Alverton Press Limited

Company Name	Alverton Press Limited
Directors	Guy Farrow Vasey and Peter Jeremy Anderson
Company Status	Active
Company Number	07118137
Category	Private Limited Company
Incorporation Date	7 January 2010(14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Guy Farrow Vasey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Portland Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UH

Director Name	Mr Peter Jeremy Anderson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(1 day after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Portland Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Secretary Name	Laura Forrest
Status	Resigned
Appointed	01 April 2012(2 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Unit 17 Portland Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UH

Contact

Website	alvertonpress.co.uk
Email address	[email protected]
Telephone	01677 427436
Telephone region	Bedale

Location

Registered Address	Unit 17 Portland Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UH
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Leeming

Shareholders

75 at £1	Guy Farrow Vasey 75.00% Ordinary
25 at £1	Peter Jeremy Anderson 25.00% Ordinary

Financials

Year	2014
Net Worth	£151,205
Cash	£64,399
Current Liabilities	£170,632

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

26 March 2012	Delivered on: 3 April 2012 Satisfied on: 29 October 2014 Persons entitled: Santander UK PLC (As Security Trustee) 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 see image for full details. Fully Satisfied

26 March 2012

Delivered on: 3 April 2012
Satisfied on: 29 October 2014
Persons entitled: Santander UK PLC (As Security Trustee)

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 see image for full details.
Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 February 2020	Director's details changed for Peter Jeremy Anderson on 7 February 2020 (2 pages)
24 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
17 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 April 2016	Director's details changed for Guy Farrow Vasey on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Peter Jeremy Anderson on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Peter Jeremy Anderson on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Guy Farrow Vasey on 1 April 2016 (2 pages)
1 April 2016	Secretary's details changed for Laura Forrest on 1 April 2016 (1 page)
1 April 2016	Secretary's details changed for Laura Forrest on 1 April 2016 (1 page)
4 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
29 October 2014	Satisfaction of charge 1 in full (4 pages)
29 October 2014	Satisfaction of charge 1 in full (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
14 November 2012	Appointment of Laura Forrest as a secretary (2 pages)
14 November 2012	Appointment of Laura Forrest as a secretary (2 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
18 March 2011	Registered office address changed from Unit 7 Portland Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UH United Kingdom on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from Unit 7 Portland Way Leeming Bar Industrial Estate Northallerton North Yorkshire DL7 9UH United Kingdom on 18 March 2011 (1 page)
15 February 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
15 February 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
19 January 2010	Appointment of Peter Jeremy Anderson as a director (3 pages)
19 January 2010	Appointment of Guy Farrow Vasey as a director (3 pages)
19 January 2010	Appointment of Guy Farrow Vasey as a director (3 pages)
19 January 2010	Appointment of Peter Jeremy Anderson as a director (3 pages)
14 January 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
14 January 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
7 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)