Company NameA.M.Print Limited
DirectorRichard Alan Brocklebank
Company StatusActive
Company Number00483588
CategoryPrivate Limited Company
Incorporation Date22 June 1950 (70 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery

Directors

Director NameMr Richard Alan Brocklebank
Date of BirthJune 1954 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed31 March 1992(41 years, 9 months after company formation)
Appointment Duration28 years, 6 months
RolePrinter
Country of ResidenceEngland
Correspondence Address56 Pipers Lane
Heswall
Wirral
Merseyside
CH60 9HN
Wales
Secretary NameMr Richard Alan Brocklebank
NationalityEnglish
StatusCurrent
Appointed31 March 1992(41 years, 9 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Pipers Lane
Heswall
Wirral
Merseyside
CH60 9HN
Wales
Director NameJean Mary Brocklebank
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(41 years, 9 months after company formation)
Appointment Duration16 years (resigned 31 March 2008)
RoleCompany Director
Correspondence Address18 Barn Hey
Meols Drive
Wirral
Merseyside
L47 4DF
Director NameJohn Aubrey Brocklebank
Date of BirthJuly 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(41 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1993)
RolePrinter
Correspondence Address31 Covertside
West Kirby
Wirral
Merseyside
L48 9UD

Contact

Websitewww.amprint.co.uk

Location

Registered Address56 Pipers Lane
Heswall
Wirral
CH60 9HN
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall

Shareholders

2k at £1R. Brocklebank
92.86%
Ordinary B
2k at £0.05R. Brocklebank
4.76%
Ordinary A
50 at £1J.m. Brocklebank
2.38%
Ordinary B

Financials

Year2014
Net Worth-£14,514
Cash£4,517
Current Liabilities£22,939

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return10 April 2020 (5 months, 2 weeks ago)
Next Return Due24 April 2021 (7 months from now)

Filing History

17 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
15 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
26 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,100
(5 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2,100
(5 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2,100
(5 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
31 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
15 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
29 March 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
15 April 2010Director's details changed for Richard Alan Brocklebank on 10 April 2010 (2 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
28 April 2009Return made up to 10/04/09; full list of members (4 pages)
2 April 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (8 pages)
17 April 2008Return made up to 10/04/08; full list of members (4 pages)
17 April 2008Location of debenture register (1 page)
17 April 2008Registered office changed on 17/04/2008 from, 104 duke street, liverpool, merseyside, L1 5AG (1 page)
17 April 2008Location of register of members (1 page)
16 April 2008Appointment terminated director jean brocklebank (1 page)
29 May 2007Return made up to 10/04/07; full list of members (3 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 June 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 May 2006Return made up to 10/04/06; full list of members (3 pages)
10 June 2005Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
29 April 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 April 2004Return made up to 10/04/04; full list of members (7 pages)
7 May 2003Return made up to 10/04/03; full list of members (7 pages)
26 March 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 June 2002Return made up to 10/04/02; full list of members (6 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
26 April 2001Accounts for a small company made up to 30 June 2000 (7 pages)
25 April 2001Return made up to 10/04/01; full list of members (6 pages)
19 May 2000Return made up to 10/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 April 2000Accounts for a small company made up to 30 June 1999 (7 pages)
4 May 1999Return made up to 10/04/99; full list of members (6 pages)
24 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
22 June 1998Return made up to 10/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 April 1998Accounts for a small company made up to 30 June 1997 (7 pages)
21 May 1997Return made up to 10/04/97; no change of members (4 pages)
1 May 1997Full accounts made up to 30 June 1996 (11 pages)
15 April 1996Full accounts made up to 30 June 1995 (9 pages)
15 April 1996Return made up to 10/04/96; full list of members (6 pages)
28 June 1995Return made up to 10/04/95; no change of members (4 pages)
25 April 1995Accounts for a small company made up to 30 June 1994 (10 pages)