Actaprint Limited

Company Registration Number: 01189842

Company registered in England and Wales

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Actaprint Limited is a Private Company Limited by Shares first registered on 7 November 1974. Its current registered address is in Middlesex.

Registered Address

52 HIGH STREET
HARROW-ON-THE-HILL
MIDDLESEX
HA1 3LL

There are 80 companies currently registered at this postcode, including this one.

All companies at HA1 3LL

Registration Data

Company Number

01189842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £149,459£196,344£221,395£207,978£124,593£138,946
of which Cash £35,183£62,965£73,913£54,747£3,177£18
Total Assets £149,459£196,344£221,395£207,978£124,593£138,946
Current Liabilities £83,473£121,144£142,190£204,153£127,439£142,461
Net Current Assets £65,986£75,200£79,205£3,825£-2,846£-3,515
Total Net Worth £96,096£87,761£81,530£9,042£1,041£1,667

Previous Names

No previous names

Company Officers

  • PENNINGTON, Janet Josephine

    Secretary

     

    Nationality: British

    52 High Street
    Harrow-On-The-Hill
    Middlesex
    HA1 3LL

  • PENNINGTON, Janet Josephine

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1940

    52 High Street
    Harrow-On-The-Hill
    Middlesex
    HA1 3LL

  • PENNINGTON, Kevin David

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1964

    52 High Street
    Harrow-On-The-Hill
    Middlesex
    HA1 3LL

  • PENNINGTON, Jack

    Director

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    The Meadows Chipperfield Road
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X55H9QS1. Transaction: MzE0Njk3NTU1M2FkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53SKB7E. Transaction: MzE0NTA0NTczNGFkaXF6a2N4.

  3. 29 March 2016 Secretary's details changed for Janet Josephine Pennington on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X53SKB76. Transaction: MzE0NTA0NTU1MGFkaXF6a2N4.

  4. 27 October 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: A4HY9ODF. Transaction: MzEzMzI1NzA4M2FkaXF6a2N4.

  5. 7 September 2015 Director's details changed for Janet Josephine Pennington on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4FFQ6YA. Transaction: MzEzMDUzMjQzOWFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47RS3FD. Transaction: MzEyMzQ2NDA5MGFkaXF6a2N4.

  7. 14 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X47ERDMX. Transaction: MzEyMzE0MzUzMWFkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35ZEZOY. Transaction: MzA5ODQzMTY5MWFkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35RKXGB. Transaction: MzA5ODIxNDUyMmFkaXF6a2N4.

  10. 11 February 2014 Termination of appointment of Jack Pennington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31I2H15. Transaction: MzA5NDMyODEzNmFkaXF6a2N4.

  11. 3 February 2014 Appointment of Mr Kevin David Pennington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30XB1YW. Transaction: MzA5MzgwMTYwM2FkaXF6a2N4.

  12. 8 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2I5DNCI. Transaction: MzA4NjU5MDk0N2FkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24V6FAI. Transaction: MzA3NTExNzU1NGFkaXF6a2N4.

  14. 19 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1DFN3HC. Transaction: MzA2MTA3MzUzNWFkaXF6a2N4.

  15. 8 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14AH47U. Transaction: MzA1MzgxNjkxNWFkaXF6a2N4.

  16. 8 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQAGZYZM. Transaction: MzA0Njc5OTYyN2FkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWFSCS26. Transaction: MzAzMzA3MDY0OGFkaXF6a2N4.

  18. 9 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AM29CKLO. Transaction: MzAxNzE5Nzc4NGFkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XBAR9HXW. Transaction: MzAxMDQxMDM1MWFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Janet Josephine Pennington on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBAR8HXV. Transaction: MzAxMDQwOTU3NmFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Jack Pennington on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XBAR7HXU. Transaction: MzAxMDQwOTU3NWFkaXF6a2N4.

  22. 3 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PF4ZYAET. Transaction: MjAzNDMwNjE3M2FkaXF6a2N4.

  23. 5 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRZJ7W4. Transaction: MjAyNzQ2ODQwOWFkaXF6a2N4.

  24. 12 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AU5I20IB. Transaction: MjAwNzEyMDQwOWFkaXF6a2N4.

