Company NamePrinters Plates Limited
DirectorsPhillip Arthur Belgrove and Pauline Belgrove
Company StatusActive
Company Number00097310
CategoryPrivate Limited Company
Incorporation Date23 March 1908 (110 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameMr Phillip Arthur Belgrove
Date of BirthAugust 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1992(84 years after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address8b 18 Albert Road
South Melbourne
Victoria
3205
Director NameMrs Pauline Belgrove
Date of BirthMay 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1995(87 years, 6 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Executive
Country of ResidenceAustralia
Correspondence Address8b 18 Albert Road
South Melbourne
Victoria
3205
Secretary NameMrs Pauline Belgrove
NationalityBritish
StatusCurrent
Appointed18 April 2005(97 years, 1 month after company formation)
Appointment Duration13 years, 7 months
RoleCompany Executive
Correspondence Address8b 18 Albert Road
South Melbourne
Victoria
3205
Director NameDavid Haddon
Date of BirthMay 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(84 years after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden Cottage
Little Baddow
Chelmsford
Essex
CM3 4SR
Secretary NamePhillip Arthur Belgrove
NationalityBritish
StatusResigned
Appointed15 March 1992(84 years after company formation)
Appointment Duration2 years, 11 months (resigned 28 February 1995)
RoleCompany Director
Correspondence AddressHeritage House Mill Lane
Pebmarsh
Halstead
Essex
CO9 2NW
Secretary NameMr Robert Henry Irvine
NationalityBritish
StatusResigned
Appointed28 February 1995(86 years, 12 months after company formation)
Appointment Duration10 years, 1 month (resigned 18 April 2005)
RoleCompany Director
Correspondence Address1 Willows Meadow
Sible Hedingham
Halstead
Essex
CO9 3JA

Location

Registered Address6 Theobalds Close
Long Melford
Sudbury
Suffolk
CO10 9BX
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishLong Melford
WardLong Melford
Built Up AreaLong Melford

Shareholders

15k at £0.8Phillip Arthur Belgrove
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (1 year, 6 months ago)
Next Accounts Due28 February 2019 (2 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return15 March 2018 (9 months ago)
Next Return Due29 March 2019 (3 months, 2 weeks from now)

Filing History

20 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
24 February 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
21 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 12,000
(5 pages)
8 February 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 12,000
(5 pages)
21 February 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
17 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 12,000
(5 pages)
11 February 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
17 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (3 pages)
19 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
20 February 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
22 February 2011Accounts for a dormant company made up to 31 May 2010 (3 pages)
24 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
23 March 2010Director's details changed for Phillip Arthur Belgrove on 9 October 2006 (2 pages)
23 March 2010Director's details changed for Mrs Pauline Belgrove on 9 October 2006 (1 page)
23 March 2010Secretary's details changed for Mrs Pauline Belgrove on 9 October 2006 (2 pages)
23 March 2010Director's details changed for Phillip Arthur Belgrove on 9 October 2006 (2 pages)
23 March 2010Director's details changed for Mrs Pauline Belgrove on 9 October 2006 (1 page)
23 March 2010Secretary's details changed for Mrs Pauline Belgrove on 9 October 2006 (2 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 April 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
25 March 2009Return made up to 15/03/09; full list of members (3 pages)
26 March 2008Return made up to 15/03/08; full list of members (3 pages)
19 February 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
31 March 2007Return made up to 15/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
31 July 2006Registered office changed on 31/07/06 from: heritage house, mill lane, pebmarsh halstead, essex. CO9 2NW (1 page)
24 March 2006Return made up to 15/03/06; full list of members (7 pages)
23 March 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
25 April 2005New secretary appointed (2 pages)
25 April 2005Secretary resigned (1 page)
30 March 2005Return made up to 15/03/05; full list of members (7 pages)
3 February 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
1 April 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
1 April 2004Return made up to 15/03/04; full list of members (7 pages)
2 April 2003Return made up to 15/03/03; full list of members (7 pages)
2 April 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
2 April 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
2 April 2002Return made up to 15/03/02; full list of members (6 pages)
27 March 2001Accounts for a dormant company made up to 31 May 2000 (1 page)
27 March 2001Return made up to 15/03/01; full list of members (6 pages)
31 March 2000Return made up to 15/03/00; full list of members (6 pages)
31 March 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
10 April 1999Return made up to 15/03/99; full list of members; amend (4 pages)
30 March 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
30 March 1999Return made up to 15/03/99; full list of members (8 pages)
31 March 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
31 March 1998Return made up to 15/03/98; no change of members (6 pages)
27 March 1997Accounts for a dormant company made up to 31 May 1996 (2 pages)
27 March 1997Return made up to 15/03/97; no change of members (6 pages)
25 March 1996Accounts for a dormant company made up to 31 May 1995 (2 pages)
25 March 1996Return made up to 15/03/96; full list of members (8 pages)
5 October 1995Director resigned;new director appointed (2 pages)
15 March 1995Secretary resigned;new secretary appointed (2 pages)
15 March 1995Accounts for a dormant company made up to 31 May 1994 (2 pages)
15 March 1995Return made up to 15/03/95; no change of members (10 pages)