Modern Graphic Arts Limited

Company Name	Modern Graphic Arts Limited
Directors	Richard John Bultitude and Roger Stanley Bultitude
Company Status	Active
Company Number	00688853
Category	Private Limited Company
Incorporation Date	5 April 1961(63 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Richard John Bultitude
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(38 years after company formation)
Appointment Duration	25 years, 1 month
Role	Printer
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Director Name	Roger Stanley Bultitude
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(43 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Secretary Name	Richard John Bultitude
Nationality	British
Status	Current
Appointed	01 October 2004(43 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Printer
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Director Name	Kenneth Arthur William Bultitude
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Printer
Correspondence Address	45 Parkstone Drive Prittlewell Southend On Sea Essex SS2 6NX

Director Name	Roger Stanley Bultitude
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Printer
Correspondence Address	23 Ulster Avenue Shoeburyness Southend On Sea Essex SS3 9HL

Secretary Name	Kenneth Arthur William Bultitude
Nationality	British
Status	Resigned
Appointed	28 September 1991(30 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	45 Parkstone Drive Prittlewell Southend On Sea Essex SS2 6NX

Director Name	Mrs Margaret Rosemary Bultitude
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(32 years after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2004)
Role	Secretary/Receptionist
Correspondence Address	71 Saint Augustines Avenue Southend On Sea Essex SS1 3JG

Secretary Name	Mrs Margaret Rosemary Bultitude
Nationality	British
Status	Resigned
Appointed	31 March 1993(32 years after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2004)
Role	Secretary/Receptionist
Correspondence Address	71 Saint Augustines Avenue Southend On Sea Essex SS1 3JG

Contact

Website	mgaprinting.co.uk
Email address	[email protected]
Telephone	01702 349541
Telephone region	Southend-on-Sea

Location

Registered Address	52/54 Milton Road Westcliff-On-Sea Essex SS0 7JX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

699 at £1	Mr R. Bultitude & Mrs R. Bultitude 69.90% Ordinary
300 at £1	Mr Richard John Bultitude 30.00% Ordinary
1 at £1	Mrs M.j. Bultitude 0.10% Ordinary

Financials

Year	2014
Net Worth	£149,035
Cash	£74,806
Current Liabilities	£24,967

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

30 March 1992	Delivered on: 3 April 1992 Satisfied on: 5 July 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 and 54 milton road,westcliff-on-sea,essex. All rights licences and goodwill. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
27 October 1972	Delivered on: 31 October 1972 Satisfied on: 3 December 1991 Persons entitled: The Parcels & General Assurance Association LTD Classification: & mortgage legal charge Secured details: Sterling pounds 10000. Particulars: 52, 54A and 54, milton road, westcliff-on-sea essex. Fully Satisfied

30 March 1992

Delivered on: 3 April 1992
Satisfied on: 5 July 2008
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 52 and 54 milton road,westcliff-on-sea,essex. All rights licences and goodwill. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

27 October 1972

Delivered on: 31 October 1972
Satisfied on: 3 December 1991
Persons entitled: The Parcels & General Assurance Association LTD

Classification: & mortgage legal charge
Secured details: Sterling pounds 10000.
Particulars: 52, 54A and 54, milton road, westcliff-on-sea essex.
Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
4 October 2022	Register inspection address has been changed from 9 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom to 52/54 Milton Road Westcliff-on-Sea SS0 7JX (1 page)
3 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
3 October 2022	Register(s) moved to registered inspection location 9 Nelson Street Southend-on-Sea Essex SS11EH (1 page)
30 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
13 October 2021	Director's details changed for Richard John Bultitude on 13 October 2021 (2 pages)
13 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
13 October 2021	Director's details changed for Roger Stanley Bultitude on 13 October 2021 (2 pages)
13 October 2021	Change of details for Richard John Bultitude as a person with significant control on 13 October 2021 (2 pages)
13 October 2021	Change of details for Roger Stanley Bultitude as a person with significant control on 13 October 2021 (2 pages)
13 October 2021	Change of details for Mrs Margaret Bultitude as a person with significant control on 13 October 2021 (2 pages)
13 October 2021	Secretary's details changed for Richard John Bultitude on 13 October 2021 (1 page)
20 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 October 2020	Confirmation statement made on 28 September 2020 with updates (5 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 October 2019	Confirmation statement made on 28 September 2019 with updates (5 pages)
11 October 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (6 pages)
21 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (6 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (6 pages)
8 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (6 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Secretary's details changed for Richard John Bultitude on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Roger Stanley Bultitude on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Richard John Bultitude on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Richard John Bultitude on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Roger Stanley Bultitude on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Richard John Bultitude on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Roger Stanley Bultitude on 5 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Richard John Bultitude on 5 October 2012 (2 pages)
5 October 2012	Secretary's details changed for Richard John Bultitude on 5 October 2012 (2 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register inspection address has been changed (1 page)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2008	Return made up to 28/09/08; full list of members (4 pages)
20 October 2008	Return made up to 28/09/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 November 2007	Return made up to 28/09/07; full list of members (3 pages)
1 November 2007	Return made up to 28/09/07; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Return made up to 28/09/06; full list of members (3 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Return made up to 28/09/06; full list of members (3 pages)
6 October 2005	Return made up to 28/09/05; full list of members (8 pages)
6 October 2005	Return made up to 28/09/05; full list of members (8 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Secretary resigned;director resigned (1 page)
4 October 2004	Return made up to 28/09/04; full list of members (8 pages)
4 October 2004	Return made up to 28/09/04; full list of members (8 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 December 2003	Return made up to 28/09/03; full list of members (8 pages)
22 December 2003	Return made up to 28/09/03; full list of members (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 October 2002	Return made up to 28/09/02; full list of members (8 pages)
3 October 2002	Return made up to 28/09/02; full list of members (8 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 October 2001	Return made up to 28/09/01; full list of members (7 pages)
1 October 2001	Return made up to 28/09/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 November 2000	Return made up to 28/09/00; full list of members (7 pages)
20 November 2000	Return made up to 28/09/00; full list of members (7 pages)
21 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 September 1999	Return made up to 28/09/99; full list of members (6 pages)
30 September 1999	Return made up to 28/09/99; full list of members (6 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 September 1998	Return made up to 28/09/98; full list of members (6 pages)
22 September 1998	Return made up to 28/09/98; full list of members (6 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 September 1997	Return made up to 28/09/97; no change of members (4 pages)
22 September 1997	Return made up to 28/09/97; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 October 1996	Return made up to 28/09/96; full list of members (6 pages)
28 October 1996	Return made up to 28/09/96; full list of members (6 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 October 1995	Return made up to 28/09/95; no change of members (4 pages)
4 October 1995	Return made up to 28/09/95; no change of members (4 pages)