| Company Name | Hull Premier Printing Company,Limited |
|---|---|
| Directors | Arend Buitendam and David West Wilson |
| Company Status | Active |
| Company Number | 00262172 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1932(92 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Arend Buitendam |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(59 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland Street Hull East Yorkshire HU2 0PS |
| Director Name | Mr David West Wilson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(59 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Cumberland Street Hull East Yorkshire HU2 0PS |
| Secretary Name | Richard Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1993(61 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | Cumberland Street Hull East Yorkshire HU2 0PS |
| Director Name | David John Green |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(59 years, 11 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 21 August 2013) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 19 Thorntondale Drive Bridlington East Yorkshire YO16 6GW |
| Secretary Name | Doreen Willison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(59 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 35 Adeliza Garth Hedon Hull North Humberside HU12 8NB |
Contact
| Website | kingstoncarton.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 329886 |
| Telephone region | Hull |
Location
| Registered Address | Cumberland Street Hull East Yorkshire HU2 0PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 23.5k at £1 | Kingston Carton Company LTD 99.91% Ordinary |
|---|---|
| 10 at £1 | Arend Buttendam 0.04% Ordinary |
| 10 at £1 | D.w. Wilson 0.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,007,616 |
| Cash | £39,916 |
| Current Liabilities | £337,449 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Charges
| 10 August 1987 | Delivered on: 24 August 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or the kingston carton company limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 11 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 8 April 2023 | Accounts for a small company made up to 30 June 2022 (13 pages) |
| 12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 22 February 2022 | Accounts for a small company made up to 30 June 2021 (13 pages) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 20 April 2021 | Accounts for a small company made up to 30 June 2020 (6 pages) |
| 20 January 2021 | Satisfaction of charge 1 in full (1 page) |
| 18 December 2020 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 25 February 2020 | Accounts for a small company made up to 30 June 2019 (7 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a small company made up to 30 June 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 18 July 2018 | Secretary's details changed for Richard Wilkinson on 13 July 2018 (1 page) |
| 16 July 2018 | Director's details changed for Mr David West Wilson on 13 July 2018 (2 pages) |
| 16 July 2018 | Director's details changed for Mr David West Wilson on 16 July 2018 (2 pages) |
| 16 July 2018 | Director's details changed for Arend Buitendam on 16 July 2018 (2 pages) |
| 5 March 2018 | Accounts for a small company made up to 30 June 2017 (8 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 13 March 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 13 March 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 2 March 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 2 March 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 7 April 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 7 April 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 17 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 25 March 2014 | Accounts for a small company made up to 30 June 2013 (8 pages) |
| 25 March 2014 | Accounts for a small company made up to 30 June 2013 (8 pages) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 2 September 2013 | Termination of appointment of David Green as a director (1 page) |
| 2 September 2013 | Termination of appointment of David Green as a director (1 page) |
| 11 July 2013 | Auditor's resignation (1 page) |
| 11 July 2013 | Auditor's resignation (1 page) |
| 8 July 2013 | Auditor's resignation (1 page) |
| 8 July 2013 | Auditor's resignation (1 page) |
| 14 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 14 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 12 December 2011 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 2 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Accounts made up to 30 June 2009 (13 pages) |
| 22 January 2010 | Accounts made up to 30 June 2009 (13 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 19 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 10 December 2008 | Accounts made up to 30 June 2008 (13 pages) |
| 10 December 2008 | Accounts made up to 30 June 2008 (13 pages) |
| 13 March 2008 | Accounts made up to 30 June 2007 (14 pages) |
| 13 March 2008 | Accounts made up to 30 June 2007 (14 pages) |
| 13 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
| 30 April 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 30 April 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 21 December 2006 | Return made up to 11/12/06; full list of members (8 pages) |
| 21 December 2006 | Return made up to 11/12/06; full list of members (8 pages) |
| 28 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 28 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 21 December 2005 | Return made up to 11/12/05; full list of members
|
| 21 December 2005 | Return made up to 11/12/05; full list of members
|
| 20 December 2004 | Return made up to 11/12/04; full list of members
|
| 20 December 2004 | Return made up to 11/12/04; full list of members
|
| 9 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 9 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 6 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
| 6 April 2004 | Full accounts made up to 30 June 2003 (12 pages) |
| 29 December 2003 | Return made up to 11/12/03; full list of members (8 pages) |
| 29 December 2003 | Return made up to 11/12/03; full list of members (8 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (8 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (8 pages) |
| 17 December 2002 | Full accounts made up to 4 July 2002 (12 pages) |
| 17 December 2002 | Full accounts made up to 4 July 2002 (12 pages) |
| 17 December 2002 | Full accounts made up to 4 July 2002 (12 pages) |
| 14 December 2001 | Return made up to 11/12/01; full list of members
|
| 14 December 2001 | Return made up to 11/12/01; full list of members
|
| 12 December 2001 | Full accounts made up to 30 June 2001 (14 pages) |
| 12 December 2001 | Full accounts made up to 30 June 2001 (14 pages) |
| 18 December 2000 | Return made up to 11/12/00; full list of members
|
| 18 December 2000 | Return made up to 11/12/00; full list of members
|
| 15 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 December 1999 | Return made up to 11/12/99; full list of members
|
| 20 December 1999 | Return made up to 11/12/99; full list of members
|
| 13 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 December 1998 | Return made up to 11/12/98; no change of members
|
| 14 December 1998 | Return made up to 11/12/98; no change of members
|
| 11 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 11 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 23 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 5 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 14 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 14 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
| 14 December 1994 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 14 December 1994 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 21 December 1993 | Accounts for a small company made up to 30 June 1993 (5 pages) |
| 21 December 1993 | Accounts for a small company made up to 30 June 1993 (5 pages) |
| 10 January 1993 | Accounts for a small company made up to 30 June 1992 (5 pages) |
| 10 January 1993 | Accounts for a small company made up to 30 June 1992 (5 pages) |
| 19 December 1991 | Accounts for a small company made up to 30 June 1991 (5 pages) |
| 19 December 1991 | Accounts for a small company made up to 30 June 1991 (5 pages) |
| 5 December 1990 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 5 December 1990 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 6 December 1989 | Accounts for a small company made up to 30 June 1989 (4 pages) |
| 6 December 1989 | Accounts for a small company made up to 30 June 1989 (4 pages) |
| 9 January 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 9 January 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 7 December 1987 | Accounts for a small company made up to 30 June 1987 (3 pages) |
| 7 December 1987 | Accounts for a small company made up to 30 June 1987 (3 pages) |
| 24 November 1986 | Accounts for a small company made up to 30 June 1986 (6 pages) |
| 24 November 1986 | Accounts for a small company made up to 30 June 1986 (6 pages) |
| 25 January 1932 | Certificate of incorporation (1 page) |
| 25 January 1932 | Certificate of incorporation (1 page) |