Senior King Print & Design Limited

Company Name	Senior King Print & Design Limited
Directors	Peter Charles Clark and David Conrad Sitwell
Company Status	Active
Company Number	03784201
Category	Private Limited Company
Incorporation Date	8 June 1999(24 years, 11 months ago)
Previous Name	MKH Print & Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Charles Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(5 years after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(5 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	16 June 2004(5 years after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Director Name	Howard Walters
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Wood Lane South Heath Buckinghamshire HP16 0RB

Secretary Name	Corinne Ann Stone
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 Seaford Close Luton Bedfordshire LU2 8JX

Director Name	Andrew Brian Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 2004)
Role	Company Director
Correspondence Address	134 Baldwins Lane Croxley Green Hertfordshire WD3 3LJ

Director Name	Grahame Senior
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	Greenways Grove Road Tring Hertfordshire HP23 8PB

Director Name	Bruce Millar
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2003)
Role	Account Executive
Correspondence Address	60 Wick Avenue Wheathamstead Hertfordshire AL4 8QA

Director Name	Anthony James Martin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(1 year, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Ground Floor Flat 91 All Farthing Lane Wandsworth London SW18 2AT

Director Name	Karen Angela Harris
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2002)
Role	Production Director
Correspondence Address	18 Seaford Close Luton Bedfordshire LU2 8JX

Secretary Name	Anthony James Martin
Nationality	British
Status	Resigned
Appointed	31 December 2000(1 year, 6 months after company formation)
Appointment Duration	9 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Ground Floor Flat 91 All Farthing Lane Wandsworth London SW18 2AT

Director Name	Howard Walters
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodlands Wood Lane South Heath Buckinghamshire HP16 0RB

Secretary Name	Victoria Strugnell Green
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	24 South Studio Gainsborough Studios 1 Poole Street London N1 5EE

Director Name	Steve Branton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2004)
Role	Designer
Correspondence Address	25 Pondfield Lane Brentwood Essex CM13 2BY

Director Name	Mr Robert John Walton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(5 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2013)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	14 Carbery Avenue London W3 9AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

61k at £1	Senior King Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,825

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

13 July 2004	Delivered on: 16 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture 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 undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 February 2004	Delivered on: 5 February 2004 Satisfied on: 28 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 July 2004

Delivered on: 16 July 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
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 undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

2 February 2004

Delivered on: 5 February 2004
Satisfied on: 28 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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 undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 July 2023	Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 14 July 2023 (1 page)
2 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
23 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
31 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
23 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
2 July 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Registered office address changed from 189 Shaftesbury Avenue London WC2H 8JR England to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
29 November 2018	Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 61,000 (5 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 61,000 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 61,000 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 61,000 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 61,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 61,000 (5 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 61,000 (5 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 61,000 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from the Grange 100 High Street London N14 6EQ on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Robert Walton as a director (1 page)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
10 December 2007	Auditor's resignation (1 page)
10 December 2007	Auditor's resignation (1 page)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
11 June 2007	Return made up to 08/06/07; full list of members (2 pages)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Full accounts made up to 31 March 2006 (12 pages)
1 August 2006	Full accounts made up to 31 March 2006 (12 pages)
8 June 2006	Return made up to 08/06/06; full list of members (2 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 08/06/06; full list of members (2 pages)
3 August 2005	Full accounts made up to 31 March 2005 (13 pages)
3 August 2005	Full accounts made up to 31 March 2005 (13 pages)
28 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
28 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
3 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2004	Nc inc already adjusted 12/07/04 (1 page)
2 August 2004	Declaration of assistance for shares acquisition (7 pages)
2 August 2004	Ad 12/07/04--------- Â£ si 60000@1=60000 Â£ ic 1000/61000 (2 pages)
2 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2004	Declaration of assistance for shares acquisition (7 pages)
2 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2004	Ad 12/07/04--------- Â£ si 60000@1=60000 Â£ ic 1000/61000 (2 pages)
2 August 2004	Nc inc already adjusted 12/07/04 (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Auditor's resignation (1 page)
12 July 2004	Auditor's resignation (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Registered office changed on 01/07/04 from: victoria house victoria street luton bedfordshire LU1 2SR (1 page)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	Auditor's resignation (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 July 2004	New secretary appointed;new director appointed (3 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 July 2004	New director appointed (3 pages)
1 July 2004	Registered office changed on 01/07/04 from: victoria house victoria street luton bedfordshire LU1 2SR (1 page)
1 July 2004	Director resigned (1 page)
22 June 2004	Return made up to 08/06/04; full list of members (8 pages)
22 June 2004	Return made up to 08/06/04; full list of members (8 pages)
19 May 2004	Full accounts made up to 31 December 2003 (14 pages)
19 May 2004	Full accounts made up to 31 December 2003 (14 pages)
5 February 2004	Particulars of mortgage/charge (7 pages)
5 February 2004	Particulars of mortgage/charge (7 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
15 June 2003	Return made up to 08/06/03; full list of members (8 pages)
15 June 2003	Return made up to 08/06/03; full list of members (8 pages)
18 April 2003	Full accounts made up to 31 December 2002 (14 pages)
18 April 2003	Full accounts made up to 31 December 2002 (14 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
20 December 2002	Secretary's particulars changed (1 page)
20 December 2002	Secretary's particulars changed (1 page)
29 June 2002	Full accounts made up to 31 December 2001 (12 pages)
29 June 2002	Full accounts made up to 31 December 2001 (12 pages)
13 June 2002	Return made up to 08/06/02; full list of members (8 pages)
13 June 2002	Return made up to 08/06/02; full list of members (8 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New director appointed (3 pages)
8 November 2001	New secretary appointed (2 pages)
16 June 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (12 pages)
16 June 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (12 pages)
16 June 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
10 April 2001	Full accounts made up to 30 June 2000 (10 pages)
10 April 2001	Full accounts made up to 30 June 2000 (10 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
8 November 2000	Company name changed mkh print & design LIMITED\certificate issued on 09/11/00 (2 pages)
8 November 2000	Company name changed mkh print & design LIMITED\certificate issued on 09/11/00 (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 433 luton road harpenden hertfordshire AL5 3QE (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 433 luton road harpenden hertfordshire AL5 3QE (1 page)
15 June 2000	Return made up to 08/06/00; full list of members (6 pages)
15 June 2000	Return made up to 08/06/00; full list of members (6 pages)
2 September 1999	Â£ nc 100/1000 09/08/99 (1 page)
2 September 1999	Ad 09/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 September 1999	Â£ nc 100/1000 09/08/99 (1 page)
2 September 1999	Ad 09/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 June 1999	Location of register of members (1 page)
28 June 1999	Location of register of members (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 31 corsham street london N1 6DR (1 page)
14 June 1999	New director appointed (3 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 31 corsham street london N1 6DR (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New director appointed (3 pages)
8 June 1999	Incorporation (18 pages)
8 June 1999	Incorporation (18 pages)