Statex Press (Northern) Limited

Company Name	Statex Press (Northern) Limited
Company Status	Active
Company Number	02887894
Category	Private Limited Company
Incorporation Date	14 January 1994(30 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr James Edward Dark
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Director Name	Mr Neil Richard Macray
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(20 years, 3 months after company formation)
Appointment Duration	10 years
Role	Regional Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Director Name	Mrs Louise Dark
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Director Name	Mr Ian Robert Bates
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Director Name	Mr Peter Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Director Name	Mr Paul Telford Treanor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Secretary Name	Graham Minett
Nationality	British
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 North Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9UH

Director Name	Graham Minett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 weeks, 4 days after company formation)
Appointment Duration	28 years, 10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HN

Secretary Name	Susan Maitland
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 09 March 2022)
Role	Finance & HR Director
Country of Residence	England
Correspondence Address	6 Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Director Name	Susan Maitland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 1 month after company formation)
Appointment Duration	20 years (resigned 09 March 2022)
Role	Finance & HR Director
Country of Residence	England
Correspondence Address	6 Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Director Name	Stuart Melville
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 January 2011)
Role	Commerical Director
Country of Residence	England
Correspondence Address	Croft End 14 North Road, Ponteland Newcastle Upon Tyne NE20 9UH

Director Name	Christopher Noel Nellist
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 30 September 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Cottonwood Biddick Woods Houghton Le Spring Tyne And Wear DH4 7TA

Director Name	Mr Steven Alan Miller
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(14 years, 10 months after company formation)
Appointment Duration	12 years (resigned 30 November 2020)
Role	Production Director
Country of Residence	England
Correspondence Address	47 Humford Green Blyth Northumberland NE24 4LY

Director Name	Mrs Kerry Minett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(20 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	6 Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.statex.co.uk/
Email address	[email protected]
Telephone	0191 2457200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	6 Airport Industrial Estate Newcastle Upon Tyne NE3 2EF
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside

Shareholders

62.5k at £1	Graham Minet 25.00% Ordinary
62.5k at £1	James Dark 25.00% Ordinary
62.5k at £1	Kerry Minett 25.00% Ordinary
62.5k at £1	Louise Dark 25.00% Ordinary

Financials

Year	2014
Turnover	£5,716,969
Gross Profit	£2,320,812
Net Worth	£756,492
Cash	£86,861
Current Liabilities	£1,305,070

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audited Abridged
Accounts Year End	28 February

