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Home > England & Wales Companies > SCREEN PAGES HOLDINGS LIMITED
Company Information for

SCREEN PAGES HOLDINGS LIMITED

OFFICE 1C, SEND BUSINESS CENTRE TANNERY LANE, SEND, WOKING, GU23 7EF,
Company Registration Number
06653905
Private Limited Company
Active

Company Overview

About Screen Pages Holdings Ltd
SCREEN PAGES HOLDINGS LIMITED was founded on 2008-07-23 and has its registered office in Woking. The organisation's status is listed as "Active". Screen Pages Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCREEN PAGES HOLDINGS LIMITED
 
Legal Registered Office
OFFICE 1C, SEND BUSINESS CENTRE TANNERY LANE
SEND
WOKING
GU23 7EF
Other companies in GU23
 
Filing Information
Company Number 06653905
Company ID Number 06653905
Date formed 2008-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCREEN PAGES HOLDINGS LIMITED
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Company Officers of SCREEN PAGES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH WILLCOCKS
Company Secretary 2008-07-23
GUY JONATHAN EASTON
Director 2012-02-01
ROGER CHARLES WILLCOCKS
Director 2008-07-23
SARAH WILLCOCKS
Director 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH WILLCOCKS SCREEN PAGES LIMITED Company Secretary 2008-07-28 CURRENT 1995-06-12 Active
GUY JONATHAN EASTON LOCAL VEHICLE TRANSPORT LIMITED Director 2017-02-28 CURRENT 2017-02-09 Active
GUY JONATHAN EASTON GREEN MOTION CAR AND VAN RENTAL LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
GUY JONATHAN EASTON LOCAL CAR AND VAN RENTAL LIMITED Director 2007-11-08 CURRENT 2006-05-15 Active
ROGER CHARLES WILLCOCKS SCREEN PAGES LIMITED Director 2008-07-28 CURRENT 1995-06-12 Active
SARAH WILLCOCKS SCREEN PAGES LIMITED Director 2008-07-28 CURRENT 1995-06-12 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
2024-09-23CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-08-07CESSATION OF SARAH WILLCOCKS AS A PERSON OF SIGNIFICANT CONTROL
2024-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-04-0909/04/24 STATEMENT OF CAPITAL GBP 105.9877
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 3 the Courtyard Wisley Surrey GU23 6QL England
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM 3 the Courtyard Wisley Surrey GU23 6QL England
2022-09-26APPOINTMENT TERMINATED, DIRECTOR GUY JONATHAN EASTON
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY JONATHAN EASTON
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-03-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-03-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09SH02Sub-division of shares on 2019-09-24
2019-10-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivided 24/09/2019
  • Resolution of adoption of Articles of Association
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-09CH01Director's details changed for Mrs Sarah Willcocks on 2019-08-09
2019-08-08PSC04Change of details for Mrs Sarah Willcocks as a person with significant control on 2017-09-21
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 4 the Courtyard Wisley Surrey GU23 6QL
2019-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH WILLCOCKS on 2019-05-23
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES WILLCOCKS
2019-05-23PSC07CESSATION OF ROGER CHARLES WILLCOCKS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-01AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-05-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-05-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-06AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-09AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0119/09/13 ANNUAL RETURN FULL LIST
2013-02-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0119/09/12 ANNUAL RETURN FULL LIST
2012-02-24AP01DIRECTOR APPOINTED MR GUY JONATHAN EASTON
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05AR0119/09/11 ANNUAL RETURN FULL LIST
2011-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-12-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-10MG01Particulars of a mortgage or charge / charge no: 2
2010-10-13AR0119/09/10 ANNUAL RETURN FULL LIST
2010-04-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-19AA01PREVEXT FROM 31/07/2009 TO 30/09/2009
2009-09-23363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2008-10-2088(2)AD 20/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM C/O SHADBOLT LLP OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ ENGLAND
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCREEN PAGES HOLDINGS 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 SCREEN PAGES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-10 Outstanding SANTANDER UK PLC
DEBENTURE 2008-07-28 Satisfied LIQUIDITY LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 SCREEN PAGES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SCREEN PAGES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCREEN PAGES HOLDINGS LIMITED
Trademarks
We have not found any records of SCREEN PAGES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCREEN PAGES HOLDINGS 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 (63990 - Other information service activities n.e.c.) as SCREEN PAGES HOLDINGS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where SCREEN PAGES HOLDINGS 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 SCREEN PAGES HOLDINGS 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 SCREEN PAGES HOLDINGS 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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