St Ives Burnley Limited

Company Name	St Ives Burnley Limited
Company Status	Dissolved
Company Number	05464477
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	5 October 2022 (1 year, 6 months ago)
Previous Name	Sprint 1035 Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Secretary Name	Mr Daniel Fattal
Status	Closed
Appointed	01 November 2015(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 October 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Michael Francis Gallagher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 05 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 05 October 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 20 July 2005)
Role	Company Director
Correspondence Address	7 Lichfield Court 72 Claremont Road Surbiton Surrey KT6 4RN

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Raymond Victor Morley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	Flat G 10 Thorney Crescent London SW11 3TR

Director Name	Mr Simon Christopher Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Well Chapel Street Welford On Avon Stratford Upon Avon Warwickshire CV37 8QE

Director Name	Mark Alexander Lockley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgewood Gables The Holloway Rowney Green Worcestershire B48 7QA

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(4 years, 2 months after company formation)
Appointment Duration	9 years (resigned 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Lloyd John Wigglesworth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Latton House Latton Cricklade Swindon SN6 6DP

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL

Director Name	Stephen John Parkin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr Clive Jonathan Lovett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Hall Park Hill Berkhamsted Hertfordshire HP4 2NH

Director Name	Philip Ascroft
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2012)
Role	Managing Director St Ives Burnley
Country of Residence	United Kingdom
Correspondence Address	2 Ashendean View Padiham Lancashire BB12 8DU

Director Name	Nicholas Evan Cole
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Lower Bottom Farm Main Street Ufford PE9 3BH

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr J Schwan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2018(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(14 years after company formation)
Appointment Duration	2 years (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	St Ives Plc (Corporation)
Status	Resigned
Appointed	20 June 2005(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 20 July 2005)
Correspondence Address	St Ives House Lavington Street London SE1 0NX

Contact

Website	st-ives.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	St. Ives Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,427,310
Gross Profit	£1,920,214
Net Worth	£3,236,526
Cash	£651,862
Current Liabilities	£1,017,295

