The Print Works (Leeds) Limited

Company Name	The Print Works (Leeds) Limited
Directors	Jonathan William Maud and Richard Mark Powell
Company Status	Active
Company Number	05929681
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 2006(4 days after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Richard Mark Powell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(8 years after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	15 September 2014(8 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Michael John Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Ash Hill Lane Shadwell Leeds Yorkshire LS17 8JN

Secretary Name	Mrs Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	12 September 2006(4 days after company formation)
Appointment Duration	8 years, 1 month (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mrs Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Mr Mark Richard Finch
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2022)
Role	Chartered Surveyor Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	5 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 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	08 September 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.rushbond.co.uk
Email address	[email protected]
Telephone	0113 2018899
Telephone region	Leeds

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£750,000
Gross Profit	£596,013
Net Worth	£143,584
Cash	£708,081
Current Liabilities	£703,950

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

20 August 2010	Delivered on: 24 August 2010 Satisfied on: 23 March 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west of hinslet road, leeds all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Fully Satisfied
26 March 2010	Delivered on: 30 March 2010 Satisfied on: 23 July 2010 Persons entitled: Nampak Cartons and Healthcare Limited Classification: Legal charge Secured details: Â£1,000,000 due or to become due from the company to the chargee. Particulars: Crown point works huslet road leeds, t/no.WYK700242. Fully Satisfied

20 August 2010

Delivered on: 24 August 2010
Satisfied on: 23 March 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south west of hinslet road, leeds all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Fully Satisfied

26 March 2010

Delivered on: 30 March 2010
Satisfied on: 23 July 2010
Persons entitled: Nampak Cartons and Healthcare Limited

Classification: Legal charge
Secured details: Â£1,000,000 due or to become due from the company to the chargee.
Particulars: Crown point works huslet road leeds, t/no.WYK700242.
Fully Satisfied

Filing History

6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
21 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
14 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
1 March 2022	Termination of appointment of Mark Richard Finch as a director on 28 February 2022 (1 page)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
11 August 2021	Director's details changed for Mr Richard Mark Powell on 11 August 2021 (2 pages)
17 May 2021	Micro company accounts made up to 30 November 2020 (3 pages)
9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 30 November 2019 (14 pages)
11 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 30 November 2018 (13 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
8 May 2018	Full accounts made up to 30 November 2017 (13 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 30 November 2016 (13 pages)
10 May 2017	Full accounts made up to 30 November 2016 (13 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
19 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 30 November 2015 (13 pages)
7 May 2016	Full accounts made up to 30 November 2015 (13 pages)
11 September 2015	Director's details changed for Mr Jonathan William Maud on 11 September 2015 (2 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Director's details changed for Mr Mark Richard Finch on 11 September 2015 (2 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (4 pages)
11 September 2015	Director's details changed for Mr Jonathan William Maud on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Mr Mark Richard Finch on 11 September 2015 (2 pages)
6 June 2015	Full accounts made up to 30 November 2014 (13 pages)
6 June 2015	Full accounts made up to 30 November 2014 (13 pages)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
29 October 2014	Termination of appointment of Hilary Joan Cooper as a director on 29 October 2014 (1 page)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
15 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 15 September 2014 (2 pages)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 14 October 2014 (1 page)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
14 October 2014	Appointment of Mr Richard Mark Powell as a director on 15 September 2014 (2 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
11 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014 (1 page)
1 July 2014	Full accounts made up to 30 November 2013 (13 pages)
1 July 2014	Full accounts made up to 30 November 2013 (13 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (6 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (6 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (6 pages)
21 June 2013	Full accounts made up to 30 November 2012 (13 pages)
21 June 2013	Full accounts made up to 30 November 2012 (13 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
17 June 2013	Termination of appointment of Michael Hartley as a director (2 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
29 January 2013	Appointment of Mark Richard Finch as a director (3 pages)
17 September 2012	Annual return made up to 8 September 2012 (15 pages)
17 September 2012	Annual return made up to 8 September 2012 (15 pages)
17 September 2012	Annual return made up to 8 September 2012 (15 pages)
26 April 2012	Full accounts made up to 30 November 2011 (13 pages)
26 April 2012	Full accounts made up to 30 November 2011 (13 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (15 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (15 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (15 pages)
6 May 2011	Full accounts made up to 30 November 2010 (12 pages)
6 May 2011	Full accounts made up to 30 November 2010 (12 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 April 2010	Full accounts made up to 30 November 2009 (12 pages)
21 April 2010	Full accounts made up to 30 November 2009 (12 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2009	Return made up to 08/09/09; full list of members (6 pages)
15 September 2009	Return made up to 08/09/09; full list of members (6 pages)
5 June 2009	Full accounts made up to 30 November 2008 (12 pages)
5 June 2009	Full accounts made up to 30 November 2008 (12 pages)
1 December 2008	Return made up to 08/09/08; no change of members (6 pages)
1 December 2008	Return made up to 08/09/08; no change of members (6 pages)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 August 2008	Director and secretary's change of particulars / hilary cooper / 04/08/2008 (1 page)
8 April 2008	Full accounts made up to 30 November 2007 (11 pages)
8 April 2008	Full accounts made up to 30 November 2007 (11 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 08/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2007	Return made up to 08/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
15 August 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 October 2006	Ad 12/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 October 2006	Ad 12/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2006	New director appointed (3 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New director appointed (3 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (3 pages)
2 October 2006	New director appointed (3 pages)
8 September 2006	Incorporation (14 pages)
8 September 2006	Incorporation (14 pages)