Printech (Europe) Limited

Company Name	Printech (Europe) Limited
Company Status	Active
Company Number	03785704
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mark Daniel Harris
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(7 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	Chase House 70 Upper Chase Chelmsford Essex CM2 0BN

Director Name	Mr Scott Robert Harris
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(7 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House 70 Upper Chase Chelmsford Essex CM2 0BN

Director Name	Mr Nolan Ralph
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(8 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Chase House 70 Upper Chase Chelmsford Essex CM2 0BN

Director Name	Mr Peter John Berry
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(12 years, 10 months after company formation)
Appointment Duration	12 years
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Chase House 70 Upper Chase Chelmsford Essex CM2 0BN

Director Name	Sandra Doreen Berry
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chase House 70 Upper Chase Chelmsford Essex CM2 0BN

Secretary Name	Mr John Arthur Berry
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Chase House 70 Upper Chase Chelmsford Essex CM2 0BN

Director Name	Mr John Arthur Berry
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(7 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chase House 70 Upper Chase Chelmsford Essex CM2 0BN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	printecheurope.com
Telephone	01245 506066
Telephone region	Chelmsford

Location

Registered Address	315 London Road Westcliff-On-Sea Ss0 7bx SS0 7BX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55 at £1	John Arthur Berry 27.36% Ordinary A
55 at £1	Sandra Doreen Berry 27.36% Ordinary A
30 at £1	Mark Daniel Harris 14.93% Ordinary B
30 at £1	Nolan Ralph 14.93% Ordinary D
30 at £1	Scott Robert Harris 14.93% Ordinary C
1 at £1	Peter John Berry 0.50% Ordinary E

Financials

Year	2014
Net Worth	£688,303
Cash	£793,279
Current Liabilities	£872,615

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

15 December 2021	Delivered on: 4 January 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Debenture over the borrower's fixed and floating assets. Outstanding
25 July 2008	Delivered on: 15 August 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Chase house 70 upper chase chelmsford essex title number EX443111 together with the further property referred to in the legal mortgage. Outstanding

15 December 2021

Delivered on: 4 January 2022
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: Debenture over the borrower's fixed and floating assets.
Outstanding

25 July 2008

Delivered on: 15 August 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Chase house 70 upper chase chelmsford essex title number EX443111 together with the further property referred to in the legal mortgage.
Outstanding

