Strategic Print Ltd

Company Name	Strategic Print Ltd
Director	Peter Robin Bennett
Company Status	Active - Proposal to Strike off
Company Number	10015880
Category	Private Limited Company
Incorporation Date	19 February 2016(8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Robin Bennett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 February 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3c Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB

Secretary Name	Mr Peter Robin Bennett
Status	Current
Appointed	19 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	3c Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB

Director Name	Mr Graeme Albert Fromme
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	3c Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB

Director Name	Mr Kenneth Sandland
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3c Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB

Director Name	Mrs Julie Bennett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Whitehouse Road Newcastle Upon Tyne NE15 6LN

Director Name	Mr Richard Stephen Bennett
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4a Whitehouse Road Newcastle Upon Tyne NE15 6LN

Location

Registered Address	B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	18 February 2023 (1 year, 2 months ago)
Next Return Due	3 March 2024 (overdue)

Charges

11 May 2021	Delivered on: 11 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

25 May 2023	Confirmation statement made on 18 February 2023 with updates (5 pages)
19 May 2023	Registered office address changed from 3C Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB England to 4a Whitehouse Road Newcastle upon Tyne NE15 6LN on 19 May 2023 (1 page)
23 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
23 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
23 August 2022	Cancellation of shares. Statement of capital on 14 July 2022 GBP 88.00 (6 pages)
23 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
2 August 2022	Cancellation of shares. Statement of capital on 14 July 2022 GBP 44.00 (6 pages)
2 August 2022	Purchase of own shares. (3 pages)
26 July 2022	Notification of Strategic Op Co 1 Limited as a person with significant control on 14 July 2022 (2 pages)
26 July 2022	Notification of National Print Solutions Group Limited as a person with significant control on 14 July 2022 (2 pages)
26 July 2022	Cessation of Peter Robin Bennett as a person with significant control on 14 July 2022 (1 page)
26 July 2022	Change of share class name or designation (2 pages)
26 July 2022	Particulars of variation of rights attached to shares (3 pages)
26 July 2022	Resolutions RES13 ‐ Sub-division 14/07/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 July 2022	Memorandum and Articles of Association (30 pages)
26 July 2022	Sub-division of shares on 14 July 2022 (6 pages)
25 July 2022	Appointment of Mr Richard Stephen Bennett as a director on 14 July 2022 (2 pages)
25 July 2022	Termination of appointment of Kenneth Sandland as a director on 14 July 2022 (1 page)
25 July 2022	Appointment of Mrs Julie Bennett as a director on 14 July 2022 (2 pages)
14 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 May 2021	Registration of charge 100158800001, created on 11 May 2021 (40 pages)
2 March 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
2 March 2021	Change of details for Mr Peter Robin Bennett as a person with significant control on 17 February 2021 (2 pages)
17 February 2021	Current accounting period extended from 30 March 2021 to 31 March 2021 (1 page)
17 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
16 November 2020	Termination of appointment of Graeme Albert Fromme as a director on 28 October 2020 (1 page)
16 November 2020	Cessation of Graeme Albert Fromme as a person with significant control on 28 October 2020 (1 page)
20 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
17 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Particulars of variation of rights attached to shares (2 pages)
9 April 2019	Change of share class name or designation (2 pages)
2 April 2019	Confirmation statement made on 18 February 2019 with updates (6 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 April 2018	Appointment of Mr Kenneth Sandland as a director on 1 April 2018 (2 pages)
14 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017	Current accounting period shortened from 28 February 2017 to 31 March 2016 (1 page)
17 November 2017	Current accounting period shortened from 28 February 2017 to 31 March 2016 (1 page)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
19 February 2016	Incorporation Statement of capital on 2016-02-19 GBP 94 MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 February 2016	Incorporation Statement of capital on 2016-02-19 GBP 94 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Strategic Print Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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