4imprint Direct Limited

Company Registration Number: 06392482

Company registered in England and Wales

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4imprint Direct Limited is a Private Company Limited by Shares first registered on 8 October 2007. 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

06392482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,543,000£1,869,000£1,613,000£1,349,000£1,564,000
of which Cash £294,000£185,000£130,000£220,000£162,000
Total Assets £2,543,000£1,869,000£1,613,000£1,349,000£1,564,000
Current Liabilities £1,798,000£1,360,000£1,256,000£1,055,000£1,027,000
Net Current Assets £745,000£509,000£357,000£294,000£537,000
Total Net Worth £1,597,000£1,440,000£1,317,000£1,309,000£599,000

Previous Names

No previous names

Company Officers

  • SCULL, Andrew James

    Secretary

    Appointed on 31 October 2007

     

    Kelling House
    18 Grantham Road
    Bottesford
    Nottinghamshire
    NG13 0EG

  • SCULL, Andrew James

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Company 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

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2007

    Resigned on 31 October 2007

    2 Lambs Passage
    London
    EC1Y 8BB

  • DAVIES, Gillian

    Director

    Appointed on 31 October 2007

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Flat 15
    51 Iverna Gardens, Kensington
    London
    W8 6TP

  • MONIR, Nicole Frances

    Director

    Appointed on 8 October 2007

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1967

    92 Crosslands
    Caddington
    Luton
    Bedfordshire
    LU1 4ER

  • SHEPPERSON, Laura Joan

    Director

    Appointed on 8 October 2007

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    34a Brecon Road
    London
    W6 8PU

  • TRUSEC LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2007

    Resigned on 31 October 2007

    2 Lambs Passage
    London
    EC1Y 8BB

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHB81. Transaction: MzE1OTYzNDY1OWFkaXF6a2N4.

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

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A57FHIAI. Transaction: MzE0OTM3NDk1MWFkaXF6a2N4.

  3. 23 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4JW2VPT. Transaction: MzEzNTc1MDYzOWFkaXF6a2N4.

  4. 23 November 2015 Statement of capital on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH19. Barcode: A4JVNEVV. Transaction: MzEzNTc0OTg2MWFkaXF6a2N4.

  5. 23 November 2015 Solvency Statement dated 06/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4JW2VQ1. Transaction: MzEzNTc0OTYxOGFkaXF6a2N4.

  6. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKVk5FVzNhZGlxemtjeA.

  7. 30 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4V25U. Transaction: MzEzNDE0MTUyNGFkaXF6a2N4.

  8. 18 May 2015 Full accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A471OD4Q. Transaction: MzEyMzA3MzE0NGFkaXF6a2N4.

  9. 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: X44DC9X6. Transaction: MzEyMDMyMzgwMGFkaXF6a2N4.

  10. 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: X44DC9D7. Transaction: MzEyMDMyMzY3NWFkaXF6a2N4.

  11. 20 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWEKQ. Transaction: MzEwOTcxMzg5NGFkaXF6a2N4.

  12. 14 May 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A37SMWHV. Transaction: MzEwMDAzMzkwN2FkaXF6a2N4.

  13. 22 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIX3MJ. Transaction: MzA4NzM4NjY1MGFkaXF6a2N4.

  14. 19 June 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A2AIJCGO. Transaction: MzA4MDAxNzc2MGFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVIAO. Transaction: MzA2NjA2NjQ2MGFkaXF6a2N4.

  16. 7 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GULIEP. Transaction: MzA2Mzc1MDQwMGFkaXF6a2N4.

  17. 31 July 2012 Statement of capital following an allotment of shares on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Capital. Type: SH01. Barcode: A1E5D575. Transaction: MzA2MTcwMTA2MmFkaXF6a2N4.

  18. 26 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X5GSNYPK. Transaction: MzA0NjEzOTMzMGFkaXF6a2N4.

  19. 26 October 2011 Director's details changed for Gillian Davies on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Officers. Type: CH01. Barcode: X5GSMYPJ. Transaction: MzA0NjEzOTIxN2FkaXF6a2N4.

  20. 18 August 2011 Full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: L52V3WPB. Transaction: MzA0MjI4ODU0NGFkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XUXZUOTY. Transaction: MzAyNjQyNDE5NWFkaXF6a2N4.

  22. 25 August 2010 Full accounts made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: LKBKOMS2. Transaction: MzAyMjA4OTMwM2FkaXF6a2N4.

  23. 23 December 2009 Statement of capital following an allotment of shares on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Capital. Type: SH01. Barcode: AVXC9FUW. Transaction: MzAwNTYxNDQ5N2FkaXF6a2N4.

  24. 23 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XQH47EC5. Transaction: MzAwMTM2NTI2OWFkaXF6a2N4.

  25. 10 August 2009 Full accounts made up to 27 December 2008 [View PDF]

    Action Date: 27 December 2008. Category: Accounts. Type: AA. Barcode: L2H74C7Y. Transaction: MjAzODg3ODMzOGFkaXF6a2N4.

  26. 21 May 2009 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFZDMA1D. Transaction: MjAzMzQ3NzA5M2FkaXF6a2N4.

  27. 21 May 2009 Registered office changed on 21/05/2009 from 6 cavendish place london W1G 9NB [View PDF]

    Category: Address. Type: 287. Barcode: PFZDNA1E. Transaction: MjAzMzQ3NzAxOGFkaXF6a2N4.

  28. 15 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG72X00B. Transaction: MjAxNTY5MDc4MmFkaXF6a2N4.

  29. 28 December 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE1Mjk4NmFkaXF6a2N4.

  30. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1Njc2NmFkaXF6a2N4.

  31. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1Njg2NmFkaXF6a2N4.

  32. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1NzI1NWFkaXF6a2N4.

  33. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1NzIzNmFkaXF6a2N4.

  34. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1NzIzNWFkaXF6a2N4.

  35. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1Njg2NWFkaXF6a2N4.

  36. 5 November 2007 Registered office changed on 05/11/07 from: 2 lambs passage london EC1Y 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg1Njk0NmFkaXF6a2N4.

  37. 5 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg1NjkyN2FkaXF6a2N4.

  38. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkwMzc5NGFkaXF6a2N4.

  39. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjkwNzQzNmFkaXF6a2N4.

  40. 8 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjUxMTkxMGFkaXF6a2N4.

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