Filing History

15 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
18 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
21 June 2019	Confirmation statement made on 10 June 2019 with updates (6 pages)
9 January 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
22 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
23 November 2017	Termination of appointment of John Arthur Berry as a secretary on 1 November 2017 (1 page)
23 November 2017	Termination of appointment of John Arthur Berry as a secretary on 1 November 2017 (1 page)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (9 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (9 pages)
15 May 2017	Change of share class name or designation (2 pages)
15 May 2017	Change of share class name or designation (2 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 804 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 804 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 804 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 804 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 804 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 804 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 804 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 804 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 804 (4 pages)
25 April 2017	Termination of appointment of John Arthur Berry as a director on 7 April 2017 (1 page)
25 April 2017	Termination of appointment of John Arthur Berry as a director on 7 April 2017 (1 page)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 804 (4 pages)
25 April 2017	Termination of appointment of Sandra Doreen Berry as a director on 7 April 2017 (1 page)
25 April 2017	Termination of appointment of Sandra Doreen Berry as a director on 7 April 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
14 December 2016	Total exemption small company accounts made up to 31 July 2016 (9 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 201 (11 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 201 (11 pages)
8 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
8 January 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 201 (11 pages)
7 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 201 (11 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 201 (11 pages)
20 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 201 (11 pages)
6 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (11 pages)
24 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (11 pages)
21 June 2013	Director's details changed for Scott Robert Harris on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Nolan Ralph on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Peter John Berry on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Nolan Ralph on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mark Daniel Harris on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Peter John Berry on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Scott Robert Harris on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mr Peter John Berry on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mark Daniel Harris on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Scott Robert Harris on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Nolan Ralph on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Scott Robert Harris on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Scott Robert Harris on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Mark Daniel Harris on 1 June 2013 (2 pages)
21 June 2013	Director's details changed for Scott Robert Harris on 1 June 2013 (2 pages)
22 April 2013	Director's details changed for Mr John Arthur Berry on 17 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr John Arthur Berry on 17 April 2013 (2 pages)
22 April 2013	Director's details changed for Sandra Doreen Berry on 17 April 2013 (2 pages)
22 April 2013	Director's details changed for Sandra Doreen Berry on 17 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr John Arthur Berry on 17 April 2013 (2 pages)
19 April 2013	Director's details changed for Sandra Doreen Berry on 17 April 2013 (2 pages)
19 April 2013	Director's details changed for Sandra Doreen Berry on 17 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr John Arthur Berry on 17 April 2013 (2 pages)
19 April 2013	Secretary's details changed for Mr John Arthur Berry on 17 April 2013 (2 pages)
19 April 2013	Secretary's details changed for Mr John Arthur Berry on 17 April 2013 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (11 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (11 pages)
18 May 2012	Appointment of Mr Peter John Berry as a director (2 pages)
18 May 2012	Appointment of Mr Peter John Berry as a director (2 pages)
17 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
20 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (10 pages)
20 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (10 pages)
6 April 2011	Director's details changed for Nolan Ralph on 24 March 2011 (2 pages)
6 April 2011	Director's details changed for Nolan Ralph on 24 March 2011 (2 pages)
5 April 2011	Director's details changed for Scott Robert Harris on 24 March 2011 (2 pages)
5 April 2011	Director's details changed for Scott Robert Harris on 24 March 2011 (2 pages)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
13 October 2010	Director's details changed for Mr John Arthur Berry on 8 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Mr John Arthur Berry on 8 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr John Arthur Berry on 8 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Mr John Arthur Berry on 8 October 2010 (2 pages)
13 October 2010	Director's details changed for Sandra Doreen Berry on 8 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr John Arthur Berry on 8 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Mr John Arthur Berry on 8 October 2010 (2 pages)
13 October 2010	Director's details changed for Sandra Doreen Berry on 8 October 2010 (2 pages)
13 October 2010	Director's details changed for Sandra Doreen Berry on 8 October 2010 (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (8 pages)
18 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (8 pages)
8 February 2010	Director's details changed for Nolan Ralph on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Nolan Ralph on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Nolan Ralph on 4 February 2010 (2 pages)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 July 2009	Director and secretary's change of particulars / john berry / 21/07/2009 (1 page)
21 July 2009	Director's change of particulars / mark harris / 21/07/2009 (1 page)
21 July 2009	Director's change of particulars / sandra berry / 21/07/2009 (1 page)
21 July 2009	Director and secretary's change of particulars / john berry / 21/07/2009 (1 page)
21 July 2009	Director's change of particulars / sandra berry / 21/07/2009 (1 page)
21 July 2009	Return made up to 10/06/09; full list of members (6 pages)
21 July 2009	Director's change of particulars / mark harris / 21/07/2009 (1 page)
21 July 2009	Return made up to 10/06/09; full list of members (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
11 August 2008	Return made up to 10/06/08; full list of members (6 pages)
11 August 2008	Return made up to 10/06/08; full list of members (6 pages)
28 July 2008	Director's change of particulars / sandra berry / 01/01/2008 (1 page)
28 July 2008	Director's change of particulars / sandra berry / 01/01/2008 (1 page)
28 July 2008	Director's change of particulars / scott harris / 01/01/2008 (1 page)
28 July 2008	Director and secretary's change of particulars / john berry / 01/01/2008 (1 page)
28 July 2008	Director's change of particulars / nolan ralph / 01/01/2008 (1 page)
28 July 2008	Director's change of particulars / scott harris / 01/01/2008 (1 page)
28 July 2008	Director's change of particulars / nolan ralph / 01/01/2008 (1 page)
28 July 2008	Director's change of particulars / mark harris / 01/01/2008 (1 page)
28 July 2008	Director's change of particulars / mark harris / 01/01/2008 (1 page)
28 July 2008	Director and secretary's change of particulars / john berry / 01/01/2008 (1 page)
28 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
5 November 2007	Return made up to 10/06/07; full list of members; amend (9 pages)
5 November 2007	Return made up to 10/06/07; full list of members; amend (9 pages)
5 July 2007	Return made up to 10/06/07; full list of members (3 pages)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Return made up to 10/06/07; full list of members (3 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
28 December 2006	Ad 01/12/06--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
28 December 2006	Ad 01/12/06--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 October 2006	Ad 08/10/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Ad 08/10/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 October 2006	New director appointed (2 pages)
3 August 2006	Return made up to 10/06/06; full list of members (6 pages)
3 August 2006	Return made up to 10/06/06; full list of members (6 pages)
6 June 2006	Registered office changed on 06/06/06 from: 204 c high street ongar essex CM5 9JJ (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 204 c high street ongar essex CM5 9JJ (1 page)
30 March 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
30 March 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
25 June 2005	Return made up to 10/06/05; full list of members (6 pages)
25 June 2005	Return made up to 10/06/05; full list of members (6 pages)
5 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
5 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
28 June 2004	Return made up to 10/06/04; full list of members (6 pages)
28 June 2004	Return made up to 10/06/04; full list of members (6 pages)
21 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
21 January 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
7 September 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 07/09/03 (6 pages)
7 September 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 07/09/03 (6 pages)
17 February 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
17 February 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
14 July 2002	Return made up to 10/06/02; full list of members (6 pages)
14 July 2002	Return made up to 10/06/02; full list of members (6 pages)
1 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
1 March 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
27 July 2001	Return made up to 10/06/01; full list of members (6 pages)
27 July 2001	Return made up to 10/06/01; full list of members (6 pages)
11 April 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
11 April 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
29 March 2001	Full accounts made up to 30 June 2000 (8 pages)
29 March 2001	Full accounts made up to 30 June 2000 (8 pages)
15 September 2000	Return made up to 10/06/00; full list of members (6 pages)
15 September 2000	Return made up to 10/06/00; full list of members (6 pages)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Secretary's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 210 high street ongar essex CM5 9JJ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 210 high street ongar essex CM5 9JJ (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
10 June 1999	Incorporation (15 pages)
10 June 1999	Incorporation (15 pages)