Oriel Printing Co. Limited

Company Name	Oriel Printing Co. Limited
Company Status	Active
Company Number	01402983
Category	Private Limited Company
Incorporation Date	30 November 1978(45 years, 5 months ago)
Previous Name	Fuseward Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mrs Jane Simms
Nationality	British
Status	Current
Appointed	14 August 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	62 St Margarets Avenue Cottingham Hull HU16 5NB

Director Name	Mrs Jane Simms
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 July 2000(21 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	62 St Margarets Avenue Cottingham Hull HU16 5NB

Director Name	Mr Richard Simms
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(24 years after company formation)
Appointment Duration	21 years, 5 months
Role	Printer
Country of Residence	England
Correspondence Address	Bontoft Avenue Kingston Upon Hull East Yorkshire HU5 4HF

Director Name	Robert Simms
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(26 years, 8 months after company formation)
Appointment Duration	18 years, 8 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	194 Park Avenue Hull North Humberside HU5 3EY

Director Name	Mr Christopher John Markwell Holmes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(26 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Print Sales
Country of Residence	United Kingdom
Correspondence Address	3 Thiseldene Close North Newbald York YO43 4TU

Director Name	Mr John Wilfred Simms
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 1991(12 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 April 2003)
Role	Managing Director
Correspondence Address	18 Common Lane Welton Brough East Yorkshire HU15 1PT

Director Name	David Ham
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1994(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1997)
Role	Sales Director
Correspondence Address	32 Cardigan Road Hull North Humberside HU3 6XB

Director Name	David Ham
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(24 years after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2018)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	70a Golflinks Road Hull HU6 8RB

Contact

Website	www.orielprinting.co.uk/
Email address	[email protected]
Telephone	01482 342352
Telephone region	Hull

Location

Registered Address	Bontoft Avenue Kingston Upon Hull East Yorkshire HU5 4HF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Shareholders

2.2k at £1	Mr John W. Simms 55.00% Ordinary
200 at £1	Christopher John Markwell Holmes 5.00% Ordinary
800 at £1	Mrs Jane Simms 20.00% Ordinary
400 at £1	Richard Simms 10.00% Ordinary
400 at £1	Robert Simms 10.00% Ordinary

Financials

Year	2014
Net Worth	£982,164
Cash	£13,239
Current Liabilities	£824,940

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

16 August 2022	Delivered on: 17 August 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
21 November 2001	Delivered on: 23 November 2001 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
1 May 1981	Delivered on: 8 May 1981 Persons entitled: National Westminster Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold & leasehold properties. Fixed & floating charges over the undertaking & all property & assets cash present & future including goodwill & bookdebts. (Please see doc M14). Outstanding
18 September 2003	Delivered on: 24 September 2003 Satisfied on: 26 June 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
9 February 2023	Appointment of Mr John Wilfred Simms as a director on 1 August 2022 (2 pages)
14 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
17 August 2022	Registration of charge 014029830004, created on 16 August 2022 (7 pages)
16 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
14 September 2021	Cessation of John Wilfred Simms as a person with significant control on 19 February 2021 (1 page)
14 September 2021	Notification of Richard Simms as a person with significant control on 19 February 2021 (2 pages)
14 September 2021	Notification of Robert Simms as a person with significant control on 19 February 2021 (2 pages)
14 June 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
18 April 2019	Director's details changed for Mr Richard Simms on 18 April 2019 (2 pages)
11 January 2019	Termination of appointment of David Ham as a director on 31 December 2018 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4,000 (9 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4,000 (9 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4,000 (9 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,000 (9 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,000 (9 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4,000 (9 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 4,000 (9 pages)
28 August 2013	Director's details changed for Mr Richard Simms on 1 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Richard Simms on 1 August 2013 (2 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 4,000 (9 pages)
28 August 2013	Director's details changed for Mr Richard Simms on 1 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Richard Simms on 1 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Richard Simms on 1 August 2013 (2 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 4,000 (9 pages)
28 August 2013	Director's details changed for Mr Richard Simms on 1 August 2013 (2 pages)
10 July 2013	Director's details changed for Richard Simms on 9 July 2013 (2 pages)
10 July 2013	Director's details changed for Richard Simms on 9 July 2013 (2 pages)
10 July 2013	Director's details changed for Richard Simms on 9 July 2013 (2 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 August 2012	Director's details changed for Robert Simms on 1 May 2012 (2 pages)
29 August 2012	Director's details changed for Robert Simms on 1 May 2012 (2 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (9 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (9 pages)
29 August 2012	Director's details changed for Robert Simms on 1 May 2012 (2 pages)
29 August 2012	Director's details changed for Robert Simms on 1 May 2012 (2 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (9 pages)
29 August 2012	Director's details changed for Robert Simms on 1 May 2012 (2 pages)
29 August 2012	Director's details changed for Robert Simms on 1 May 2012 (2 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
13 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
26 August 2010	Director's details changed for Robert Simms on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for David Ham on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Richard Simms on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for David Ham on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Jane Simms on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Jane Simms on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Robert Simms on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Richard Simms on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Robert Simms on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Richard Simms on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Jane Simms on 3 August 2010 (2 pages)
26 August 2010	Director's details changed for David Ham on 3 August 2010 (2 pages)
14 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
25 June 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
28 August 2008	Return made up to 03/08/08; full list of members (5 pages)
28 August 2008	Return made up to 03/08/08; full list of members (5 pages)
23 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
23 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 03/08/07; full list of members (3 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Return made up to 03/08/07; full list of members (3 pages)
11 August 2006	Return made up to 03/08/06; full list of members (3 pages)
11 August 2006	Return made up to 03/08/06; full list of members (3 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
18 August 2005	Return made up to 03/08/05; full list of members (8 pages)
18 August 2005	Return made up to 03/08/05; full list of members (8 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 September 2003	Particulars of mortgage/charge (6 pages)
24 September 2003	Particulars of mortgage/charge (6 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 August 2003	Return made up to 03/08/03; full list of members (8 pages)
20 August 2003	Return made up to 03/08/03; full list of members (8 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
13 August 2002	Return made up to 03/08/02; full list of members (8 pages)
13 August 2002	Return made up to 03/08/02; full list of members (8 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Return made up to 03/08/01; full list of members (7 pages)
9 August 2001	Return made up to 03/08/01; full list of members (7 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
3 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
10 August 2000	Return made up to 03/08/00; full list of members (6 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 July 2000	New director appointed (2 pages)
20 August 1999	Return made up to 03/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 August 1999	Return made up to 03/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 August 1998	Return made up to 03/08/98; full list of members (4 pages)
6 August 1998	Return made up to 03/08/98; full list of members (4 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 September 1997	Return made up to 14/08/97; no change of members (4 pages)
18 September 1997	Return made up to 14/08/97; no change of members (4 pages)
10 September 1997	Registered office changed on 10/09/97 from: copenhagen road sutton fields ind est sutton road hull HU7 oxq, n humberside (1 page)
10 September 1997	Registered office changed on 10/09/97 from: copenhagen road sutton fields ind est sutton road hull HU7 oxq, n humberside (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
28 August 1996	Return made up to 14/08/96; no change of members (6 pages)
28 August 1996	Return made up to 14/08/96; no change of members (6 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 September 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Oriel Printing Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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