4Imprint Direct Limited

Company Name	4Imprint Direct Limited
Directors	David John Emmott Seekings and Emma Taylor
Company Status	Active
Company Number	06392482
Category	Private Limited Company
Incorporation Date	8 October 2007(16 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(7 years, 5 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Ms Emma Taylor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 December 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Secretary Name	Mrs Emma Taylor
Status	Current
Appointed	27 December 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Laura Joan Shepperson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Role	Solicitor
Correspondence Address	34a Brecon Road London W6 8PU

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 2 months (resigned 27 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 2 months (resigned 27 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	08 October 2007(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	4imprint.com

Location

Registered Address	25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.7m at £1	4imprint Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,179,000
Net Worth	£1,440,000
Cash	£185,000
Current Liabilities	£1,360,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

7 October 2008	Delivered on: 15 October 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 5 august 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

7 October 2008

Delivered on: 15 October 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus letter of set-off dated 5 august 2008 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

11 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
6 April 2023	Full accounts made up to 31 December 2022 (22 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with updates (4 pages)
7 September 2022	Full accounts made up to 1 January 2022 (22 pages)
8 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2022	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,750,000 (3 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
8 June 2021	Full accounts made up to 2 January 2021 (23 pages)
24 February 2021	Director's details changed for Ms Emma Taylor on 10 February 2021 (2 pages)
20 October 2020	Full accounts made up to 28 December 2019 (19 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Mr David John Emmott Seekings on 27 December 2019 (2 pages)
7 January 2020	Termination of appointment of Andrew James Scull as a secretary on 27 December 2019 (1 page)
7 January 2020	Appointment of Mrs Emma Taylor as a director on 27 December 2019 (2 pages)
7 January 2020	Appointment of Mrs Emma Taylor as a secretary on 27 December 2019 (2 pages)
7 January 2020	Termination of appointment of Andrew James Scull as a director on 27 December 2019 (1 page)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 29 December 2018 (17 pages)
10 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
16 May 2018	Full accounts made up to 30 December 2017 (18 pages)
16 April 2018	Registered office address changed from 7-8 Market Place London W1W 8AG to 25 Southampton Buildings London WC2A 1AL on 16 April 2018 (1 page)
18 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
26 May 2017	Full accounts made up to 31 December 2016 (18 pages)
26 May 2017	Full accounts made up to 31 December 2016 (18 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
26 May 2016	Full accounts made up to 2 January 2016 (17 pages)
26 May 2016	Full accounts made up to 2 January 2016 (17 pages)
23 November 2015	Statement by Directors (1 page)
23 November 2015	Statement by Directors (1 page)
23 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2015	Solvency Statement dated 06/11/15 (1 page)
23 November 2015	Statement of capital on 23 November 2015 GBP 1,000,000 (4 pages)
23 November 2015	Solvency Statement dated 06/11/15 (1 page)
23 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2015	Statement of capital on 23 November 2015 GBP 1,000,000 (4 pages)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,720,001 (5 pages)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,720,001 (5 pages)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,720,001 (5 pages)
18 May 2015	Full accounts made up to 27 December 2014 (17 pages)
18 May 2015	Full accounts made up to 27 December 2014 (17 pages)
1 April 2015	Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Gillian Davies as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Gillian Davies as a director on 31 March 2015 (1 page)
20 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,720,001 (5 pages)
20 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,720,001 (5 pages)
20 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,720,001 (5 pages)
14 May 2014	Full accounts made up to 28 December 2013 (17 pages)
14 May 2014	Full accounts made up to 28 December 2013 (17 pages)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,720,001 (5 pages)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,720,001 (5 pages)
22 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,720,001 (5 pages)
19 June 2013	Full accounts made up to 29 December 2012 (15 pages)
19 June 2013	Full accounts made up to 29 December 2012 (15 pages)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
7 September 2012	Full accounts made up to 31 December 2011 (14 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 1,720,001 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 26 July 2012 GBP 1,720,001 (4 pages)
26 October 2011	Director's details changed for Gillian Davies on 26 October 2011 (2 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Director's details changed for Gillian Davies on 26 October 2011 (2 pages)
18 August 2011	Full accounts made up to 1 January 2011 (14 pages)
18 August 2011	Full accounts made up to 1 January 2011 (14 pages)
18 August 2011	Full accounts made up to 1 January 2011 (14 pages)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
25 August 2010	Full accounts made up to 2 January 2010 (16 pages)
25 August 2010	Full accounts made up to 2 January 2010 (16 pages)
25 August 2010	Full accounts made up to 2 January 2010 (16 pages)
23 December 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,000,001 (4 pages)
23 December 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 1,000,001 (4 pages)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
10 August 2009	Full accounts made up to 27 December 2008 (14 pages)
10 August 2009	Full accounts made up to 27 December 2008 (14 pages)
21 May 2009	Registered office changed on 21/05/2009 from 6 cavendish place london W1G 9NB (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 6 cavendish place london W1G 9NB (1 page)
21 May 2009	Return made up to 08/10/08; full list of members (5 pages)
21 May 2009	Return made up to 08/10/08; full list of members (5 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
28 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (6 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 2 lambs passage london EC1Y 8BB (1 page)
5 November 2007	New director appointed (11 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 November 2007	Registered office changed on 05/11/07 from: 2 lambs passage london EC1Y 8BB (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	New director appointed (11 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New director appointed (6 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
8 October 2007	Incorporation (18 pages)
8 October 2007	Incorporation (18 pages)