Econoprint (U.K.) Limited

Company Name	Econoprint (U.K.) Limited
Directors	Colin James Siebert and Neil Andrew Siebert
Company Status	Active
Company Number	01604452
Category	Private Limited Company
Incorporation Date	16 December 1981(42 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Colin James Siebert
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(21 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	18 Smiths Fields Rayne Braintree Essex CM77 6BX

Director Name	Neil Andrew Siebert
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(21 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Meadway Gosfield Halstead Essex CO9 1TQ

Secretary Name	Mr Neil Andrew Siebert
Status	Current
Appointed	11 May 2012(30 years, 5 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	15 Meadway Gosfield Halstead Essex CO9 1TQ

Director Name	Mr Michael John Roots
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Windfield Blind Lane Tolleshunt Knights Maldon CM9 8ER

Director Name	Nigel Leslie Richard Siebert
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 7 months after company formation)
Appointment Duration	25 years (resigned 31 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Smiths Field Rayne Braintree Essex CM77 6BX

Secretary Name	Mr Michael John Roots
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Windfield Blind Lane Tolleshunt Knights Maldon CM9 8ER

Secretary Name	Beatrice Siebert
Nationality	British
Status	Resigned
Appointed	30 September 1993(11 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 11 May 2012)
Role	Company Director
Correspondence Address	21 Smiths Fields Rayne Braintree Essex CM77 6BX

Contact

Website	econoprintgroup.co.uk
Email address	[email protected]
Telephone	01376 349955
Telephone region	Braintree

Location

Registered Address	3 Cooper Drive Braintree Essex CM7 2RF
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

437 at £1	Colin James Siebert 8.74% Ordinary
437 at £1	Neil Andrew Siebert 8.74% Ordinary
3.8k at £1	Trustees Of N.l.r. Siebert Settlement 75.00% Ordinary
188 at £1	Anneliese Louise Siebert 3.76% Ordinary
188 at £1	Joanna Louise Siebert 3.76% Ordinary

Financials

Year	2014
Net Worth	£587,260
Cash	£613,922
Current Liabilities	£398,854

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months, 2 weeks ago)
Next Return Due	10 August 2024 (3 months from now)

Charges

8 March 2021	Delivered on: 9 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 December 1991	Delivered on: 19 December 1991 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: First fixed charge on all goodwill and uncalled capital (see form 395 for full details). Outstanding
3 August 1987	Delivered on: 13 August 1987 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 and floating charge: undertaking and all property and assets present and future including book & all other debts. Uncalled capital. Outstanding

