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Home > England & Wales Companies > PAPERFLOW LTD
Company Information for

PAPERFLOW LTD

606 RENAISSANCE WALK, LONDON, SE10 0QL,
Company Registration Number
01268438
Private Limited Company
Active

Company Overview

About Paperflow Ltd
PAPERFLOW LTD was founded on 1976-07-13 and has its registered office in London. The organisation's status is listed as "Active". Paperflow Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAPERFLOW LTD
 
Legal Registered Office
606 RENAISSANCE WALK
LONDON
SE10 0QL
Other companies in SE7
 
Filing Information
Company Number 01268438
Company ID Number 01268438
Date formed 1976-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB249560929  
Last Datalog update: 2023-10-05 09:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAPERFLOW LTD
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Companies with same name PAPERFLOW LTD
The following companies were found which have the same name as PAPERFLOW LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAPERFLOW Prince Edward Island Unknown Company formed on the 2001-12-17
PAPERFLOW INC. Prince Edward Island Unknown Company formed on the 2012-07-11
PAPERFLOW USA CORPORATION New Jersey Unknown
PAPERFLOW SOLUTIONS LLC North Carolina Unknown
PAPERFLOW BIRMINGHAM LIMITED 133 Tame Road Birmingham B6 7DG Active - Proposal to Strike off Company formed on the 2022-10-27
PAPERFLOW, INC. 549 WYMORE ROAD NORTH MAITLAND FL 32751 Inactive Company formed on the 1991-09-26
PAPERFLOWCL LTD 133 Tame Road Birmingham B6 7DG Active - Proposal to Strike off Company formed on the 2021-11-09
PAPERFLOWERROCK LLC Delaware Unknown
PAPERFLOWERGIRLS LLC Active Company formed on the 2014-11-17
PAPERFLOWERS, INC. 350 NE 129 ST. N. MIAMI FL 33161 Inactive Company formed on the 1994-01-05
PAPERFLOWERROCK LLC California Unknown
PAPERFLOWUK LTD. 61 BLACKROCK ROAD BIRMINGHAM WEST MIDLANDS B23 7XR Active - Proposal to Strike off Company formed on the 2020-03-02

