Active
Company Information for SCREEN PAGES HOLDINGS LIMITED
OFFICE 1C, SEND BUSINESS CENTRE TANNERY LANE, SEND, WOKING, GU23 7EF,
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Company Registration Number
06653905
Private Limited Company
Active |
Company Name | |
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SCREEN PAGES HOLDINGS LIMITED | |
Legal Registered Office | |
OFFICE 1C, SEND BUSINESS CENTRE TANNERY LANE SEND WOKING GU23 7EF Other companies in GU23 | |
Company Number | 06653905 | |
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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 |
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Officer | Role | Date Appointed |
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SARAH WILLCOCKS |
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GUY JONATHAN EASTON |
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ROGER CHARLES WILLCOCKS |
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SARAH WILLCOCKS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCREEN PAGES LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1995-06-12 | Active | |
LOCAL VEHICLE TRANSPORT LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-09 | Active | |
GREEN MOTION CAR AND VAN RENTAL LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
LOCAL CAR AND VAN RENTAL LIMITED | Director | 2007-11-08 | CURRENT | 2006-05-15 | Active | |
SCREEN PAGES LIMITED | Director | 2008-07-28 | CURRENT | 1995-06-12 | Active | |
SCREEN PAGES LIMITED | Director | 2008-07-28 | CURRENT | 1995-06-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES | ||
CESSATION OF SARAH WILLCOCKS AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
09/04/24 STATEMENT OF CAPITAL GBP 105.9877 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM 3 the Courtyard Wisley Surrey GU23 6QL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM 3 the Courtyard Wisley Surrey GU23 6QL England | |
APPOINTMENT TERMINATED, DIRECTOR GUY JONATHAN EASTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JONATHAN EASTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2019-09-24 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sarah Willcocks on 2019-08-09 | |
PSC04 | Change of details for Mrs Sarah Willcocks as a person with significant control on 2017-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 4 the Courtyard Wisley Surrey GU23 6QL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH WILLCOCKS on 2019-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES WILLCOCKS | |
PSC07 | CESSATION OF ROGER CHARLES WILLCOCKS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY JONATHAN EASTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
88(2) | AD 20/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM C/O SHADBOLT LLP OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ ENGLAND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Satisfied | LIQUIDITY LIMITED |
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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
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:
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. |