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

31 August 2022	Delivered on: 31 August 2022 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: All assets debenture. 'I. By way of legal mortgage all the freehold or leasehold property (if any) described in section 3 of schedule 1 together with all present and future buildings, fixtures (including trade and tenants fixtures), plant and machinery which are at any time on such property.. Ii. All freehold or leasehold property belonging to the company (other than any property charged under paragraph (I) above) together with all present and future buildings, fixtures (including trade and tenants fixtures), plant and machinery which are at any time on such property.. Iii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
25 February 2013	Delivered on: 26 February 2013 Persons entitled: James Dark and Graham Minett Both as Trustees for Statex Press (Northern) Limited Directors Scheme Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels being KD66 folder - s/n 701943, TI52 folder - s/n fhfapb-000499, TH56 folder - s/n fhhhbao-000491, linoprint C901 - s/n T0132500006, oce arizona 318GL - s/n 3714712 see image for full details. Outstanding
24 July 2009	Delivered on: 13 August 2009 Persons entitled: Graham Minett, James Dark and Rowanmoor Trustees Limited as Trustees of the Statex Press (Northern) Limited Directors Scheme Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge on the following - heidelburg SM52 - 5 printing press, s/no 205359. heidelburg SM74 - 2PH printing press, s/no 627398. Outstanding
17 February 2005	Delivered on: 1 March 2005 Persons entitled: Mr G Minett, Mr J Dark and Namulus Pension Trustees Limited Classification: Debenture Secured details: Â£100,000.00 8% debenture loan stock due or to become due from the company to the chargee. Particulars: All assets at 6 airport industrial estate kingston park newcastle upon tyne. Outstanding
14 March 2006	Delivered on: 15 March 2006 Satisfied on: 12 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ten colour offset press complete with CP20000 centre & alcolor vario dampening heidelberg 2005 CD74-10P-C53 x 74CM with perfector,the full benefit of any guarantee,warranty or other obligation in relation to the mortgaged chattels. See the mortgage charge document for full details. Fully Satisfied
13 February 1994	Delivered on: 24 February 1994 Satisfied on: 12 March 2014 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
14 December 2020	Accounts for a small company made up to 29 February 2020 (18 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020	Termination of appointment of Steven Alan Miller as a director on 30 November 2020 (1 page)
2 December 2019	Audited abridged accounts made up to 28 February 2019 (18 pages)
26 November 2019	Director's details changed for Mr James Edward Dark on 1 October 2019 (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Christopher Noel Nellist as a director on 30 September 2019 (1 page)
11 September 2019	Satisfaction of charge 4 in full (1 page)
11 September 2019	Satisfaction of charge 2 in full (1 page)
11 September 2019	Satisfaction of charge 5 in full (1 page)
11 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
29 November 2018	Audited abridged accounts made up to 28 February 2018 (19 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
18 October 2017	Accounts for a small company made up to 28 February 2017 (16 pages)
18 October 2017	Accounts for a small company made up to 28 February 2017 (16 pages)
20 December 2016	Secretary's details changed for Susan Maitland on 5 August 2016 (1 page)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016	Director's details changed for Susan Maitland on 5 September 2016 (2 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016	Director's details changed for Susan Maitland on 5 September 2016 (2 pages)
20 December 2016	Secretary's details changed for Susan Maitland on 5 August 2016 (1 page)
29 November 2016	Accounts for a medium company made up to 29 February 2016 (17 pages)
29 November 2016	Accounts for a medium company made up to 29 February 2016 (17 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 250,000 (10 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 250,000 (10 pages)
11 September 2015	Accounts for a medium company made up to 28 February 2015 (17 pages)
11 September 2015	Accounts for a medium company made up to 28 February 2015 (17 pages)
26 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 250,000 (10 pages)
26 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 250,000 (10 pages)
16 October 2014	Director's details changed for Susan Maitland on 27 June 2014 (2 pages)
16 October 2014	Appointment of Mrs Kerry Minett as a director on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Susan Maitland on 27 June 2014 (2 pages)
16 October 2014	Appointment of Mrs Kerry Minett as a director on 16 October 2014 (2 pages)
16 October 2014	Secretary's details changed for Susan Maitland on 27 June 2014 (1 page)
16 October 2014	Secretary's details changed for Susan Maitland on 27 June 2014 (1 page)
6 October 2014	Accounts for a medium company made up to 28 February 2014 (17 pages)
6 October 2014	Accounts for a medium company made up to 28 February 2014 (17 pages)
25 April 2014	Appointment of Mr Neil Richard Macray as a director (2 pages)
25 April 2014	Appointment of Mr Neil Richard Macray as a director (2 pages)
12 March 2014	Satisfaction of charge 1 in full (2 pages)
12 March 2014	Satisfaction of charge 1 in full (2 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 250,000 (8 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 250,000 (8 pages)
20 November 2013	Accounts for a medium company made up to 28 February 2013 (17 pages)
20 November 2013	Accounts for a medium company made up to 28 February 2013 (17 pages)
12 August 2013	Satisfaction of charge 3 in full (4 pages)
12 August 2013	Satisfaction of charge 3 in full (4 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 5 (8 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 5 (8 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Director's details changed for Mr James Edward Dark on 14 December 2012 (2 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Director's details changed for Mr James Edward Dark on 14 December 2012 (2 pages)
25 October 2012	Accounts for a medium company made up to 29 February 2012 (18 pages)
25 October 2012	Accounts for a medium company made up to 29 February 2012 (18 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
7 November 2011	Accounts for a medium company made up to 28 February 2011 (17 pages)
7 November 2011	Accounts for a medium company made up to 28 February 2011 (17 pages)
18 January 2011	Termination of appointment of Stuart Melville as a director (1 page)
18 January 2011	Termination of appointment of Stuart Melville as a director (1 page)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
19 November 2010	Accounts for a medium company made up to 28 February 2010 (19 pages)
19 November 2010	Accounts for a medium company made up to 28 February 2010 (19 pages)
