PAC Graphics Limited

Company Name	PAC Graphics Limited
Company Status	Active
Company Number	01574580
Category	Private Limited Company
Incorporation Date	15 July 1981(42 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr John Stanley Allen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(10 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Spingate Close Hornchurch Essex RM12 6SW

Director Name	Mr Robert Edward Allen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	30 April 1999(17 years, 9 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hillary Close Hornchurch Essex RM12 6RX

Secretary Name	Joanne Allen
Nationality	British
Status	Current
Appointed	30 April 1999(17 years, 9 months after company formation)
Appointment Duration	25 years
Role	Secretary
Correspondence Address	27 Spingate Close Hornchurch Essex RM12 6SW

Director Name	Mrs Carolyn Rose Cooper
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(29 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Danemead Hoddesdon Hertfordshire EN11 9LU

Director Name	Miss Lesley Elizabeth Allen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(29 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pegelm Gardens Hornchurch RM11 3NU

Director Name	Mr Leslie Robert Allen
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(31 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pegelm Gardens Hornchurch RM11 3NU

Director Name	Betty Rose Allen
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(10 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	1 Wootton Close Hornchurch Essex

Director Name	Mr Leslie Robert Allen
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(10 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wootton Close Hornchurch Essex RM11 2JU

Secretary Name	Betty Rose Allen
Nationality	British
Status	Resigned
Appointed	30 June 1992(10 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	1 Wootton Close Hornchurch Essex

Contact

Website	www.pacgraphics.co.uk/
Telephone	020 73787015
Telephone region	London

Location

Registered Address	Unit 1 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

51 at £1	Mr Leslie Robert Allen 51.00% Ordinary
13 at £1	Mr John Stanley Allen 13.00% Ordinary
12 at £1	Carolyn Rose Cooper 12.00% Ordinary
12 at £1	Lesley Elizabeth Allen 12.00% Ordinary
12 at £1	Robert Edward Allen 12.00% Ordinary

Financials

Year	2014
Net Worth	£1,072,741
Cash	£248,405
Current Liabilities	£64,724

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

12 July 2015	Delivered on: 16 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 March 1989	Delivered on: 23 March 1989 Satisfied on: 15 July 2015 Persons entitled: Algemene Bank Nederland Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 6,7,10&11 wild's rent, title no sgl 426982. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

12 July 2015

Delivered on: 16 July 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

10 March 1989

Delivered on: 23 March 1989
Satisfied on: 15 July 2015
Persons entitled: Algemene Bank Nederland Nv

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H units 6,7,10&11 wild's rent, title no sgl 426982. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

