Padnall Printers Limited

Company Name	Padnall Printers Limited
Director	Simon Peter Foster
Company Status	Active
Company Number	01135193
Category	Private Limited Company
Incorporation Date	19 September 1973(50 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Simon Peter Foster
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(24 years, 7 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mallard Close Great Notley Braintree Essex CM7 8YD

Director Name	Andrew Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(18 years after company formation)
Appointment Duration	12 years, 5 months (resigned 23 February 2004)
Role	Printer
Correspondence Address	30 Tithelands Harlow Essex CM19 5NA

Director Name	Mr Leslie David Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(18 years after company formation)
Appointment Duration	22 years, 6 months (resigned 04 April 2014)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	53 The Lawns Stevenage Hertfordshire SG2 9RT

Director Name	Peter Albert Brown
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(18 years after company formation)
Appointment Duration	6 years, 6 months (resigned 05 April 1998)
Role	Printer
Correspondence Address	85 Western Road Nazeing Waltham Abbey Essex EN9 2QH

Secretary Name	Peter Albert Brown
Nationality	British
Status	Resigned
Appointed	24 September 1991(18 years after company formation)
Appointment Duration	6 years, 6 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	85 Western Road Nazeing Waltham Abbey Essex EN9 2QH

Secretary Name	Andrew Brown
Nationality	British
Status	Resigned
Appointed	05 April 1998(24 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 February 2004)
Role	Company Director
Correspondence Address	30 Tithelands Harlow Essex CM19 5NA

Secretary Name	Mr Leslie David Brown
Nationality	British
Status	Resigned
Appointed	23 February 2004(30 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 The Lawns Stevenage Hertfordshire SG2 9RT

Contact

Website	padnall-printers.co.uk

Location

Registered Address	Thremhall House Thremhall Park Business Centre Bishop's Stortford Hertfordshire CM22 7WE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Hallingbury
Ward	Broad Oak & the Hallingburys
Built Up Area	Birchanger

Shareholders

100 at £1	Simon Peter Foster 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,177
Cash	£21,643
Current Liabilities	£47,315

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	8 September 2023 (7 months, 4 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

25 January 2021	Micro company accounts made up to 30 November 2020 (2 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 30 November 2019 (2 pages)
8 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 30 November 2018 (2 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
4 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 March 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
10 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
10 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
21 February 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 February 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
5 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 December 2014	Registered office address changed from Unit 7C West Mews, West Road London N17 0QT to Thremhall House Thremhall Park Business Centre Bishop's Stortford Hertfordshire CM22 7WE on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Unit 7C West Mews, West Road London N17 0QT to Thremhall House Thremhall Park Business Centre Bishop's Stortford Hertfordshire CM22 7WE on 15 December 2014 (1 page)
14 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 100 (3 pages)
14 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 100 (3 pages)
14 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 100 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 April 2014	Solvency statement dated 24/04/14 (1 page)
25 April 2014	Statement of capital on 25 April 2014 GBP 100 (4 pages)
25 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/04/2014 (1 page)
25 April 2014	Statement by directors (1 page)
25 April 2014	Solvency statement dated 24/04/14 (1 page)
25 April 2014	Statement of capital on 25 April 2014 GBP 100 (4 pages)
25 April 2014	Statement by directors (1 page)
25 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/04/2014 (1 page)
22 April 2014	Termination of appointment of Leslie Brown as a secretary (1 page)
22 April 2014	Termination of appointment of Leslie Brown as a director (1 page)
22 April 2014	Termination of appointment of Leslie Brown as a secretary (1 page)
22 April 2014	Termination of appointment of Leslie Brown as a director (1 page)
15 April 2014	Statement of company's objects (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
15 April 2014	Statement of company's objects (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (5 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 December 2012	Registered office address changed from 26a Rosebery Industrial Estate Rosebery Avenue London N17 9SR on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from 26a Rosebery Industrial Estate Rosebery Avenue London N17 9SR on 20 December 2012 (1 page)
15 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Simon Peter Foster on 8 September 2010 (2 pages)
26 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Leslie David Brown on 8 September 2010 (2 pages)
26 November 2010	Director's details changed for Simon Peter Foster on 8 September 2010 (2 pages)
26 November 2010	Director's details changed for Simon Peter Foster on 8 September 2010 (2 pages)
26 November 2010	Director's details changed for Leslie David Brown on 8 September 2010 (2 pages)
26 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for Leslie David Brown on 8 September 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
6 October 2008	Return made up to 08/09/08; full list of members (4 pages)
6 October 2008	Return made up to 08/09/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 October 2007	Return made up to 08/09/07; full list of members (2 pages)
5 October 2007	Return made up to 08/09/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 September 2006	Return made up to 08/09/06; full list of members (7 pages)
25 September 2006	Return made up to 08/09/06; full list of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 November 2005	Return made up to 08/09/05; full list of members (5 pages)
16 November 2005	Return made up to 08/09/05; full list of members (5 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
22 September 2004	Return made up to 08/09/04; full list of members (5 pages)
22 September 2004	Return made up to 08/09/04; full list of members (5 pages)
21 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 June 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned;director resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned;director resigned (1 page)
24 September 2003	Return made up to 08/09/03; full list of members (7 pages)
24 September 2003	Return made up to 08/09/03; full list of members (7 pages)
10 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
6 November 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
6 November 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
16 September 2002	Return made up to 08/09/02; full list of members (8 pages)
16 September 2002	Return made up to 08/09/02; full list of members (8 pages)
18 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
18 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
10 September 2001	Return made up to 08/09/01; full list of members (6 pages)
10 September 2001	Return made up to 08/09/01; full list of members (6 pages)
14 September 2000	Return made up to 08/09/00; full list of members (7 pages)
14 September 2000	Return made up to 08/09/00; full list of members (7 pages)
9 August 2000	Ad 29/06/00--------- Â£ si 3000@1=3000 Â£ ic 10000/13000 (2 pages)
9 August 2000	Ad 29/06/00--------- Â£ si 3000@1=3000 Â£ ic 10000/13000 (2 pages)
9 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 August 2000	Nc inc already adjusted 22/06/00 (1 page)
9 August 2000	Nc inc already adjusted 22/06/00 (1 page)
29 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
28 September 1999	Return made up to 08/09/99; full list of members (7 pages)
28 September 1999	Return made up to 08/09/99; full list of members (7 pages)
28 June 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
28 June 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Return made up to 08/09/98; full list of members (7 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Return made up to 08/09/98; full list of members (7 pages)
16 September 1998	Director's particulars changed (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
26 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
26 July 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
23 September 1997	Location of register of members (1 page)
23 September 1997	Return made up to 08/09/97; no change of members (6 pages)
23 September 1997	Return made up to 08/09/97; no change of members (6 pages)
23 September 1997	Location of register of members (1 page)
12 September 1996	Return made up to 08/09/96; full list of members (6 pages)
12 September 1996	Return made up to 08/09/96; full list of members (6 pages)
10 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
10 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
20 September 1995	Return made up to 08/09/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/95 (4 pages)
20 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
20 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
20 September 1995	Return made up to 08/09/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 September 1973	Incorporation (12 pages)
19 September 1973	Incorporation (12 pages)

Padnall Printers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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