Potts Print (UK) Limited

Company Name	Potts Print (UK) Limited
Company Status	Active
Company Number	00536326
Category	Private Limited Company
Incorporation Date	29 July 1954(69 years, 9 months ago)
Previous Name	Potts Printers Limited

Business Activity

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

Directors

Director Name	Mr Michael John Sandford-Couch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 1991(37 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Mark Washington Devine
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(48 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Robert Shaun Johnson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(48 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	John Conway
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(51 years, 3 months after company formation)
Appointment Duration	18 years, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Daniel Vincent Tobin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	28 September 2006(52 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Secretary Name	Mrs Stephanie Tobin
Status	Current
Appointed	17 December 2009(55 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mrs Carla Victoria Armstrong
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(56 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mrs Stephanie Tobin
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(56 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Ian Robert White
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(56 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Michael Johnson
Date of Birth	August 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	17 May 2019(64 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr David Clasper
Date of Birth	February 1983 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	22 October 2021(67 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Norma Potts
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(37 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	33 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2PU

Director Name	Stuart James Couch
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(37 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Chairman
Correspondence Address	36 Kimberley Avenue North Shields Tyne & Wear NE29 0RL

Secretary Name	Stuart James Couch
Nationality	British
Status	Resigned
Appointed	09 September 1991(37 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	36 Kimberley Avenue North Shields Tyne & Wear NE29 0RL

Secretary Name	David Forster Amis
Nationality	British
Status	Resigned
Appointed	11 January 1996(41 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 January 2002)
Role	Company Director
Correspondence Address	4 Whittingham Road Tynemouth Tyne & Wear NE30 3TB

Director Name	Shaun Currie
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(44 years after company formation)
Appointment Duration	8 years, 10 months (resigned 14 June 2007)
Role	Managing Director
Correspondence Address	Paradise Cottage Throphill Mitford Northumberland NE61 3QN

Director Name	David Forster Amis
Nationality	British
Status	Resigned
Appointed	01 August 1999(45 years after company formation)
Appointment Duration	10 months, 1 week (resigned 08 June 2000)
Role	Commercial Director
Correspondence Address	4 Whittingham Road Tynemouth Tyne & Wear NE30 3TB

Secretary Name	Christine Armstrong
Nationality	British
Status	Resigned
Appointed	18 January 2002(47 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	46 Harnham Grove Cramlington Northumberland NE23 6AQ

Director Name	Jennifer Ann Palmer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(47 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2009)
Role	Pa To Chief Executive
Correspondence Address	21 Dene Road Tynemouth North Shields Tyne & Wear NE30 2JW

Secretary Name	Brenda Monkhouse
Nationality	British
Status	Resigned
Appointed	29 August 2003(49 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	2 Moorhouses Road North Shields Tyne & Wear NE29 8BN

Director Name	Andrew Murphy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(53 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2010)
Role	Operations Director
Correspondence Address	25 Beacon Glade Cleadon Grange South Shields Tyne And Wear NE34 7PS

Secretary Name	Andrew Murphy
Nationality	British
Status	Resigned
Appointed	18 June 2009(54 years, 11 months after company formation)
Appointment Duration	6 months (resigned 17 December 2009)
Role	Company Director
Correspondence Address	25 Beacon Glade Cleadon Grange South Shields Tyne And Wear NE34 7PS

Director Name	Mr Anthony Samuel Mullarkey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(56 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Brian Watson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(56 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Iain McDougal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2014(60 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Keith Thomas McHugh
Date of Birth	February 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2014(60 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Kevin Brown
Date of Birth	December 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2014(60 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Brian Watson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2014(60 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Robert Curtis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(60 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Thomas James Groves
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(60 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Director Name	Mr Ian James Bensley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(60 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG

Contact

Website	www.potts.co.uk/
Telephone	0845 3751875
Telephone region	Unknown

Location

Registered Address	Atlas House Nelson Park Cramlington Northumberland NE23 1WG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,743,634
Net Worth	£2,135,797
Cash	£736,912
Current Liabilities	£4,110,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