18 November 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
12 July 2018	Director's details changed for Miss Leslie Elizabeth Allen on 12 July 2018 (2 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
7 December 2017	Director's details changed for Miss Leslie Elizabeth Allen on 29 November 2017 (2 pages)
7 December 2017	Director's details changed for Miss Leslie Elizabeth Allen on 29 November 2017 (2 pages)
7 December 2017	Change of details for Mr Leslie Robert Allen as a person with significant control on 29 November 2017 (2 pages)
7 December 2017	Director's details changed for Mr Leslie Robert Allen on 29 November 2017 (2 pages)
7 December 2017	Director's details changed for Mr Leslie Robert Allen on 29 November 2017 (2 pages)
7 December 2017	Change of details for Mr Leslie Robert Allen as a person with significant control on 29 November 2017 (2 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (14 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (14 pages)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
19 April 2016	Registered office address changed from 65 Decima Street Bermondsey London SE1 4QR to Unit 1 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 65 Decima Street Bermondsey London SE1 4QR to Unit 1 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR on 19 April 2016 (1 page)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 October 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 101 (4 pages)
28 October 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 101 (4 pages)
21 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (9 pages)
21 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (9 pages)
16 July 2015	Registration of charge 015745800002, created on 12 July 2015 (26 pages)
16 July 2015	Registration of charge 015745800002, created on 12 July 2015 (26 pages)
15 July 2015	Satisfaction of charge 1 in full (1 page)
15 July 2015	Satisfaction of charge 1 in full (1 page)
19 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 July 2014	Secretary's details changed for Joanne Allen on 1 July 2013 (1 page)
9 July 2014	Secretary's details changed for Joanne Allen on 1 July 2013 (1 page)
9 July 2014	Director's details changed for Mr John Stanley Allen on 1 July 2013 (2 pages)
9 July 2014	Secretary's details changed for Joanne Allen on 1 July 2013 (1 page)
9 July 2014	Director's details changed for Mr John Stanley Allen on 1 July 2013 (2 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (9 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (9 pages)
9 July 2014	Director's details changed for Mr John Stanley Allen on 1 July 2013 (2 pages)
26 November 2013	Appointment of Mr Leslie Robert Allen as a director (2 pages)
26 November 2013	Appointment of Mr Leslie Robert Allen as a director (2 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
18 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
18 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
27 June 2011	Appointment of Mrs Carolyn Rose Cooper as a director (2 pages)
27 June 2011	Appointment of Mrs Carolyn Rose Cooper as a director (2 pages)
27 June 2011	Appointment of Miss Leslie Elizabeth Allen as a director (2 pages)
27 June 2011	Appointment of Miss Leslie Elizabeth Allen as a director (2 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
23 August 2010	Director's details changed for Mr John Stanley Allen on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mr John Stanley Allen on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mr John Stanley Allen on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
9 November 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
9 November 2009	Total exemption full accounts made up to 31 May 2009 (13 pages)
13 August 2009	Return made up to 30/06/09; full list of members (4 pages)
13 August 2009	Return made up to 30/06/09; full list of members (4 pages)
21 November 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
21 November 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
26 February 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
26 February 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
3 September 2007	Return made up to 30/06/07; full list of members (3 pages)
3 September 2007	Return made up to 30/06/07; full list of members (3 pages)
13 February 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
13 February 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
23 August 2006	Return made up to 30/06/06; full list of members (8 pages)
23 August 2006	Return made up to 30/06/06; full list of members (8 pages)
19 January 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
19 January 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
27 July 2005	Return made up to 30/06/05; full list of members (8 pages)
27 July 2005	Return made up to 30/06/05; full list of members (8 pages)
5 November 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
5 November 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
3 August 2004	Return made up to 30/06/04; full list of members (8 pages)
3 August 2004	Return made up to 30/06/04; full list of members (8 pages)
26 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
26 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
10 July 2003	Return made up to 30/06/03; full list of members (8 pages)
10 July 2003	Return made up to 30/06/03; full list of members (8 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
31 October 2002	Return made up to 30/06/02; full list of members (8 pages)
31 October 2002	Return made up to 30/06/02; full list of members (8 pages)
15 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
15 January 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
18 July 2001	Return made up to 30/06/01; full list of members (7 pages)
13 February 2001	Full accounts made up to 31 May 2000 (11 pages)
13 February 2001	Full accounts made up to 31 May 2000 (11 pages)
13 July 2000	Return made up to 30/06/00; full list of members (7 pages)
13 July 2000	Return made up to 30/06/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 31 May 1999 (11 pages)
9 February 2000	Full accounts made up to 31 May 1999 (11 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
27 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Full accounts made up to 31 May 1998 (11 pages)
26 March 1999	Full accounts made up to 31 May 1998 (11 pages)
27 August 1998	Return made up to 30/06/98; no change of members (4 pages)
27 August 1998	Return made up to 30/06/98; no change of members (4 pages)
25 January 1998	Full accounts made up to 31 May 1997 (10 pages)
25 January 1998	Full accounts made up to 31 May 1997 (10 pages)
8 August 1997	Return made up to 30/06/97; no change of members (4 pages)
8 August 1997	Return made up to 30/06/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 31 May 1996 (10 pages)
27 February 1997	Full accounts made up to 31 May 1996 (10 pages)
20 August 1996	Return made up to 30/06/96; full list of members (6 pages)
20 August 1996	Return made up to 30/06/96; full list of members (6 pages)
30 January 1996	Full accounts made up to 31 May 1995 (11 pages)
30 January 1996	Full accounts made up to 31 May 1995 (11 pages)
3 July 1995	Return made up to 30/06/95; no change of members (4 pages)
3 July 1995	Return made up to 30/06/95; no change of members (4 pages)