A.R. Hurst (Lithaprint) Limited

Company Name	A.R. Hurst (Lithaprint) Limited
Company Status	Liquidation
Company Number	01392082
Category	Private Limited Company
Incorporation Date	3 October 1978(45 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Neil Graham Winstanley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 April 2002(23 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Graphic Designer
Country of Residence	England
Correspondence Address	95 Cromwell Road Stretford Manchester Lancashire M32 8QL

Director Name	Lee Barratt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(23 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Machine Printer
Country of Residence	England
Correspondence Address	31 Meadow Lane Disley Stockport SK12 2ES

Director Name	Matthew Edward Hurst
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(23 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Print Sales
Country of Residence	England
Correspondence Address	68 Riverside Road Radcliffe Manchester M26 2PZ

Director Name	Mr Derek Barratt
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(12 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 January 2001)
Role	Printer
Correspondence Address	173 Chester Road Hazel Grove Stockport Cheshire SK7 5ND

Director Name	Mr Anthony Raymond Hurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(12 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 October 2006)
Role	Printer
Correspondence Address	5 Deva Close Hazel Grove Stockport Cheshire SK7 6HH

Director Name	Mr Terence Edward Hurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(12 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 October 2006)
Role	Printer
Correspondence Address	5 Tideswell Road Hazel Grove Stockport Cheshire SK7 6JF

Secretary Name	Mrs Barbara Hurst
Nationality	British
Status	Resigned
Appointed	22 January 1991(12 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Deva Close Hazel Grove Stockport Cheshire SK7 6HH

Secretary Name	Sara Jane Winstanley
Nationality	British
Status	Resigned
Appointed	31 October 2003(25 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 23 December 2015)
Role	Company Director
Correspondence Address	95 Cromwell Road Stretford Manchester M32 8QL

Secretary Name	Mrs Julie Jackson
Status	Resigned
Appointed	03 January 2016(37 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 February 2016)
Role	Company Director
Correspondence Address	70-72 Buxton Road Heaviley Stockport Cheshire SK2 6NB

Contact

Website	lithaprint.ision.co.uk

Location

Registered Address	Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Lee Barratt 33.33% Ordinary
2k at £1	Matthew Edward Hurst 33.33% Ordinary
2k at £1	Neil Graham Winstanley 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,873
Cash	£3,324
Current Liabilities	£75,049

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2023 (1 year, 3 months ago)
Next Return Due	1 February 2024 (overdue)

Charges

1 April 1992	Delivered on: 3 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 March 1988	Delivered on: 8 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 buxton road, heavily, stockport title no gm 279678 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 December 1978	Delivered on: 27 December 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos. 70 & 72 buxton road, heaviley stockport, greater manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 July 1982	Delivered on: 23 July 1982 Persons entitled: Lombard North Central Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop no 68 buxton road, stockport. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

