| Company Name | Print Concept Limited |
|---|---|
| Company Status | Active |
| Company Number | 03876076 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Michael Watters |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wisteria Church Road, Eversley Hook Hampshire RG27 0PU |
| Secretary Name | Patricia Watters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wisteria Church Road, Eversley Hook Hampshire RG27 0PU |
| Director Name | Mr Jason Watters |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 October 2021(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 39 Crosby Hill Drive Crosby Hill Drive Camberley GU15 3TZ |
| Director Name | Mrs Patricia Watters |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2022(22 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wistaria Church Road Eversley Hants Church Road Eversley Hook RG27 0PU |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 020 85613838 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 278 High Street, Uxbridge, Middlesex High Street Uxbridge UB8 1LQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £48,768 |
| Cash | £84,855 |
| Current Liabilities | £75,210 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 14 January 2000 | Delivered on: 20 January 2000 Satisfied on: 16 May 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 13 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 26 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 5 January 2020 | Registered office address changed from 97 Coldharbour Lane Hayes Middlesex UB3 3EF to 278 High Street, Uxbridge, Middlesex High Street Uxbridge UB8 1LQ on 5 January 2020 (1 page) |
| 14 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 7 February 2013 | Amended accounts made up to 30 April 2011 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 February 2013 | Amended accounts made up to 30 April 2011 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Michael Watters on 23 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Michael Watters on 23 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 6 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 7 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 7 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 12 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 12 September 2001 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 12 September 2001 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 11 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
| 20 January 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Particulars of mortgage/charge (3 pages) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | Incorporation (19 pages) |
| 12 November 1999 | Incorporation (19 pages) |