| Company Name | Jp Print And Packaging Solutions Limited |
|---|---|
| Directors | John Harris and Paul Harris |
| Company Status | Active |
| Company Number | 07587114 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | John Harris |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Print Processor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Foxglove Close Burgess Hill West Sussex RH15 8UY |
| Director Name | Paul Harris |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director Print Processor |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Sheppeys Haywards Heath West Sussex RH16 4NR |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Audrey Collis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Old Mill Close Brighton East Sussex BN1 8WE |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.ukpackagingservices.com |
|---|---|
| Telephone | 01444 241587 |
| Telephone region | Haywards Heath |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | John Harris 50.00% Ordinary |
|---|---|
| 500 at £1 | Paul Harris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,021 |
| Cash | £87,641 |
| Current Liabilities | £84,767 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
|---|---|
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 9 February 2016 | Amended total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 January 2016 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 21 January 2016 (1 page) |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 August 2013 | Termination of appointment of Audrey Collis as a secretary (1 page) |
| 18 April 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Registered office address changed from 59 Old Mill Close Brighton East Sussex BN1 8WE United Kingdom on 28 March 2013 (1 page) |
| 20 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Registered office address changed from 59 Old Mill Close Birghton East Sussex BN1 8WE United Kingdom on 20 June 2012 (1 page) |
| 20 June 2012 | Secretary's details changed for Audrey Collis on 10 February 2012 (2 pages) |
| 20 June 2012 | Registered office address changed from C/O Greystone Accountancy Serv. Ltd Greystone Hse 23 Hazeldene Meads, Dyke Road Avenue Brighton East Sussex BN1 5LR United Kingdom on 20 June 2012 (1 page) |
| 20 June 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 28 April 2011 | Appointment of John Harris as a director (3 pages) |
| 26 April 2011 | Statement of capital following an allotment of shares on 21 April 2011
|
| 11 April 2011 | Appointment of Audrey Collis as a secretary (3 pages) |
| 8 April 2011 | Appointment of Paul Harris as a director (3 pages) |
| 7 April 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 7 April 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 1 April 2011 | Incorporation (49 pages) |