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

PRINTING & GRAPHIC MACHINERY LIMITED

MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XE,
Company Registration Number
04424327
Private Limited Company
Active

Company Overview

About Printing & Graphic Machinery Ltd
PRINTING & GRAPHIC MACHINERY LIMITED was founded on 2002-04-25 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Printing & Graphic Machinery 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 & GRAPHIC MACHINERY LIMITED
 
Legal Registered Office
MILLBOARD ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5XE
Other companies in SL8
 
Filing Information
Company Number 04424327
Company ID Number 04424327
Date formed 2002-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806619033  
Last Datalog update: 2024-05-05 08:29:06
Primary Source:Companies House
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Companies with same name PRINTING & GRAPHIC MACHINERY LIMITED
The following companies were found which have the same name as PRINTING & GRAPHIC MACHINERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED PRINTING AND GRAPHIC MACHINERY MILLBOARD ROAD BOURNE END BUCKINGHAMSHIRE SL8 5XE Active Company formed on the 2006-01-20
PRINTING & GRAPHIC MACHINERY (NTH) LIMITED C/O BAKER TILLY CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS Liquidation Company formed on the 1979-05-14

Company Officers of PRINTING & GRAPHIC MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
GILES EDWARD SMITH
Company Secretary 2017-04-24
GILES EDWARD SMITH
Director 2010-04-25
MARTIN BUCHANAN SMITH
Director 2010-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE ELIZABETH SMITH
Company Secretary 2002-04-25 2017-04-24
GUY CHURCHILL
Director 2002-04-25 2016-10-04
RICHARD JAMES ELIAS DAVIES
Director 2010-04-25 2011-09-09
STEPHEN FRANCIS GLASGOW
Director 2002-12-18 2008-10-21
MARTIN BUCHANAN SMITH
Director 2002-04-25 2007-12-03
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2002-04-25 2002-04-25
MC FORMATIONS LIMITED
Nominated Director 2002-04-25 2002-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES EDWARD SMITH PRINTING AND GRAPHIC MACHINERY INSTALLATIONS LIMITED Director 2011-09-15 CURRENT 1980-01-04 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 AND GRAPHIC MACHINERY INSTALLATIONS LIMITED Director 1991-07-03 CURRENT 1980-01-04 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
2024-05-02CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-03-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-05-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-03-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-02-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-09AP03Appointment of Mr Giles Edward Smith as company secretary on 2017-04-24
2017-05-09TM02Termination of appointment of Lorraine Elizabeth Smith on 2017-04-24
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHURCHILL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0125/04/16 ANNUAL RETURN FULL LIST
2016-05-10CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE ELIZABETH SMITH on 2016-04-24
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0125/04/15 ANNUAL RETURN FULL LIST
2015-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-05-13AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-05-23AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2011-05-19AR0125/04/11 ANNUAL RETURN FULL LIST
2010-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-06-15AR0125/04/10 ANNUAL RETURN FULL LIST
2010-06-15AP01DIRECTOR APPOINTED MR GILES EDWARD SMITH
2010-06-14AP01DIRECTOR APPOINTED MR RICHARD JAMES ELIAS DAVIES
2010-06-14AP01DIRECTOR APPOINTED MR MARTIN BUCHANAN SMITH
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY CHURCHILL / 25/04/2010
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-07-07363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GLASGOW
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-11363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR MARTIN SMITH
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-28363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-07-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-28363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-05-13AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-13363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-07AUDAUDITOR'S RESIGNATION
2003-06-17363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2003-01-17288aNEW DIRECTOR APPOINTED
2002-12-30CERTNMCOMPANY NAME CHANGED PRINTING & GRAPHIC MACHINES LIMI TED CERTIFICATE ISSUED ON 30/12/02
2002-08-02288cDIRECTOR'S PARTICULARS CHANGED
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-3088(2)RAD 25/04/02--------- £ SI 98@1=98 £ IC 2/100
2002-05-24288aNEW DIRECTOR APPOINTED
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2002-05-24288bDIRECTOR RESIGNED
2002-05-24288aNEW SECRETARY APPOINTED
2002-05-24288bSECRETARY RESIGNED
2002-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to PRINTING & GRAPHIC MACHINERY 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 & GRAPHIC MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
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
Intangible Assets
Patents
We have not found any records of PRINTING & GRAPHIC MACHINERY LIMITED registering or being granted any patents
Domain Names

PRINTING & GRAPHIC MACHINERY LIMITED owns 1 domain names.

pgm.co.uk  

Trademarks
We have not found any records of PRINTING & GRAPHIC MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINTING & GRAPHIC MACHINERY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as PRINTING & GRAPHIC MACHINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRINTING & GRAPHIC MACHINERY 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.
Import/Export of Goods
Goods imported/exported by PRINTING & GRAPHIC MACHINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184401090Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines)
2015-04-0184431970Printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442 (excl. machinery for printing textile materials, those for use in the production of semiconductors, ink jet printing machines, hectograph or stencil duplicating machines, addressing machines and other office printing machines of heading 8469 to 8472 and offset, flexographic, letterpress and gravure printing machinery)
2014-09-0184431100Offset printing machinery, reel fed
2013-12-0184401040Unsewn "perfect" binding machines
2013-11-0184
2013-10-0184401090Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines)
2013-01-0184401030Sewing, wire stitching and stapling machines, incl. book-sewing machines, for bookbinding
2012-10-0184401030Sewing, wire stitching and stapling machines, incl. book-sewing machines, for bookbinding
2012-06-0184399900Parts of machinery for making or finishing paper or paperboard, n.e.s.
2011-11-0184079080Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power <= 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines)
2010-09-0184401030Sewing, wire stitching and stapling machines, incl. book-sewing machines, for bookbinding
2010-09-0184401090Bookbinding machinery (excl. machinery of heading 8441, general-purpose presses, printing machinery of heading 8443 and machines of uses ancillary to printing, folding machines, collating machines, gathering machines, sewing, wire stitching and stapling machines and unsewn binding machines)
2010-09-0184518080Machinery for coating or impregnating textile yarns, fabrics or other made-up textile articles (excl. calenders and general purpose presses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINTING & GRAPHIC MACHINERY 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 & GRAPHIC MACHINERY 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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