1 the Old Brewery Lodway Pill Bristol BS20 0DH
2024-09-03Change of details for Mr John Gordon Duerden as a person with significant control on 2024-09-01
2024-09-03SECRETARY'S DETAILS CHNAGED FOR PINSTRIPE LIMITED on 2024-09-01
2024-09-03Change of details for Mrs Sara Lindsey Duerden as a person with significant control on 2024-09-01
2024-08-02Change of details for Mr John Gordon Duerden as a person with significant control on 2024-06-25
2024-08-02Change of details for Mrs Sara Lindsey Duerden as a person with significant control on 2024-06-25
2024-07-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: share transfer / re: any two directors be authorised to issue new share certificates and cancel old share certificates / re: company's register of transfers and register of
2024-07-04Memorandum articles filed
2024-07-03Change of share class name or designation
2024-07-03Particulars of variation of rights attached to shares
2024-06-2630/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2023-06-2030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-07-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-06-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-07-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-03-26AA01Current accounting period extended from 31/03/20 TO 30/04/20
2019-07-05RP04CS01Second filing of Confirmation Statement dated 21/04/2019
2019-07-01AP01DIRECTOR APPOINTED MRS SARA LINDSEY DUERDEN
2019-06-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-06-10SH0120/11/18 STATEMENT OF CAPITAL GBP 116
2019-05-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 05/07/2019.
2018-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-capitalise reserves 20/11/2018
  • Resolution of adoption of Articles of Association
2018-10-04CH04SECRETARY'S DETAILS CHNAGED FOR PINSTRIPE LIMITED on 2018-10-04
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 110
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-05-03CH01Director's details changed for Mr John Gordon Duerden on 2018-05-03
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA LINDSEY DUERDEN
2018-04-13PSC04Change of details for Mr John Gordon Duerden as a person with significant control on 2018-03-21
2018-04-06SH08Change of share class name or designation
2017-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-07-22SH08Change of share class name or designation
2016-07-22RES12Resolution of varying share rights or name
2016-07-22RES01ADOPT ARTICLES 12/07/2016
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-09AR0121/04/16 ANNUAL RETURN FULL LIST
2016-06-09CH04SECRETARY'S DETAILS CHNAGED FOR PINSTRIPE LIMITED on 2015-04-22
2016-06-09CH01Director's details changed for John Gordon Duerden on 2015-04-22
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-20AR0121/04/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 110
2014-05-21AR0121/04/14 ANNUAL RETURN FULL LIST
2013-09-26RES12Resolution of varying share rights or name
2013-09-25SH08Change of share class name or designation
2013-07-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-16AR0121/04/13 FULL LIST
2013-04-29RES14CAPITALISE £10 _ DISTRIBUTE TO A AND B SHAREHOLDERS 27/03/2013
2013-04-29RES01ADOPT ARTICLES 27/03/2013
2013-04-22SH0128/03/13 STATEMENT OF CAPITAL GBP 110
2013-04-22SH0128/03/13 STATEMENT OF CAPITAL GBP 110
2012-11-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-17AR0121/04/12 FULL LIST
2011-10-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0121/04/11 FULL LIST
2010-07-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0121/04/10 FULL LIST
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DUERDEN / 01/11/2007
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12288aNEW SECRETARY APPOINTED
2007-06-12288bSECRETARY RESIGNED
2007-05-21363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-04-24363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-05-11RES13RE DIRECTOR'S APPT 22/04/05
2005-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTH SOMERSET REPRODUCTIONS 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 NORTH SOMERSET REPRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH SOMERSET REPRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 137,259
Creditors Due Within One Year 2012-03-31 £ 168,214
Provisions For Liabilities Charges 2013-03-31 £ 78,826
Provisions For Liabilities Charges 2012-03-31 £ 73,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 NORTH SOMERSET REPRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 88,844
Cash Bank In Hand 2012-03-31 £ 105,632
Current Assets 2013-03-31 £ 394,007
Current Assets 2012-03-31 £ 385,078
Debtors 2013-03-31 £ 275,995
Debtors 2012-03-31 £ 261,455
Fixed Assets 2013-03-31 £ 526,646
Fixed Assets 2012-03-31 £ 497,533
Shareholder Funds 2013-03-31 £ 704,568
Shareholder Funds 2012-03-31 £ 641,293
Stocks Inventory 2013-03-31 £ 29,168
Stocks Inventory 2012-03-31 £ 17,991
Tangible Fixed Assets 2013-03-31 £ 516,526
Tangible Fixed Assets 2012-03-31 £ 482,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH SOMERSET REPRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH SOMERSET REPRODUCTIONS LIMITED
Trademarks
We have not found any records of NORTH SOMERSET REPRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH SOMERSET REPRODUCTIONS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as NORTH SOMERSET REPRODUCTIONS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where NORTH SOMERSET REPRODUCTIONS 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 NORTH SOMERSET REPRODUCTIONS 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 NORTH SOMERSET REPRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS20 7AN