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GUARDIAN PRESS(BOSTON)LIMITED(THE)

Learn more about GUARDIAN PRESS(BOSTON)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NELSON WAY, BOSTON, LINCOLNSHIRE, PE21 8TS

GUARDIAN PRESS(BOSTON)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00463588
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.17
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery

Accounts:

account ref date: 29.06
next due date: 2016.06.08
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.05.17
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.05.20
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.02.05

List of company documents:

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PREVSHO FROM 30/06/2015 TO 29/06/2015
Form type: AA01
Date: 2016.03.08
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 6751
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / LUAN HELEN HOULSTON / 15/08/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DALE HOULSTON / 15/08/2010
Form type: CH01
Date: 2010.10.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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16/08/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
Form type: 225
Date: 2006.07.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.24
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.24
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07

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Company directors and board members:

LUAN HELEN HOULSTON (current)
Secretary, COMPANY DIRECTOR, 2006.05.11
9 BAYES ROAD , SKEGNESS
PE25 3AN, LINCOLNSHIRE
DALE HOULSTON (current)
Director, COMPANY DIRECTOR, 2006.05.11
9 BAYES ROAD SEACROFT FIELDS , SKEGNESS
PE25 3AN, LINCOLNSHIRE
LUAN HELEN HOULSTON (current)
Director, COMPANY DIRECTOR, 2006.05.11
9 BAYES ROAD , SKEGNESS
PE25 3AN, LINCOLNSHIRE
DOREEN MARGARET JOHNSON (resigned)
Secretary, 1991.08.16 - 2006.05.11
41 ALLINGTON GARDEN , BOSTON
PE21 9DW, LINCOLNSHIRE
DOREEN MARGARET JOHNSON (resigned)
Director, SECRETARY, 1991.08.16 - 2006.05.11
41 ALLINGTON GARDEN , BOSTON
PE21 9DW, LINCOLNSHIRE
THOMAS ALAN JOHNSON (resigned)
Director, PRINTER, 1991.08.16 - 2006.05.11
41 ALLINGTON GARDEN , BOSTON
PE21 9DW, LINCOLNSHIRE
HAROLD SIDNEY POCKLINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2002.08.08
2 EDWIN STREET , BOSTON
PE21 8TF, LINCOLNSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 83,490
Current Assets £ 101,299
Tangible Fixed Assets Depreciation £ 178,954
Provisions For Liabilities Charges £ 5,878
Debtors £ 69,799
Shareholder Funds £ 7,079
Profit Loss Account Reserve £ 328
Called Up Share Capital £ 6,751
Net Assets Liabilities Including Pension Asset Liability £ 7,079
Total Assets Less Current Liabilities £ 23,081
Net Current Assets Liabilities £ 60,409
Creditors Due Within One Year £ 161,708
Stocks Inventory £ 31,500
Share Capital Allotted Called Up Paid £ 6,751
Number Shares Allotted £ 6,751
Tangible Fixed Assets Cost Or Valuation £ 257,719
Tangible Fixed Assets Depreciation Charged In Period £ 4,725
Creditors Due After One Year £ 16,002

Companies near to GUARDIAN PRESS(BOSTON)LIMITED(THE)

Information about the Private Limited Company GUARDIAN PRESS(BOSTON)LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data