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Filing History

8 January 2021	Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
6 November 2020	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
6 November 2020	Director's details changed for Mr George Chris Kutsor on 6 November 2020 (2 pages)
6 November 2020	Secretary's details changed for Mr Daniel Fattal on 6 November 2020 (1 page)
6 November 2020	Change of details for Kin and Carta Investments Limited as a person with significant control on 6 November 2020 (2 pages)
5 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (174 pages)
5 August 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (15 pages)
5 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
5 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (2 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
24 February 2020	Change of details for Kin and Carta Holdings Limited as a person with significant control on 7 February 2020 (2 pages)
28 January 2020	Change of details for Kin and Carta Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Director's details changed for Mr J Schwan on 15 January 2019 (2 pages)
27 June 2019	Appointment of Mr George Chris Kutsor as a director on 17 June 2019 (2 pages)
25 June 2019	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 (1 page)
10 June 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
10 June 2019	Change of details for St Ives Holdings Limited as a person with significant control on 8 November 2018 (2 pages)
13 May 2019	Audit exemption statement of guarantee by parent company for period ending 03/08/18 (3 pages)
13 May 2019	Consolidated accounts of parent company for subsidiary company period ending 03/08/18 (161 pages)
13 May 2019	Notice of agreement to exemption from audit of accounts for period ending 03/08/18 (1 page)
13 May 2019	Audit exemption subsidiary accounts made up to 3 August 2018 (14 pages)
6 August 2018	Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages)
6 August 2018	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page)
26 June 2018	Termination of appointment of Nicholas Evan Cole as a director on 30 April 2018 (1 page)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
18 April 2018	Audit exemption subsidiary accounts made up to 28 July 2017 (15 pages)
18 April 2018	Notice of agreement to exemption from audit of accounts for period ending 28/07/17 (1 page)
18 April 2018	Audit exemption statement of guarantee by parent company for period ending 28/07/17 (3 pages)
18 April 2018	Consolidated accounts of parent company for subsidiary company period ending 28/07/17 (137 pages)
3 April 2018	Termination of appointment of Clive Jonathan Lovett as a director on 2 March 2018 (1 page)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
13 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
13 April 2017	Consolidated accounts of parent company for subsidiary company period ending 29/07/16 (122 pages)
13 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
13 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (16 pages)
13 April 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (16 pages)
13 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
13 April 2017	Consolidated accounts of parent company for subsidiary company period ending 29/07/16 (122 pages)
13 April 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
1 September 2016	Director's details changed for Mr Matthew Robert Armitage on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Matthew Robert Armitage on 1 September 2016 (2 pages)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (7 pages)
22 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (7 pages)
3 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
3 May 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (15 pages)
3 May 2016	Audit exemption subsidiary accounts made up to 31 July 2015 (15 pages)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/07/15 (118 pages)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/07/15 (3 pages)
3 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/07/15 (1 page)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
17 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (7 pages)
17 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (7 pages)
23 April 2015	Full accounts made up to 1 August 2014 (20 pages)
23 April 2015	Full accounts made up to 1 August 2014 (20 pages)
23 April 2015	Full accounts made up to 1 August 2014 (20 pages)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (7 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (7 pages)
28 January 2014	Full accounts made up to 2 August 2013 (17 pages)
28 January 2014	Full accounts made up to 2 August 2013 (17 pages)
28 January 2014	Full accounts made up to 2 August 2013 (17 pages)
15 July 2013	Termination of appointment of Lloyd Wigglesworth as a director (1 page)
15 July 2013	Termination of appointment of Lloyd Wigglesworth as a director (1 page)
2 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (8 pages)
3 May 2013	Full accounts made up to 27 July 2012 (18 pages)
3 May 2013	Full accounts made up to 27 July 2012 (18 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
10 December 2012	Termination of appointment of Philip Ascroft as a director (1 page)
10 December 2012	Termination of appointment of Philip Ascroft as a director (1 page)
5 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (9 pages)
5 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (3 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (3 pages)
26 April 2012	Termination of appointment of Stephen Parkin as a director (1 page)
26 April 2012	Termination of appointment of Stephen Parkin as a director (1 page)
24 April 2012	Full accounts made up to 29 July 2011 (21 pages)
24 April 2012	Full accounts made up to 29 July 2011 (21 pages)
20 February 2012	Appointment of Nicholas Evan Cole as a director (4 pages)
20 February 2012	Appointment of Nicholas Evan Cole as a director (4 pages)
6 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (9 pages)
10 May 2011	Appointment of Stephen John Parkin as a director (3 pages)
10 May 2011	Appointment of Stephen John Parkin as a director (3 pages)
26 April 2011	Full accounts made up to 30 July 2010 (17 pages)
26 April 2011	Full accounts made up to 30 July 2010 (17 pages)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
21 March 2011	Appointment of Philip Ascroft as a director (3 pages)
21 March 2011	Appointment of Philip Ascroft as a director (3 pages)
26 October 2010	Appointment of Clive Jonathan Lovett as a director (3 pages)
26 October 2010	Appointment of Clive Jonathan Lovett as a director (3 pages)
24 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
29 April 2010	Full accounts made up to 31 July 2009 (20 pages)
29 April 2010	Full accounts made up to 31 July 2009 (20 pages)
30 September 2009	Director appointed patrick martell (2 pages)
30 September 2009	Director appointed patrick martell (2 pages)
30 September 2009	Director appointed lloyd john wigglesworth (3 pages)
30 September 2009	Director appointed lloyd john wigglesworth (3 pages)
23 September 2009	Resolutions RES13 ‐ Credit agreement-ancillary/foreign facility -dir appoval 08/09/2009 (2 pages)
23 September 2009	Resolutions RES13 ‐ Credit agreement-ancillary/foreign facility -dir appoval 08/09/2009 (2 pages)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
10 August 2009	Director appointed matthew robert armitage (2 pages)
10 August 2009	Director appointed matthew robert armitage (2 pages)
29 May 2009	Return made up to 26/05/09; full list of members (3 pages)
29 May 2009	Return made up to 26/05/09; full list of members (3 pages)
28 May 2009	Full accounts made up to 1 August 2008 (17 pages)
28 May 2009	Full accounts made up to 1 August 2008 (17 pages)
28 May 2009	Full accounts made up to 1 August 2008 (17 pages)
9 April 2009	Appointment terminated director simon ward (1 page)
9 April 2009	Appointment terminated director simon ward (1 page)
8 August 2008	Appointment terminated director mark lockley (1 page)
8 August 2008	Appointment terminated director mark lockley (1 page)
2 June 2008	Full accounts made up to 3 August 2007 (16 pages)
2 June 2008	Full accounts made up to 3 August 2007 (16 pages)
2 June 2008	Full accounts made up to 3 August 2007 (16 pages)
29 May 2008	Return made up to 26/05/08; full list of members (4 pages)
29 May 2008	Return made up to 26/05/08; full list of members (4 pages)
21 June 2007	Return made up to 26/05/07; full list of members (3 pages)
21 June 2007	Return made up to 26/05/07; full list of members (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
13 March 2007	Full accounts made up to 28 July 2006 (16 pages)
13 March 2007	Full accounts made up to 28 July 2006 (16 pages)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
26 May 2006	Return made up to 26/05/06; full list of members (3 pages)
26 May 2006	Return made up to 26/05/06; full list of members (3 pages)
22 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
8 November 2005	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
8 November 2005	Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New secretary appointed;new director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	New secretary appointed;new director appointed (3 pages)
1 July 2005	Registered office changed on 01/07/05 from: 6-8 underwood street london N1 7JQ (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 6-8 underwood street london N1 7JQ (1 page)
28 June 2005	Memorandum and Articles of Association (13 pages)
28 June 2005	Memorandum and Articles of Association (13 pages)
21 June 2005	Company name changed sprint 1035 LIMITED\certificate issued on 21/06/05 (3 pages)
21 June 2005	Company name changed sprint 1035 LIMITED\certificate issued on 21/06/05 (3 pages)
26 May 2005	Incorporation (18 pages)
26 May 2005	Incorporation (18 pages)

St Ives Burnley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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