Printlogic Solutions Limited

Company Name	Printlogic Solutions Limited
Director	Max Custance
Company Status	Active
Company Number	06203360
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years ago)
Previous Name	Printlogic Digital Print Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Max Custance
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 July 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Belvedere Business Park Crabtree Manorway S Belvedere Kent DA17 6AH

Director Name	Lee Roy Taylor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Belvedere Business Park Crabtree Manorway S Belvedere Kent DA17 6AH

Secretary Name	Mr Ian Custance
Nationality	British
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Retreat Shoreham Lane Halstead Kent TN14 7BY

Secretary Name	Lee Roy Taylor
Status	Resigned
Appointed	31 March 2010(2 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 September 2020)
Role	Company Director
Correspondence Address	Unit 1 Belvedere Business Park Crabtree Manorway S Belvedere Kent DA17 6AH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.printlogic.co.uk
Email address	[email protected]
Telephone	0845 0774110
Telephone region	Unknown

Location

Registered Address	Unit 1 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London

Shareholders

50 at £1	Max Lennie Custance 25.00% Ordinary A
50 at £1	Max Lennie Custance 25.00% Ordinary B
5 at £1	Michelle Taylor 2.50% Ordinary A
25 at £1	Frances Spring 12.50% Ordinary B
25 at £1	Holly Custance 12.50% Ordinary A
25 at £1	Lee Roy Taylor 12.50% Ordinary B
20 at £1	Lee Roy Taylor 10.00% Ordinary A

Financials

Year	2014
Net Worth	£68,439
Cash	£20,294
Current Liabilities	£160,104

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

24 May 2017	Delivered on: 1 June 2017 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
24 August 2009	Delivered on: 27 August 2009 Satisfied on: 9 September 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

24 May 2017

Delivered on: 1 June 2017
Persons entitled: Paragon Bank Business Finance PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
Outstanding

