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CLAUGHTON PRESS LIMITED

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

Company details

348 STATION RD, BAMBER BRIDGE, PRESTON, LANCS, PR5 6EL

CLAUGHTON PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 01096564
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1980.01.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.09.03

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARTON
Form type: TM01
Date: 2014.02.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ASHTON / 22/06/2012
Form type: CH01
Date: 2012.06.22
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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SAIL ADDRESS CHANGED FROM:, 348 STATION ROAD, BAMBER BRIDGE, PRESTON, PR5 6EL, UNITED KINGDOM
Form type: AD02
Date: 2012.04.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2012.04.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.09.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.21
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SHARES CONVERTED, 22/08/2011
Form type: RES13
Date: 2011.09.20
Child documents:
Document type: ANNOTATION
Date: 2011.09.20
Form type: RES01
Document description: ADOPT ARTICLES 22/08/2011
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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DIRECTOR APPOINTED MRS ANGELA ASHTON
Form type: AP01
Date: 2010.12.14
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DIRECTOR APPOINTED MRS HEATHER CHARNLEY
Form type: AP01
Date: 2010.12.14
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BARTON / 01/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARTON / 01/04/2010
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER CHARNLEY / 01/04/2010
Form type: CH03
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCIS BARTON / 01/04/2010
Form type: CH01
Date: 2010.04.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
Child documents:
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24

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Company directors and board members:

HEATHER CHARNLEY (current)
Secretary, 1991.04.06
348 STATION RD BAMBER BRIDGE , PRESTON
PR5 6EL, LANCS
ANGELA ASHTON (current)
Director, 2010.12.10
348 STATION RD BAMBER BRIDGE , PRESTON
PR5 6EL, LANCS
IAN BARTON (current)
Director, SALES DIRECTOR, 1999.10.01
348 STATION RD BAMBER BRIDGE , PRESTON
PR5 6EL, LANCS
PETER BARTON (current)
Director, GENERAL MANAGER, 1991.04.06
348 STATION RD BAMBER BRIDGE , PRESTON
PR5 6EL, LANCS
HEATHER CHARNLEY (current)
Director, COMPANY SECRETARY, 2010.12.10
348 STATION RD BAMBER BRIDGE , PRESTON
PR5 6EL, LANCS
CHRISTINE FRANCIS BARTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 2014.02.05
348 STATION RD BAMBER BRIDGE , PRESTON
PR5 6EL, LANCS
Date 2014.09.30
Tangible Fixed Assets £ 393,828
Current Assets £ 212,264
Tangible Fixed Assets Depreciation £ 953,332
Provisions For Liabilities Charges £ 52,604
Debtors £ 204,089
Shareholder Funds £ 369,605
Profit Loss Account Reserve £ 369,505
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 369,605
Total Assets Less Current Liabilities £ 422,209
Net Current Assets Liabilities £ 28,381
Creditors Due Within One Year £ 183,883
Cash Bank In Hand £ 95
Stocks Inventory £ 8,080
Number Shares Allotted £ 15
Tangible Fixed Assets Disposals £ 9,493
Tangible Fixed Assets Additions £ 24,522
Tangible Fixed Assets Cost Or Valuation £ 1,336,852
Tangible Fixed Assets Depreciation Charged In Period £ 34,830
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,493
Creditors Due After One Year £ 5,875

Companies near to CLAUGHTON PRESS ltd.

Information about the Private Limited Company CLAUGHTON PRESS 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: 2016.07.23. Reload the data