Humber Print & Packaging Limited

Company Name	Humber Print & Packaging Limited
Director	Jonathan Nicholas Asquith Cawood
Company Status	Active
Company Number	05777490
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Nicholas Asquith Cawood
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	Cawood House Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE

Director Name	Ms Jacqui Oversby
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Skipton Road Gargrave Skipton North Yorkshire BD23 3SB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Walker Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	Suite 3 , Aireside House Aireside House Royd Ings Avenue Keighley BD21 4BZ

Contact

Website	humberprint.co.uk
Telephone	01756 748404
Telephone region	Skipton

Location

Registered Address	15 Niffany Gardens Skipton BD23 1SZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Jacqui Oversby 50.00% Ordinary
50 at £1	Jonathan Nicholas Asquith Cawood 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,850
Cash	£5,828
Current Liabilities	£235,936

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Charges

17 July 2020	Delivered on: 22 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
27 February 2023	Amended total exemption full accounts made up to 31 March 2022 (5 pages)
18 January 2023	Confirmation statement made on 21 December 2022 with updates (8 pages)
18 January 2023	Notification of Asquith Holdings Limited as a person with significant control on 1 January 2018 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
29 March 2022	Confirmation statement made on 21 December 2021 with updates (7 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 May 2021	Confirmation statement made on 11 April 2021 with updates (6 pages)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
22 July 2020	Registration of charge 057774900001, created on 17 July 2020 (25 pages)
27 May 2020	Confirmation statement made on 11 April 2020 with updates (8 pages)
16 May 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 110.0 (10 pages)
26 April 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
23 April 2019	Termination of appointment of Walker Secretaries Limited as a secretary on 23 April 2019 (1 page)
23 April 2019	Registered office address changed from C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to 15 Niffany Gardens Skipton BD23 1SZ on 23 April 2019 (1 page)
15 April 2019	Change of details for Mr Jonathan Nicholas Asquith Cawood as a person with significant control on 1 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
12 April 2019	Secretary's details changed for Walker Secretaries Limited on 1 April 2019 (1 page)
12 April 2019	Change of details for Mr Jonathan Nicholas Asquith Cawood as a person with significant control on 1 April 2019 (2 pages)
2 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 April 2019	Statement of company's objects (2 pages)
29 December 2018	Change of details for Mr Jonathan Nicholas Asquith Cawood as a person with significant control on 28 November 2018 (2 pages)
29 December 2018	Cessation of Jacqui Oversby as a person with significant control on 28 November 2018 (1 page)
19 December 2018	Termination of appointment of Jacqui Oversby as a director on 19 December 2018 (1 page)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 February 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 September 2016	Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016 (1 page)
11 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Walker Secretaries Limited on 11 April 2010 (2 pages)
7 May 2010	Director's details changed for Jacqui Oversby on 11 April 2010 (2 pages)
7 May 2010	Director's details changed for Jacqui Oversby on 11 April 2010 (2 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Walker Secretaries Limited on 11 April 2010 (2 pages)
7 May 2010	Director's details changed for Jonathan Nicholas Asquith Cawood on 11 April 2010 (2 pages)
7 May 2010	Director's details changed for Jonathan Nicholas Asquith Cawood on 11 April 2010 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 June 2009	Return made up to 11/04/09; full list of members (4 pages)
5 June 2009	Return made up to 11/04/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 May 2008	Return made up to 11/04/08; full list of members (4 pages)
22 May 2008	Return made up to 11/04/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 November 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
8 November 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
24 May 2007	Return made up to 11/04/07; full list of members (3 pages)
24 May 2007	Return made up to 11/04/07; full list of members (3 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New secretary appointed (1 page)
11 April 2006	Incorporation (16 pages)
11 April 2006	Incorporation (16 pages)

Humber Print & Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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