| Company Name | Cavendish Press (Manchester) Limited |
|---|---|
| Director | Jonathan Bryan Harris |
| Company Status | Active |
| Company Number | 03223660 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1996(27 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Jonathan Bryan Harris |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2000(3 years, 10 months after company formation) |
| Appointment Duration | 24 years |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 32 Broomfield Lane Hale Altrincham WA15 9AU |
| Secretary Name | Caroline Rachel Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2006(10 years, 1 month after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Correspondence Address | 32 Broomfield Lane Hale Cheshire WA15 9AU |
| Director Name | Brian Anthony Whittle |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 10 July 2006) |
| Role | Journalist |
| Correspondence Address | 2 Woodland Avenue Lymm WA13 0BJ |
| Secretary Name | Maureen Veronica Whittle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 10 years (resigned 17 August 2006) |
| Role | Company Director |
| Correspondence Address | 2 Woodland Avenue Lymm WA13 0BJ |
| Director Name | Maureen Veronica Whittle |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 17 August 2006) |
| Role | Secretary |
| Correspondence Address | 2 Woodland Avenue Lymm WA13 0BJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | cavendish-press.co.uk |
|---|
Location
| Registered Address | 32 Broomfield Lane Hale Altrincham WA15 9AU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Marplace (Number 683) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,519 |
| Cash | £9,547 |
| Current Liabilities | £97,247 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 1 week from now) |
Charges
| 19 July 2010 | Delivered on: 22 July 2010 Persons entitled: Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 23 August 2006 | Delivered on: 26 August 2006 Satisfied on: 17 June 2010 Persons entitled: Maureen Veronica Whittle Classification: Mortgage 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: All right title and interest in and to the intellectual property rights, physical materials, insurance policies, in respect of the picture galleries,. See the mortgage charge document for full details. Fully Satisfied |
| 23 August 2006 | Delivered on: 26 August 2006 Satisfied on: 17 June 2010 Persons entitled: Maureen Veronica Whittle 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 23 August 2006 | Delivered on: 25 August 2006 Satisfied on: 30 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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: 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. See the mortgage charge document for full details. Fully Satisfied |
| 6 February 2001 | Delivered on: 9 February 2001 Satisfied on: 8 September 2006 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. Fully Satisfied |
Filing History
| 21 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
|---|---|
| 16 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 5 September 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 28 February 2019 | Registered office address changed from 5th Floor the Landing Blue Media City Uk Salford M50 2st England to 145a Ashley Road Hale Altrincham Cheshire WA14 2UW on 28 February 2019 (1 page) |
| 12 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 18 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 8 September 2015 | Registered office address changed from 3rd Floor Albert House 17 Bloom Street Manchester M1 3HZ to 5th Floor the Landing Blue Media City Uk Salford M50 2st on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 3rd Floor Albert House 17 Bloom Street Manchester M1 3HZ to 5th Floor the Landing Blue Media City Uk Salford M50 2st on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 3rd Floor Albert House 17 Bloom Street Manchester M1 3HZ to 5th Floor the Landing Blue Media City Uk Salford M50 2st on 8 September 2015 (1 page) |
| 30 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 8 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 23 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 6 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 26 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 10 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 22 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 22 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 28 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 January 2008 | Return made up to 11/07/07; full list of members; amend (6 pages) |
| 7 January 2008 | Return made up to 11/07/07; full list of members; amend (6 pages) |
| 12 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 October 2006 | Declaration of assistance for shares acquisition (7 pages) |
| 4 October 2006 | Declaration of assistance for shares acquisition (7 pages) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Secretary resigned;director resigned (1 page) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Secretary resigned;director resigned (1 page) |
| 8 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 2006 | Particulars of mortgage/charge (7 pages) |
| 26 August 2006 | Particulars of mortgage/charge (7 pages) |
| 26 August 2006 | Particulars of mortgage/charge (7 pages) |
| 26 August 2006 | Particulars of mortgage/charge (7 pages) |
| 25 August 2006 | Particulars of mortgage/charge (7 pages) |
| 25 August 2006 | Particulars of mortgage/charge (7 pages) |
| 11 August 2006 | Return made up to 11/07/06; full list of members (3 pages) |
| 11 August 2006 | Return made up to 11/07/06; full list of members (3 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 11 August 2006 | Director resigned (1 page) |
| 21 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 October 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 19 October 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 28 July 2004 | Return made up to 11/07/04; full list of members
|
| 28 July 2004 | Return made up to 11/07/04; full list of members
|
| 16 July 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 22 September 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 October 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 28 August 2001 | Return made up to 11/07/01; full list of members
|
| 28 August 2001 | Return made up to 11/07/01; full list of members
|
| 7 July 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 7 July 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 9 February 2001 | Particulars of mortgage/charge (3 pages) |
| 9 February 2001 | Particulars of mortgage/charge (3 pages) |
| 28 December 2000 | Ad 30/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 December 2000 | Ad 30/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 9 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 2 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 14 October 1999 | Resolutions
|
| 14 October 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 14 October 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 14 October 1999 | Resolutions
|
| 14 September 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 3 November 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 18 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 18 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | New director appointed (2 pages) |
| 6 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 6 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 19 September 1996 | Memorandum and Articles of Association (8 pages) |
| 19 September 1996 | Memorandum and Articles of Association (8 pages) |
| 13 September 1996 | Company name changed acrossangle LIMITED\certificate issued on 16/09/96 (2 pages) |
| 13 September 1996 | Company name changed acrossangle LIMITED\certificate issued on 16/09/96 (2 pages) |
| 11 September 1996 | Secretary resigned (2 pages) |
| 11 September 1996 | Secretary resigned (2 pages) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | New director appointed (1 page) |
| 11 September 1996 | Registered office changed on 11/09/96 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | New director appointed (1 page) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | Registered office changed on 11/09/96 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 11 July 1996 | Incorporation (9 pages) |
| 11 July 1996 | Incorporation (9 pages) |