| Company Name | Particular Design & Print Limited |
|---|---|
| Directors | Hilary Margaret Thornton and Martin David Thornton |
| Company Status | Active |
| Company Number | 04812778 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Hilary Margaret Thornton |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Robin Drive Steeton Keighley West Yorkshire BD20 6TF |
| Secretary Name | Mr Martin David Thornton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Robin Drive Steeton Keighley West Yorkshire BD20 6TF |
| Director Name | Mr Martin David Thornton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2017(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 9 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL |
| Director Name | Mr Nicholas Charles Ibson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2015(11 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 12 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | veryparticular.co.uk |
|---|
Location
| Registered Address | Unit 9 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
Shareholders
| 50 at £1 | Hilary Thornton 50.00% Ordinary |
|---|---|
| 49 at £1 | Martin Thornton 49.00% Ordinary B |
| 1 at £1 | Nicholas Ibson 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,155 |
| Cash | £68,652 |
| Current Liabilities | £188,986 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (1 year from now) |
Charges
| 3 July 2008 | Delivered on: 16 July 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 ryefield court silsden. Outstanding |
|---|
Filing History
| 3 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 5 December 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 6 July 2022 | Confirmation statement made on 25 June 2022 with updates (4 pages) |
| 12 January 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 2 July 2021 | Confirmation statement made on 25 June 2021 with updates (4 pages) |
| 31 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 29 July 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 17 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 8 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
| 9 April 2019 | Change of details for Mr Martin David Thornton as a person with significant control on 9 April 2019 (2 pages) |
| 9 April 2019 | Change of details for Mrs Hilary Margaret Thornton as a person with significant control on 9 April 2019 (2 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 5 July 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 16 May 2018 | Termination of appointment of Nicholas Charles Ibson as a director on 12 April 2018 (1 page) |
| 13 April 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 10 January 2018 | Appointment of Mr Martin David Thornton as a director on 21 December 2017 (2 pages) |
| 13 July 2017 | Notification of Hilary Margaret Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Martin David Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Martin David Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Hilary Margaret Thornton as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 10 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 8 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 28 April 2015 | Statement of capital following an allotment of shares on 10 April 2015
|
| 28 April 2015 | Statement of capital following an allotment of shares on 10 April 2015
|
| 27 April 2015 | Appointment of Mr Nicholas Charles Ibson as a director on 10 April 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr Nicholas Charles Ibson as a director on 10 April 2015 (2 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 15 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 8 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 25 June 2010 | Director's details changed for Hilary Margaret Thornton on 25 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Hilary Margaret Thornton on 25 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 8 July 2009 | Gbp nc 100000/100001\01/07/08 (2 pages) |
| 8 July 2009 | Gbp nc 100000/100001\01/07/08 (2 pages) |
| 8 July 2009 | Capitals not rolled up (1 page) |
| 8 July 2009 | Capitals not rolled up (1 page) |
| 6 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 11 August 2008 | Location of register of members (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from unit 9 ryefield court ryefield way silsden keighley west yorkshire BD20 0DL (1 page) |
| 11 August 2008 | Location of register of members (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from unit 9 ryefield court ryefield way silsden keighley west yorkshire BD20 0DL (1 page) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from c/o rawlinsons 10 butts court leeds west yorkshire LS1 5JS (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from c/o rawlinsons 10 butts court leeds west yorkshire LS1 5JS (1 page) |
| 22 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 27 September 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 July 2005 | Location of register of members (1 page) |
| 28 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 28 July 2005 | Location of register of members (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: c/o rawlinsons suite 23 10 butts court leeds west yorkshire LS1 5JS (1 page) |
| 10 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: c/o rawlinsons suite 23 10 butts court leeds west yorkshire LS1 5JS (1 page) |
| 10 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE (1 page) |
| 28 October 2004 | Registered office changed on 28/10/04 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE (1 page) |
| 28 October 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 27 June 2003 | Registered office changed on 27/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 June 2003 | Registered office changed on 27/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | New director appointed (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | New secretary appointed (1 page) |
| 27 June 2003 | New secretary appointed (1 page) |
| 27 June 2003 | New director appointed (1 page) |
| 26 June 2003 | Incorporation (30 pages) |
| 26 June 2003 | Incorporation (30 pages) |