Active
Company Information for SEVERNPRINT HOLDINGS LIMITED
MILLBUCK CLOSE, ELGIN DRIVE, SWINDON, SN2 8XU,
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Company Registration Number
10596905
Private Limited Company
Active |
Company Name | |
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SEVERNPRINT HOLDINGS LIMITED | |
Legal Registered Office | |
MILLBUCK CLOSE ELGIN DRIVE SWINDON SN2 8XU | |
Company Number | 10596905 | |
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Company ID Number | 10596905 | |
Date formed | 2017-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | ||
Return next due | 02/03/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:04:20 |
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Officer | Role | Date Appointed |
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ANTHONY MARTIN CLEGG |
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LYNDON MURRAY |
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IAN MARTIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUE BERROW |
Director | ||
DAVID KENNETH PEALING |
Director | ||
NIGEL JONATHAN PEALING |
Director | ||
SIMON ROBERT PEALING |
Director | ||
STEPHEN ANDREW WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERNPRINT LIMITED | Director | 2017-09-15 | CURRENT | 1977-06-20 | In Administration | |
GIG FIGURE LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
SEVERNPRINT LIMITED | Director | 2017-06-15 | CURRENT | 1977-06-20 | In Administration | |
SEVERNPRINT LIMITED | Director | 2017-04-24 | CURRENT | 1977-06-20 | In Administration | |
MARLBOROUGH BREWERY LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Previous accounting period extended from 30/11/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/10/23 FROM Units 8-11 Ashville Industrial Estate Bristol Road Gloucester Gloucestershire GL2 5EU England | ||
DIRECTOR APPOINTED MR SAMUEL RICHARD WILLIAM PURCHASE | ||
DIRECTOR APPOINTED MR SIMON JOHN SMOGUR | ||
DIRECTOR APPOINTED MR BEN FORSEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ALLINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN CLEGG | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105969050004 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/05/23 TO 30/11/22 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ANTHONY MARTIN CLEGG | ||
AA01 | Previous accounting period extended from 30/11/21 TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOLDER | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/01/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOLDER | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR MARK ALLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDON MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
PSC05 | Change of details for Severn Media Group Limited as a person with significant control on 2018-11-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105969050003 | |
PSC02 | Notification of Severn Media Group Limited as a person with significant control on 2018-10-31 | |
PSC07 | CESSATION OF SEVERNPRINT TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105969050002 | |
RES01 | ADOPT ARTICLES 29/10/18 | |
RES01 | ADOPT ARTICLES 24/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105969050001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE BERROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH PEALING | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 35 Rodney Road Cheltenham Gloucestershire GL50 1HX | |
AD02 | Register inspection address changed to 35 Rodney Road Cheltenham Gloucestershire GL50 1HX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEALING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PEALING | |
AA01 | Current accounting period shortened from 28/02/18 TO 30/11/17 | |
PSC02 | Notification of Severnprint Trustees Limited as a person with significant control on 2017-04-05 | |
PSC07 | CESSATION OF SIMON ROBERT PEALING AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW WATSON | |
AP01 | DIRECTOR APPOINTED MR LYNDON MURRAY | |
AP01 | DIRECTOR APPOINTED MR IAN MARTIN SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105969050001 | |
RES01 | ADOPT ARTICLES 05/04/2017 | |
AP01 | DIRECTOR APPOINTED MRS SUE BERROW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW WATSON | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 7300 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 7300.00 | |
AP01 | DIRECTOR APPOINTED MR DAVID KENNETH PEALING | |
AP01 | DIRECTOR APPOINTED MR NIGEL JONATHAN PEALING | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SEVERNPRINT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SEVERNPRINT 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. |