St. Ives Quickprint Limited

Company Name	St. Ives Quickprint Limited
Directors	Antony Darrington and Christopher Lee David Bass
Company Status	Active
Company Number	05733005
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Antony Darrington
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	103 Greenhaze Lane Great Cambourne Cambridge Cambridgeshire CB23 5EF

Director Name	Christopher Lee David Bass
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(1 week, 2 days after company formation)
Appointment Duration	18 years, 1 month
Role	Printer
Country of Residence	England
Correspondence Address	120 Jeavons Lane Great Cambourne Cambridge Cambridgeshire CB23 5JE

Director Name	Danny John Morgan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	18 High Street Needingworth St Ives Cambridgeshire PE27 4SA

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Danny John Morgan
Nationality	British
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	18 High Street Needingworth St Ives Cambridgeshire PE27 4SA

Contact

Website	siqp.co.uk

Location

Registered Address	The Loft 33 Villier Street Uxbridge UB8 2PU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150 at £1	Anthony Darrington 50.00% Ordinary
150 at £1	Christopher Bass 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,932
Cash	£21,528
Current Liabilities	£72,405

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

16 January 2014	Delivered on: 17 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 August 2009	Delivered on: 21 August 2009 Satisfied on: 18 January 2014 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

16 January 2014

Delivered on: 17 January 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

13 August 2009

Delivered on: 21 August 2009
Satisfied on: 18 January 2014
Persons entitled: Rbs Invoice Finance Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

26 February 2024	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ to The Loft 33 Villier Street Uxbridge UB8 2PU on 26 February 2024 (1 page)
11 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
12 April 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
16 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
12 April 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
22 April 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 31 March 2020 (4 pages)
6 May 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 April 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 300 (4 pages)
30 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 300 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 April 2015	Termination of appointment of Danny John Morgan as a secretary on 1 January 2015 (1 page)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 300 (4 pages)
1 April 2015	Termination of appointment of Danny John Morgan as a secretary on 1 January 2015 (1 page)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 300 (4 pages)
1 April 2015	Termination of appointment of Danny John Morgan as a director on 1 January 2015 (1 page)
1 April 2015	Termination of appointment of Danny John Morgan as a secretary on 1 January 2015 (1 page)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 300 (4 pages)
1 April 2015	Termination of appointment of Danny John Morgan as a director on 1 January 2015 (1 page)
1 April 2015	Termination of appointment of Danny John Morgan as a director on 1 January 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 300 (6 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 300 (6 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 300 (6 pages)
18 January 2014	Satisfaction of charge 1 in full (4 pages)
18 January 2014	Satisfaction of charge 1 in full (4 pages)
17 January 2014	Registration of charge 057330050002 (8 pages)
17 January 2014	Registration of charge 057330050002 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 April 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 13 April 2010 (1 page)
13 April 2010	Director's details changed for Christopher Lee David Bass on 1 October 2009 (2 pages)
13 April 2010	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 13 April 2010 (1 page)
13 April 2010	Director's details changed for Christopher Lee David Bass on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Antony Darrington on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Antony Darrington on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Danny John Morgan on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Danny John Morgan on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Danny John Morgan on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Christopher Lee David Bass on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Antony Darrington on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2009	Registered office changed on 05/06/2009 from unit 9 bramley road st ives cambridgeshire PE27 3WS (1 page)
5 June 2009	Return made up to 07/03/09; full list of members (4 pages)
5 June 2009	Return made up to 07/03/09; full list of members (4 pages)
5 June 2009	Registered office changed on 05/06/2009 from unit 9 bramley road st ives cambridgeshire PE27 3WS (1 page)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 July 2008	Return made up to 07/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
9 July 2008	Return made up to 07/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Return made up to 07/03/07; full list of members (7 pages)
17 May 2007	Return made up to 07/03/07; full list of members (7 pages)
25 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 May 2006	Ad 19/04/06--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
25 May 2006	Ad 19/04/06--------- Â£ si 300@1=300 Â£ ic 1/301 (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
7 March 2006	Incorporation (15 pages)
7 March 2006	Incorporation (15 pages)