PRINT JUNCTION LIMITED

PRINT JUNCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRINT JUNCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04239188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRINT JUNCTION LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is PRINT JUNCTION LIMITED located?

    Registered Office Address
    Cobbs Wood House
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRINT JUNCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADAMS HAQ CREATIVE LIMITEDJun 21, 2001Jun 21, 2001

    What are the latest accounts for PRINT JUNCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PRINT JUNCTION LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for PRINT JUNCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 16, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPRORITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Confirmation statement made on Apr 14, 2025 with updates

    4 pagesCS01

    Cessation of Sonja Natasha Adams as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Change of details for Mr Joshua Michael Adams as a person with significant control on Mar 31, 2025

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Mar 31, 2025

    • Capital: GBP 100
    4 pagesSH06

    Total exemption full accounts made up to Sep 30, 2024

    13 pagesAA

    Director's details changed for Mr Joshua Michael Adams on Mar 13, 2025

    2 pagesCH01

    Director's details changed for Mr Joshua Michael Adams on Mar 13, 2025

    2 pagesCH01

    Change of details for Mr Joshua Michael Adams as a person with significant control on Mar 13, 2025

    2 pagesPSC04

    Director's details changed for Ms Sonja Natasha Adams on Mar 13, 2025

    2 pagesCH01

    Secretary's details changed for Ms Sonja Natasha Adams on Mar 13, 2025

    1 pagesCH03

    Appointment of Mr Louis Ian Adams as a director on Mar 11, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    14 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Registered office address changed from Cobbs Wood House Cobbs Wood Industrial Estate Chart Road Ashford Kent TN23 1EP England to Cobbs Wood House Cobbs Wood Industrial Estate Ashford Kent TN23 1EP on Aug 07, 2019

    1 pagesAD01

    Registered office address changed from Media House Drum Lane Ashford Kent TN23 1LQ England to Cobbs Wood House Cobbs Wood Industrial Estate Chart Road Ashford Kent TN23 1EP on Aug 01, 2019

    1 pagesAD01

    Who are the officers of PRINT JUNCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Sonja Natasha
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    Secretary
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    BritishSales134194310001
    ADAMS, Joshua Michael
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    Director
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    United KingdomBritishDirector134193910004
    ADAMS, Louis Ian
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    Director
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    EnglandBritishDirector333326850001
    ADAMS, Matthew Harry
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    Director
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    EnglandBritishClinical Vascular Scientist192773530002
    ADAMS, Sonja Natasha
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    Director
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    EnglandBritishSales134194310001
    ADAMS, Trevor
    9 Western Avenue
    TN23 1LY Ashford
    Kent
    Secretary
    9 Western Avenue
    TN23 1LY Ashford
    Kent
    BritishCompany Director78320210005
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    ADAMS, Matthew Harry
    Western Avenue
    TN23 1LY Ashford
    9
    Kent
    Director
    Western Avenue
    TN23 1LY Ashford
    9
    Kent
    EnglandBritishStudent192773530002
    ADAMS, Trevor
    9 Western Avenue
    TN23 1LY Ashford
    Kent
    Director
    9 Western Avenue
    TN23 1LY Ashford
    Kent
    BritishCompany Director78320210005
    COTSEN, Andrew Haydn
    71 Cyncoed Road
    Cyncoed
    CF23 5SB Cardiff
    South Glamorgan
    Director
    71 Cyncoed Road
    Cyncoed
    CF23 5SB Cardiff
    South Glamorgan
    WalesWelshChartered Accountant22873040001
    HAQ, Suzanne D'Arcy Vigurs
    Long Acre Hollands Hill
    Martin Mill
    CT15 5LB Dover
    Kent
    Director
    Long Acre Hollands Hill
    Martin Mill
    CT15 5LB Dover
    Kent
    United KingdomBritishDirector56452280001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of PRINT JUNCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sonja Natasha Adams
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    Jan 01, 2017
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joshua Michael Adams
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    Jan 01, 2017
    Cobbs Wood Industrial Estate
    TN23 1EP Ashford
    Cobbs Wood House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0