24 August 2009

Delivered on: 27 August 2009
Satisfied on: 9 September 2013
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
21 June 2022	Confirmation statement made on 17 June 2022 with updates (4 pages)
23 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
5 July 2021	Confirmation statement made on 17 June 2021 with updates (6 pages)
30 June 2021	Purchase of own shares. (3 pages)
30 June 2021	Cancellation of shares. Statement of capital on 17 June 2021 GBP 100 (5 pages)
17 June 2021	Statement of capital following an allotment of shares on 21 December 2020 GBP 200 (3 pages)
4 March 2021	Cancellation of shares. Statement of capital on 26 September 2020 GBP 191 (6 pages)
4 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 January 2021	Satisfaction of charge 062033600002 in full (1 page)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
27 November 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
30 September 2020	Termination of appointment of Lee Roy Taylor as a director on 17 September 2020 (1 page)
30 September 2020	Termination of appointment of Lee Roy Taylor as a secretary on 17 September 2020 (1 page)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
22 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
10 September 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
24 August 2017	Cessation of Lee Taylor as a person with significant control on 8 August 2016 (1 page)
24 August 2017	Cessation of Holly Custance as a person with significant control on 8 August 2016 (1 page)
24 August 2017	Cessation of Holly Custance as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
24 August 2017	Cessation of Lee Taylor as a person with significant control on 8 August 2016 (1 page)
24 August 2017	Cessation of Lee Taylor as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Change of details for Mr Max Custance as a person with significant control on 1 June 2017 (2 pages)
24 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
24 August 2017	Change of details for Mr Max Custance as a person with significant control on 1 June 2017 (2 pages)
24 August 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 200 (3 pages)
24 August 2017	Cessation of Holly Custance as a person with significant control on 8 August 2016 (1 page)
24 August 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 200 (3 pages)
28 June 2017	Secretary's details changed for Lee Roy Taylor on 19 June 2017 (1 page)
28 June 2017	Secretary's details changed for Lee Roy Taylor on 19 June 2017 (1 page)
27 June 2017	Director's details changed for Max Custance on 19 June 2017 (2 pages)
27 June 2017	Director's details changed for Lee Roy Taylor on 19 June 2017 (2 pages)
27 June 2017	Registered office address changed from Unit 11, Beckenham Busines Centre Cricket Lane Beckenham Kent BR3 1LB to Unit 1 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH on 27 June 2017 (1 page)
27 June 2017	Director's details changed for Max Custance on 19 June 2017 (2 pages)
27 June 2017	Registered office address changed from Unit 11, Beckenham Busines Centre Cricket Lane Beckenham Kent BR3 1LB to Unit 1 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH on 27 June 2017 (1 page)
27 June 2017	Director's details changed for Lee Roy Taylor on 19 June 2017 (2 pages)
1 June 2017	Registration of charge 062033600002, created on 24 May 2017 (17 pages)
1 June 2017	Registration of charge 062033600002, created on 24 May 2017 (17 pages)
27 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 November 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
21 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Purchase of own shares. (3 pages)
31 August 2016	Cancellation of shares. Statement of capital on 24 June 2016 GBP 175 (6 pages)
31 August 2016	Cancellation of shares. Statement of capital on 24 June 2016 GBP 175 (6 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (6 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (6 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (6 pages)
21 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 July 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
13 October 2014	Particulars of variation of rights attached to shares (2 pages)
13 October 2014	Particulars of variation of rights attached to shares (2 pages)
19 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (6 pages)
19 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (6 pages)
19 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (6 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 200 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 200 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 200 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 September 2013	Satisfaction of charge 1 in full (4 pages)
9 September 2013	Satisfaction of charge 1 in full (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 101 (6 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 101 (6 pages)
30 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 101 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 101 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 26 March 2012 GBP 101 (3 pages)
3 April 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (31 pages)
3 April 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (31 pages)
3 April 2012	Change of share class name or designation (2 pages)
3 April 2012	Change of share class name or designation (2 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2010	Director's details changed for Max Custance on 7 August 2010 (2 pages)
31 August 2010	Director's details changed for Lee Roy Taylor on 7 August 2010 (2 pages)
31 August 2010	Director's details changed for Max Custance on 7 August 2010 (2 pages)
31 August 2010	Director's details changed for Lee Roy Taylor on 7 August 2010 (2 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Max Custance on 7 August 2010 (2 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Lee Roy Taylor on 7 August 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 April 2010	Appointment of Lee Roy Taylor as a secretary (1 page)
15 April 2010	Appointment of Lee Roy Taylor as a secretary (1 page)
5 March 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 March 2010 (1 page)
21 December 2009	Director's details changed for Max Custance on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for Max Custance on 7 December 2009 (2 pages)
21 December 2009	Director's details changed for Max Custance on 7 December 2009 (2 pages)
17 December 2009	Director's details changed for Lee Roy Taylor on 7 December 2009 (2 pages)
17 December 2009	Director's details changed for Lee Roy Taylor on 7 December 2009 (2 pages)
17 December 2009	Director's details changed for Max Custance on 7 December 2009 (2 pages)
17 December 2009	Director's details changed for Lee Roy Taylor on 7 December 2009 (2 pages)
17 December 2009	Director's details changed for Max Custance on 7 December 2009 (2 pages)
17 December 2009	Director's details changed for Max Custance on 7 December 2009 (2 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2009	Registered office changed on 11/08/2009 from 6/7 oasthouse way orpington kent BR5 3PT (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 6/7 oasthouse way orpington kent BR5 3PT (1 page)
7 August 2009	Return made up to 07/08/09; full list of members (4 pages)
7 August 2009	Return made up to 07/08/09; full list of members (4 pages)
30 July 2009	Return made up to 04/04/09; full list of members (4 pages)
30 July 2009	Return made up to 04/04/09; full list of members (4 pages)
28 July 2009	Registered office changed on 28/07/2009 from lynwood house, crofton road orpington kent BR6 8QE (1 page)
28 July 2009	Director appointed max custance (1 page)
28 July 2009	Appointment terminated secretary ian custance (1 page)
28 July 2009	Registered office changed on 28/07/2009 from lynwood house, crofton road orpington kent BR6 8QE (1 page)
28 July 2009	Appointment terminated secretary ian custance (1 page)
28 July 2009	Director appointed max custance (1 page)
18 July 2009	Company name changed printlogic digital print LIMITED\certificate issued on 20/07/09 (2 pages)
18 July 2009	Company name changed printlogic digital print LIMITED\certificate issued on 20/07/09 (2 pages)
21 May 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
21 May 2009	Total exemption full accounts made up to 30 November 2008 (5 pages)
29 August 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
29 August 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
22 April 2008	Return made up to 04/04/08; full list of members (6 pages)
22 April 2008	Return made up to 04/04/08; full list of members (6 pages)
12 July 2007	Accounting reference date shortened from 30/04/08 to 30/11/07 (1 page)
12 July 2007	Accounting reference date shortened from 30/04/08 to 30/11/07 (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
16 May 2007	Ad 04/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Ad 04/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
4 April 2007	Incorporation (13 pages)
4 April 2007	Incorporation (13 pages)