The Shiremoor Press Limited

Company Name	The Shiremoor Press Limited
Company Status	Active
Company Number	05596101
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)
Previous Name	S P L 2 Limited

Business Activity

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

Directors

Director Name	Mr Keith Whisson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Secretary Name	Lisa Whisson
Nationality	British
Status	Current
Appointed	18 October 2005(same day as company formation)
Role	Sales Assistant
Correspondence Address	Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Director Name	Mr Joseph Peter Burke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(11 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Shiremoor Press House Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Director Name	Mrs Lynne Hoult
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(11 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Shiremoor Press House Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(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	18 October 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	shiremoor-press.co.uk
Email address	[email protected]
Telephone	0191 2169990
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside

Shareholders

100 at £1	Keith Whisson 100.00% Ordinary

Financials

Year	2014
Net Worth	£232,754
Cash	£110,123
Current Liabilities	£392,590

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

10 June 2019	Delivered on: 10 June 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
19 May 2017	Delivered on: 24 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 January 2014	Delivered on: 4 February 2014 Persons entitled: City Business Finance LTD T/a Print Finance Classification: A registered charge Particulars: 2006 ryobi 755 (sw-5-a) five colour press s/N. 2038. all the companyâ€™s present or future indebtedness to city business finance LTD whether solely or jointly with any other person or persons and whether as principle or surety or actually or contingently, together with any other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by city business finance LTD; including those arising from city business finance LTD perfecting or enforcing or attempting to enforce the said charge or any other security (and itâ€™s rights thereunder) held by city business finance LTD from time to time.. Notification of addition to or amendment of charge. Outstanding
24 November 2005	Delivered on: 10 December 2005 Persons entitled: Shiremoor Press Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit C5D mylord crescent camperdown industrial estate killingworth. Outstanding
25 November 2005	Delivered on: 2 December 2005 Persons entitled: Shiremoor Press Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit C5D mylord crescent camperdown industrial estate kinningworth t/n TY431722 all estates and interests in any other f/h or l/h property fixed charge all estates and interests in any f/h and l/h property in the future by way of assignment the benefit of all covenants rights claims and guarantees relating to the companys present and future f/h and l/h property. See the mortgage charge document for full details. Outstanding

Filing History

13 June 2023	Change of details for Mr Keith Whisson as a person with significant control on 1 March 2023 (2 pages)
13 June 2023	Notification of Lisa Whisson as a person with significant control on 1 March 2023 (2 pages)
14 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
19 October 2021	Unaudited abridged accounts made up to 31 January 2021 (8 pages)
6 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 March 2020	Registered office address changed from Shiremoor Press House Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom to Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 11 March 2020 (1 page)
7 March 2020	Director's details changed for Mr Keith Whisson on 4 March 2020 (2 pages)
7 March 2020	Secretary's details changed for Lisa Whisson on 3 March 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
14 June 2019	All of the property or undertaking has been released from charge 055961010004 (1 page)
14 June 2019	Satisfaction of charge 055961010004 in full (1 page)
10 June 2019	Registration of charge 055961010005, created on 10 June 2019 (36 pages)
30 May 2019	All of the property or undertaking has been released from charge 055961010003 (1 page)
30 May 2019	Satisfaction of charge 055961010003 in full (1 page)
29 March 2019	Confirmation statement made on 27 March 2019 with updates (5 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
22 October 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
4 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 102 (3 pages)
21 March 2018	Registered office address changed from Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ to Shiremoor Press House Shiremoor Press House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 21 March 2018 (1 page)
21 March 2018	Change of details for Mr Keith Whisson as a person with significant control on 20 March 2018 (2 pages)
20 March 2018	Director's details changed for Mrs Lynne Hoult on 20 March 2018 (2 pages)
20 March 2018	Director's details changed for Mr Joseph Peter Burke on 20 March 2018 (2 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 May 2017	Registration of charge 055961010004, created on 19 May 2017 (42 pages)
24 May 2017	Registration of charge 055961010004, created on 19 May 2017 (42 pages)
17 May 2017	Satisfaction of charge 1 in full (2 pages)
17 May 2017	Appointment of Mr Joseph Peter Burke as a director on 12 April 2017 (2 pages)
17 May 2017	Appointment of Mrs Lynne Hoult as a director on 12 April 2017 (2 pages)
17 May 2017	Appointment of Mr Joseph Peter Burke as a director on 12 April 2017 (2 pages)
17 May 2017	All of the property or undertaking has been released from charge 1 (2 pages)
17 May 2017	Satisfaction of charge 1 in full (2 pages)
17 May 2017	Satisfaction of charge 2 in full (1 page)
17 May 2017	All of the property or undertaking has been released from charge 1 (2 pages)
17 May 2017	Appointment of Mrs Lynne Hoult as a director on 12 April 2017 (2 pages)
17 May 2017	Satisfaction of charge 2 in full (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 February 2014	Registration of charge 055961010003 (7 pages)
4 February 2014	Registration of charge 055961010003 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 December 2009	Director's details changed for Keith Whisson on 2 October 2009 (2 pages)
24 December 2009	Director's details changed for Keith Whisson on 2 October 2009 (2 pages)
24 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Keith Whisson on 2 October 2009 (2 pages)
24 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 November 2008	Return made up to 18/10/08; full list of members (3 pages)
12 November 2008	Return made up to 18/10/08; full list of members (3 pages)
1 May 2008	Return made up to 18/10/07; full list of members (3 pages)
1 May 2008	Return made up to 18/10/07; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 July 2007	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
28 July 2007	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
6 January 2007	Return made up to 18/10/06; full list of members (6 pages)
6 January 2007	Return made up to 18/10/06; full list of members (6 pages)
13 January 2006	Company name changed s p l 2 LIMITED\certificate issued on 13/01/06 (2 pages)
13 January 2006	Company name changed s p l 2 LIMITED\certificate issued on 13/01/06 (2 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
10 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (7 pages)
2 December 2005	Particulars of mortgage/charge (7 pages)
16 November 2005	Ad 18/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2005	Ad 18/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
2 November 2005	Director resigned (1 page)
18 October 2005	Incorporation (16 pages)
18 October 2005	Incorporation (16 pages)

The Shiremoor Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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