2 June 2020	Delivered on: 9 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 February 2013	Delivered on: 13 February 2013 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The items being one new muller martini primera C130 saddle stitching line with apollo stacker and mm remote s/n ka 1977934 together with all accessories and component parts see image for full details. Outstanding
30 November 2012	Delivered on: 1 December 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Autobond mini 105 thermal laminator s/no 1109306 together with all accessories and component parts and all improvements and renewals thereof together with all books manuals handbooks technical data drawings schedules and other documentation. Outstanding
30 June 2006	Delivered on: 5 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit 1A nelson road nelson industrial estate cramlington and all equipment situated thereon. Outstanding
17 November 2000	Delivered on: 21 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Heidleberg mo zp 2-colour press; ser/no 613054 with all accessories and component parts and all improvements and renewals thereof; all books,manuals,handbooks,technical data,drawings,etc. See the mortgage charge document for full details. Outstanding
31 July 1995	Delivered on: 3 August 1995 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
2 May 2023	Full accounts made up to 31 December 2022 (30 pages)
19 August 2022	Director's details changed for Mr Michael John Sandford-Couch on 18 August 2022 (2 pages)
19 August 2022	Director's details changed for Mr Mark Washington Devine on 18 August 2022 (2 pages)
19 August 2022	Director's details changed for Mr Robert Shaun Johnson on 18 August 2022 (2 pages)
21 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
8 April 2022	Full accounts made up to 31 December 2021 (30 pages)
22 October 2021	Appointment of Mr David Clasper as a director on 22 October 2021 (2 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 December 2020 (30 pages)
16 March 2021	Termination of appointment of Ian James Bensley as a director on 15 March 2021 (1 page)
27 January 2021	Termination of appointment of Brian Watson as a director on 25 January 2021 (1 page)
27 July 2020	Full accounts made up to 31 December 2019 (31 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
9 June 2020	Registration of charge 005363260006, created on 2 June 2020 (39 pages)
1 June 2020	Satisfaction of charge 2 in full (2 pages)
1 June 2020	Satisfaction of charge 4 in full (2 pages)
1 June 2020	Satisfaction of charge 5 in full (1 page)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
17 May 2019	Appointment of Mr Michael Johnson as a director on 17 May 2019 (2 pages)
16 April 2019	Full accounts made up to 31 December 2018 (30 pages)
18 March 2019	Termination of appointment of Keith Thomas Mchugh as a director on 18 March 2019 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 31 December 2017 (30 pages)
5 March 2018	Termination of appointment of Thomas James Groves as a director on 5 March 2018 (1 page)
19 February 2018	Change of details for Mr Michael Sanford-Couch as a person with significant control on 19 July 2016 (2 pages)
19 February 2018	Change of details for Mrs Clare Sandford-Couch as a person with significant control on 19 July 2016 (2 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 April 2017	Full accounts made up to 31 December 2016 (28 pages)
26 April 2017	Full accounts made up to 31 December 2016 (28 pages)
24 April 2017	Termination of appointment of Kevin Brown as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Kevin Brown as a director on 24 April 2017 (1 page)
14 September 2016	Termination of appointment of Iain Mcdougal as a director on 8 September 2016 (1 page)
14 September 2016	Termination of appointment of Iain Mcdougal as a director on 8 September 2016 (1 page)
14 September 2016	Termination of appointment of Robert Curtis as a director on 8 September 2016 (1 page)
14 September 2016	Termination of appointment of Robert Curtis as a director on 8 September 2016 (1 page)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
15 April 2016	Full accounts made up to 31 December 2015 (30 pages)
15 April 2016	Full accounts made up to 31 December 2015 (30 pages)
20 July 2015	Director's details changed for Daniel Vincent Tobin on 18 February 2015 (2 pages)
20 July 2015	Secretary's details changed for Mrs Stephanie Tobin on 18 February 2015 (1 page)
20 July 2015	Director's details changed for Daniel Vincent Tobin on 18 February 2015 (2 pages)
20 July 2015	Director's details changed for John Conway on 1 May 2015 (2 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,316 (13 pages)
20 July 2015	Director's details changed for John Conway on 1 May 2015 (2 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,316 (13 pages)
20 July 2015	Director's details changed for John Conway on 1 May 2015 (2 pages)
20 July 2015	Secretary's details changed for Mrs Stephanie Tobin on 18 February 2015 (1 page)
7 June 2015	Accounts for a medium company made up to 31 December 2014 (28 pages)
7 June 2015	Accounts for a medium company made up to 31 December 2014 (28 pages)
28 May 2015	Appointment of Mr Ian James Bensley as a director on 16 February 2015 (2 pages)
28 May 2015	Appointment of Mr Ian James Bensley as a director on 16 February 2015 (2 pages)
27 January 2015	Appointment of Mr Robert Curtis as a director on 20 January 2015 (2 pages)
27 January 2015	Appointment of Mr Thomas James Groves as a director on 20 January 2015 (2 pages)
27 January 2015	Appointment of Mr Robert Curtis as a director on 20 January 2015 (2 pages)
27 January 2015	Appointment of Mr Thomas James Groves as a director on 20 January 2015 (2 pages)
16 December 2014	Appointment of Mr Brian Watson as a director on 15 December 2014 (2 pages)
