Actaprint Limited

Company Name	Actaprint Limited
Directors	Janet Josephine Pennington and Kevin David Pennington
Company Status	Active
Company Number	01189842
Category	Private Limited Company
Incorporation Date	7 November 1974(49 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Janet Josephine Pennington
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 August 1991(16 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Secretary Name	Janet Josephine Pennington
Nationality	British
Status	Current
Appointed	27 August 1991(16 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Director Name	Mr Kevin David Pennington
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(39 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Peterborough Road Harrow HA1 2BQ

Director Name	Jack Pennington
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(16 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadows Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JN

Contact

Website	actaprint.co.uk
Telephone	01923 800500
Telephone region	Watford

Location

Registered Address	8 Peterborough Road Harrow HA1 2BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

51 at £1	Kevin Pennington 51.00% Ordinary
49 at £1	Janet J. Pennington 49.00% Ordinary

Financials

Year	2014
Net Worth	£87,761
Cash	£62,965
Current Liabilities	£121,144

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

30 March 1992	Delivered on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Outstanding

30 March 1992

Delivered on: 4 April 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

31 May 2023	Notification of Sarah Joanne Child as a person with significant control on 5 May 2023 (2 pages)
31 May 2023	Cessation of Kevin David Pennington as a person with significant control on 5 May 2023 (1 page)
31 May 2023	Termination of appointment of Janet Josephine Pennington as a director on 5 May 2023 (1 page)
31 May 2023	Appointment of Ms Sarah Joanne Child as a director on 5 May 2023 (2 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
31 May 2023	Termination of appointment of Kevin David Pennington as a director on 5 May 2023 (1 page)
31 May 2023	Termination of appointment of Janet Josephine Pennington as a secretary on 5 May 2023 (1 page)
11 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
5 April 2023	Total exemption full accounts made up to 28 February 2023 (7 pages)
31 March 2023	Confirmation statement made on 21 October 2022 with no updates (3 pages)
4 November 2022	Cancellation of shares. Statement of capital on 14 October 2022 GBP 100 (4 pages)
4 November 2022	Resolutions RES13 ‐ Authority to purchase own shares 14/10/2022 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2022	Purchase of own shares. (4 pages)
13 June 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
26 April 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
12 May 2021	Registered office address changed from Empire Centre Imperial Way Watford WD24 4YH England to 8 Peterborough Road Harrow HA1 2BQ on 12 May 2021 (1 page)
12 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
15 May 2018	Registered office address changed from 52 High Street Harrow-on-the-Hill Middlesex HA1 3LL to Empire Centre Imperial Way Watford WD24 4YH on 15 May 2018 (1 page)
19 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
3 May 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
22 April 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
29 March 2016	Secretary's details changed for Janet Josephine Pennington on 1 March 2016 (1 page)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (5 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (5 pages)
29 March 2016	Secretary's details changed for Janet Josephine Pennington on 1 March 2016 (1 page)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 200 (4 pages)
27 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 200 (4 pages)
7 September 2015	Director's details changed for Janet Josephine Pennington on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Janet Josephine Pennington on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Janet Josephine Pennington on 7 September 2015 (2 pages)
19 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
19 May 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
14 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
17 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
14 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
11 February 2014	Termination of appointment of Jack Pennington as a director (1 page)
11 February 2014	Termination of appointment of Jack Pennington as a director (1 page)
3 February 2014	Appointment of Mr Kevin David Pennington as a director (2 pages)
3 February 2014	Appointment of Mr Kevin David Pennington as a director (2 pages)
8 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010	Director's details changed for Jack Pennington on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Janet Josephine Pennington on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Jack Pennington on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Janet Josephine Pennington on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Jack Pennington on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Janet Josephine Pennington on 1 March 2010 (2 pages)
3 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 March 2008	Return made up to 28/02/08; no change of members (7 pages)
27 March 2008	Return made up to 28/02/08; no change of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
12 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 March 2007	Return made up to 28/02/07; full list of members (7 pages)
19 March 2007	Return made up to 28/02/07; full list of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 March 2006	Return made up to 28/02/06; full list of members (7 pages)
13 March 2006	Return made up to 28/02/06; full list of members (7 pages)
8 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
8 June 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 March 2005	Return made up to 28/02/05; full list of members (7 pages)
15 March 2005	Return made up to 28/02/05; full list of members (7 pages)
15 June 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
15 June 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
8 June 2004	Return made up to 28/02/04; full list of members (7 pages)
8 June 2004	Return made up to 28/02/04; full list of members (7 pages)
20 June 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
20 June 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
17 March 2003	Return made up to 28/02/03; full list of members (7 pages)
17 March 2003	Return made up to 28/02/03; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
29 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
8 March 2002	Return made up to 28/02/02; full list of members (6 pages)
8 March 2002	Return made up to 28/02/02; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
8 May 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
15 March 2001	Return made up to 28/02/01; full list of members (6 pages)
15 March 2001	Return made up to 28/02/01; full list of members (6 pages)
9 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
9 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
25 May 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
12 March 1999	Return made up to 28/02/99; full list of members (6 pages)
12 March 1999	Return made up to 28/02/99; full list of members (6 pages)
8 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
8 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
29 April 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
20 June 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
21 March 1997	Return made up to 28/02/97; no change of members (4 pages)
21 March 1997	Return made up to 28/02/97; no change of members (4 pages)
9 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
9 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
25 March 1996	Return made up to 28/02/96; full list of members (6 pages)
25 March 1996	Return made up to 28/02/96; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
18 December 1995	Accounts for a small company made up to 28 February 1995 (5 pages)