Reflections Print Finishers Limited

Company Name	Reflections Print Finishers Limited
Directors	Paul Stephen Hastings and Luke Christopher Hastings
Company Status	Active
Company Number	07668215
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Stephen Hastings
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E Lefa Business Park Edgington Way Sidcup Kent DA14 5EF

Secretary Name	Paul Hastings
Nationality	British
Status	Current
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit E Lefa Business Park Edgington Way Sidcup Kent DA14 5EF

Director Name	Mr Luke Christopher Hastings
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 October 2011(4 months, 1 week after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E Lefa Business Park Edgington Way Sidcup Kent DA14 5EF

Contact

Website	reflections.co.uk
Telephone	020 83056333
Telephone region	London

Location

Registered Address	Unit E Lefa Business Park Edgington Way Sidcup Kent DA14 5EF
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Reflections Print Lamination LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,758,704
Cash	£117,130
Current Liabilities	£1,709,721

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

18 October 2012	Delivered on: 24 October 2012 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The non-vesting assets being the assets:. 1. make: billhofer laminating machine model: ek-tl-4 yom: 2007 s/no 11235. 2. make: gietz folding machine model: fsa 790 yom: 1998 s/no 12120. Outstanding
25 July 2011	Delivered on: 28 July 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

18 October 2012

Delivered on: 24 October 2012
Persons entitled: State Securities PLC

Classification: Supplemental chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The non-vesting assets being the assets:. 1. make: billhofer laminating machine model: ek-tl-4 yom: 2007 s/no 11235. 2. make: gietz folding machine model: fsa 790 yom: 1998 s/no 12120.
Outstanding

25 July 2011

Delivered on: 28 July 2011
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
23 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (15 pages)
23 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
17 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
16 April 2021	Satisfaction of charge 2 in full (1 page)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
26 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
12 March 2013	Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
12 March 2013	Previous accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
24 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 June 2012	Appointment of Mr Luke Christopher Hastings as a director (2 pages)
19 June 2012	Registered office address changed from Hi-Gloss Centre Blackhorse Road London SE8 5HY on 19 June 2012 (1 page)
19 June 2012	Appointment of Mr Luke Christopher Hastings as a director (2 pages)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Director's details changed for Mr Paul Stephen Hastings on 26 March 2012 (2 pages)
19 June 2012	Secretary's details changed for Paul Hastings on 26 March 2012 (1 page)
19 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Director's details changed for Mr Paul Stephen Hastings on 26 March 2012 (2 pages)
19 June 2012	Registered office address changed from Hi-Gloss Centre Blackhorse Road London SE8 5HY on 19 June 2012 (1 page)
19 June 2012	Secretary's details changed for Paul Hastings on 26 March 2012 (1 page)
11 October 2011	Appointment of Paul Hastings as a secretary (3 pages)
11 October 2011	Appointment of Paul Hastings as a secretary (3 pages)
20 September 2011	Secretary's details changed (3 pages)
20 September 2011	Secretary's details changed (3 pages)
20 September 2011	Registered office address changed from 23 Sandringham Drive Dartford Kent DA2 7WJ England on 20 September 2011 (2 pages)
20 September 2011	Secretary's details changed for {officer_name} (3 pages)
20 September 2011	Director's details changed for Mr Paul Stephen Hastings on 16 September 2011 (3 pages)
20 September 2011	Director's details changed for Mr Paul Stephen Hastings on 16 September 2011 (3 pages)
20 September 2011	Registered office address changed from 23 Sandringham Drive Dartford Kent DA2 7WJ England on 20 September 2011 (2 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 June 2011	Incorporation (22 pages)
14 June 2011	Incorporation (22 pages)