16 December 2014	Appointment of Mr Kevin Brown as a director on 15 December 2014 (2 pages)
16 December 2014	Appointment of Mr Kevin Brown as a director on 15 December 2014 (2 pages)
16 December 2014	Appointment of Mr Brian Watson as a director on 15 December 2014 (2 pages)
1 December 2014	Appointment of Mr Iain Mcdougal as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Keith Thomas Mchugh as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Keith Thomas Mchugh as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Keith Thomas Mchugh as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Iain Mcdougal as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr Iain Mcdougal as a director on 1 December 2014 (2 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,316 (10 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,316 (10 pages)
9 April 2014	Accounts for a medium company made up to 31 December 2013 (25 pages)
9 April 2014	Accounts for a medium company made up to 31 December 2013 (25 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (10 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (10 pages)
12 April 2013	Accounts for a medium company made up to 31 December 2012 (25 pages)
12 April 2013	Accounts for a medium company made up to 31 December 2012 (25 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 November 2012	Termination of appointment of Anthony Mullarkey as a director (1 page)
21 November 2012	Termination of appointment of Anthony Mullarkey as a director (1 page)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (11 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (11 pages)
25 June 2012	Termination of appointment of Brian Watson as a director (1 page)
25 June 2012	Termination of appointment of Brian Watson as a director (1 page)
3 April 2012	Accounts for a medium company made up to 31 December 2011 (23 pages)
3 April 2012	Accounts for a medium company made up to 31 December 2011 (23 pages)
29 March 2012	Director's details changed for Miss Carla Victoria Reeves on 4 August 2011 (2 pages)
29 March 2012	Director's details changed for Miss Carla Victoria Reeves on 4 August 2011 (2 pages)
29 March 2012	Director's details changed for Miss Carla Victoria Reeves on 4 August 2011 (2 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (12 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (12 pages)
19 April 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
19 April 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
29 October 2010	Change of share class name or designation (2 pages)
29 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
29 October 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 1,316 (6 pages)
29 October 2010	Change of share class name or designation (2 pages)
29 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
29 October 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 1,316 (6 pages)
27 October 2010	Company name changed potts printers LIMITED\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-22 (2 pages)
27 October 2010	Change of name notice (2 pages)
27 October 2010	Company name changed potts printers LIMITED\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-22 (2 pages)
27 October 2010	Change of name notice (2 pages)
29 September 2010	Appointment of Mr Anthony Samuel Mullarkey as a director (2 pages)
29 September 2010	Appointment of Mr Brian Watson as a director (2 pages)
29 September 2010	Appointment of Mr Brian Watson as a director (2 pages)
29 September 2010	Appointment of Mr Ian Robert White as a director (2 pages)
29 September 2010	Appointment of Miss Carla Victoria Reeves as a director (2 pages)
29 September 2010	Appointment of Mr Anthony Samuel Mullarkey as a director (2 pages)
29 September 2010	Appointment of Mr Ian Robert White as a director (2 pages)
29 September 2010	Appointment of Miss Carla Victoria Reeves as a director (2 pages)
28 September 2010	Appointment of Mrs Stephanie Tobin as a director (2 pages)
28 September 2010	Appointment of Mrs Stephanie Tobin as a director (2 pages)
21 July 2010	Director's details changed for John Conway on 19 July 2010 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Daniel Vincent Tobin on 19 July 2010 (2 pages)
21 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Michael John Sandford-Couch on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Robert Shaun Johnson on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Mark Washington Devine on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Daniel Vincent Tobin on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for John Conway on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Mark Washington Devine on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Michael John Sandford-Couch on 19 July 2010 (2 pages)
21 July 2010	Director's details changed for Robert Shaun Johnson on 19 July 2010 (2 pages)
13 May 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
13 May 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
26 January 2010	Termination of appointment of Andrew Murphy as a director (1 page)
26 January 2010	Termination of appointment of Andrew Murphy as a director (1 page)
17 December 2009	Termination of appointment of Andrew Murphy as a secretary (1 page)
17 December 2009	Appointment of Mrs Stephanie Tobin as a secretary (1 page)
17 December 2009	Appointment of Mrs Stephanie Tobin as a secretary (1 page)
17 December 2009	Termination of appointment of Andrew Murphy as a secretary (1 page)
8 September 2009	Director's change of particulars / mark devine / 08/09/2009 (1 page)
8 September 2009	Director's change of particulars / mark devine / 08/09/2009 (1 page)
8 September 2009	Return made up to 19/07/09; full list of members (5 pages)
8 September 2009	Return made up to 19/07/09; full list of members (5 pages)
