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Home > England & Wales Companies > PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED
Company Information for

PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED

MILLBOARD ROAD, BOURNE END, BUCKS, SL8 5XE,
Company Registration Number
01471232
Private Limited Company
Active

Company Overview

About Printing And Graphic Machinery Installations Ltd
PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED was founded on 1980-01-04 and has its registered office in Bucks. The organisation's status is listed as "Active". Printing And Graphic Machinery Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED
 
Legal Registered Office
MILLBOARD ROAD
BOURNE END
BUCKS
SL8 5XE
Other companies in SL8
 
Filing Information
Company Number 01471232
Company ID Number 01471232
Date formed 1980-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 19:42:03
Primary Source:Companies House
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Company Officers of PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BUCHANAN SMITH
 Company Secretary 2002-05-06
GILES EDWARD SMITH
 Director 2011-09-15
MARTIN BUCHANAN SMITH
 Director 1991-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GUY CHURCHILL
 Director 2002-05-06 2016-10-04
PATRICIA ANN WEBB
 Company Secretary 1996-10-12 2002-05-06
DAVID HETHERINGTON
 Company Secretary 1993-07-02 1996-10-11
MARTIN BUCHANAN SMITH
 Company Secretary 1991-07-03 1993-07-04
RAYMOND GOMERSALL
 Director 1991-07-03 1993-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES EDWARD SMITH PRINTING & GRAPHIC MACHINERY LIMITED Director 2010-04-25 CURRENT 2002-04-25 Active
GILES EDWARD SMITH PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED Director 2006-12-15 CURRENT 2006-01-20 Active
MARTIN BUCHANAN SMITH PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED Director 2010-09-17 CURRENT 2006-01-20 Active
MARTIN BUCHANAN SMITH PRINTING & GRAPHIC MACHINERY LIMITED Director 2010-04-25 CURRENT 2002-04-25 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
2024-07-17CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-03-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-05-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AP03Appointment of Mr Giles Edward Smith as company secretary on 2020-09-28
2020-09-28TM02Termination of appointment of Martin Buchanan Smith on 2020-09-28
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-03-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-02-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHURCHILL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0103/07/15 ANNUAL RETURN FULL LIST
2015-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0103/07/14 ANNUAL RETURN FULL LIST
2014-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-07-09AR0103/07/13 ANNUAL RETURN FULL LIST
2013-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-07-25AR0103/07/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-16AP01DIRECTOR APPOINTED MR GILES EDWARD SMITH
2011-07-04AR0103/07/11 ANNUAL RETURN FULL LIST
2010-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-08-06AR0103/07/10 ANNUAL RETURN FULL LIST
2010-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-07-07363aReturn made up to 03/07/09; full list of members
2009-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-12-01363aReturn made up to 03/07/08; full list of members
2008-08-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-30363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-07-31363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-22363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-13363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-07AUDAUDITOR'S RESIGNATION
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-13363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02288cDIRECTOR'S PARTICULARS CHANGED
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-06-07288bSECRETARY RESIGNED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288aNEW SECRETARY APPOINTED
2001-08-03363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-12363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-04363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-03-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-30363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1997-07-29363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-07-29288aNEW SECRETARY APPOINTED
1997-07-29SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1997-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-07-29363(288)SECRETARY RESIGNED
1996-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-07-09363sRETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1996-07-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1995-07-06363sRETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
1995-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-07-05363sRETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
1994-07-05288SECRETARY RESIGNED
1993-08-03SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/92
1993-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1993-08-03363(288)DIRECTOR RESIGNED
1993-08-03SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/93
1993-08-03288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED 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 PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-18 Outstanding HSBC BANK PLC
DEBENTURE 2001-07-03 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1986-05-23 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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 PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED
Trademarks
We have not found any records of PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED 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 PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED 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 PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED 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 SL8 5XE