Company NameSouthernprint (Web Offset) Limited
DirectorPaul George Utting
Company StatusActive
Company Number00894964
CategoryPrivate Limited Company
Incorporation Date30 December 1966 (52 years, 6 months ago)
Previous NameSouthernprint Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul George Utting
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2009(42 years, 7 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre, London Road
Colchester
CO3 8PH
Secretary NameMrs Zoe Repman
NationalityBritish
StatusCurrent
Appointed27 July 2009(42 years, 7 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre, London Road
Colchester
CO3 8PH
Director NameDuke James Budden
Date of BirthOctober 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(24 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2000)
RoleOperations Manager
Correspondence Address36 Christchurch Road
Ferndown
Dorset
BH22 8ST
Director NameMr Richard Charles Campion
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(24 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 July 1994)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address2 Wares Close
Winterborne Kingston
Blandford Forum
Dorset
DT11 9BS
Director NameTrevor Edward Elliott
Date of BirthNovember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(24 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 26 February 2001)
RoleWorks Manager
Correspondence Address85 Bader Road
Canford Heath
Poole
Dorset
BH17 7PW
Director NameAnthony Colin Hayter
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(24 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1996)
RoleMarketing Manager
Correspondence AddressRonoake,Lower Rowe
Holt
Wimborne
Dorset
BH21 7DZ
Director NamePhilip Massey De Gallard Ratcliff
Date of BirthFebruary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(24 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 09 November 1999)
RoleOperational Director
Correspondence AddressThe Cedars 13 Leicester Road
Branksome
Poole
Dorset
BH13 6BZ
Secretary NameStephen Andrew Williams
NationalityBritish
StatusResigned
Appointed07 December 1991(24 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 29 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlltrees Rownhams Lane
Rownhams
Southampton
Hampshire
SO16 8AR
Secretary NameSimon Christopher Hedger
NationalityBritish
StatusResigned
Appointed29 September 1999(32 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 July 2000)
RoleCompany Director
Correspondence Address21 Brook Avenue North
New Milton
Hampshire
BH25 5HE
Director NameJames Thomson Brown
Date of BirthAugust 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(33 years, 6 months after company formation)
Appointment Duration1 year (resigned 02 July 2001)
RoleNewspaper Chief Executive
Correspondence AddressFoxfields
The Chase
Kingswood
Surrey
KT20 6JD
Director NameMr Paul Davidson
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(33 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 July 2009)
RoleNewspaper Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressWellington Court
Wellington Avenue
Virginia Water
Surrey
GU25 4QX
Director NameMr John Christopher Pfeil
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(33 years, 6 months after company formation)
Appointment Duration1 year (resigned 02 July 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address148 High Street
West Malling
Kent
ME19 6NE
Secretary NamePaul Anthony Hunter
NationalityBritish
StatusResigned
Appointed28 June 2000(33 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address15 Downs Way
Epsom
Surrey
KT18 5LU
Director NameMr Paul Anthony Hunter
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(34 years, 6 months after company formation)
Appointment Duration8 years (resigned 27 July 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChasewood House
Round Oak Road
Weybridge
Surrey
KT13 8HT
Secretary NameMr Neil Edward Carpenter
NationalityBritish
StatusResigned
Appointed02 June 2003(36 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Saint Elizabeth Drive
Epsom
Surrey
KT18 7LA
Secretary NameSimon Alton Westrop
NationalityBritish
StatusResigned
Appointed10 January 2006(39 years after company formation)
Appointment Duration3 years, 6 months (resigned 27 July 2009)
RoleCompany Director
Correspondence Address112 Gough Road
Edgbaston
Birmingham
West Midlands
B15 2JQ
Director NameMr Andrew Stephen Page
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(42 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Russell Avenue
Bedford
Bedfordshire
MK40 3TD

Location

Registered Address22 Westside Centre, London Road
Colchester
CO3 8PH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardMarks Tey and Layer
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 December 2018 (6 months, 3 weeks ago)
Next Return Due21 December 2019 (5 months, 3 weeks from now)