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
29 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
9 March 2021	Registration of charge 016044520003, created on 8 March 2021 (24 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
17 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (1 page)
22 February 2017	Satisfaction of charge 1 in full (1 page)
26 August 2016	Cancellation of shares. Statement of capital on 14 July 2016 GBP 1,250 (6 pages)
26 August 2016	Cancellation of shares. Statement of capital on 14 July 2016 GBP 1,250 (6 pages)
11 August 2016	Purchase of own shares. (3 pages)
11 August 2016	Purchase of own shares. (3 pages)
2 August 2016	Termination of appointment of Nigel Leslie Richard Siebert as a director on 31 July 2016 (1 page)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
2 August 2016	Termination of appointment of Nigel Leslie Richard Siebert as a director on 31 July 2016 (1 page)
4 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 September 2015	Annual return made up to 27 July 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 21/08/2014 as it was not properly delivered (18 pages)
3 September 2015	Annual return made up to 27 July 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 31/07/2013 as it was not properly delivered (18 pages)
3 September 2015	Annual return made up to 27 July 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 31/07/2013 as it was not properly delivered (18 pages)
3 September 2015	Annual return made up to 27 July 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 21/08/2014 as it was not properly delivered (18 pages)
21 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (7 pages)
21 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 May 2015	Particulars of variation of rights attached to shares (2 pages)
18 May 2015	Change of share class name or designation (2 pages)
18 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 May 2015	Change of share class name or designation (2 pages)
18 May 2015	Particulars of variation of rights attached to shares (2 pages)
7 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 April 2015	Change of share class name or designation (2 pages)
16 April 2015	Particulars of variation of rights attached to shares (2 pages)
16 April 2015	Change of share class name or designation (2 pages)
16 April 2015	Particulars of variation of rights attached to shares (2 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,000 ANNOTATION Replacement a replacement AR01 was registered on 03/09/2015 ANNOTATION Replaced a replacement AR01 was registered on 03/09/2015 (8 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,000 (7 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,000 ANNOTATION Replacement a replacement AR01 was registered on 03/09/2015 ANNOTATION Replaced a replacement AR01 was registered on 03/09/2015 (8 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 5,000 ANNOTATION Replaced a replacement AR01 was registered on 03/09/2015 (8 pages)
31 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 5,000 ANNOTATION Replaced a replacement AR01 was registered on 03/09/2015 (8 pages)
31 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 5,000 (7 pages)
12 June 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
12 June 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
12 June 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Secretary's details changed for Mr Neil Andrew Siebert on 30 July 2012 (2 pages)
30 July 2012	Secretary's details changed for Mr Neil Andrew Siebert on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Neil Andrew Siebert on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Neil Andrew Siebert on 30 July 2012 (2 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Director's details changed for Neil Andrew Siebert on 31 May 2012 (2 pages)
14 June 2012	Appointment of Mr Neil Andrew Siebert as a secretary (2 pages)
14 June 2012	Termination of appointment of Beatrice Siebert as a secretary (1 page)
14 June 2012	Termination of appointment of Beatrice Siebert as a secretary (1 page)
14 June 2012	Director's details changed for Neil Andrew Siebert on 31 May 2012 (2 pages)
14 June 2012	Appointment of Mr Neil Andrew Siebert as a secretary (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Neil Andrew Siebert on 27 July 2010 (2 pages)
28 July 2010	Director's details changed for Colin James Siebert on 27 July 2010 (2 pages)
28 July 2010	Director's details changed for Nigel Leslie Richard Siebert on 27 July 2010 (2 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Nigel Leslie Richard Siebert on 27 July 2010 (2 pages)
28 July 2010	Director's details changed for Colin James Siebert on 27 July 2010 (2 pages)
28 July 2010	Director's details changed for Neil Andrew Siebert on 27 July 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 August 2009	Return made up to 27/07/09; full list of members (4 pages)
21 August 2009	Return made up to 27/07/09; full list of members (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Location of register of members (1 page)
2 June 2009	Location of register of members (1 page)
7 April 2009	Registered office changed on 07/04/2009 from, 3 warners mill, silks way, braintree, essex, CM7 3GB (1 page)
7 April 2009	Registered office changed on 07/04/2009 from, 3 warners mill, silks way, braintree, essex, CM7 3GB (1 page)
7 August 2008	Return made up to 27/07/08; full list of members (4 pages)
7 August 2008	Return made up to 27/07/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 August 2007	Return made up to 27/07/07; full list of members (3 pages)
9 August 2007	Return made up to 27/07/07; full list of members (3 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2006	Return made up to 27/07/06; full list of members (7 pages)
29 August 2006	Return made up to 27/07/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2004	Return made up to 27/07/04; full list of members (7 pages)
18 August 2004	Return made up to 27/07/04; full list of members (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 September 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
18 August 2002	Return made up to 27/07/02; full list of members (6 pages)
18 August 2002	Return made up to 27/07/02; full list of members (6 pages)
26 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 September 2001	Return made up to 27/07/01; full list of members (6 pages)
17 September 2001	Return made up to 27/07/01; full list of members (6 pages)
3 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
23 August 2000	Return made up to 27/07/00; full list of members (6 pages)
23 August 2000	Return made up to 27/07/00; full list of members (6 pages)
6 September 1999	Return made up to 27/07/99; full list of members (6 pages)
6 September 1999	Return made up to 27/07/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 March 1999	Registered office changed on 19/03/99 from: aegis house victoria road chelmsford CM2 6LH (1 page)
19 March 1999	Registered office changed on 19/03/99 from: aegis house, victoria road, chelmsford, CM2 6LH (1 page)
31 December 1998	Registered office changed on 31/12/98 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page)
31 December 1998	Registered office changed on 31/12/98 from: moulsham court, 39 moulsham street, chelmsford, essex CM2 0HY (1 page)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 August 1998	Return made up to 27/07/98; no change of members (4 pages)
25 August 1998	Return made up to 27/07/98; no change of members (4 pages)
6 November 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1997	Registered office changed on 10/09/97 from: 26A high street, chelmsford, essex, CM1 1BE (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 26A high street chelmsford essex CM1 1BE (1 page)
19 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 September 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 September 1996	Return made up to 27/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
7 August 1995	Return made up to 27/07/95; full list of members (6 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1995	Return made up to 27/07/95; full list of members (6 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 December 1991	Particulars of mortgage/charge (3 pages)
19 December 1991	Particulars of mortgage/charge (3 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 August 1987	Particulars of mortgage/charge (3 pages)
13 August 1987	Particulars of mortgage/charge (3 pages)
16 December 1981	Incorporation (15 pages)
16 December 1981	Certificate of incorporation (1 page)
16 December 1981	Certificate of incorporation (1 page)
16 December 1981	Incorporation (15 pages)

Econoprint (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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