21 December 2009	Director's details changed for James Edward Dark on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Steven Alan Miller on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Stuart Melville on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for James Edward Dark on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Susan Maitland on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Susan Maitland on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Graham Minett on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Christopher Noel Nellist on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Graham Minett on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Christopher Noel Nellist on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Stuart Melville on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Graham Minett on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Susan Maitland on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for James Edward Dark on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Steven Alan Miller on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Stuart Melville on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Christopher Noel Nellist on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Steven Alan Miller on 1 October 2009 (2 pages)
30 November 2009	Full accounts made up to 28 February 2009 (19 pages)
30 November 2009	Full accounts made up to 28 February 2009 (19 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 December 2008	Director appointed mr steven alan miller (1 page)
22 December 2008	Return made up to 18/12/08; full list of members (5 pages)
22 December 2008	Return made up to 18/12/08; full list of members (5 pages)
22 December 2008	Director appointed mr steven alan miller (1 page)
27 November 2008	Full accounts made up to 29 February 2008 (18 pages)
27 November 2008	Full accounts made up to 29 February 2008 (18 pages)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2007	Accounts for a medium company made up to 28 February 2007 (17 pages)
13 September 2007	Accounts for a medium company made up to 28 February 2007 (17 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Return made up to 19/12/06; full list of members (3 pages)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Return made up to 19/12/06; full list of members (3 pages)
29 August 2006	Accounts for a medium company made up to 28 February 2006 (18 pages)
29 August 2006	Accounts for a medium company made up to 28 February 2006 (18 pages)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Particulars of mortgage/charge (4 pages)
15 March 2006	Particulars of mortgage/charge (4 pages)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2005	Return made up to 19/12/05; full list of members (3 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 19/12/05; full list of members (3 pages)
19 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2005	Full accounts made up to 28 February 2005 (14 pages)
23 September 2005	Full accounts made up to 28 February 2005 (14 pages)
21 March 2005	Resolutions RES13 ‐ New issue of debentures 17/02/05 (1 page)
21 March 2005	Resolutions RES13 ‐ New issue of debentures 17/02/05 (1 page)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Resolutions RES13 ‐ Deb loan stock 14/01/05 (1 page)
16 February 2005	Resolutions RES13 ‐ Deb loan stock 14/01/05 (1 page)
4 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 2004	Accounts for a medium company made up to 29 February 2004 (14 pages)
8 November 2004	Accounts for a medium company made up to 29 February 2004 (14 pages)
22 January 2004	Return made up to 01/01/04; full list of members (7 pages)
22 January 2004	Return made up to 01/01/04; full list of members (7 pages)
5 December 2003	Full accounts made up to 28 February 2003 (16 pages)
5 December 2003	Full accounts made up to 28 February 2003 (16 pages)
7 January 2003	Return made up to 01/01/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Return made up to 01/01/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Full accounts made up to 28 February 2002 (16 pages)
30 December 2002	Full accounts made up to 28 February 2002 (16 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 January 2002	Return made up to 14/01/02; no change of members (6 pages)
8 January 2002	Return made up to 14/01/02; no change of members (6 pages)
29 November 2001	Full accounts made up to 28 February 2001 (16 pages)
29 November 2001	Full accounts made up to 28 February 2001 (16 pages)
29 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/01/01 (8 pages)
29 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/01/01 (8 pages)
11 December 2000	Nc inc already adjusted 07/11/00 (1 page)
11 December 2000	Nc inc already adjusted 07/11/00 (1 page)
5 December 2000	Ad 07/11/00--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
5 December 2000	Ad 07/11/00--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
5 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
24 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
14 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
7 May 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 January 1999	Return made up to 14/01/99; change of members (6 pages)
19 January 1999	Return made up to 14/01/99; change of members (6 pages)
21 December 1998	Nc inc already adjusted 08/09/98 (1 page)
21 December 1998	Nc inc already adjusted 08/09/98 (1 page)
16 November 1998	Ad 08/09/98--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
16 November 1998	Ad 08/09/98--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
16 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
29 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
21 January 1998	Return made up to 14/01/98; no change of members 363(287) ‐ Registered office changed on 21/01/98 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 January 1998	Return made up to 14/01/98; no change of members 363(287) ‐ Registered office changed on 21/01/98 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1997	Full accounts made up to 28 February 1997 (13 pages)
30 May 1997	Full accounts made up to 28 February 1997 (13 pages)
19 January 1997	Return made up to 14/01/97; full list of members (6 pages)
19 January 1997	Return made up to 14/01/97; full list of members (6 pages)
15 November 1996	Full accounts made up to 29 February 1996 (15 pages)
15 November 1996	Full accounts made up to 29 February 1996 (15 pages)
20 February 1996	Return made up to 14/01/96; full list of members (6 pages)
20 February 1996	Return made up to 14/01/96; full list of members (6 pages)
9 November 1995	Accounting reference date shortened from 31/01 to 28/02 (1 page)
9 November 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
9 November 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
9 November 1995	Accounting reference date shortened from 31/01 to 28/02 (1 page)
6 November 1995	Â£ nc 100/25000 10/06/95 (1 page)
6 November 1995	Â£ nc 100/25000 10/06/95 (1 page)
6 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
26 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 March 1995	Return made up to 14/01/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/03/95 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1995	Return made up to 14/01/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/03/95 363(353) ‐ Location of register of members address changed (6 pages)

Statex Press (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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