23 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
4 February 2020	Director's details changed for Matthew Edward Hurst on 10 August 2019 (2 pages)
4 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 March 2018	Director's details changed for Lee Barratt on 1 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 February 2016	Termination of appointment of Julie Jackson as a secretary on 17 February 2016 (1 page)
17 February 2016	Termination of appointment of Julie Jackson as a secretary on 17 February 2016 (1 page)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6,000 (5 pages)
16 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6,000 (5 pages)
15 February 2016	Appointment of Mrs Julie Jackson as a secretary on 3 January 2016 (2 pages)
15 February 2016	Termination of appointment of Sara Jane Winstanley as a secretary on 23 December 2015 (1 page)
15 February 2016	Termination of appointment of Sara Jane Winstanley as a secretary on 23 December 2015 (1 page)
15 February 2016	Appointment of Mrs Julie Jackson as a secretary on 3 January 2016 (2 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 April 2015	Director's details changed for Matthew Edward Hurst on 10 March 2014 (2 pages)
7 April 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6,000 (6 pages)
7 April 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6,000 (6 pages)
7 April 2015	Director's details changed for Matthew Edward Hurst on 10 March 2014 (2 pages)
2 April 2015	Director's details changed for Matthew Edward Hurst on 10 March 2014 (2 pages)
2 April 2015	Director's details changed for Matthew Edward Hurst on 10 March 2014 (2 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 6,000 (6 pages)
11 March 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 6,000 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 April 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Secretary's details changed for Sara Jane Winstanley on 3 April 2010 (1 page)
6 April 2010	Secretary's details changed for Sara Jane Winstanley on 3 April 2010 (1 page)
6 April 2010	Secretary's details changed for Sara Jane Winstanley on 3 April 2010 (1 page)
3 April 2010	Director's details changed for Neil Graham Winstanley on 3 April 2010 (2 pages)
3 April 2010	Director's details changed for Lee Barratt on 3 April 2010 (2 pages)
3 April 2010	Director's details changed for Lee Barratt on 3 April 2010 (2 pages)
3 April 2010	Director's details changed for Matthew Edward Hurst on 3 April 2010 (2 pages)
3 April 2010	Director's details changed for Neil Graham Winstanley on 3 April 2010 (2 pages)
3 April 2010	Director's details changed for Neil Graham Winstanley on 3 April 2010 (2 pages)
3 April 2010	Director's details changed for Lee Barratt on 3 April 2010 (2 pages)
3 April 2010	Director's details changed for Matthew Edward Hurst on 3 April 2010 (2 pages)
3 April 2010	Director's details changed for Matthew Edward Hurst on 3 April 2010 (2 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 March 2009	Return made up to 18/01/09; full list of members (4 pages)
2 March 2009	Return made up to 18/01/09; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 March 2008	Director's change of particulars / matthew hurst / 01/02/2008 (1 page)
12 March 2008	Director's change of particulars / matthew hurst / 01/02/2008 (1 page)
12 March 2008	Return made up to 18/01/08; full list of members (4 pages)
12 March 2008	Return made up to 18/01/08; full list of members (4 pages)
2 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Return made up to 18/01/07; full list of members (3 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Return made up to 18/01/07; full list of members (3 pages)
17 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 March 2006	Return made up to 18/01/06; full list of members (4 pages)
8 March 2006	Return made up to 18/01/06; full list of members (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2005	Return made up to 18/01/05; full list of members (9 pages)
6 January 2005	Return made up to 18/01/05; full list of members (9 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
19 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
24 January 2003	Return made up to 18/01/03; full list of members (8 pages)
24 January 2003	Return made up to 18/01/03; full list of members (8 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
6 March 2002	Return made up to 18/01/02; full list of members (6 pages)
6 March 2002	Return made up to 18/01/02; full list of members (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
6 February 2001	Return made up to 18/01/01; full list of members (7 pages)
6 February 2001	Return made up to 18/01/01; full list of members (7 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
24 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
3 February 2000	Return made up to 18/01/00; full list of members (7 pages)
3 February 2000	Return made up to 18/01/00; full list of members (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 February 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
19 February 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
17 February 1999	Return made up to 18/01/99; no change of members (4 pages)
17 February 1999	Return made up to 18/01/99; no change of members (4 pages)
20 February 1998	Return made up to 18/01/98; full list of members (6 pages)
20 February 1998	Return made up to 18/01/98; full list of members (6 pages)
13 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
31 January 1997	Return made up to 18/01/97; no change of members 363(287) ‐ Registered office changed on 31/01/97 (4 pages)
31 January 1997	Return made up to 18/01/97; no change of members 363(287) ‐ Registered office changed on 31/01/97 (4 pages)
19 December 1996	Accounts for a small company made up to 31 October 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 31 October 1996 (8 pages)
22 January 1996	Return made up to 18/01/96; no change of members (4 pages)
22 January 1996	Return made up to 18/01/96; no change of members (4 pages)
28 December 1995	Accounts for a small company made up to 31 October 1995 (8 pages)
28 December 1995	Accounts for a small company made up to 31 October 1995 (8 pages)
18 May 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
18 May 1995	Accounts for a small company made up to 31 October 1994 (10 pages)

A.R. Hurst (Lithaprint) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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