4Imprint Limited

Company Name	4Imprint Limited
Directors	David John Emmott Seekings and Emma Taylor
Company Status	Active
Company Number	03020689
Category	Private Limited Company
Incorporation Date	10 February 1995(29 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(20 years, 1 month after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Ms Emma Taylor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 December 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Secretary Name	Mrs Emma Taylor
Status	Current
Appointed	27 December 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Yvonne Catherine Mary Goldingham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Solicitor
Correspondence Address	55 Repton Road West Bridgford Nottingham NG2 7EP

Director Name	Andrew John Carpenter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Solicitor
Correspondence Address	91 Cow Lane Beeston Nottingham Nottinghamshire NG9 3BB

Secretary Name	Andrew John Carpenter
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Solicitor
Correspondence Address	91 Cow Lane Beeston Nottingham Nottinghamshire NG9 3BB

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Graham James Bennington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	Ings House The Green Ellerker Brough East Yorkshire HU15 2DP

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Martin Varley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(6 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	313 Stand Lane Radcliffe Greater Manchester M26 1JA

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Secretary Name	Mr Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	19 October 2001(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2005)
Role	Chief Finance Officer
Correspondence Address	2411 Newport Court Oshkosh Wisconsin 54904 America

Director Name	Dr Tim David Hallam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(9 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Elleray Road Alkrington Manchester M24 1NY

Secretary Name	Andrea Stafford
Nationality	British
Status	Resigned
Appointed	12 July 2004(9 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Correspondence Address	5 Marlowe Avenue Baxenden Accrington Lancashire BB5 2QA

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(10 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(10 years after company formation)
Appointment Duration	14 years, 10 months (resigned 27 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Resigned
Appointed	23 February 2005(10 years after company formation)
Appointment Duration	14 years, 10 months (resigned 27 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Contact

Website	www.4imprint.com
Email address	[email protected]
Telephone	020 72997201
Telephone region	London

Location

Registered Address	25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	4 Imprint Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
6 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
9 June 2022	Accounts for a dormant company made up to 1 January 2022 (4 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 2 January 2021 (4 pages)
24 February 2021	Director's details changed for Ms Emma Taylor on 10 February 2021 (2 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
15 October 2020	Accounts for a dormant company made up to 28 December 2019 (4 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Mr David John Emmott Seekings on 27 December 2019 (2 pages)
31 December 2019	Appointment of Mrs Emma Taylor as a secretary on 27 December 2019 (2 pages)
31 December 2019	Termination of appointment of Andrew James Scull as a director on 27 December 2019 (1 page)
31 December 2019	Appointment of Mrs Emma Taylor as a director on 27 December 2019 (2 pages)
31 December 2019	Termination of appointment of Andrew James Scull as a secretary on 27 December 2019 (1 page)
14 May 2019	Accounts for a dormant company made up to 29 December 2018 (4 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 30 December 2017 (9 pages)
12 April 2018	Registered office address changed from 7/8 Market Place London W1W 8AG to 25 Southampton Buildings London WC2A 1AL on 12 April 2018 (1 page)
24 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 2 January 2016 (4 pages)
26 May 2016	Accounts for a dormant company made up to 2 January 2016 (4 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
18 May 2015	Accounts for a dormant company made up to 27 December 2014 (4 pages)
18 May 2015	Accounts for a dormant company made up to 27 December 2014 (4 pages)
1 April 2015	Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Gillian Davies as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Gillian Davies as a director on 31 March 2015 (1 page)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
10 June 2014	Accounts for a dormant company made up to 28 December 2013 (4 pages)
10 June 2014	Accounts for a dormant company made up to 28 December 2013 (4 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (5 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (5 pages)
15 July 2013	Accounts for a dormant company made up to 29 December 2012 (4 pages)
15 July 2013	Accounts for a dormant company made up to 29 December 2012 (4 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
10 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a dormant company made up to 27 December 2008 (6 pages)
13 October 2009	Accounts for a dormant company made up to 27 December 2008 (6 pages)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
28 January 2009	Return made up to 28/01/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
29 January 2008	Return made up to 28/01/08; full list of members (2 pages)
29 January 2008	Return made up to 28/01/08; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
6 February 2007	Return made up to 28/01/07; full list of members (2 pages)
6 February 2007	Return made up to 28/01/07; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 February 2006	Return made up to 28/01/06; full list of members (7 pages)
8 February 2006	Return made up to 28/01/06; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ (1 page)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	New secretary appointed;new director appointed (5 pages)
31 January 2005	Return made up to 28/01/05; full list of members (7 pages)
31 January 2005	Return made up to 28/01/05; full list of members (7 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	New secretary appointed (1 page)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
5 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
9 April 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
9 April 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
6 February 2003	Return made up to 28/01/03; full list of members (7 pages)
6 February 2003	Return made up to 28/01/03; full list of members (7 pages)
6 July 2002	Accounts for a dormant company made up to 29 December 2001 (7 pages)
6 July 2002	Accounts for a dormant company made up to 29 December 2001 (7 pages)
9 March 2002	Return made up to 10/02/02; full list of members (6 pages)
9 March 2002	Return made up to 10/02/02; full list of members (6 pages)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: unit 11 park 17 moss lane whitefield M45 8FJ (1 page)
22 October 2001	Registered office changed on 22/10/01 from: unit 11 park 17 moss lane whitefield M45 8FJ (1 page)
17 October 2001	Company name changed voucher clearing services limite d\certificate issued on 17/10/01 (2 pages)
17 October 2001	Company name changed voucher clearing services limite d\certificate issued on 17/10/01 (2 pages)
23 August 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
23 August 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
16 February 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 (6 pages)
16 February 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 (6 pages)
30 January 2001	Registered office changed on 30/01/01 from: north bar house beverley north humberside HU17 8DG (1 page)
30 January 2001	Registered office changed on 30/01/01 from: north bar house beverley north humberside HU17 8DG (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
7 June 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
7 June 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
7 June 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
7 February 2000	Return made up to 10/02/00; full list of members (7 pages)
7 February 2000	Return made up to 10/02/00; full list of members (7 pages)
28 April 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
28 April 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
28 April 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
5 February 1999	Return made up to 10/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1999	Return made up to 10/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1998	Accounts for a dormant company made up to 27 December 1997 (6 pages)
22 May 1998	Accounts for a dormant company made up to 27 December 1997 (6 pages)
9 February 1998	Return made up to 10/02/98; full list of members (6 pages)
9 February 1998	Return made up to 10/02/98; full list of members (6 pages)
22 September 1997	Accounts for a dormant company made up to 28 December 1996 (6 pages)
22 September 1997	Accounts for a dormant company made up to 28 December 1996 (6 pages)
5 February 1997	Return made up to 10/02/97; full list of members (6 pages)
5 February 1997	Return made up to 10/02/97; full list of members (6 pages)
10 September 1996	Full accounts made up to 30 December 1995 (8 pages)
10 September 1996	Full accounts made up to 30 December 1995 (8 pages)
30 January 1996	Return made up to 10/02/96; full list of members (6 pages)
30 January 1996	Return made up to 10/02/96; full list of members (6 pages)
28 September 1995	Accounting reference date notified as 31/12 (1 page)
28 September 1995	Accounting reference date notified as 31/12 (1 page)
27 February 1995	Company name changed\certificate issued on 27/02/95 (2 pages)
27 February 1995	Company name changed\certificate issued on 27/02/95 (2 pages)
10 February 1995	Incorporation (19 pages)
10 February 1995	Incorporation (19 pages)

4Imprint Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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