R & J P International Limited

Company Name	R & J P International Limited
Company Status	Active
Company Number	01366700
Category	Private Limited Company
Incorporation Date	5 May 1978(46 years ago)
Previous Name	R. & J.P. (Silk Screen Printers) Limited

Business Activity

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

Directors

Director Name	Mrs Elaine Alison Polgrean
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Kirland Bower Bodmin Cornwall PL30 5RA

Director Name	Mr Raymond John Polgrean
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kirland Bower Bodmin Cornwall PL30 5RA

Secretary Name	Mr Raymond John Polgrean
Nationality	British
Status	Current
Appointed	13 November 1991(13 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kirland Bower Bodmin Cornwall PL30 5RA

Director Name	Mr Christopher Thomas
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(34 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Charles Albert Weedon
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(13 years, 6 months after company formation)
Appointment Duration	16 years (resigned 30 November 2007)
Role	Works Director
Country of Residence	England
Correspondence Address	3 Fairway Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Director Name	Mr Andre Lucien Claude Merel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(17 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2002)
Role	Sales And Marketing
Correspondence Address	46 Woodmere Luton Bedfordshire LU3 4DN

Contact

Website	rjpint.com
Email address	[email protected]
Telephone	01296 436565
Telephone region	Aylesbury

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

165 at £1	Kirk John Polgrean 8.25% Ordinary
165 at £1	Mrs Zowie Ruth Elsawahli 8.25% Ordinary
1.1k at £1	Raymond John Polgrean 55.25% Ordinary
565 at £1	Elaine Alison Polgrean 28.25% Ordinary

Financials

Year	2014
Net Worth	£1,644,251
Cash	£1,534,433
Current Liabilities	£1,132,862

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

14 March 2001	Delivered on: 24 March 2001 Persons entitled: Hsbc Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 April 1987	Delivered on: 13 April 1987 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: The leasehold property k/a-unit 5, osier way, park street industrial estate, aylesbury-buckinghamshire. Outstanding
28 April 1986	Delivered on: 2 May 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
25 July 1990	Delivered on: 8 August 1990 Satisfied on: 7 November 2003 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: Unit 5 osier park street industrial estate, aylesbury buckinghamshire. Fully Satisfied
31 May 1988	Delivered on: 2 June 1988 Satisfied on: 7 November 2003 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: Unit 4 park street industrial estate aylesbury, buckinghamshire. Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
27 October 2023	Unaudited abridged accounts made up to 28 February 2023 (8 pages)
30 November 2022	Unaudited abridged accounts made up to 28 February 2022 (8 pages)
22 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
17 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
16 November 2021	Unaudited abridged accounts made up to 28 February 2021 (8 pages)
19 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
12 November 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
27 November 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
14 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
16 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
16 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2,000 (6 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2,000 (6 pages)
14 November 2014	Secretary's details changed for Mr Raymond John Polgrean on 12 November 2014 (1 page)
14 November 2014	Director's details changed for Mrs Elaine Alison Polgrean on 12 November 2014 (2 pages)
14 November 2014	Secretary's details changed for Mr Raymond John Polgrean on 12 November 2014 (1 page)
14 November 2014	Director's details changed for Mr Raymond John Polgrean on 12 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Raymond John Polgrean on 12 November 2014 (2 pages)
14 November 2014	Director's details changed for Mrs Elaine Alison Polgrean on 12 November 2014 (2 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,000 (7 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2,000 (7 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,000 (7 pages)
18 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2,000 (7 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 14 November 2012 (1 page)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
10 October 2012	Appointment of Mr Christopher Thomas as a director (2 pages)
10 October 2012	Appointment of Mr Christopher Thomas as a director (2 pages)
6 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
6 August 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
5 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
5 September 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
30 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Elaine Alison Polgrean on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Elaine Alison Polgrean on 30 November 2009 (2 pages)
20 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 January 2009	Return made up to 13/11/08; full list of members (4 pages)
6 January 2009	Return made up to 13/11/08; full list of members (4 pages)
24 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
24 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
8 January 2008	Return made up to 13/11/07; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 13/11/07; full list of members (3 pages)
7 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
7 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
23 November 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
23 November 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
16 November 2006	Return made up to 13/11/06; full list of members (3 pages)
16 November 2006	Return made up to 13/11/06; full list of members (3 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 13/11/05; full list of members (3 pages)
22 December 2005	Return made up to 13/11/05; full list of members (3 pages)
22 December 2005	Director's particulars changed (1 page)
13 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
13 December 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
26 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
26 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
19 November 2004	Return made up to 13/11/04; full list of members (8 pages)
19 November 2004	Return made up to 13/11/04; full list of members (8 pages)
16 January 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
16 January 2004	Accounts for a small company made up to 28 February 2003 (6 pages)
28 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned (9 pages)
28 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director resigned (9 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
27 November 2001	Return made up to 13/11/01; full list of members (8 pages)
27 November 2001	Return made up to 13/11/01; full list of members (8 pages)
28 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
28 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
23 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
17 November 2000	Return made up to 13/11/00; full list of members (8 pages)
17 November 2000	Return made up to 13/11/00; full list of members (8 pages)
22 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 November 1999	Return made up to 13/11/99; full list of members (8 pages)
19 November 1999	Return made up to 13/11/99; full list of members (8 pages)
20 November 1998	Return made up to 13/11/98; full list of members (6 pages)
20 November 1998	Return made up to 13/11/98; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
6 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
10 March 1998	Company name changed R. & J.P. (silk screen printers) LIMITED\certificate issued on 11/03/98 (2 pages)
10 March 1998	Company name changed R. & J.P. (silk screen printers) LIMITED\certificate issued on 11/03/98 (2 pages)
24 November 1997	Return made up to 13/11/97; no change of members (4 pages)
24 November 1997	Return made up to 13/11/97; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
8 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
25 November 1996	Return made up to 13/11/96; no change of members (4 pages)
25 November 1996	Return made up to 13/11/96; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
30 September 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
21 November 1995	Return made up to 13/11/95; full list of members (6 pages)
21 November 1995	Return made up to 13/11/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
27 June 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

R & J P International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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