Custom Print Limited

Company Name	Custom Print Limited
Company Status	Active
Company Number	01815492
Category	Private Limited Company
Incorporation Date	11 May 1984(40 years ago)

Business Activity

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

Directors

Director Name	Mr David George Casstles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(8 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Mossgiel Avenue Ainsdale Southport Merseyside PR8 2RE

Director Name	George Casstles
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(8 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Printer
Country of Residence	England
Correspondence Address	13-23 Naylor Street Liverpool L3 6DR

Director Name	Rachel Ira Georgina Casstles-Bathie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(8 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-23 Naylor Street Liverpool L3 6DR

Secretary Name	Mr David George Casstles
Nationality	British
Status	Current
Appointed	01 August 2008(24 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Mossgiel Avenue Ainsdale Southport Merseyside PR8 2RE

Director Name	Sandra Gaynor Casstles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 2 months after company formation)
Appointment Duration	16 years (resigned 01 August 2008)
Role	Secretary
Correspondence Address	The Hollies Drummersdale Lane Scarisbrick Ormskirk West Lancashire L40 9RA

Secretary Name	Sandra Gaynor Casstles
Nationality	British
Status	Resigned
Appointed	12 July 1992(8 years, 2 months after company formation)
Appointment Duration	16 years (resigned 01 August 2008)
Role	Company Director
Correspondence Address	The Hollies Drummersdale Lane Scarisbrick Ormskirk West Lancashire L40 9RA

Contact

Website	customprint.co.uk

Location

Registered Address	473 Warrington Road Culcheth Warrington Cheshire WA3 5QU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	David George Casstles 25.00% Ordinary B
1 at £1	George Casstles 25.00% Ordinary A
1 at £1	George Casstles 25.00% Ordinary C
1 at £1	Mrs Rachel Ira Georgina Casstles-bathie 25.00% Ordinary D

Financials

Year	2014
Net Worth	£56,365
Current Liabilities	£210,864

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 July 2023 (9 months, 4 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

11 August 2006	Delivered on: 21 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 13 to 23 (odd nos) naylor street liverpool t/n MS278400AND f/h property on the south side of oriel street liverpool t/n MS294447. Outstanding
8 August 2006	Delivered on: 17 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 March 2001	Delivered on: 13 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 13 to 23 (odd no's) naylor street liverpool and land on the south side of oriel street liverpool merseyside t/n MS278400 and MS294447. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 June 1996	Delivered on: 26 June 1996 Persons entitled: Close Brothers Limited Classification: Deed of chattel mortgage Secured details: All monies due or to become due from the company to the chargee including (but not limited to) under a loan agreement (as therein defined). Particulars: 1 x 1988 heidelberg GTO52 N.P. printing press serial number 693617N,. See the mortgage charge document for full details. Outstanding
14 December 1990	Delivered on: 21 December 1990 Persons entitled: Sun Buildings Society Classification: Legal charge Secured details: Â£52,000 due from the company to the chargee. Particulars: F/H property numbers 13 to 23 (odd) naylor street, and land at rear of naylor street liverpool title no ms 278400 & ms 294447. Outstanding

