UC Print Limited

Company Name	UC Print Limited
Directors	Daniel Higgins and Grant Sproat
Company Status	Active
Company Number	06601121
Category	Private Limited Company
Incorporation Date	23 May 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Daniel Higgins
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(1 year after company formation)
Appointment Duration	14 years, 10 months
Role	Production Support Director
Country of Residence	England
Correspondence Address	63 Byron Road Addlestone Surrey KT15 2SJ

Director Name	Mr Grant Sproat
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(1 year, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH

Director Name	Mr Justin Gareth Owen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Mrs Sara Jane Owen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pinions Road High Wycombe Buckinghamshire HP13 7AT

Director Name	Mr Grant Sproat
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH

Director Name	Mr Grant Sproat
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ucprint.co.uk
Email address	[email protected]
Telephone	01344 987220
Telephone region	Bracknell

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Daniel Higgins 40.00% Ordinary
40 at £1	Grant Sproat 40.00% Ordinary
10 at £1	Justin Gareth Owen 10.00% Ordinary
10 at £1	Sara Jane Owen 10.00% Ordinary

Financials

Year	2014
Net Worth	£182,520
Cash	£140,509
Current Liabilities	£137,297

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

7 May 2019	Delivered on: 9 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 March 2017	Delivered on: 21 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 10 bourne end mill bourne end hemel hempstead. Outstanding

Filing History

2 July 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
17 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
9 May 2019	Registration of charge 066011210002, created on 7 May 2019 (11 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
12 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
1 September 2017	Cancellation of shares. Statement of capital on 21 July 2017 GBP 80 (4 pages)
1 September 2017	Purchase of own shares. (3 pages)
1 September 2017	Purchase of own shares. (3 pages)
1 September 2017	Cancellation of shares. Statement of capital on 21 July 2017 GBP 80 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
21 March 2017	Registration of charge 066011210001, created on 7 March 2017 (9 pages)
21 March 2017	Registration of charge 066011210001, created on 7 March 2017 (9 pages)
14 September 2016	Director's details changed for Mr Grant Sproat on 27 July 2016 (2 pages)
14 September 2016	Director's details changed for Mr Grant Sproat on 27 July 2016 (2 pages)
21 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 April 2016	Termination of appointment of Sara Jane Owen as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Justin Gareth Owen as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Sara Jane Owen as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Justin Gareth Owen as a director on 21 April 2016 (1 page)
4 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
6 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 April 2012	Termination of appointment of Grant Sproat as a director (1 page)
26 April 2012	Appointment of Mr Grant Sproat as a director (2 pages)
26 April 2012	Termination of appointment of Grant Sproat as a director (1 page)
26 April 2012	Termination of appointment of Grant Sproat as a director (1 page)
26 April 2012	Termination of appointment of Grant Sproat as a director (1 page)
26 April 2012	Appointment of Mr Grant Sproat as a director (2 pages)
26 April 2012	Appointment of Mr Grant Sproat as a director (2 pages)
26 April 2012	Appointment of Mr Grant Sproat as a director (2 pages)
10 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (16 pages)
11 August 2010	Director's details changed for Mr Daniel Higgins on 22 May 2010 (3 pages)
11 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (16 pages)
11 August 2010	Director's details changed for Mr Daniel Higgins on 22 May 2010 (3 pages)
20 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 February 2010	Appointment of Mr Grant Sproat as a director (2 pages)
17 February 2010	Appointment of Mr Grant Sproat as a director (2 pages)
26 June 2009	Ad 24/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 June 2009	Ad 24/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 June 2009	Return made up to 23/05/09; full list of members (3 pages)
19 June 2009	Return made up to 23/05/09; full list of members (3 pages)
18 June 2009	Director appointed mr daniel higgins (1 page)
18 June 2009	Director appointed mr daniel higgins (1 page)
21 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
21 August 2008	Director appointed sara jane owen (2 pages)
21 August 2008	Director appointed sara jane owen (2 pages)
21 August 2008	Director appointed justin owen (2 pages)
21 August 2008	Appointment terminated director company directors LIMITED (1 page)
21 August 2008	Director appointed justin owen (2 pages)
21 August 2008	Appointment terminated director company directors LIMITED (1 page)
21 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 August 2008	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
18 August 2008	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
23 May 2008	Incorporation (16 pages)
23 May 2008	Incorporation (16 pages)

UC Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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