Printingco Holdings Limited

Company Name	Printingco Holdings Limited
Directors	Diane Horsfall and James Daniel Tattum
Company Status	Active
Company Number	03969093
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Lynn Buckley
Nationality	British
Status	Current
Appointed	27 April 2004(4 years after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Correspondence Address	113 Polefield Road Prestwich Manchester M25 2QN

Director Name	Mrs Diane Horsfall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Commercial Centre Ltd Clowes Street, Chadderton Oldham Lancashire OL9 7LY

Director Name	Mr James Daniel Tattum
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Bexton Road Knutsford WA16 0DS

Director Name	Philip Speer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	4 Primrose Street Cambridge Cambridgeshire CB4 3EH

Director Name	Julien Dyfrig Sweeting
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	8 Primrose Street Cambridge Cambridgeshire CB4 3EH

Secretary Name	Julien Dyfrig Sweeting
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	8 Primrose Street Cambridge Cambridgeshire CB4 3EH

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Anna Marie Vinton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 week, 5 days after company formation)
Appointment Duration	16 years, 6 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Secretary Name	Bryan Anthony Edisbury
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 week, 5 days after company formation)
Appointment Duration	4 years (resigned 27 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Secretary Name	Mr Philip Richard Speer
Nationality	British
Status	Resigned
Appointed	04 March 2003(2 years, 11 months after company formation)
Appointment Duration	7 months (resigned 07 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Vicarage Fields Hemingford Grey Huntingdon Cambridgeshire PE28 9BY

Director Name	Diane Horsfall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2016(16 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Court 24 Queen Street Manchester M2 5LH

Director Name	Mr James Daniel Tattum
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(16 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Court 24 Queens Street Manchester M2 5LH

Director Name	Mrs Anna Zophia Rayson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 September 2016(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Court 24 Queen Street Manchester M2 5LH

Contact

Website	rapspiderweb.com
Telephone	0161 9473700
Telephone region	Manchester

Location

Registered Address	Commercial Centre Ltd Clowes Street, Chadderton Oldham Lancashire OL9 7LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester

Shareholders

220 at £0.01	Anna M. Vinton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,761
Current Liabilities	£1,660,927

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	22 March 2023 (1 year ago)
Next Return Due	5 April 2024 (overdue)

Charges

16 September 2016	Delivered on: 29 September 2016 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
28 April 2000	Delivered on: 17 May 2000 Persons entitled: Gmac Commercial Credit Limited 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
18 April 2000	Delivered on: 3 May 2000 Persons entitled: Gmac Commercial Credit Limited 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. See the mortgage charge document for full details. Outstanding