Company Officers of PAPERFLOW LTD

Current Directors
Officer Role Date Appointed
ROBERT ERALD SMITHSON
 Company Secretary 2006-06-20
CAROLINE CHARLOTTE ROLFE
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ROLFE
 Director 1991-08-14 2017-10-24
ROGER JAMES CUTHBERT
 Director 2002-09-01 2014-04-25
SUSAN GERALDINE ROLFE
 Director 1991-08-14 2012-02-06
PS LAW SECRETARIES LIMITED
 Company Secretary 2003-03-31 2006-06-20
CRAIG BRIEN GILLINGHAM
 Director 2002-06-10 2003-11-13
MICHAEL GEORGE PETTMAN
 Company Secretary 1991-08-14 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ERALD SMITHSON PROTEM PROPERTY LIMITED Company Secretary 2007-05-31 CURRENT 2007-05-31 Dissolved 2016-10-11
ROBERT ERALD SMITHSON STATFLOW LIMITED Company Secretary 2006-06-20 CURRENT 1988-03-16 Active
ROBERT ERALD SMITHSON ARCHIVES-ONLINE LIMITED Company Secretary 2006-06-20 CURRENT 2001-05-11 Active
ROBERT ERALD SMITHSON H.V.SIER LIMITED Company Secretary 2006-06-20 CURRENT 1945-01-24 Active
ROBERT ERALD SMITHSON NEW GREENWICH PROPERTIES LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-20 Active
ROBERT ERALD SMITHSON THE SCHOOL GROUNDS COMPANY LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
CAROLINE CHARLOTTE ROLFE H.V.SIER LIMITED Director 2017-09-25 CURRENT 1945-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-07-19TM02Termination of appointment of Robert Erald Smithson on 2022-07-19
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Unit 4 65 White Hart Avenue London SE28 0GW England
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-11-27SH03Purchase of own shares
2017-10-25PSC07CESSATION OF MICHAEL JOHN ROLFE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CHARLOTTE ROLFE
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROLFE
2017-09-25AP01DIRECTOR APPOINTED MS CAROLINE CHARLOTTE ROLFE
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20RP04CS01Second filing of Confirmation Statement dated 14/08/2016
2017-03-15CH01Director's details changed for Mr. Michael John Rolfe on 2017-03-15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM UNIT 6 MERIDIAN TRADING ESTATE, BUGSBY'S WAY CHARLTON LONDON SE7 7SJ
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, UNIT 6 MERIDIAN TRADING ESTATE, BUGSBY'S WAY, CHARLTON, LONDON, SE7 7SJ
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-03AR0114/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-24AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CUTHBERT
2013-09-26AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17MG01Particulars of a mortgage or charge / charge no: 7
2012-09-07AR0114/08/12 ANNUAL RETURN FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM UNIT 6 BUGSBY'S WAY CHARLTON LONDON SE7 7SJ UNITED KINGDOM
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, UNIT 6 BUGSBY'S WAY, CHARLTON, LONDON, SE7 7SJ, UNITED KINGDOM
2012-06-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM UNIT 5-6 MERIDIAN TRADING ESTATE 20 BUGSBYS WAY CHARLTON LONDON SE7 7SJ
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, UNIT 5-6 MERIDIAN TRADING ESTATE, 20 BUGSBYS WAY, CHARLTON, LONDON, SE7 7SJ
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROLFE
2011-09-13AR0114/08/11 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-09-27AR0114/08/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GERALDINE ROLFE / 01/10/2009
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-22363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-08-20363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-01-0853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-01-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-01-08RES02REREG PLC-PRI 14/12/07
2007-08-20363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-10-10363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB
2006-06-27288bSECRETARY RESIGNED
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 79 KNIGHTSBRIDGE, LONDON, SW1X 7RB
2005-09-01AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-30363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-25363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-27244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-19288bDIRECTOR RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-04-16288bSECRETARY RESIGNED
2003-04-16288aNEW SECRETARY APPOINTED
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-04288aNEW DIRECTOR APPOINTED
2002-08-18363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-30288aNEW DIRECTOR APPOINTED
2002-07-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-24363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-21363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-27363aRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS; AMEND
2000-01-24363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to PAPERFLOW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAPERFLOW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-17 Outstanding HSBC BANK PLC
CHARGE 1992-10-29 Satisfied MIDLAND BANK PLC
CHARGE 1991-06-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-01-28 Satisfied MIDLAND BANK PLC
DEBENTURE 1985-03-14 Satisfied THE EAST LANCASHIRE PAPER MILL COMPANY LIMITED
CHARGE 1985-03-13 Satisfied MIDLAND BANK PLC
DEBENTURE 1980-04-14 Satisfied ROYAL BANK OF SCOTLAND LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAPERFLOW LTD

Intangible Assets
Patents
We have not found any records of PAPERFLOW LTD registering or being granted any patents
Domain Names

PAPERFLOW LTD owns 11 domain names.

puredutch.co.uk   samquest.co.uk   sierquality.co.uk   paperflowoffice.co.uk   paperflowonline.co.uk   paperflowprint.co.uk   archives-online.co.uk   travelhealth121.co.uk   rmspaperflow.co.uk   clarkdavis.co.uk   paperflowgroup.co.uk  

Trademarks

Trademark applications by PAPERFLOW LTD

PAPERFLOW LTD is the Original Applicant for the trademark Image for mark UK00003067908 PiPo ™ (UK00003067908) through the UKIPO on the 2014-08-09
Trademark class: Paper, cardboard.
Income
Government Income

Government spend with PAPERFLOW LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-07-25 GBP £540 Printing, Stationery & General Office Exps
City of London 2014-05-12 GBP £1,336 Printing, Stationery & General Office Exps
City of London 2014-02-28 GBP £796
City of London 2014-02-28 GBP £500
City of London 2014-02-28 GBP £877
City of London 2014-02-28 GBP £796
City of London 2014-02-28 GBP £796 Printing, Stationery & General Office Exps
City of London 2014-02-28 GBP £877 Printing, Stationery & General Office Exps
City of London 2014-02-28 GBP £500 Printing, Stationery & General Office Exps
City of London 2014-02-28 GBP £796 Printing, Stationery & General Office Exps
City of London 2013-12-18 GBP £796 Printing, Stationery& General Office Exps
City of London 2013-12-13 GBP £665 Equipment, Furniture& Materials
London Borough of Hackney 2013-09-01 GBP £1,260

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PAPERFLOW LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAPERFLOW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAPERFLOW LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE10 0QL