Filing History

19 January 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
5 June 2023	Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023 (1 page)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
4 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
11 July 2022	Notification of David George Casstles as a person with significant control on 22 July 2020 (2 pages)
11 July 2022	Cessation of George Casstles as a person with significant control on 22 July 2020 (1 page)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
23 July 2021	Second filing of Confirmation Statement dated 12 July 2021 (4 pages)
20 July 2021	Confirmation statement made on 12 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/07/21 (4 pages)
20 April 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
17 February 2021	Registered office address changed from C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
4 August 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
23 July 2020	Change of details for Mr George Casstles as a person with significant control on 22 July 2020 (2 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
13 August 2019	Satisfaction of charge 2 in full (1 page)
13 August 2019	Satisfaction of charge 1 in full (1 page)
13 August 2019	Satisfaction of charge 3 in full (2 pages)
12 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
19 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
20 July 2016	12/07/16 Statement of Capital gbp 4 (6 pages)
20 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
29 April 2016	Current accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
29 April 2016	Registered office address changed from 13-23 Naylor Street Liverpool L3 6DR England to C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 29 April 2016 (1 page)
29 April 2016	Current accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
29 April 2016	Registered office address changed from 13-23 Naylor Street Liverpool L3 6DR England to C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 29 April 2016 (1 page)
14 January 2016	Registered office address changed from The Hollies Drummersdale Lane Scarisbrick Ormskirk Lancashire L40 9RA to 13-23 Naylor Street Liverpool L3 6DR on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from The Hollies Drummersdale Lane Scarisbrick Ormskirk Lancashire L40 9RA to 13-23 Naylor Street Liverpool L3 6DR on 14 January 2016 (1 page)
14 January 2016	Director's details changed for Rachel Ira Georgina Casstles-Bathie on 24 December 2015 (2 pages)
14 January 2016	Director's details changed for George Casstles on 24 December 2015 (2 pages)
14 January 2016	Director's details changed for George Casstles on 24 December 2015 (2 pages)
14 January 2016	Director's details changed for Rachel Ira Georgina Casstles-Bathie on 24 December 2015 (2 pages)
14 November 2015	Compulsory strike-off action has been discontinued (1 page)
14 November 2015	Compulsory strike-off action has been discontinued (1 page)
13 November 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (7 pages)
13 November 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 4 (7 pages)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
24 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4 (7 pages)
29 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 4 (7 pages)
4 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04 (8 pages)
4 October 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04 (8 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
3 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
12 June 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 July 2010	Director's details changed for David George Casstles on 12 July 2010 (2 pages)
15 July 2010	Director's details changed for Rachel Ira Georgina Casstles-Bathie on 12 July 2010 (2 pages)
15 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Rachel Ira Georgina Casstles-Bathie on 12 July 2010 (2 pages)
15 July 2010	Director's details changed for George Casstles on 12 July 2010 (2 pages)
15 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for George Casstles on 12 July 2010 (2 pages)
15 July 2010	Director's details changed for David George Casstles on 12 July 2010 (2 pages)
2 September 2009	Return made up to 12/07/09; full list of members (4 pages)
2 September 2009	Return made up to 12/07/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
19 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 September 2008	Return made up to 12/07/08; full list of members (5 pages)
9 September 2008	Return made up to 12/07/08; full list of members (5 pages)
19 August 2008	Appointment terminated director and secretary sandra casstles (1 page)
19 August 2008	Appointment terminated director and secretary sandra casstles (1 page)
14 August 2008	Secretary appointed david george casstles (2 pages)
14 August 2008	Secretary appointed david george casstles (2 pages)
10 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
29 October 2007	Return made up to 12/07/07; full list of members (8 pages)
29 October 2007	Return made up to 12/07/07; full list of members (8 pages)
9 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 August 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (9 pages)
17 August 2006	Particulars of mortgage/charge (9 pages)
25 July 2006	Return made up to 12/07/06; full list of members (9 pages)
25 July 2006	Return made up to 12/07/06; full list of members (9 pages)
12 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
4 August 2005	Registered office changed on 04/08/05 from: the hollies drummersdale lane, scarisbrick ormskirk lancashire L40 9RA (1 page)
4 August 2005	Registered office changed on 04/08/05 from: the hollies drummersdale lane, scarisbrick ormskirk lancashire L40 9RA (1 page)
30 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
30 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 September 2004	Return made up to 12/07/04; full list of members (9 pages)
3 September 2004	Return made up to 12/07/04; full list of members (9 pages)
10 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
10 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2003	Return made up to 12/07/03; full list of members (9 pages)
12 July 2003	Return made up to 12/07/03; full list of members (9 pages)
25 June 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
25 June 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
14 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
14 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
28 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 August 2002	Registered office changed on 23/08/02 from: ellory cottage 4 greens lane downholland west lancashire L31 4HX (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Registered office changed on 23/08/02 from: ellory cottage 4 greens lane downholland west lancashire L31 4HX (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
18 February 2002	Director's particulars changed (1 page)
10 September 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (8 pages)
10 September 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 10/09/01 (8 pages)
9 August 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
9 August 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
12 September 2000	Return made up to 12/07/00; full list of members (8 pages)
12 September 2000	Return made up to 12/07/00; full list of members (8 pages)
16 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
16 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
13 September 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/99 (5 pages)
13 September 1999	Return made up to 12/07/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/99 (5 pages)
3 March 1999	Registered office changed on 03/03/99 from: 13-23 naylor street liverpool L3 6DR (1 page)
3 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1999	Registered office changed on 03/03/99 from: 13-23 naylor street liverpool L3 6DR (1 page)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1999	Director's particulars changed (1 page)
2 March 1999	Director's particulars changed (1 page)
21 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
21 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
20 July 1998	Return made up to 12/07/98; no change of members 363(287) ‐ Registered office changed on 20/07/98 (4 pages)
20 July 1998	Return made up to 12/07/98; no change of members 363(287) ‐ Registered office changed on 20/07/98 (4 pages)
6 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 July 1997	Full accounts made up to 28 February 1997 (17 pages)
3 July 1997	Full accounts made up to 28 February 1997 (17 pages)
16 October 1996	Director's particulars changed (1 page)
16 October 1996	Director's particulars changed (1 page)
3 August 1996	Return made up to 12/07/96; full list of members (6 pages)
3 August 1996	Return made up to 12/07/96; full list of members (6 pages)
15 July 1996	Full accounts made up to 29 February 1996 (18 pages)
15 July 1996	Full accounts made up to 29 February 1996 (18 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
14 August 1995	Return made up to 12/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 August 1995	Return made up to 12/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 June 1995	Full accounts made up to 28 February 1995 (16 pages)
8 June 1995	Full accounts made up to 28 February 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
11 May 1984	Incorporation (20 pages)
11 May 1984	Incorporation (20 pages)

Custom Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire