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PADNALL PRINTERS LIMITED

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

Company details

THREMHALL HOUSE, THREMHALL PARK BUSINESS CENTRE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE

PADNALL PRINTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01135193
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.21
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, UNIT 7C WEST MEWS, WEST ROAD, LONDON, N17 0QT
Form type: AD01
Date: 2014.12.15
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.14
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.25
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SOLVENCY STATEMENT DATED 24/04/14
Form type: CAP-SS
Date: 2014.04.25
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25/04/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.04.25
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REDUCE ISSUED CAPITAL 25/04/2014
Form type: RES06
Date: 2014.04.25
Child documents:
Document type: ANNOTATION
Date: 2014.04.25
Form type: RES13
Document description: REDUCE SHARE PREM A/C 25/04/2014
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BROWN
Form type: TM01
Date: 2014.04.22
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APPOINTMENT TERMINATED, SECRETARY LESLIE BROWN
Form type: TM02
Date: 2014.04.22
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ADOPT ARTICLES 04/04/2014
Form type: RES01
Date: 2014.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.15
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, 26A ROSEBERY INDUSTRIAL ESTATE, ROSEBERY AVENUE, LONDON, N17 9SR
Form type: AD01
Date: 2012.12.20
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER FOSTER / 08/09/2010
Form type: CH01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID BROWN / 08/09/2010
Form type: CH01
Date: 2010.11.26
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.12
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14
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AD 29/06/00---------, £ SI [email protected]=3000, £ IC 10000/13000
Form type: 88(2)R
Date: 2000.08.09
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NC INC ALREADY ADJUSTED, 22/06/00
Form type: 123
Date: 2000.08.09
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£ NC 10000/100000, 22/06
Form type: ORES04
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.18
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.28
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ALTER MEM AND ARTS 28/11/98
Form type: SRES01
Date: 1998.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16

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Company directors and board members:

SIMON PETER FOSTER (current)
Director, 1998.05.01
1 MALLARD CLOSE GREAT NOTLEY , BRAINTREE
CM7 8YD, ESSEX
ANDREW BROWN (resigned)
Secretary, 1998.04.05 - 2004.02.23
30 TITHELANDS , HARLOW
CM19 5NA, ESSEX
LESLIE DAVID BROWN (resigned)
Secretary, 2004.02.23 - 2014.04.04
53 THE LAWNS , STEVENAGE
SG2 9RT, HERTFORDSHIRE
PETER ALBERT BROWN (resigned)
Secretary, 1991.09.24 - 1998.04.05
85 WESTERN ROAD NAZEING , WALTHAM ABBEY
EN9 2QH, ESSEX
ANDREW BROWN (resigned)
Director, PRINTER, 1991.09.24 - 2004.02.23
30 TITHELANDS , HARLOW
CM19 5NA, ESSEX
LESLIE DAVID BROWN (resigned)
Director, PRINTER, 1991.09.24 - 2014.04.04
53 THE LAWNS , STEVENAGE
SG2 9RT, HERTFORDSHIRE
PETER ALBERT BROWN (resigned)
Director, PRINTER, 1991.09.24 - 1998.04.05
85 WESTERN ROAD NAZEING , WALTHAM ABBEY
EN9 2QH, ESSEX
Date 2014.11.30 2013.11.30
Fixed Assets £ 154 - 99 % £ 15,404
Tangible Fixed Assets £ 154 - 99 % £ 15,404
Current Assets £ 51,338 - 9.15 % £ 56,508
Tangible Fixed Assets Depreciation £ 499 - 99 % £ 49,962
Debtors £ 29,695 - 15.35 % £ 35,080
Shareholder Funds £ 4,177 - 80.3 % £ 21,199
Profit Loss Account Reserve £ 4,077 - 7.32 % £ 4,399
Called Up Share Capital £ 100 - 99.23 % £ 13,000
Net Assets Liabilities Including Pension Asset Liability £ 4,177 - 80.3 % £ 21,199
Total Assets Less Current Liabilities £ 4,177 - 85.79 % £ 29,399
Net Current Assets Liabilities £ 4,023 - 71.25 % £ 13,995
Creditors Due Within One Year £ 47,315 + 11.3 % £ 42,513
Cash Bank In Hand £ 21,643 + 5.3 % £ 20,553
Share Capital Allotted Called Up Paid £ 100 - 99.23 % £ 13,000
Number Shares Allotted 100 Ordinary shares of £1 each 13000 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 653 - 99 % £ 65,366
Share Premium Account £ 3,800
Stocks Inventory £ 875
Creditors Due After One Year £ 8,200

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Information about the Private Limited Company PADNALL PRINTERS 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: 2016.07.25. Reload the data