4imprint UK Holdings Limited

Company Registration Number: 05779870

Company registered in England and Wales

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4imprint UK Holdings Limited is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in London.

Registered Address

7-8 MARKET PLACE
LONDON
W1W 8AG

There are 14 companies currently registered at this postcode, including this one.

All companies at W1W 8AG

Registration Data

Company Number

05779870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162014201320122011
Fixed Assets £21,278,000£21,278,000£0£38,650,000£4,745,000
Current Assets £0£233,000£33,910,000£1,250,000£26,366,000
of which Cash £0£0£0£0£1,000
Total Assets £21,278,000£21,511,000£33,910,000£39,900,000£31,111,000
Current Liabilities £0£0£0£126,000£391,000
Net Current Assets £0£233,000£33,910,000£1,124,000£25,975,000
Total Net Worth £21,278,000£21,511,000£27,314,000£39,774,000£30,720,000

Previous Names

No previous names

Company Officers

  • SCULL, Andrew James

    Secretary

    Appointed on 12 April 2006

     

    Kelling House
    18 Grantham Road
    Bottesford
    Nottinghamshire
    NG13 0EG

  • SCULL, Andrew James

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Kelling House
    18 Grantham Road
    Bottesford
    Nottinghamshire
    NG13 0EG

  • SEEKINGS, David John Emmott

    Director

    Appointed on 31 March 2015

     

    Nationality: British Citizen

    Occupation: Chartered Accountant

    Month of birth: November 1965

    7/8
    Market Place
    London
    W1W 8AG
    England

  • DAVIES, Gillian

    Director

    Appointed on 12 April 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    Flat 15
    51 Iverna Gardens, Kensington
    London
    W8 6TP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 May 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A57FHID5. Transaction: MzE0OTM3NDk0NWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEMOI. Transaction: MzE0Nzk5MDM3MWFkaXF6a2N4.

  3. 18 May 2015 Full accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A471ODG8. Transaction: MzEyMzA3MzE0MGFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45W052I. Transaction: MzEyMTY5NjQ1OWFkaXF6a2N4.

  5. 1 April 2015 Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DC6WA. Transaction: MzEyMDMyMzA4OGFkaXF6a2N4.

  6. 31 March 2015 Termination of appointment of Gillian Davies as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DC4DU. Transaction: MzEyMDMyMjQ4N2FkaXF6a2N4.

  7. 14 May 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A37SMWJ7. Transaction: MzEwMDAzMzM2MWFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35WTM9D. Transaction: MzA5ODM2NzE5M2FkaXF6a2N4.

  9. 15 July 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A2C82Q2Y. Transaction: MzA4MTU0MTExMmFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26VL8WH. Transaction: MzA3NjczNzQyNGFkaXF6a2N4.

  11. 7 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GULIE1. Transaction: MzA2Mzc1MDU1NmFkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X175S1RY. Transaction: MzA1NjEyNDAyNWFkaXF6a2N4.

  13. 7 September 2011 Full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: L4NPDXAL. Transaction: MzA0MzQxMzc0MmFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XHSR1TTK. Transaction: MzAzNjQ1ODAyNmFkaXF6a2N4.

  15. 25 August 2010 Full accounts made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: LKBKNMS1. Transaction: MzAyMjA4OTQwOGFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XJ3LPKKX. Transaction: MzAxNjk0NDY3OGFkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Gillian Davies on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XJ3LOKKW. Transaction: MzAxNjk0NDU2OGFkaXF6a2N4.

  18. 13 October 2009 Full accounts made up to 27 December 2008 [View PDF]

    Action Date: 27 December 2008. Category: Accounts. Type: AA. Barcode: LZSZSDYE. Transaction: MzAwMDYzMjExMGFkaXF6a2N4.

  19. 21 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JYQ97R. Transaction: MjAzMTAzNzgzMmFkaXF6a2N4.

  20. 15 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG72Z00D. Transaction: MjAxNTY5MTE1NmFkaXF6a2N4.

  21. 14 October 2008 Full accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: A0IR93YT. Transaction: MjAxNTUxODQwMWFkaXF6a2N4.

  22. 7 August 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1OO21W. Transaction: MjAxMDQ5MTEzNmFkaXF6a2N4.

  23. 9 July 2008 Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB [View PDF]

    Category: Address. Type: 287. Barcode: XCDIE18R. Transaction: MjAwODY1NzM2NGFkaXF6a2N4.

  24. 28 September 2007 Full accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzMjMyN2FkaXF6a2N4.

  25. 23 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5NDY2MGFkaXF6a2N4.

  26. 12 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIyMjI0OGFkaXF6a2N4.

  27. 27 July 2006 Certificate of reduction of issued capital and share premium and cancellation of share premium [View PDF]

    Category: Capital. Type: CERT17. Transaction: MDE2MzMzMTYwMmFkaXF6a2N4.

  28. 27 July 2006 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE2MzkyMDQ4N2FkaXF6a2N4.

  29. 26 July 2006 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzA3NzAwN2FkaXF6a2N4.

  30. 7 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzkyMTgyMmFkaXF6a2N4.

  31. 29 June 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2Mjg1NDA1OGFkaXF6a2N4.

  32. 29 June 2006 Ad 16/06/06--------- £ si [email protected]=10418162 £ ic 1/10418163 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjg1MzY4M2FkaXF6a2N4.

  33. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc4Njc4OGFkaXF6a2N4.

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