OVERPRINTING MACHINES (UK) LIMITED

Overview

Company Name	OVERPRINTING MACHINES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07683709
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVERPRINTING MACHINES (UK) LIMITED?

Manufacture of printed labels (18121) / Manufacturing

Where is OVERPRINTING MACHINES (UK) LIMITED located?

Registered Office Address	The Colour Box 55 Gelderd Road LS12 6TG Leeds
Undeliverable Registered Office Address	No

What were the previous names of OVERPRINTING MACHINES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LABEL COMPANY (KEIGHLEY) LTD	Jun 27, 2011	Jun 27, 2011

What are the latest accounts for OVERPRINTING MACHINES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OVERPRINTING MACHINES (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	Yes

What are the latest filings for OVERPRINTING MACHINES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Sep 18, 2024	Appointment of Mr Michael Trevor Burton as a director on Sep 18, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Stephen Mccormick as a secretary on Sep 17, 2024	1 pages	TM02

Sep 18, 2024	Appointment of Mr Michael Trevor Burton as a secretary on Sep 17, 2024	2 pages	AP03

Jul 29, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 30, 2021	Appointment of Mr Stephen Mccormick as a secretary on Jun 30, 2021	2 pages	AP03

Jun 30, 2021	Termination of appointment of Alan Antony Haigh as a secretary on Jun 30, 2021	1 pages	TM02

Jun 28, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Director's details changed for Mrs Susan Jane Ellison on Dec 13, 2020	2 pages	CH01

Jan 29, 2021	Director's details changed for Mr Christopher John Ellison on Dec 13, 2020	2 pages	CH01

Jan 29, 2021	Change of details for Mr Christopher John Ellison as a person with significant control on Dec 13, 2020	2 pages	PSC04

Jan 07, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 29, 2017	Notification of Christopher John Ellison as a person with significant control on Jan 01, 2017	2 pages	PSC01

Jun 29, 2017	Confirmation statement made on Jun 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of OVERPRINTING MACHINES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Michael Trevor 55 Gelderd Road LS12 6TG Leeds The Colour Box	Sep 17, 2024		Secretary	55 Gelderd Road LS12 6TG Leeds The Colour Box					327263800001
BURTON, Michael Trevor 55 Gelderd Road LS12 6TG Leeds The Colour Box	Sep 18, 2024		Director	55 Gelderd Road LS12 6TG Leeds The Colour Box	England	British	1964-3	Finance Director	66635090001
ELLISON, Christopher John 55 Gelderd Road LS12 6TG Leeds The Colour Box	Jun 27, 2011		Director	55 Gelderd Road LS12 6TG Leeds The Colour Box	England	British	1965-1	Director	27803790007
ELLISON, Susan Jane 55 Gelderd Road LS12 6TG Leeds The Colour Box	Jun 27, 2011		Director	55 Gelderd Road LS12 6TG Leeds The Colour Box	England	British	1970-4	Commercial Director	115991420003
HAIGH, Alan Antony Burnley Road HX6 2TH Sowerby Bridge Rock Haven West Yorkshire United Kingdom	Jun 27, 2011	Jun 30, 2021	Secretary	Burnley Road HX6 2TH Sowerby Bridge Rock Haven West Yorkshire United Kingdom					161121240001
MCCORMICK, Stephen 55 Gelderd Road LS12 6TG Leeds The Colour Box	Jun 30, 2021	Sep 17, 2024	Secretary	55 Gelderd Road LS12 6TG Leeds The Colour Box					284789350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVERPRINTING MACHINES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Ellison 55 Gelderd Road LS12 6TG Leeds The Colour Box	Jan 01, 2017	55 Gelderd Road LS12 6TG Leeds The Colour Box	No
	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.

View Detailed Information on Persons with Significant Control

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.
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