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

PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED

PRINTING AND GRAPHIC MACHINERY, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XE,
Company Registration Number
05682330
Private Limited Company
Active

Company Overview

About Printing & Graphic Machinery Holdings Ltd
PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED was founded on 2006-01-20 and has its registered office in Bourne End. The organisation's status is listed as "Active". Printing & Graphic Machinery Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
PRINTING AND GRAPHIC MACHINERY
MILLBOARD ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5XE
Other companies in SL8
 
Previous Names
FIRMLEASE LIMITED18/12/2006
Filing Information
Company Number 05682330
Company ID Number 05682330
Date formed 2006-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:02:43
Primary Source:Companies House
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Company Officers of PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GILES EDWARD SMITH
 Company Secretary 2014-07-28
GILES EDWARD SMITH
 Director 2006-12-15
MARTIN BUCHANAN SMITH
 Director 2010-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
GUY CHURCHILL
 Director 2006-03-10 2016-10-04
LORRAINE ELIZABETH SMITH
 Company Secretary 2011-09-15 2014-07-28
GUY CHURCHILL
 Company Secretary 2006-03-10 2011-09-15
RICHARD JAMES ELIAS DAVIES
 Director 2006-03-10 2011-09-09
STEPHEN FRANCIS GLASGOW
 Director 2006-12-15 2008-10-21
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-01-20 2006-01-27
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-01-20 2006-01-27

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 LIMITED Director 2010-04-25 CURRENT 2002-04-25 Active
MARTIN BUCHANAN SMITH PRINTING & GRAPHIC MACHINERY LIMITED Director 2010-04-25 CURRENT 2002-04-25 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
2024-03-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-05-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-03-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-02-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-09-01SH03Purchase of own shares
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 76
2017-08-31SH06Cancellation of shares. Statement of capital on 2017-07-31 GBP 76.00
2017-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHURCHILL
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0120/01/16 ANNUAL RETURN FULL LIST
2015-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0120/01/15 ANNUAL RETURN FULL LIST
2015-02-17AP03Appointment of Mr Giles Edward Smith as company secretary on 2014-07-28
2014-09-30TM02Termination of appointment of Lorraine Elizabeth Smith on 2014-07-28
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0120/01/14 ANNUAL RETURN FULL LIST
2014-02-11CH01Director's details changed for Mr Giles Edward Smith on 2014-01-20
2014-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-01-31AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-01-26AR0120/01/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-15AP03Appointment of Mrs Lorraine Elizabeth Smith as company secretary
2011-09-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUY CHURCHILL
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2011-03-03AR0120/01/11 FULL LIST
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-17AP01DIRECTOR APPOINTED MR MARTIN BUCHANAN SMITH
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-09AR0120/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD SMITH / 01/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ELIAS DAVIES / 01/01/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY CHURCHILL / 01/01/2010
2009-04-02363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GLASGOW
2009-02-17AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-02363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-12-01353LOCATION OF REGISTER OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM MILLBOARD ROAD BOURNE END BUCKINGHAMSHIRE SL8 5XE
2008-12-01190LOCATION OF DEBENTURE REGISTER
2008-08-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU
2007-08-08225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2007-04-30363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288aNEW DIRECTOR APPOINTED
2006-12-18CERTNMCOMPANY NAME CHANGED FIRMLEASE LIMITED CERTIFICATE ISSUED ON 18/12/06
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-0788(2)RAD 17/03/06-17/03/06 £ SI 99@1=99 £ IC 1/100
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bSECRETARY RESIGNED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2006-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

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 HOLDINGS 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 HOLDINGS 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 2006-11-09 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED
Trademarks
We have not found any records of PRINTING & GRAPHIC MACHINERY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINTING & GRAPHIC MACHINERY HOLDINGS 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 & GRAPHIC MACHINERY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRINTING & GRAPHIC MACHINERY HOLDINGS 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 & GRAPHIC MACHINERY HOLDINGS 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 HOLDINGS 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