Pugh's Colourprint (UK) Limited. Head office in Baglan. Check Director.

Pugh's Colourprint (UK) Limited, Baglan

Pugh's Colourprint (Uk) Limited is a private limited company. Registered at Unit 18-19 Seaway Drive, Seaway Industrial Estate, Baglan SA12 7BR, the above-mentioned 16 years old firm was incorporated on 2007-10-24 and is officially classified as "printing n.e.c." (SIC: 18129).
1 director can be found in the company: Edward D. (appointed on 28 June 2019).

About
Name: Pugh's Colourprint (UK) Limited
Number: 06408110
Incorporation date: 2007-10-24
End of financial year: 31 October


Address:	Unit 18-19 Seaway Drive Seaway Industrial Estate Baglan SA12 7BR
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

Lexon (G.B.) Limited

28 June 2019

Address	6/7 Rush Drive, Pen-Y-Fan Ind Estate, Crumlin, NP11 3AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09671486
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lexon (Holdings) Limited

6 April 2016 - 28 June 2019

Address	6/7 Rush Drive, Pen-Y-Fan Ind Estate, Crumlin, NP11 3AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08694486
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	450,504	424,445	462,934	319,483	213,490	201,094	199,715	656,362
Fixed Assets	-	-	-	-	-	314,065	257,533	4,508
Total Assets Less Current Liabilities	502,488	758,287	639,146	625,309	358,328	196,294	161,048	278,620
Number Shares Allotted	-	238	-	-	-	-	-	-
Shareholder Funds	265,918	270,933	-	-	-	-	-	-
Tangible Fixed Assets	361,697	639,168	-	-	-	-	-	-

The due date for Pugh's Colourprint (Uk) Limited confirmation statement filing is 2024-07-12. The previous one was filed on 2023-06-28. The due date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Lexon (G.B.) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rush Drive, Pen-Y-Fan Ind Estate, NP11 3AA Crumlin. Lexon (Holdings) Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Rush Drive, Pen-Y-Fan Ind Estate, NP11 3AA Crumlin.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 31st, October 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 21st, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, October 2020 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, August 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 25th, July 2019 \| accounts	Free Download (11 pages)
TM01	Mon, 8th Jul 2019 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
TM01	Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
AP01	On Fri, 28th Jun 2019 new director was appointed. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 064081100002, created on Fri, 8th Mar 2019 filed on: 8th, March 2019 \| mortgage	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 27th, July 2018 \| accounts	Free Download (11 pages)
CH01	On Wed, 28th Feb 2018 director's details were changed filed on: 3rd, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 6th, April 2017 \| accounts	Free Download (7 pages)
TM02	Tue, 1st Nov 2016 - the day secretary's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
TM01	Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
TM01	Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
CH01	On Tue, 1st Nov 2016 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
TM01	Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 11th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 28th, November 2015 \| document replacement	Free Download (5 pages)
AP01	On Thu, 12th Mar 2015 new director was appointed. filed on: 17th, November 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 29th, September 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, September 2015 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, April 2015 \| accounts	Free Download
MR01	Registration of charge 064081100001, created on Thu, 27th Nov 2014 filed on: 11th, December 2014 \| mortgage	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, December 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Fri, 1st Mar 2013. Old Address: Unit 18-19 Seaview Drive Seaview Industrial Estate Port Talbort SA12 7BR United Kingdom filed on: 1st, March 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 1st Mar 2013. Old Address: 26 Baglan Ind Park Baglan South Wales SA12 7DJ filed on: 1st, March 2013 \| address	Free Download (1 page)
CH03	On Thu, 1st Nov 2012 secretary's details were changed filed on: 18th, December 2012 \| officers	Free Download (1 page)
CH01	On Thu, 1st Nov 2012 director's details were changed filed on: 18th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 11th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 24th Oct 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 3rd, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 18th, April 2008 \| resolution	Free Download (11 pages)
288b	On Wed, 7th Nov 2007 Director resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
288a	On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288a	On Wed, 7th Nov 2007 New director appointed filed on: 7th, November 2007 \| officers	Free Download (2 pages)
288b	On Wed, 7th Nov 2007 Director resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, October 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2007 \| incorporation	Free Download (16 pages)

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