J.A.S. Print Limited

Company Name	J.A.S. Print Limited
Directors	John Anthony Rowell and Adrian Burgess Rowell
Company Status	Active
Company Number	01589635
Category	Private Limited Company
Incorporation Date	6 October 1981(42 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr John Anthony Rowell
Nationality	British
Status	Current
Appointed	12 May 1999(17 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Printer
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	12 Tower Road Glover Industrial Estate Washington Tyne And Wear NE37 2SH

Director Name	Mr John Anthony Rowell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2000(19 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	20 Longridge Avenue Washington Tyne And Wear NE38 0QN

Director Name	Adrian Burgess Rowell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(37 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Commercial Printer
Country of Residence	United Kingdom
Correspondence Address	12 Tower Road Glover Industrial Estate Washington Tyne And Wear NE37 2SH

Director Name	John Burgess Rowell
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (resigned 27 June 2013)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	6 St Chads Road Middle Herrington Sunderland Tyne Wear SR3 3TP

Director Name	Mrs Sheila Anne Rowell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 July 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Hill House The Green Washington Tyne & Wear NE38 7AB

Secretary Name	Mrs Sheila Anne Rowell
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Hill House The Green Washington Tyne & Wear NE38 7AB

Director Name	Adrian Burgess Rowell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(19 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 21 January 2019)
Role	Commercial Printer
Country of Residence	United Kingdom
Correspondence Address	10 Rivermead Washington Tyne And Wear NE38 8RE

Director Name	Mr Bryan John Stewart
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(35 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	12 Tower Road Glover Industrial Estate Washington Tyne And Wear NE37 2SH

Contact

Website	www.jasprint.com/
Email address	[email protected]
Telephone	0191 4176766
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	12 Tower Road Glover Industrial Estate Washington Tyne And Wear NE37 2SH
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Shareholders

38 at £1	Adrian Rowell 38.00% Ordinary
37 at £1	John Anthony Rowell 37.00% Ordinary
25 at £1	S.a. Rowell 25.00% Ordinary

Financials

Year	2014
Net Worth	£96,924
Cash	£9,045
Current Liabilities	£81,347

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

29 January 1986	Delivered on: 13 February 1986 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: (Including trade fixtures). 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

29 January 1986

Delivered on: 13 February 1986
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: (Including trade fixtures). 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

11 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
4 August 2020	Resolutions RES13 ‐ Terms of agreement buy back agreement 16/04/2020 (1 page)
29 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
9 March 2020	Appointment of Adrian Burgess Rowell as a director on 21 January 2019 (2 pages)
30 October 2019	Termination of appointment of Bryan John Stewart as a director on 21 January 2019 (1 page)
30 October 2019	Cessation of Bryan John Stewart as a person with significant control on 21 January 2019 (1 page)
30 October 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
30 October 2019	Termination of appointment of Adrian Burgess Rowell as a director on 21 January 2019 (1 page)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
17 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 135 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 136 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 137 (3 pages)
12 September 2017	Notification of Bryan John Stewart as a person with significant control on 1 October 2016 (2 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 138 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 137 (3 pages)
12 September 2017	Notification of Bryan John Stewart as a person with significant control on 1 October 2016 (2 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 136 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 135 (3 pages)
12 September 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 138 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 January 2017	Appointment of Mr Bryan John Stewart as a director on 1 October 2016 (2 pages)
11 January 2017	Appointment of Mr Bryan John Stewart as a director on 1 October 2016 (2 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
1 September 2016	Director's details changed for Mr John Anthony Rowell on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr John Anthony Rowell on 1 September 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Secretary's details changed for Mr John Anthony Rowell on 2 September 2014 (1 page)
5 October 2015	Secretary's details changed for Mr John Anthony Rowell on 2 September 2014 (1 page)
5 October 2015	Director's details changed for Mr John Anthony Rowell on 2 September 2014 (2 pages)
5 October 2015	Director's details changed for Mr John Anthony Rowell on 2 September 2014 (2 pages)
5 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Director's details changed for Adrian Burgess Rowell on 2 September 2014 (2 pages)
5 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Secretary's details changed for Mr John Anthony Rowell on 2 September 2014 (1 page)
5 October 2015	Director's details changed for Adrian Burgess Rowell on 2 September 2014 (2 pages)
5 October 2015	Director's details changed for Mr John Anthony Rowell on 2 September 2014 (2 pages)
5 October 2015	Director's details changed for Adrian Burgess Rowell on 2 September 2014 (2 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
27 June 2013	Termination of appointment of John Rowell as a director (1 page)
27 June 2013	Termination of appointment of John Rowell as a director (1 page)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Adrian Burgess Rowell on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Adrian Burgess Rowell on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Adrian Burgess Rowell on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for John Burgess Rowell on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for John Burgess Rowell on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for John Burgess Rowell on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 September 2009	Return made up to 01/09/09; full list of members (4 pages)
22 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
10 September 2008	Return made up to 01/09/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 September 2007	Return made up to 01/09/07; full list of members (3 pages)
25 September 2007	Return made up to 01/09/07; full list of members (3 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 September 2006	Return made up to 01/09/06; full list of members (3 pages)
22 September 2006	Return made up to 01/09/06; full list of members (3 pages)
27 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
27 June 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
17 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2005	Return made up to 01/09/05; full list of members (3 pages)
8 September 2005	Return made up to 01/09/05; full list of members (3 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 September 2004	Return made up to 01/09/04; full list of members (7 pages)
24 September 2004	Return made up to 01/09/04; full list of members (7 pages)
9 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 October 2003	Return made up to 01/09/03; full list of members (7 pages)
14 October 2003	Return made up to 01/09/03; full list of members (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
21 November 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 October 2001	Return made up to 01/09/01; full list of members (7 pages)
1 October 2001	Return made up to 01/09/01; full list of members (7 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	New director appointed (2 pages)
4 October 2000	Return made up to 01/09/00; full list of members (7 pages)
4 October 2000	Return made up to 01/09/00; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 September 1999	Return made up to 01/09/99; no change of members (4 pages)
29 September 1999	Return made up to 01/09/99; no change of members (4 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
28 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 September 1998	Return made up to 01/09/98; no change of members (4 pages)
21 September 1998	Return made up to 01/09/98; no change of members (4 pages)
5 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 December 1997	Director's particulars changed (1 page)
5 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 December 1997	Return made up to 01/09/97; full list of members (8 pages)
5 December 1997	Return made up to 01/09/97; full list of members (8 pages)
5 December 1997	Director's particulars changed (1 page)
30 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
29 October 1996	Return made up to 01/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
29 October 1996	Return made up to 01/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
20 September 1996	Auditor's resignation (1 page)
20 September 1996	Auditor's resignation (1 page)
27 February 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
27 February 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
30 November 1995	Return made up to 01/09/95; no change of members (4 pages)
30 November 1995	Return made up to 01/09/95; no change of members (4 pages)
16 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
16 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
6 October 1981	Incorporation (16 pages)
6 October 1981	Incorporation (16 pages)