Charges

27 July 2009Delivered on: 1 August 2009
Persons entitled: Cigala LLP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
30 July 2009Delivered on: 3 August 2009
Satisfied on: 26 May 2011
Persons entitled: Leumi Abl Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
8 September 2016Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016 (1 page)
8 September 2016Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 8 September 2016 (1 page)
7 September 2016Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
7 September 2016Secretary's details changed for Mrs Zoe Repman on 22 June 2016 (1 page)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,000
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50,000
(4 pages)
2 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50,000
(4 pages)
22 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50,000
(4 pages)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50,000
(4 pages)
12 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
7 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
11 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
11 January 2012Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 11 January 2012 (1 page)
11 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
27 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
15 December 2010Termination of appointment of Andrew Page as a director (1 page)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 August 2010Previous accounting period shortened from 26 July 2010 to 31 December 2009 (1 page)
26 April 2010Accounts for a dormant company made up to 27 July 2009 (6 pages)
4 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
13 August 2009Secretary appointed zoe repman (2 pages)
12 August 2009Director appointed paul utting (3 pages)
12 August 2009Director appointed andrew stephen page (6 pages)
12 August 2009Appointment terminated director paul davidson (1 page)
12 August 2009Appointment terminated director paul hunter (1 page)
12 August 2009Appointment terminated secretary neil carpenter (1 page)
5 August 2009Registered office changed on 05/08/2009 from 58 church street weybridge surrey KT13 8DP (1 page)
5 August 2009Accounting reference date shortened from 30/12/2009 to 26/07/2009 (1 page)
5 August 2009Appointment terminated secretary simon westrop (1 page)
3 August 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 August 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 April 2009Accounts for a dormant company made up to 28 December 2008 (6 pages)
10 December 2008Return made up to 07/12/08; full list of members (4 pages)
31 March 2008Accounts for a dormant company made up to 30 December 2007 (6 pages)
13 December 2007Return made up to 07/12/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 December 2006Return made up to 07/12/06; full list of members (2 pages)
28 February 2006Accounts for a dormant company made up to 25 December 2005 (6 pages)
18 January 2006New secretary appointed (1 page)
6 January 2006Return made up to 07/12/05; full list of members (7 pages)
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 February 2005Accounts for a dormant company made up to 26 December 2004 (6 pages)
4 January 2005Return made up to 07/12/04; full list of members (7 pages)
17 June 2004Director's particulars changed (1 page)
19 February 2004Accounts for a dormant company made up to 28 December 2003 (6 pages)
8 February 2004Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
20 January 2004Return made up to 07/12/03; full list of members (8 pages)
29 August 2003Director resigned (1 page)
19 June 2003Secretary resigned (2 pages)
10 June 2003New secretary appointed (2 pages)
10 March 2003Accounts for a dormant company made up to 29 December 2002 (6 pages)
7 January 2003Director resigned (1 page)
7 January 2003Return made up to 07/12/02; full list of members
  • 363(287) ‐ Registered office changed on 07/01/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(7 pages)
24 June 2002Full accounts made up to 30 December 2001 (8 pages)
7 March 2002Company name changed southernprint LIMITED\certificate issued on 07/03/02 (2 pages)
15 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2002Return made up to 07/12/01; full list of members (7 pages)
10 July 2001New director appointed (2 pages)
9 July 2001Director resigned (1 page)
29 May 2001Full accounts made up to 31 December 2000 (8 pages)
6 March 2001Director resigned (1 page)
2 January 2001Return made up to 07/12/00; full list of members (7 pages)
2 January 2001Director resigned (1 page)
20 October 2000Secretary resigned (1 page)
9 October 2000Auditor's resignation (2 pages)
18 July 2000Registered office changed on 18/07/00 from: 17-19 factory road upton industrial estate poole dorset BH16 5SN (1 page)
18 July 2000New director appointed (8 pages)
18 July 2000New director appointed (7 pages)
18 July 2000New secretary appointed (2 pages)
14 July 2000New director appointed (8 pages)
30 June 2000Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
4 January 2000Return made up to 07/12/99; full list of members (6 pages)
17 November 1999Full accounts made up to 26 June 1999 (7 pages)
16 November 1999Director resigned (1 page)
13 October 1999Secretary resigned (1 page)
13 October 1999New secretary appointed (2 pages)
31 December 1998Full accounts made up to 27 June 1998 (9 pages)
30 December 1998Return made up to 07/12/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
30 June 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
7 January 1998Full accounts made up to 28 June 1997 (8 pages)
7 January 1998Return made up to 07/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
3 June 1997Memorandum and Articles of Association (37 pages)
25 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
27 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
24 December 1996Full accounts made up to 29 June 1996 (10 pages)
24 December 1996Return made up to 07/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 September 1996Director resigned (1 page)
3 January 1996Full accounts made up to 1 July 1995 (12 pages)
3 January 1996Return made up to 07/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 January 1996Full accounts made up to 1 July 1995 (12 pages)