Lithoflex Limited

Company Name	Lithoflex Limited
Company Status	Active
Company Number	04470975
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Craig Lee Allen
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr David Norris Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Mark Eyeington
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Gary Joyce
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Secretary Name	Mr Gary Joyce
Status	Current
Appointed	28 February 2021(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mrs Jane Gill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mr John Russell Croisdale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Michael John Williamson
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Secretary Name	Mrs Jane Gill
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Secretary Name	Mr Michael John Williamson
Nationality	British
Status	Resigned
Appointed	22 February 2007(4 years, 8 months after company formation)
Appointment Duration	14 years (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	encoreenvelopes.com
Email address	[email protected]
Telephone	0191 5186850
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Encore Direct LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	26 June 2023 (10 months, 4 weeks ago)
Next Return Due	10 July 2024 (1 month, 3 weeks from now)

Filing History

17 August 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 July 2017	Notification of Tyne & Wear Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
8 August 2016	Full accounts made up to 30 November 2015 (8 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
13 July 2015	Full accounts made up to 30 November 2014 (8 pages)
26 June 2015	Director's details changed for Mr Michael John Williamson on 26 June 2015 (2 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Director's details changed for Mr John Russell Croisdale on 26 June 2015 (2 pages)
4 August 2014	Full accounts made up to 30 November 2013 (8 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
27 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Full accounts made up to 30 November 2012 (8 pages)
30 August 2012	Full accounts made up to 30 November 2011 (9 pages)
12 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
18 August 2011	Full accounts made up to 30 November 2010 (9 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Secretary's details changed for Mr Michael John Williamson on 28 January 2011 (1 page)
27 June 2011	Director's details changed for Mr Michael John Williamson on 28 January 2011 (2 pages)
11 March 2011	Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Washington Tyne and Wear NE37 2SA United Kingdom on 11 March 2011 (1 page)
18 August 2010	Full accounts made up to 30 November 2009 (9 pages)
27 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from york house wetherby road, long marston york north yorkshire YO26 7NH (1 page)
19 August 2009	Location of register of members (1 page)
19 August 2009	Return made up to 26/06/09; full list of members (3 pages)
19 May 2009	Full accounts made up to 30 November 2008 (8 pages)
16 September 2008	Full accounts made up to 30 November 2007 (8 pages)
3 July 2008	Return made up to 26/06/08; full list of members (3 pages)
9 July 2007	Full accounts made up to 30 November 2006 (8 pages)
29 June 2007	Return made up to 26/06/07; full list of members (2 pages)
12 March 2007	New secretary appointed (3 pages)
11 March 2007	Secretary resigned;director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 August 2006	Full accounts made up to 30 November 2005 (8 pages)
29 June 2006	Return made up to 26/06/06; full list of members (3 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 30 November 2004 (8 pages)
5 July 2005	Return made up to 26/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 July 2004	Return made up to 26/06/04; full list of members (8 pages)
27 April 2004	Full accounts made up to 30 November 2003 (8 pages)
30 October 2003	Director's particulars changed (1 page)
14 August 2003	Ad 01/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 August 2003	Return made up to 26/06/03; full list of members (8 pages)
4 February 2003	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
26 June 2002	Incorporation (16 pages)

Lithoflex Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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