26 June 2009	Secretary appointed andrew murphy (2 pages)
26 June 2009	Appointment terminated secretary brenda monkhouse (1 page)
26 June 2009	Secretary appointed andrew murphy (2 pages)
26 June 2009	Appointment terminated secretary brenda monkhouse (1 page)
11 May 2009	Registered office changed on 11/05/2009 from the old post office 63 saville street north shields tyne and wear NE30 1AY (1 page)
11 May 2009	Registered office changed on 11/05/2009 from the old post office 63 saville street north shields tyne and wear NE30 1AY (1 page)
9 April 2009	Appointment terminated director jennifer palmer (1 page)
9 April 2009	Appointment terminated director jennifer palmer (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
28 March 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
28 March 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
14 August 2008	Return made up to 19/07/08; full list of members (5 pages)
14 August 2008	Return made up to 19/07/08; full list of members (5 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of register of members (1 page)
8 August 2008	Director's change of particulars / mark devine / 23/04/2008 (1 page)
8 August 2008	Director's change of particulars / robert johnson / 23/04/2008 (1 page)
8 August 2008	Director's change of particulars / mark devine / 23/04/2008 (1 page)
8 August 2008	Director's change of particulars / robert johnson / 23/04/2008 (1 page)
8 August 2008	Director's change of particulars / andrew murphy / 30/04/2008 (1 page)
8 August 2008	Director's change of particulars / andrew murphy / 30/04/2008 (1 page)
8 May 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
8 May 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
28 April 2008	Director appointed andrew murphy (2 pages)
28 April 2008	Director appointed andrew murphy (2 pages)
29 October 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
29 October 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
6 August 2007	Return made up to 19/07/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 August 2007	Return made up to 19/07/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
29 August 2006	Return made up to 19/07/06; full list of members (9 pages)
29 August 2006	Return made up to 19/07/06; full list of members (9 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
18 April 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
25 July 2005	Return made up to 19/07/05; full list of members (8 pages)
25 July 2005	Return made up to 19/07/05; full list of members (8 pages)
23 March 2005	Full accounts made up to 31 December 2004 (17 pages)
23 March 2005	Full accounts made up to 31 December 2004 (17 pages)
22 July 2004	Return made up to 19/07/04; full list of members (8 pages)
22 July 2004	Return made up to 19/07/04; full list of members (8 pages)
17 April 2004	Full accounts made up to 31 December 2003 (17 pages)
17 April 2004	Full accounts made up to 31 December 2003 (17 pages)
15 September 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 31 December 2002 (16 pages)
5 March 2003	Full accounts made up to 31 December 2002 (16 pages)
5 March 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
5 March 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
25 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
27 March 2002	Registered office changed on 27/03/02 from: stuart house first avenue tyne tunnel trading estate north shields tyne & wear NE29 7UZ (1 page)
27 March 2002	Registered office changed on 27/03/02 from: stuart house first avenue tyne tunnel trading estate north shields tyne & wear NE29 7UZ (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
9 August 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
30 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 21D oak road west chirton north industrial estate north shields tyne & wear (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 21D oak road west chirton north industrial estate north shields tyne & wear (1 page)
20 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
20 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
27 July 2000	Return made up to 20/07/00; full list of members (7 pages)
27 July 2000	Return made up to 20/07/00; full list of members (7 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
25 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
27 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Return made up to 20/07/99; full list of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1999	New director appointed (2 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
26 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
5 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
30 October 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
30 September 1996	Return made up to 10/08/96; full list of members (6 pages)
30 September 1996	Return made up to 10/08/96; full list of members (6 pages)
17 January 1996	Location of register of members (1 page)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 January 1996	Location of register of members (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 4.northumberland place, north shields, tyne & wear. NE30 1QP (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 4.northumberland place, north shields, tyne & wear. NE30 1QP (1 page)
6 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
6 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
21 September 1995	Return made up to 10/08/95; no change of members (4 pages)
21 September 1995	Return made up to 10/08/95; no change of members (4 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
29 July 1954	Certificate of incorporation (1 page)
29 July 1954	Certificate of incorporation (1 page)

Potts Print (UK) Limited

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