Northern Papercraft Limited

Company Name	Northern Papercraft Limited
Directors	Timothy Richard Holme and Helen Mary Holme
Company Status	Active
Company Number	00451422
Category	Private Limited Company
Incorporation Date	24 March 1948(75 years, 6 months ago)
Previous Names	H.Holme & Sons,Limited and Holme Print Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Timothy Richard Holme
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(43 years, 9 months after company formation)
Appointment Duration	31 years, 9 months
Role	Printer
Country of Residence	England
Correspondence Address	64 Bridle Road Woodford Cheshire SK7 1QN

Secretary Name	Helen Mary Holme
Nationality	British
Status	Current
Appointed	01 August 2005(57 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Bridle Road Woodford Cheshire SK7 1QN

Director Name	Helen Mary Holme
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(57 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Printer
Country of Residence	England
Correspondence Address	64 Bridle Road Woodford Cheshire SK7 1QN

Director Name	Peter Ward Holme
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(43 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 June 2004)
Role	Printer
Correspondence Address	31 Beechfield Grasscroft Oldham Lancashire OL4 4EN

Secretary Name	Peter Ward Holme
Nationality	British
Status	Resigned
Appointed	31 December 1991(43 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 June 2004)
Role	Company Director
Correspondence Address	31 Beechfield Grasscroft Oldham Lancashire OL4 4EN

Contact

Website	holmeprint.co.uk

Location

Registered Address	Moss Street East Ashton Under Lyne OL6 7BX
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

3.9k at £1	T. Richard Holme 55.00% Ordinary
3.2k at £1	Helen Holme 45.00% Ordinary

Financials

Year	2014
Net Worth	£211,053
Cash	£171,614
Current Liabilities	£77,711

Accounts

Latest Accounts	30 November 2022 (10 months ago)
Next Accounts Due	31 August 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 December 2022 (9 months ago)
Next Return Due	11 January 2024 (3 months, 1 week from now)

Charges

1 November 1991	Delivered on: 5 November 1991 Persons entitled: The Royal Bank of Scotlant 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 November 1991

Delivered on: 5 November 1991
Persons entitled: The Royal Bank of Scotlant 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
29 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-10 (2 pages)
21 January 2020	Change of name notice (2 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
18 December 2019	Statement of capital following an allotment of shares on 17 September 2019 GBP 7,003 (5 pages)
5 December 2019	Resolutions RES13 ‐ Share capital would be increased 17/05/2019 (1 page)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
8 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 7,000 (5 pages)
15 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 7,000 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 7,000 (5 pages)
22 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 7,000 (5 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 7,000 (5 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 7,000 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 January 2010	Director's details changed for Helen Mary Holme on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Helen Mary Holme on 18 January 2010 (2 pages)
21 January 2010	Director's details changed for Timothy Richard Holme on 18 January 2010 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Timothy Richard Holme on 18 January 2010 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 January 2009	Return made up to 28/12/08; full list of members (4 pages)
22 January 2009	Return made up to 28/12/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
8 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 January 2008	Return made up to 28/12/07; full list of members (3 pages)
21 January 2008	Return made up to 28/12/07; full list of members (3 pages)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
9 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
9 March 2006	New director appointed (2 pages)
12 January 2006	Return made up to 28/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (6 pages)
12 January 2006	Return made up to 28/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (6 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (10 pages)
12 May 2005	Total exemption small company accounts made up to 30 November 2004 (10 pages)
18 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
18 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
20 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
20 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
13 January 2003	Return made up to 28/12/02; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
21 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
11 January 2002	Return made up to 28/12/01; full list of members (6 pages)
11 January 2002	Return made up to 28/12/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
17 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
24 January 2001	Return made up to 28/12/00; full list of members (6 pages)
24 January 2001	Return made up to 28/12/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
26 January 2000	Return made up to 28/12/99; full list of members (6 pages)
26 January 2000	Return made up to 28/12/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
13 January 1999	Return made up to 28/12/98; full list of members (6 pages)
13 January 1999	Return made up to 28/12/98; full list of members (6 pages)
24 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
24 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
20 January 1998	Return made up to 28/12/97; full list of members (6 pages)
20 January 1998	Return made up to 28/12/97; full list of members (6 pages)
19 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
19 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
29 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	Accounts for a small company made up to 30 November 1995 (16 pages)
9 May 1996	Accounts for a small company made up to 30 November 1995 (16 pages)
9 January 1996	Return made up to 28/12/95; full list of members (6 pages)
9 January 1996	Return made up to 28/12/95; full list of members (6 pages)
24 March 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
24 March 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
8 March 1991	Company name changed\certificate issued on 08/03/91 (2 pages)
8 March 1991	Company name changed\certificate issued on 08/03/91 (2 pages)
24 March 1948	Incorporation (21 pages)
24 March 1948	Incorporation (21 pages)