Intercity Print Financial Limited

Company Name	Intercity Print Financial Limited
Company Status	Active
Company Number	03629937
Category	Private Limited Company
Incorporation Date	11 September 1998(25 years, 7 months ago)
Previous Name	Intercity Graphics Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Howard Martin Stuchfield
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pentlow Hall Pentlow Lane Cavendish Suffolk CO10 7SP

Director Name	Mr John Edward Stuchfield
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(13 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Digital Marketing
Country of Residence	England
Correspondence Address	4 Dockerell Road Stansted Mountfitchet Essex CM24 8FF

Director Name	Mr Michael James Nicolas Stuchfield
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(13 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Butlers Cottage Pentlow Hall Cavendish Suffolk CO10 7SP

Secretary Name	Mr Michael James Nicolas Stuchfield
Status	Current
Appointed	06 March 2022(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Flat 3 Flat 3 104 Torriano Avenue London NW5 2SD

Director Name	Mtr Peter George Lacey
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Role	Tax Practitioner
Country of Residence	United Kingdom
Correspondence Address	21 Haig House London E2 7RZ

Secretary Name	Gloria Rose Lacey
Nationality	British
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Haig House Shipton Street Bethnal Green London E2 7RZ

Secretary Name	Valerie Susan Stuchfield
Nationality	British
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Pentlow Hall Pentlow Lane Cavendish Suffolk CO10 7JX

Director Name	Brian Robert Busby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	129 Welling Way Welling Kent DA16 2RP

Director Name	John Anthony Wade
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	8 Abbotts Way Thorley Park Bishops Stortford Hertfordshire CM23 4JE

Director Name	Mr Clifford Roy Stuchfield
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(2 weeks, 3 days after company formation)
Appointment Duration	18 years, 9 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Lees Road Clacton On Sea Essex CO15 1DU

Director Name	Mrs Valerie Susan Stuchfield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(16 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 March 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Pentlow Hall Pentlow Lane Cavendish Suffolk CO10 7SP

Location

Registered Address	Butlers Cottage Pentlow Hall Cavendish Suffolk CO10 7SP
Region	East of England
Constituency	Braintree
County	Essex
Parish	Pentlow
Ward	Stour Valley North

Shareholders

68 at £1	Stuchfield Family Trust 97.14% Ordinary
2 at £1	Howard Martin Stuchfield 2.86% Ordinary

