R.W. Reprographics Limited

Company Name	R.W. Reprographics Limited
Director	Alan Williamson
Company Status	Active
Company Number	03520083
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Williamson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(4 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH

Secretary Name	Mrs Dianne Morley
Nationality	British
Status	Current
Appointed	20 December 2002(4 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Richard Walmsley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH

Secretary Name	Deborah Jane Walmsley
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Secretary
Correspondence Address	74 Kirkdale Crescent Lower Wortley Leeds West Yorkshire LS12 6AS

Director Name	James Wood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Station Lane Birkenshaw Bradford West Yorkshire BD11 2JE

Director Name	Michael Hinchcliffe
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.rwrdigital.co.uk

Location

Registered Address	1 Grange Valley Road Batley West Yorkshire WF17 6GH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100

Accounts

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

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

17 March 2005	Delivered on: 26 March 2005 Persons entitled: Barclays Bank 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

17 March 2005

Delivered on: 26 March 2005
Persons entitled: Barclays Bank 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

Filing History

24 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
2 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 August 2021	Termination of appointment of Richard Walmsley as a director on 31 March 2021 (1 page)
10 August 2021	Termination of appointment of Michael Hinchcliffe as a director on 31 March 2021 (1 page)
12 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
2 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 June 2016	Register(s) moved to registered inspection location 100 Henshaw Lane Yeadon Leeds LS19 7RZ (1 page)
3 June 2016	Register(s) moved to registered inspection location 100 Henshaw Lane Yeadon Leeds LS19 7RZ (1 page)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2014	Registered office address changed from Unit 4 Pudsey Business Centre 47 Kent Road Pudsey Leeds West Yorkshire LS28 9BB on 25 March 2014 (1 page)
25 March 2014	Director's details changed for Alan Williamson on 2 March 2014 (2 pages)
25 March 2014	Secretary's details changed for Mrs Dianne Morley on 2 March 2014 (1 page)
25 March 2014	Director's details changed for Alan Williamson on 2 March 2014 (2 pages)
25 March 2014	Secretary's details changed for Mrs Dianne Morley on 2 March 2014 (1 page)
25 March 2014	Director's details changed for Michael Hinchcliffe on 2 March 2014 (2 pages)
25 March 2014	Registered office address changed from , Unit 4 Pudsey Business Centre, 47 Kent Road Pudsey, Leeds, West Yorkshire, LS28 9BB on 25 March 2014 (1 page)
25 March 2014	Director's details changed for Michael Hinchcliffe on 2 March 2014 (2 pages)
25 March 2014	Director's details changed for Richard Walmsley on 2 March 2014 (2 pages)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Director's details changed for Michael Hinchcliffe on 2 March 2014 (2 pages)
25 March 2014	Register(s) moved to registered office address (1 page)
25 March 2014	Register(s) moved to registered office address (1 page)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Director's details changed for Alan Williamson on 2 March 2014 (2 pages)
25 March 2014	Secretary's details changed for Mrs Dianne Morley on 2 March 2014 (1 page)
25 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
25 March 2014	Registered office address changed from , Unit 4 Pudsey Business Centre, 47 Kent Road Pudsey, Leeds, West Yorkshire, LS28 9BB on 25 March 2014 (1 page)
25 March 2014	Director's details changed for Richard Walmsley on 2 March 2014 (2 pages)
25 March 2014	Director's details changed for Richard Walmsley on 2 March 2014 (2 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Termination of appointment of James Wood as a director (1 page)
28 March 2013	Termination of appointment of James Wood as a director (1 page)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (8 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Director's details changed for Richard Walmsley on 2 March 2010 (2 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Director's details changed for Richard Walmsley on 2 March 2010 (2 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Director's details changed for Richard Walmsley on 2 March 2010 (2 pages)
22 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 March 2009	Return made up to 02/03/09; full list of members (4 pages)
20 March 2009	Return made up to 02/03/09; full list of members (4 pages)
19 March 2009	Director's change of particulars / alan williamson / 02/03/2009 (1 page)
19 March 2009	Director's change of particulars / alan williamson / 02/03/2009 (1 page)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 March 2008	Return made up to 02/03/08; full list of members (4 pages)
7 March 2008	Return made up to 02/03/08; full list of members (4 pages)
6 March 2008	Director's change of particulars / richard walmsley / 04/03/2008 (1 page)
6 March 2008	Director's change of particulars / richard walmsley / 04/03/2008 (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 43 kent road pudsey leeds west yorkshire LS28 9BB (1 page)
23 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
23 July 2007	Registered office changed on 23/07/07 from: 43 kent road, pudsey, leeds, west yorkshire LS28 9BB (1 page)
23 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 March 2007	Return made up to 02/03/07; full list of members (3 pages)
7 March 2007	Return made up to 02/03/07; full list of members (3 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 March 2006	Return made up to 02/03/06; full list of members (3 pages)
3 March 2006	Return made up to 02/03/06; full list of members (3 pages)
29 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
26 March 2005	Particulars of mortgage/charge (9 pages)
26 March 2005	Particulars of mortgage/charge (9 pages)
14 March 2005	Return made up to 02/03/05; no change of members (8 pages)
14 March 2005	Return made up to 02/03/05; no change of members (8 pages)
8 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
11 March 2004	Return made up to 02/03/04; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 March 2004	Return made up to 02/03/04; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 74 kirkdale crescent, lower wortley, leeds, LS12 6AS (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: 74 kirkdale crescent lower wortley leeds LS12 6AS (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
14 May 2002	Return made up to 02/03/02; full list of members (6 pages)
14 May 2002	Return made up to 02/03/02; full list of members (6 pages)
26 February 2002	Return made up to 02/03/01; no change of members (6 pages)
26 February 2002	Return made up to 02/03/01; no change of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 June 2001	Ad 16/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 2001	Ad 16/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 April 2000	Return made up to 02/03/00; no change of members (6 pages)
21 April 2000	Return made up to 02/03/00; no change of members (6 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 March 1999	Return made up to 02/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 1999	Return made up to 02/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 1998	Incorporation (17 pages)
2 March 1998	Incorporation (17 pages)