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PRINZ PUBLICATIONS(U.K.)LIMITED

Learn more about PRINZ PUBLICATIONS(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3A, HAYLE INDUSTRIAL PARK, HAYLE, CORNWALL, TR27 5JR

PRINZ PUBLICATIONS(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01017858
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.15
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.11.11

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 440
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRUCE BUTT / 16/11/2012
Form type: CH01
Date: 2012.11.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH BUTT / 01/10/2009
Form type: CH01
Date: 2010.03.30
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.22
£2.95
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RE SHARE RIGHTS 22/05/06
Form type: RES13
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.11
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AD 30/09/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.11.03
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AD 30/09/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.11.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.27
£2.95
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AD 30/09/04---------, £ SI [email protected]=3, £ IC 435/438
Form type: 88(2)R
Date: 2004.10.12
£2.95
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AD 30/09/04---------, £ SI [email protected]=2, £ IC 438/440
Form type: 88(2)R
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, 13,FORE STREET, COPPERHOUSE, HAYLE, CORNWALL TR27 4DX
Form type: 287
Date: 2004.04.22
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.21
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£ IC 443/435, 03/07/03, £ SR [email protected]=8
Form type: 169
Date: 2003.07.12
£2.95
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AD 03/07/03---------, £ SI [email protected]=8, £ IC 435/443
Form type: 88(2)R
Date: 2003.07.09
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.07.02
£2.95
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£ IC 442/435, 03/03/03, £ SR [email protected]=7
Form type: 169
Date: 2003.03.20
£2.95
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AD 03/03/03---------, £ SI [email protected]=7, £ IC 435/442
Form type: 88(2)R
Date: 2003.03.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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£ IC 443/435, 03/03/01, £ SR [email protected]=8
Form type: 169
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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RE:PURCH 8 OWN SHARES 19/02/01
Form type: SRES09
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.03

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Company directors and board members:

JOANNA LOUISE ROBERTS (current)
Secretary, 2003.07.14
62 HAYLE TERRACE , HAYLE
TR27 4BT, CORNWALL
ALAN KEITH BUTT (current)
Director, COMPANY DIRECTOR, 1995.01.17
RYLSTONE WHEAL SPEED , CARBIS BAY ST IVES
TR26 2PT, CORNWALL
JONATHAN BRUCE BUTT (current)
Director, MANAGER, 1997.01.01
THE CHAPEL LITTLE BOSULLOW NEWBRIDGE , PENZANCE
TR20 8NS, CORNWALL
GREAT BRITAIN
PAUL BARRY HAWKINS (resigned)
Secretary, 1992.02.04 - 1995.06.22
THE WELL HOUSE 6 FORE STREET , ST. ERTH, HAYLE
TR27 6HT, CORNWALL
GARY MERRILL (resigned)
Secretary, ACCOUNTANT, 1995.06.22 - 2003.07.14
EMBLA FARM COTTAGE NANCLEDRA , PENZANCE
TR20 8LL, CORNWALL
PAUL BARRY HAWKINS (resigned)
Director, PHILATALIST, 1992.02.04 - 1999.03.08
THE WELL HOUSE 6 FORE STREET , ST. ERTH, HAYLE
TR27 6HT, CORNWALL
THERESE ROSA HAWKINS (resigned)
Director, 1992.02.04 - 1991.12.10
4 FORE STREET ST ERTH , HAYLE
TR27 6HT, CORNWALL
GARY MERRILL (resigned)
Director, ACCOUNTANT, 1992.02.04 - 1995.03.13
HILLSIDE HIGHERDOWNS, ST HILARY , PENZANCE
TR20 9DN, CORNWALL
Date 2013.05.31
Fixed Assets £ 586,317
Tangible Fixed Assets £ 18,782
Current Assets £ 224,888
Tangible Fixed Assets Depreciation £ 55,327
Share Premium Account £ 9,782
Debtors £ 59,825
Shareholder Funds £ 227,771
Profit Loss Account Reserve £ 217,549
Called Up Share Capital £ 440
Total Assets Less Current Liabilities £ 227,771
Net Current Assets Liabilities £ 358,546
Creditors Due Within One Year £ 583,434
Cash Bank In Hand £ 1,075
Stocks Inventory £ 163,988
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 850
Tangible Fixed Assets Cost Or Valuation £ 72,848
Tangible Fixed Assets Depreciation Charged In Period £ 2,111
Intangible Fixed Assets £ 17,535
Investments Fixed Assets £ 550,000

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Information about the Private Limited Company PRINZ PUBLICATIONS(U.K.)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: 2016.07.19. Reload the data