Filing History

29 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 31 August 2022 (4 pages)
22 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 31 August 2021 (4 pages)
30 April 2021	Micro company accounts made up to 31 August 2020 (4 pages)
23 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
14 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
16 April 2019	Micro company accounts made up to 31 August 2018 (3 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Anna Zophia Rayson as a director on 4 February 2019 (1 page)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
19 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
18 October 2017	Termination of appointment of James Daniel Tattum as a director on 16 September 2016 (1 page)
18 October 2017	Termination of appointment of James Daniel Tattum as a director on 16 September 2016 (1 page)
25 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
24 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 November 2016	Termination of appointment of Diane Horsfall as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Diane Horsfall as a director on 1 November 2016 (1 page)
24 October 2016	Auditor's resignation (2 pages)
24 October 2016	Auditor's resignation (2 pages)
18 October 2016	Termination of appointment of Anna Marie Vinton as a director on 14 October 2016 (2 pages)
18 October 2016	Appointment of Mr James Daniel Tattum as a director on 16 September 2016 (3 pages)
18 October 2016	Appointment of Diane Horsfall as a director on 16 September 2016 (3 pages)
18 October 2016	Termination of appointment of Anna Marie Vinton as a director on 14 October 2016 (2 pages)
18 October 2016	Appointment of Diane Horsfall as a director on 16 September 2016 (3 pages)
18 October 2016	Appointment of Anna Zophia Rayson as a director on 16 September 2016 (3 pages)
18 October 2016	Appointment of Mr James Daniel Tattum as a director on 16 September 2016 (3 pages)
18 October 2016	Appointment of Anna Zophia Rayson as a director on 16 September 2016 (3 pages)
14 October 2016	Appointment of Mr James Daniel Tattum as a director on 14 October 2016 (2 pages)
14 October 2016	Appointment of Diane Horsfall as a director on 14 October 2016 (2 pages)
14 October 2016	Termination of appointment of Anna Marie Vinton as a director on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Anna Marie Vinton as a director on 14 October 2016 (1 page)
14 October 2016	Appointment of Diane Horsfall as a director on 14 October 2016 (2 pages)
14 October 2016	Termination of appointment of Anna Marie Vinton as a director on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Anna Marie Vinton as a director on 14 October 2016 (1 page)
14 October 2016	Appointment of Mr James Daniel Tattum as a director on 14 October 2016 (2 pages)
29 September 2016	Registration of charge 039690930003, created on 16 September 2016 (45 pages)
29 September 2016	Registration of charge 039690930003, created on 16 September 2016 (45 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2.2 (4 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2.2 (4 pages)
13 February 2016	Accounts for a small company made up to 31 August 2015 (4 pages)
13 February 2016	Accounts for a small company made up to 31 August 2015 (4 pages)
22 April 2015	Accounts for a small company made up to 31 August 2014 (4 pages)
22 April 2015	Accounts for a small company made up to 31 August 2014 (4 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2.2 (4 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2.2 (4 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2.2 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2.2 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2.2 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2.2 (4 pages)
9 January 2014	Full accounts made up to 31 August 2013 (8 pages)
9 January 2014	Full accounts made up to 31 August 2013 (8 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Full accounts made up to 31 August 2012 (8 pages)
24 January 2013	Full accounts made up to 31 August 2012 (8 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Full accounts made up to 31 August 2011 (8 pages)
30 December 2011	Full accounts made up to 31 August 2011 (8 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
2 February 2011	Full accounts made up to 31 August 2010 (6 pages)
2 February 2011	Full accounts made up to 31 August 2010 (6 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
16 March 2010	Full accounts made up to 31 August 2009 (6 pages)
16 March 2010	Full accounts made up to 31 August 2009 (6 pages)
16 April 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
16 April 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
7 April 2009	Return made up to 05/04/09; full list of members (3 pages)
16 May 2008	Return made up to 05/04/08; full list of members (3 pages)
16 May 2008	Return made up to 05/04/08; full list of members (3 pages)
8 April 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
8 April 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
6 September 2007	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
6 September 2007	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
22 May 2007	Return made up to 05/04/07; full list of members (6 pages)
22 May 2007	Return made up to 05/04/07; full list of members (6 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
21 April 2006	Return made up to 05/04/06; full list of members (6 pages)
21 April 2006	Return made up to 05/04/06; full list of members (6 pages)
28 April 2005	Return made up to 05/04/05; full list of members (6 pages)
28 April 2005	Return made up to 05/04/05; full list of members (6 pages)
3 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	S-div 18/11/03 (1 page)
4 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2004	Return made up to 05/04/04; full list of members (6 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2004	Return made up to 05/04/04; full list of members (6 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	S-div 18/11/03 (1 page)
26 April 2004	Ad 18/11/03--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
26 April 2004	Ad 18/11/03--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
26 April 2004	Statement of affairs (2 pages)
26 April 2004	Statement of affairs (2 pages)
25 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
25 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
17 April 2003	Return made up to 05/04/03; full list of members (6 pages)
17 April 2003	Return made up to 05/04/03; full list of members (6 pages)
16 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
12 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
13 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
11 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
31 May 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: daedalus house station road cambridge cambridgeshire CB1 2RE (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	Registered office changed on 10/05/00 from: daedalus house station road cambridge cambridgeshire CB1 2RE (1 page)
10 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
10 May 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Incorporation (31 pages)
5 April 2000	Incorporation (31 pages)

Printingco Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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