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SOUTHERNPRINT (WEB OFFSET) LIMITED

Learn more about SOUTHERNPRINT (WEB OFFSET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTALLS COMPLEX, COLCHESTER ROAD, HEYBRIDGE, ESSEX, CM9 4NW

SOUTHERNPRINT (WEB OFFSET) LIMITED on the map

Company type: Private Limited Company
Company number: 00894964
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.30
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

CIGALA LLP
DEBENTURE - Outstanding on 2009.08.01

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, THE BENTALL COMPLEX COLCHESTER ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4NW
Form type: AD01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.27
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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PREVSHO FROM 26/07/2010 TO 31/12/2009
Form type: AA01
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/09
Form type: AA
Date: 2010.04.26
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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SECRETARY APPOINTED ZOE REPMAN
Form type: 288a
Date: 2009.08.13
£2.95
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DIRECTOR APPOINTED PAUL UTTING
Form type: 288a
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED ANDREW STEPHEN PAGE
Form type: 288a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON
Form type: 288b
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL CARPENTER
Form type: 288b
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL HUNTER
Form type: 288b
Date: 2009.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 58 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Form type: 287
Date: 2009.08.05
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PREVSHO FROM 30/12/2009 TO 26/07/2009
Form type: 225
Date: 2009.08.05
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APPOINTMENT TERMINATED SECRETARY SIMON WESTROP
Form type: 288b
Date: 2009.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.02.19
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM:, NEWSPAPER HOUSE, 34-44 LONDON ROAD, MORDEN, SURREY SM4 5BX
Form type: 287
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/03
Form type: 363(287)
Date: 2003.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.06.24
£2.95
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COMPANY NAME CHANGED, SOUTHERNPRINT LIMITED, CERTIFICATE ISSUED ON 07/03/02
Form type: CERTNM
Date: 2002.03.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06

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Company directors and board members:

ZOE REPMAN (current)
Secretary, 2009.07.27
39 GLADIATOR WAY , COLCHESTER
C02 9PR, ESSEX
PAUL GEORGE UTTING (current)
Director, 2009.07.27
2 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SJ
NEIL EDWARD CARPENTER (resigned)
Secretary, 2003.06.02 - 2009.07.27
15 SAINT ELIZABETH DRIVE , EPSOM
KT18 7LA, SURREY
SIMON CHRISTOPHER HEDGER (resigned)
Secretary, 1999.09.29 - 2000.07.11
21 BROOK AVENUE NORTH , NEW MILTON
BH25 5HE, HAMPSHIRE
PAUL ANTHONY HUNTER (resigned)
Secretary, 2000.06.28 - 2003.06.02
15 DOWNS WAY , EPSOM
KT18 5LU, SURREY
SIMON ALTON WESTROP (resigned)
Secretary, 2006.01.10 - 2009.07.27
112 GOUGH ROAD EDGBASTON , BIRMINGHAM
B15 2JQ, WEST MIDLANDS
STEPHEN ANDREW WILLIAMS (resigned)
Secretary, 1991.12.07 - 1999.09.29
ALLTREES ROWNHAMS LANE ROWNHAMS , SOUTHAMPTON
SO16 8AR, HAMPSHIRE
JAMES THOMSON BROWN (resigned)
Director, NEWSPAPER CHIEF EXECUTIVE, 2000.06.28 - 2001.07.02
FOXFIELDS THE CHASE , KINGSWOOD
KT20 6JD, SURREY
DUKE JAMES BUDDEN (resigned)
Director, OPERATIONS MANAGER, 1991.12.07 - 2000.06.30
36 CHRISTCHURCH ROAD , FERNDOWN
BH22 8ST, DORSET
RICHARD CHARLES CAMPION (resigned)
Director, COMMERCIAL DIRECTOR, 1991.12.07 - 1994.07.29
2 WARES CLOSE WINTERBORNE KINGSTON , BLANDFORD FORUM
DT11 9BS, DORSET
PAUL DAVIDSON (resigned)
Director, NEWSPAPER PUBLISHER, 2000.06.28 - 2009.07.27
WELLINGTON COURT WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QX, SURREY
TREVOR EDWARD ELLIOTT (resigned)
Director, WORKS MANAGER, 1991.12.07 - 2001.02.26
85 BADER ROAD CANFORD HEATH , POOLE
BH17 7PW, DORSET
ANTHONY COLIN HAYTER (resigned)
Director, MARKETING MANAGER, 1991.12.07 - 1996.03.31
RONOAKE,LOWER ROWE HOLT , WIMBORNE
BH21 7DZ, DORSET
PAUL ANTHONY HUNTER (resigned)
Director, FINANCE DIRECTOR, 2001.07.02 - 2009.07.27
CHASEWOOD HOUSE ROUND OAK ROAD , WEYBRIDGE
KT13 8HT, SURREY
ANDREW STEPHEN PAGE (resigned)
Director, 2009.07.27 - 2010.07.01
29 RUSSELL AVENUE , BEDFORD
MK40 3TD, BEDFORDSHIRE
JOHN CHRISTOPHER PFEIL (resigned)
Director, FINANCE DIRECTOR, 2000.06.28 - 2001.07.02
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
PHILIP MASSEY DE GALLARD RATCLIFF (resigned)
Director, OPERATIONAL DIRECTOR, 1991.12.07 - 1999.11.09
THE CEDARS 13 LEICESTER ROAD BRANKSOME , POOLE
BH13 6BZ, DORSET
Date 2014.12.31 2013.12.31
Current Assets £ 104,081 £ 104,081
Debtors £ 104,081 £ 104,081
Shareholder Funds £ 104,081 £ 104,081
Profit Loss Account Reserve £ 54,081 £ 54,081
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 104,081 £ 104,081
Total Assets Less Current Liabilities £ 104,081 £ 104,081
Net Current Assets Liabilities £ 104,081 £ 104,081
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each

Companies near to SOUTHERNPRINT (WEB OFFSET) ltd.

Information about the Private Limited Company SOUTHERNPRINT (WEB OFFSET) LIMITED 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: 2016.06.13. Reload the data