| Company Name | Printers Plates Limited |
|---|---|
| Directors | Phillip Arthur Belgrove and Pauline Belgrove |
| Company Status | Active |
| Company Number | 00097310 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1908(116 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Phillip Arthur Belgrove |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(84 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 8b 18 Albert Road South Melbourne Victoria 3205 |
| Director Name | Mrs Pauline Belgrove |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1995(87 years, 6 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Executive |
| Country of Residence | Australia |
| Correspondence Address | 8b 18 Albert Road South Melbourne Victoria 3205 |
| Secretary Name | Mrs Pauline Belgrove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2005(97 years, 1 month after company formation) |
| Appointment Duration | 19 years |
| Role | Company Executive |
| Correspondence Address | 8b 18 Albert Road South Melbourne Victoria 3205 |
| Director Name | David Haddon |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(84 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 11 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arden Cottage Little Baddow Chelmsford Essex CM3 4SR |
| Secretary Name | Phillip Arthur Belgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(84 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | Heritage House Mill Lane Pebmarsh Halstead Essex CO9 2NW |
| Secretary Name | Mr Robert Henry Irvine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(86 years, 12 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 18 April 2005) |
| Role | Company Director |
| Correspondence Address | 1 Willows Meadow Sible Hedingham Halstead Essex CO9 3JA |
Location
| Registered Address | 6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Long Melford |
| Ward | Long Melford |
| Built Up Area | Long Melford |
Shareholders
| 15k at £0.8 | Phillip Arthur Belgrove 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
|---|---|
| 6 February 2023 | Accounts for a dormant company made up to 31 May 2022 (4 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 8 February 2022 | Accounts for a dormant company made up to 31 May 2021 (4 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
| 14 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 13 May 2021 | Cessation of Phillip Arthur Bbelgrove as a person with significant control on 6 April 2016 (1 page) |
| 13 May 2021 | Change of details for Mr Phillip Arthur Belgrove as a person with significant control on 17 March 2020 (2 pages) |
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 11 February 2020 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
| 19 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 5 February 2019 | Accounts for a dormant company made up to 31 May 2018 (4 pages) |
| 19 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 19 March 2018 | Notification of Phillip Arthur Bbelgrove as a person with significant control on 6 April 2016 (1 page) |
| 5 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 21 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 21 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 17 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 17 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Secretary's details changed for Mrs Pauline Belgrove on 9 October 2006 (2 pages) |
| 23 March 2010 | Director's details changed for Phillip Arthur Belgrove on 9 October 2006 (2 pages) |
| 23 March 2010 | Director's details changed for Phillip Arthur Belgrove on 9 October 2006 (2 pages) |
| 23 March 2010 | Director's details changed for Mrs Pauline Belgrove on 9 October 2006 (1 page) |
| 23 March 2010 | Secretary's details changed for Mrs Pauline Belgrove on 9 October 2006 (2 pages) |
| 23 March 2010 | Director's details changed for Mrs Pauline Belgrove on 9 October 2006 (1 page) |
| 23 March 2010 | Secretary's details changed for Mrs Pauline Belgrove on 9 October 2006 (2 pages) |
| 23 March 2010 | Director's details changed for Mrs Pauline Belgrove on 9 October 2006 (1 page) |
| 23 March 2010 | Director's details changed for Phillip Arthur Belgrove on 9 October 2006 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 3 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 25 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 26 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 19 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 31 March 2007 | Return made up to 15/03/07; full list of members
|
| 31 March 2007 | Return made up to 15/03/07; full list of members
|
| 27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: heritage house, mill lane, pebmarsh halstead, essex. CO9 2NW (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: heritage house, mill lane, pebmarsh halstead, essex. CO9 2NW (1 page) |
| 24 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 23 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 23 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 1 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 2 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 2 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 2 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 2 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 27 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 27 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 27 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 31 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 10 April 1999 | Return made up to 15/03/99; full list of members; amend (4 pages) |
| 10 April 1999 | Return made up to 15/03/99; full list of members; amend (4 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 30 March 1999 | Return made up to 15/03/99; full list of members (8 pages) |
| 30 March 1999 | Return made up to 15/03/99; full list of members (8 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 31 March 1998 | Return made up to 15/03/98; no change of members (6 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 31 March 1998 | Return made up to 15/03/98; no change of members (6 pages) |
| 27 March 1997 | Return made up to 15/03/97; no change of members (6 pages) |
| 27 March 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 27 March 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 27 March 1997 | Return made up to 15/03/97; no change of members (6 pages) |
| 25 March 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 25 March 1996 | Return made up to 15/03/96; full list of members (8 pages) |
| 25 March 1996 | Return made up to 15/03/96; full list of members (8 pages) |
| 25 March 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 5 October 1995 | Director resigned;new director appointed (2 pages) |
| 5 October 1995 | Director resigned;new director appointed (2 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |
| 15 March 1995 | Return made up to 15/03/95; no change of members (10 pages) |
| 15 March 1995 | Return made up to 15/03/95; no change of members (10 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |