| Company Name | CSMS Print Solutions Limited |
|---|---|
| Directors | Helen Louise Genn and Simon Naylor |
| Company Status | Active |
| Company Number | 05341245 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Previous Name | Complete Sales And Marketing Solutions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section J | Information and communication |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| 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 | Ms Helen Louise Genn |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Step Business Centre Wortley Road Deepcar Sheffield Yorkshire S36 2UH |
| Director Name | Mr Simon Naylor |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2010(4 years, 11 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Sales & Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Step Business Centre Wortley Road Deepcar Sheffield Yorkshire S36 2UH |
| Secretary Name | David Neal King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Thorncliffe Way Tankersley Barnsley South Yorkshire S75 3DN |
Contact
| Website | csmsltd.co.uk |
|---|---|
| Telephone | 0114 2903605 |
| Telephone region | Sheffield |
Location
| Registered Address | Step Business Centre Wortley Road Deepcar Sheffield Yorkshire S36 2UH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Stocksbridge |
| Ward | Stocksbridge and Upper Don |
| Built Up Area | Stocksbridge |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Louise Genn 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Naylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,428 |
| Cash | £19,156 |
| Current Liabilities | £35,553 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 5 February 2018 with updates (3 pages) |
| 6 February 2018 | Resolutions
|
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 16 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 15 February 2012 | Director's details changed for Mrs Helen Louise Genn on 6 February 2011 (2 pages) |
| 15 February 2012 | Director's details changed for Mrs Helen Louise Genn on 6 February 2011 (2 pages) |
| 15 February 2012 | Director's details changed for Mrs Helen Louise Genn on 6 February 2011 (2 pages) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 March 2011 | Registered office address changed from 22 Thorncliffe Way, Tankersley Barnsley South Yorkshire S75 3DN on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from 22 Thorncliffe Way, Tankersley Barnsley South Yorkshire S75 3DN on 21 March 2011 (1 page) |
| 27 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 27 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 27 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 5 February 2010 | Appointment of Mr Simon Naylor as a director (2 pages) |
| 5 February 2010 | Termination of appointment of David King as a secretary (1 page) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Termination of appointment of David King as a secretary (1 page) |
| 5 February 2010 | Appointment of Mr Simon Naylor as a director (2 pages) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Helen Louise Genn on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Helen Louise Genn on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 17 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 17 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 13 February 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 25 January 2005 | Incorporation (19 pages) |
| 25 January 2005 | Incorporation (19 pages) |