Newcastle Print Solutions Limited

Company Name	Newcastle Print Solutions Limited
Directors	Julie Bennett and Richard Stephen Bennett
Company Status	Active
Company Number	04470237
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Julie Bennett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Whitehouse Industrial Estate Whitehouse Road Newcastle Upon Tyne Tyne & Wear NE15 6LN

Director Name	Mr Richard Stephen Bennett
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4a Whitehouse Industrial Estate Whitehouse Road Newcastle Upon Tyne Tyne & Wear NE15 6LN

Director Name	Mr Adam Brenner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Whitehouse Industrial Estate Whitehouse Road Newcastle Upon Tyne Tyne & Wear NE15 6LN

Secretary Name	Mrs Ruth Ann Brenner
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Moorside South Newcastle Upon Tyne Tyne And Wear NE4 9BD

Director Name	Mrs Ruth Ann Brenner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 09 August 2018)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	4a Whitehouse Industrial Estate Whitehouse Road Newcastle Upon Tyne Tyne & Wear NE15 6LN

Director Name	Mr Peter Robin Bennett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Whitehouse Industrial Estate Whitehouse Road Newcastle Upon Tyne Tyne & Wear NE15 6LN

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	callnps.co.uk
Email address	[email protected]
Telephone	0191 2386008
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4a Whitehouse Industrial Estate Whitehouse Road Newcastle Upon Tyne Tyne & Wear NE15 6LN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£250,885
Cash	£70,666
Current Liabilities	£129,303

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

30 October 2020	Delivered on: 30 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 June 2005	Delivered on: 15 June 2005 Satisfied on: 4 February 2015 Persons entitled: Lloyds Tsb 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. Fully Satisfied

30 October 2020

Delivered on: 30 October 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

13 June 2005

Delivered on: 15 June 2005
Satisfied on: 4 February 2015
Persons entitled: Lloyds Tsb 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.
Fully Satisfied

Filing History

9 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
30 October 2020	Registration of charge 044702370002, created on 30 October 2020 (24 pages)
10 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
11 June 2020	Cessation of Richard Stephen Bennett as a person with significant control on 11 June 2020 (1 page)
11 June 2020	Cessation of Julie Bennett as a person with significant control on 11 June 2020 (1 page)
5 June 2020	Change of details for Environmental Fuel Solutions Limited as a person with significant control on 27 February 2019 (2 pages)
12 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
7 September 2018	Notification of Environmental Fuel Solutions Limited as a person with significant control on 9 August 2018 (4 pages)
29 August 2018	Notification of Julie Bennett as a person with significant control on 9 August 2018 (2 pages)
29 August 2018	Notification of Richard Stephen Bennett as a person with significant control on 9 August 2018 (2 pages)
23 August 2018	Appointment of Mrs Julie Bennett as a director on 9 August 2018 (2 pages)
23 August 2018	Appointment of Mr Richard Stephen Bennett as a director on 9 August 2018 (2 pages)
23 August 2018	Termination of appointment of Ruth Ann Brenner as a director on 9 August 2018 (1 page)
23 August 2018	Termination of appointment of Adam Brenner as a director on 9 August 2018 (1 page)
22 August 2018	Cessation of Ruth Ann Brenner as a person with significant control on 9 August 2018 (3 pages)
22 August 2018	Cessation of Adam Brenner as a person with significant control on 9 August 2018 (3 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
7 July 2017	Notification of Adam Brenner as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Notification of Ruth Ann Brenner as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Notification of Adam Brenner as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Notification of Ruth Ann Brenner as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
20 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 2 (6 pages)
5 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 2 (6 pages)
29 June 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 June 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (3 pages)
18 March 2015	Appointment of Mrs Ruth Ann Brenner as a director on 1 August 2014 (2 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Appointment of Mrs Ruth Ann Brenner as a director on 1 August 2014 (2 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Appointment of Mrs Ruth Ann Brenner as a director on 1 August 2014 (2 pages)
4 February 2015	Satisfaction of charge 1 in full (1 page)
4 February 2015	Satisfaction of charge 1 in full (1 page)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
29 May 2013	Registered office address changed from 25 Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JE on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 25 Collingwood Street Newcastle upon Tyne Tyne & Wear NE1 1JE on 29 May 2013 (1 page)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011	Termination of appointment of Ruth Brenner as a director (1 page)
27 June 2011	Termination of appointment of Ruth Brenner as a director (1 page)
27 June 2011	Termination of appointment of Ruth Brenner as a secretary (1 page)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Termination of appointment of Ruth Brenner as a secretary (1 page)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mrs Ruth Ann Brenner on 26 June 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mrs Ruth Ann Brenner on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Adam Brenner on 26 June 2010 (2 pages)
29 June 2010	Director's details changed for Adam Brenner on 26 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 August 2008	Return made up to 26/06/08; full list of members (4 pages)
21 August 2008	Return made up to 26/06/08; full list of members (4 pages)
20 August 2008	Director and secretary's change of particulars / ruth brenner / 16/08/2007 (1 page)
20 August 2008	Director's change of particulars / adam brenner / 16/08/2007 (1 page)
20 August 2008	Director and secretary's change of particulars / ruth brenner / 19/08/2007 (1 page)
20 August 2008	Director and secretary's change of particulars / ruth brenner / 16/08/2007 (1 page)
20 August 2008	Director and secretary's change of particulars / ruth brenner / 19/08/2007 (1 page)
20 August 2008	Director's change of particulars / adam brenner / 16/08/2007 (1 page)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 July 2007	Return made up to 26/06/07; full list of members (7 pages)
10 July 2007	Return made up to 26/06/07; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 July 2006	Return made up to 26/06/06; full list of members (7 pages)
25 July 2006	Return made up to 26/06/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 April 2006	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
4 April 2006	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
23 July 2005	Return made up to 26/06/05; full list of members (7 pages)
23 July 2005	Return made up to 26/06/05; full list of members (7 pages)
15 June 2005	Particulars of mortgage/charge (7 pages)
15 June 2005	Particulars of mortgage/charge (7 pages)
17 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
17 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 August 2004	Return made up to 26/06/04; full list of members (7 pages)
24 August 2004	Return made up to 26/06/04; full list of members (7 pages)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 August 2003	Return made up to 26/06/03; full list of members (7 pages)
20 August 2003	Return made up to 26/06/03; full list of members (7 pages)
11 July 2002	Registered office changed on 11/07/02 from: 23-27 victoria road darlington county durham DL1 5SF (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 23-27 victoria road darlington county durham DL1 5SF (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Incorporation (15 pages)
26 June 2002	Incorporation (15 pages)