  25. 27 March 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADUK0YBA. Transaction: MjAwMjExMjAwM2FkaXF6a2N4.

  26. 12 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA3NzQ3M2FkaXF6a2N4.

  27. 19 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI0OTIwM2FkaXF6a2N4.

  28. 20 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NTIwNGFkaXF6a2N4.

  29. 13 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg0NTc5OWFkaXF6a2N4.

  30. 8 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMjY3NjEyMWFkaXF6a2N4.

  31. 15 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMyMTcwOGFkaXF6a2N4.

  32. 15 June 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNjU1ODkzNGFkaXF6a2N4.

  33. 8 June 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwNjQxNWFkaXF6a2N4.

  34. 20 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMzA3NDYwMmFkaXF6a2N4.

  35. 17 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2MzcwMGFkaXF6a2N4.

  36. 29 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyODE5OTc2M2FkaXF6a2N4.

  37. 8 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyNjgwM2FkaXF6a2N4.

  38. 8 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MjM4NTM4MWFkaXF6a2N4.

  39. 15 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1MDQ3MWFkaXF6a2N4.

  40. 9 June 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAxNDE5NTM1N2FkaXF6a2N4.

  41. 23 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyNzcwOGFkaXF6a2N4.

  42. 25 May 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0NzkwNTA1OGFkaXF6a2N4.

  43. 12 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NDYzN2FkaXF6a2N4.

  44. 8 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MTEwMjgwM2FkaXF6a2N4.

  45. 29 April 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE5NjI0NGFkaXF6a2N4.

  46. 20 June 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1MDg4NDY0M2FkaXF6a2N4.

  47. 21 March 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY5NzIyOGFkaXF6a2N4.

  48. 9 August 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyNzYzMzgyNWFkaXF6a2N4.

  49. 25 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg0ODE3M2FkaXF6a2N4.

  50. 18 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAyODYxMTI4M2FkaXF6a2N4.

  51. 8 March 1995 Return made up to 28/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTk4NDkzOWFkaXF6a2N4.

  52. 18 May 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0NDYwOTIzM2FkaXF6a2N4.

  53. 9 March 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2NzUwM2FkaXF6a2N4.

  54. 22 July 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2Mjg1MjQzMGFkaXF6a2N4.

  55. 9 March 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5ODc2MmFkaXF6a2N4.

  56. 18 October 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDA0NzczMTA3N2FkaXF6a2N4.

  57. 11 September 1992 Return made up to 27/08/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ0NDM2NGFkaXF6a2N4.

  58. 4 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTk5OTYyNGFkaXF6a2N4.

  59. 10 September 1991 Return made up to 27/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzQ3MzYyNWFkaXF6a2N4.

  60. 18 June 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDEyMTU3NDM3MWFkaXF6a2N4.

  61. 18 June 1991 Registered office changed on 18/06/91 from: st marys road watford herts wd 18E

    Category: Address. Type: 287. Transaction: MDEyMDg5NjA1MmFkaXF6a2N4.

  62. 6 November 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEyMDYzMDA5NWFkaXF6a2N4.

  63. 6 November 1990 Return made up to 17/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDA4NTg0MWFkaXF6a2N4.

  64. 2 January 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEwMTU1Mjc3MmFkaXF6a2N4.

  65. 2 January 1990 Return made up to 27/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTY0NjAyN2FkaXF6a2N4.

  66. 17 January 1989 Return made up to 27/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDk2NzgxM2FkaXF6a2N4.

  67. 6 December 1988 Full accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDAyNTAzNDk5OWFkaXF6a2N4.

  68. 25 April 1988 Return made up to 27/08/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjc5MjQxN2FkaXF6a2N4.

  69. 15 April 1988 Registered office changed on 15/04/88 from: station approach rickmansworth hertfordshire WD3 3NU

    Category: Address. Type: 287. Transaction: MDEwNTQxNDUxMmFkaXF6a2N4.

  70. 15 April 1988 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA5NzU2NDAzMGFkaXF6a2N4.

  71. 10 January 1987 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDEwNzg1OTY5OWFkaXF6a2N4.

  72. 10 January 1987 Annual return made up to 27/08/86

    Category: Annual return. Type: 363. Transaction: MDA2NDcwODUzMGFkaXF6a2N4.

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