| Company Name | Basildon Printing Company Limited |
|---|---|
| Directors | Graham Stuart Pike and Stephen Lawrence Pike |
| Company Status | Active |
| Company Number | 01397017 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1978(45 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Graham Stuart Pike |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Barnstaple Road Southend On Sea Essex SS1 3PW |
| Director Name | Mr Stephen Lawrence Pike |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Tamarisk South Benfleet Essex SS7 5PW |
| Secretary Name | Mr Graham Stuart Pike |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2006(27 years, 7 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Barnstaple Road Southend On Sea Essex SS1 3PW |
| Director Name | Mr Clive Charles Pike |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 June 1999) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lower Church Road Great Tarpots South Benfleet Essex SS7 4DL |
| Secretary Name | Maureen Joan Pike |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 14 June 2006) |
| Role | Company Director |
| Correspondence Address | 14 Lower Church Road Great Tarpots South Benfleet Essex SS7 4DL |
Contact
| Website | basildon-printing.co.uk |
|---|
Location
| Registered Address | Fleet House Armstrong Road South Benfleet Essex SS7 4FH |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham Stuart Pike 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Lawrence Pike 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335,990 |
| Cash | £127,399 |
| Current Liabilities | £111,419 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 15 September 1997 | Delivered on: 16 September 1997 Satisfied on: 14 August 2015 Persons entitled: Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 used heidelberg sorm single colour press with spacesaver fount system serial no. 530843. Fully Satisfied |
|---|---|
| 16 December 1991 | Delivered on: 2 January 1992 Satisfied on: 14 August 2015 Persons entitled: Barclays 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: Units 1&2 blenheim court, hurricane way, wickford,essex title number:EX373224. Fully Satisfied |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 1 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 8 April 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 2 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 4 May 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 11 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 16 April 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 5 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 14 August 2015 | Satisfaction of charge 1 in full (1 page) |
| 14 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 14 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 14 August 2015 | Satisfaction of charge 1 in full (1 page) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 26 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members
|
| 22 January 2007 | Return made up to 31/12/06; full list of members
|
| 10 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members
|
| 18 January 2004 | Return made up to 31/12/03; full list of members
|
| 14 October 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 25 June 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 25 June 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 28 February 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 October 1999 | Director resigned (1 page) |
| 1 October 1999 | Director resigned (1 page) |
| 24 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 24 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 9 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 2 July 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 31 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 31 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 September 1997 | Particulars of mortgage/charge (3 pages) |
| 16 September 1997 | Particulars of mortgage/charge (3 pages) |
| 3 March 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 March 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 February 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 11 February 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 21 April 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 14 March 1995 | Return made up to 31/12/94; full list of members
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| 14 March 1995 | Return made up to 31/12/94; full list of members
|
| 2 January 1992 | Particulars of mortgage/charge (3 pages) |
| 2 January 1992 | Particulars of mortgage/charge (3 pages) |