| Company Name | Systems Print Media Limited |
|---|---|
| Directors | Richard Roland Bodington and Neil Robert Madden |
| Company Status | Active |
| Company Number | 03474958 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1997(26 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Richard Roland Bodington |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 6 Casern View Sutton Coldfield West Midlands B75 7HA |
| Director Name | Mr Neil Robert Madden |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 3 Thornway Worsley Manchester M28 1YS |
| Secretary Name | Mr Neil Robert Madden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 3 Thornway Worsley Manchester M28 1YS |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Website | www.systemsprintmedia.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8725355 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 2 Willan Enterprise Park Fourth Avenue Village Trafford Park Manchester Lancashire M17 1DB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Neil Robert Madden 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Roland Bodington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,208 |
| Cash | £57,331 |
| Current Liabilities | £253,788 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Charges
| 16 September 2022 | Delivered on: 16 September 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding |
|---|---|
| 15 January 1998 | Delivered on: 20 January 1998 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 |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 16 September 2022 | Registration of charge 034749580002, created on 16 September 2022 (8 pages) |
| 3 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 4 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 29 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 24 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 26 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 31 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 3 March 2009 | Return made up to 17/01/09; no change of members (3 pages) |
| 3 March 2009 | Return made up to 17/01/09; no change of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 5 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 14 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 December 2003 | Return made up to 02/12/03; full list of members
|
| 8 December 2003 | Return made up to 02/12/03; full list of members
|
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 29 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 23 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 23 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 02/12/98; full list of members (6 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 3 thornway worsley manchester M28 1YS (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 3 thornway worsley manchester M28 1YS (1 page) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 5 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1997 | Director resigned (1 page) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 3 thornway ellenbrook worsley manchester M28 1YS (1 page) |
| 5 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 3 thornway ellenbrook worsley manchester M28 1YS (1 page) |
| 5 December 1997 | Director resigned (1 page) |
| 5 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Secretary resigned (1 page) |
| 2 December 1997 | Incorporation (15 pages) |
| 2 December 1997 | Incorporation (15 pages) |