Company NameImpression Europe Limited
DirectorsAdrian Leonard Stephenson and Malcolm John Stephenson
Company StatusActive
Company Number05026784
CategoryPrivate Limited Company
Incorporation Date27 January 2004 (15 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Adrian Leonard Stephenson
Date of BirthNovember 1958 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed27 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Robin Crescent
Stanway
Colchester
Essex
CO3 8WR
Director NameMr Malcolm John Stephenson
Date of BirthJuly 1954 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed27 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplars Pyefleet View
Langenhoe
Colchester
CO5 7LD
Secretary NameMrs Florence Esther Stephenson
NationalityBritish
StatusResigned
Appointed27 January 2004(same day as company formation)
RoleHousewife
Correspondence Address56 Juniper Road
Stanway
Colchester
Essex
CO3 5RY
Director NameLeonard Oliver Clifford Stephenson
Date of BirthSeptember 1917 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(6 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 12 July 2013)
RoleChairman
Country of ResidenceEngland
Correspondence Address56 Juniper Road
Stanway
Colchester
Essex
CO3 5RY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 January 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 January 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Director NameImpression Europe Ltd (Corporation)
StatusResigned
Appointed18 March 2010(6 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 18 March 2010)
Correspondence Address56 Juniper Road
Stanway
Colchester
Essex
CO3 5RY

Contact

Websiteimpressioneurope.co.uk
Email address[email protected]
Telephone08445810505
Telephone regionUnknown

Location

Registered AddressPromotions House
West Side Centre
Stanway Colchester
Essex
CO3 8PH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardMarks Tey and Layer
Built Up AreaColchester

Shareholders

180 at £1Mrs Julie Laura Stephenson
9.00%
Ordinary B
180 at £1Mrs Rachel Deborah Stephenson
9.00%
Ordinary A
720 at £1Mr Adrian Leonard Stephenson
36.00%
Ordinary B
720 at £1Mr Malcolm John Stephenson
36.00%
Ordinary A
50 at £1Mrs Florence Esther Stephenson
2.50%
Ordinary D
50 at £1Mrs Julie Laura Stephenson
2.50%
Ordinary F
50 at £1Mrs Rachel Deborah Stephenson
2.50%
Ordinary E
25 at £1Mr Adrian Leonard Stephenson
1.25%
Ordinary C
25 at £1Mr Malcolm John Stephenson
1.25%
Ordinary C

Financials

Year2014
Net Worth£836,240
Cash£536,145
Current Liabilities£394,571

Accounts

Latest Accounts31 December 2018 (8 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 January 2019 (7 months, 3 weeks ago)
Next Return Due8 February 2020 (4 months, 3 weeks from now)

Charges

10 March 2004Delivered on: 11 March 2004
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

Filing History

7 June 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
20 March 2017Termination of appointment of Florence Esther Stephenson as a secretary on 25 January 2017 (1 page)
30 January 2017Confirmation statement made on 25 January 2017 with updates (7 pages)
11 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,000
(7 pages)
6 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,000
(7 pages)
30 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,000
(7 pages)
12 July 2013Termination of appointment of Leonard Stephenson as a director (1 page)
16 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
31 January 2012Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
14 April 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
25 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
28 June 2010Register inspection address has been changed (1 page)
4 May 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 April 2010Appointment of Leonard Oliver Clifford Stephenson as a director (2 pages)
30 April 2010Termination of appointment of Impression Europe Ltd as a director (1 page)
29 April 2010Appointment of Impression Europe Ltd as a director (2 pages)
25 January 2010Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
25 January 2010Director's details changed for Malcolm John Stephenson on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Adrian Leonard Stephenson on 25 January 2010 (2 pages)
10 June 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 January 2009Return made up to 27/01/09; full list of members (5 pages)
19 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 February 2008Return made up to 27/01/08; full list of members (4 pages)
15 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 February 2007Return made up to 27/01/07; full list of members (9 pages)
23 June 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 June 2006Registered office changed on 01/06/06 from: promotions house 99 london road stanway colchester essex CO3 0NY (1 page)
27 January 2006Return made up to 27/01/06; full list of members (9 pages)
9 May 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 March 2005Return made up to 27/01/05; full list of members (8 pages)
13 July 2004Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
11 March 2004Particulars of mortgage/charge (3 pages)
24 February 2004Ad 27/01/04--------- £ si [email protected]=150 £ ic 1850/2000 (2 pages)
24 February 2004Ad 27/01/04--------- £ si [email protected]=1849 £ ic 1/1850 (2 pages)
6 February 2004New director appointed (2 pages)
6 February 2004New director appointed (2 pages)
6 February 2004New secretary appointed (2 pages)
6 February 2004Registered office changed on 06/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
6 February 2004Director resigned (1 page)
6 February 2004Secretary resigned (1 page)
27 January 2004Incorporation (30 pages)