Financials

Year	2014
Net Worth	£158,858
Cash	£125,003
Current Liabilities	£32,386

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Filing History

22 April 2024	Total exemption full accounts made up to 31 December 2023 (7 pages)
13 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
20 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
14 March 2022	Appointment of Mr Michael James Nicolas Stuchfield as a secretary on 6 March 2022 (2 pages)
10 March 2022	Termination of appointment of Valerie Susan Stuchfield as a director on 6 March 2022 (1 page)
10 March 2022	Termination of appointment of Valerie Susan Stuchfield as a secretary on 6 March 2022 (1 page)
14 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
23 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 June 2017	Termination of appointment of Clifford Roy Stuchfield as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of Clifford Roy Stuchfield as a director on 21 June 2017 (1 page)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
31 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 70 (8 pages)
31 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 70 (8 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 May 2015	Appointment of Mrs Valerie Susan Stuchfield as a director on 6 April 2015 (2 pages)
21 May 2015	Appointment of Mrs Valerie Susan Stuchfield as a director on 6 April 2015 (2 pages)
21 May 2015	Appointment of Mrs Valerie Susan Stuchfield as a director on 6 April 2015 (2 pages)
5 October 2014	Secretary's details changed for Valerie Susan Stuchfield on 31 January 2014 (1 page)
5 October 2014	Secretary's details changed for Valerie Susan Stuchfield on 31 January 2014 (1 page)
5 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 70 (7 pages)
5 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 70 (7 pages)
23 June 2014	Director's details changed for Mr Michael James Nicolas Stuchfield on 19 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr John Edward Stuchfield on 18 December 2013 (2 pages)
23 June 2014	Director's details changed for Mr John Edward Stuchfield on 18 December 2013 (2 pages)
23 June 2014	Director's details changed for Mr Michael James Nicolas Stuchfield on 19 June 2014 (2 pages)
23 June 2014	Registered office address changed from 35 St Augustine Mews Colchester Essex CO1 2PF on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 35 St Augustine Mews Colchester Essex CO1 2PF on 23 June 2014 (1 page)
23 June 2014	Director's details changed for Howard Martin Stuchfield on 31 January 2014 (2 pages)
23 June 2014	Director's details changed for Howard Martin Stuchfield on 31 January 2014 (2 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 70 (7 pages)
23 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 70 (7 pages)
16 January 2013	Appointment of Mr Michael James Nicolas Stuchfield as a director (2 pages)
16 January 2013	Appointment of Mr Michael James Nicolas Stuchfield as a director (2 pages)
16 January 2013	Appointment of Mr John Edward Stuchfield as a director (2 pages)
16 January 2013	Appointment of Mr John Edward Stuchfield as a director (2 pages)
1 October 2012	Director's details changed for Mr Clifford Roy Stuchfield on 8 July 2012 (2 pages)
1 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Director's details changed for Mr Clifford Roy Stuchfield on 8 July 2012 (2 pages)
1 October 2012	Director's details changed for Mr Clifford Roy Stuchfield on 8 July 2012 (2 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Mr Clifford Roy Stuchfield on 10 September 2010 (2 pages)
27 September 2010	Director's details changed for Howard Martin Stuchfield on 10 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr Clifford Roy Stuchfield on 10 September 2010 (2 pages)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Howard Martin Stuchfield on 10 September 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 November 2009	Company name changed intercity graphics LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-10-31 (2 pages)
20 November 2009	Change of name notice (2 pages)
20 November 2009	Change of name notice (2 pages)
20 November 2009	Company name changed intercity graphics LIMITED\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-10-31 (2 pages)
18 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008	Return made up to 10/09/08; full list of members (4 pages)
7 October 2008	Return made up to 10/09/08; full list of members (4 pages)
7 November 2007	Return made up to 10/09/07; full list of members (2 pages)
7 November 2007	Return made up to 10/09/07; full list of members (2 pages)
7 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
7 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 October 2006	Return made up to 10/09/06; full list of members (2 pages)
3 October 2006	Return made up to 10/09/06; full list of members (2 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 September 2005	Return made up to 10/09/05; full list of members (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: garamond house grove road london E17 9BZ (1 page)
12 September 2005	Registered office changed on 12/09/05 from: garamond house grove road london E17 9BZ (1 page)
12 September 2005	Return made up to 10/09/05; full list of members (2 pages)
10 September 2004	Return made up to 11/09/04; full list of members (7 pages)
10 September 2004	Return made up to 11/09/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 December 2003	Return made up to 11/09/03; full list of members (7 pages)
3 December 2003	Return made up to 11/09/03; full list of members (7 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
13 September 2002	Return made up to 11/09/02; full list of members (8 pages)
13 September 2002	Return made up to 11/09/02; full list of members (8 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 October 2001	Return made up to 11/09/01; full list of members (7 pages)
16 October 2001	Return made up to 11/09/01; full list of members (7 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
16 October 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
16 October 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (7 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
26 June 2000	Ad 21/10/99--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
26 June 2000	Ad 21/10/99--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
22 November 1999	Return made up to 11/09/99; full list of members (6 pages)
22 November 1999	Return made up to 11/09/99; full list of members (6 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
16 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
16 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Registered office changed on 14/09/98 from: suite 1 341 lea bridge road leyton london E10 7LA (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Registered office changed on 14/09/98 from: suite 1 341 lea bridge road leyton london E10 7LA (1 page)
14 September 1998	New secretary appointed (2 pages)
11 September 1998	Incorporation (13 pages)
11 September 1998	Incorporation (13 pages)

Intercity Print Financial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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