Power Print U.K. Limited

Company Name	Power Print U.K. Limited
Company Status	Active
Company Number	02650134
Category	Private Limited Company
Incorporation Date	1 October 1991(32 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Ian George Potts
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(same day as company formation)
Role	Screen Printer
Country of Residence	England
Correspondence Address	2 Norwood Court Eighton Banks Gateshead Tyne & Wear NE9 7XF

Secretary Name	Mr Ian George Potts
Nationality	British
Status	Current
Appointed	01 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Norwood Court Eighton Banks Gateshead Tyne & Wear NE9 7XF

Director Name	Mr Stephen Robson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(3 years after company formation)
Appointment Duration	29 years, 7 months
Role	Printing Director
Country of Residence	England
Correspondence Address	13 Belmont Terrace Springwell Village Gateshead Tyne & Wear NE9 7QU

Director Name	Mr Anthony Mark Ellis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(13 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	256 St. Vincent Street South Shields Tyne And Wear NE33 3BH

Director Name	Stephen Alexander
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	20 Percy Street Cramlington Northumberland NE23 6RG

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 October 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.powerprintuk.co.uk
Telephone	0191 4878851
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 2c Dts Business Park Nelson Way, Nelson Park West Cramlington Tyne & Wear NE23 1WG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Financials

Year	2012
Net Worth	£119,660
Cash	£125
Current Liabilities	£255,271

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

27 February 2009	Delivered on: 10 March 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 February 2005	Delivered on: 17 February 2005 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

27 February 2009

Delivered on: 10 March 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 February 2005

Delivered on: 17 February 2005
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

12 October 2023	Director's details changed for Mr Stephen Robson on 15 May 2020 (2 pages)
12 October 2023	Director's details changed for Mr Stephen Robson on 15 May 2020 (2 pages)
12 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
4 October 2023	Change of details for Mr Ian George Potts as a person with significant control on 10 October 2016 (2 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
7 December 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
11 November 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
18 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
6 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 August 2017	Registered office address changed from Unit 5 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY to Unit 2C Dts Business Park Nelson Way, Nelson Park West Cramlington Tyne & Wear NE23 1WG on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from Unit 5 Eleventh Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY to Unit 2C Dts Business Park Nelson Way, Nelson Park West Cramlington Tyne & Wear NE23 1WG on 18 August 2017 (1 page)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 160 (6 pages)
28 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 160 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 160 (6 pages)
21 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 160 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 160 (6 pages)
24 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 160 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
14 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Mr Stephen Robson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Anthony Mark Ellis on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Anthony Mark Ellis on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Mr Stephen Robson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Ian George Potts on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Ian George Potts on 14 October 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 October 2008	Director's change of particulars / anthony ellis / 20/12/2007 (1 page)
29 October 2008	Director's change of particulars / anthony ellis / 20/12/2007 (1 page)
29 October 2008	Return made up to 10/10/08; full list of members (4 pages)
29 October 2008	Return made up to 10/10/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 October 2007 (7 pages)
16 November 2007	Return made up to 10/10/07; full list of members (3 pages)
16 November 2007	Return made up to 10/10/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 November 2006	Return made up to 10/10/06; full list of members (8 pages)
9 November 2006	Return made up to 10/10/06; full list of members (8 pages)
10 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 October 2005	Return made up to 10/10/05; full list of members (8 pages)
24 October 2005	Return made up to 10/10/05; full list of members (8 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 April 2005	Ad 07/04/05--------- Â£ si [email protected]=5 Â£ ic 133/138 (2 pages)
20 April 2005	Ad 07/04/05--------- Â£ si [email protected]=5 Â£ ic 133/138 (2 pages)
20 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2005	Particulars of contract relating to shares (3 pages)
20 April 2005	Particulars of contract relating to shares (3 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
7 March 2005	Ad 28/02/05--------- Â£ si [email protected]=33 Â£ ic 100/133 (2 pages)
7 March 2005	Ad 28/02/05--------- Â£ si [email protected]=33 Â£ ic 100/133 (2 pages)
2 March 2005	Ad 06/01/05--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
2 March 2005	Ad 06/01/05--------- Â£ si [email protected] Â£ ic 100/100 (2 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
7 February 2005	Ad 05/01/05--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2005	Ad 05/01/05--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
7 February 2005	Nc inc already adjusted 05/01/05 (1 page)
7 February 2005	Nc inc already adjusted 05/01/05 (1 page)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2004	Return made up to 10/10/04; full list of members (7 pages)
30 October 2004	Return made up to 10/10/04; full list of members (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 October 2003	Return made up to 10/10/03; full list of members (7 pages)
15 October 2003	Return made up to 10/10/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
3 September 2002	Return made up to 01/10/01; full list of members (7 pages)
3 September 2002	Return made up to 01/10/01; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
26 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
22 October 2001	Registered office changed on 22/10/01 from: print house follingsby avenue follingsby park, gateshead tyne & wear NE10 8YF (1 page)
22 October 2001	Registered office changed on 22/10/01 from: print house follingsby avenue follingsby park, gateshead tyne & wear NE10 8YF (1 page)
2 November 2000	Return made up to 01/10/00; full list of members (6 pages)
2 November 2000	Return made up to 01/10/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
25 February 2000	Accounts for a small company made up to 31 October 1998 (5 pages)
29 October 1999	Return made up to 01/10/99; full list of members (6 pages)
29 October 1999	Return made up to 01/10/99; full list of members (6 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Return made up to 01/10/98; full list of members (5 pages)
25 January 1999	Return made up to 01/10/98; full list of members (5 pages)
7 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
7 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 February 1998	Return made up to 01/10/97; no change of members (4 pages)
12 February 1998	Return made up to 01/10/97; no change of members (4 pages)
29 December 1997	Registered office changed on 29/12/97 from: 5 eleventh ave team valley trading estate gateshead tyne & wear NE11 0JY (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 5 eleventh ave team valley trading estate gateshead tyne & wear NE11 0JY (1 page)
13 May 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
13 May 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
27 December 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 December 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
23 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
18 February 1996	Ad 23/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 February 1996	Ad 23/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 November 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
14 June 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
21 March 1995	Company name changed excel screen print LTD.\certificate issued on 22/03/95 (4 pages)
21 March 1995	Company name changed excel screen print LTD.\certificate issued on 22/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 October 1991	Certificate of incorporation (1 page)
1 October 1991	Certificate of incorporation (1 page)
1 October 1991	Incorporation (20 pages)
1 October 1991	Incorporation (20 pages)