FELSTED MILL LITHO LIMITED - HALSTEAD


Company Profile Company Filings

Overview

FELSTED MILL LITHO LIMITED is a Private Limited Company from HALSTEAD and has the status: Active.
FELSTED MILL LITHO LIMITED was incorporated 33 years ago on 21/02/1991 and has the registered number: 02584303. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

FELSTED MILL LITHO LIMITED - HALSTEAD

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

19 FIFTH AVENUE
HALSTEAD
ESSEX
CO9 2SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN ROGER READ Nov 1956 British Director 1998-03-01 CURRENT
MR BARRY JOHN HABERLAND Aug 1962 British Director 2009-01-06 CURRENT
MR ALAN VERNON WOODMAN Nov 1934 British Director 1993-03-18 UNTIL 1998-02-10 RESIGNED
CHRISTOPHER KENNETH WILLIAMS May 1955 British Director 1998-02-10 UNTIL 2023-01-06 RESIGNED
MR PAUL MICHAEL VOWLES Jan 1949 British Director 1993-03-18 UNTIL 2009-01-06 RESIGNED
MR MARK JUSTIN GILFRIN Sep 1964 British Director 1991-02-21 UNTIL 1993-03-18 RESIGNED
MR ANTHONY JOHN GILFRIN Jun 1939 Director RESIGNED
CHRISTOPHER KENNETH WILLIAMS May 1955 British Secretary 2005-06-24 UNTIL 2023-01-06 RESIGNED
MRS JANICE KERRY VOWLES Jul 1953 British Secretary RESIGNED
MRS JANICE KERRY VOWLES Jul 1953 British Secretary 1998-02-10 UNTIL 1999-08-20 RESIGNED
MRS LINDA TURP-DAWS British Secretary 1999-08-20 UNTIL 2005-06-24 RESIGNED
MR ANTHONY JOHN GILFRIN Jun 1939 Secretary 1993-03-18 UNTIL 1998-02-10 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-02-21 UNTIL 1991-02-21 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1991-02-21 UNTIL 1991-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Kenneth Williams 2018-02-04 - 2023-01-05 5/1955 Southend On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Roger Read 2018-02-04 11/1956 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry John Haberland 2018-02-04 8/1962 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fm Litho Holdings Limited 2016-04-06 - 2018-02-04 Halstead   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.D.A. ADVERTISING LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
GILFRIN MILES WHITELEY LIMITED HARROGATE ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
FM LITHO HOLDINGS LIMITED HALSTEAD Active MICRO ENTITY 64202 - Activities of production holding companies
CHASER LEISURE LIMITED GREAT DUNMOW ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
RENTON LEISURE LIMITED GREAT DUNMOW ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
M & M MOTORHOMES LIMITED GREAT DUNMOW ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Felsted Mill Litho Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-22 30-09-2023 £61,797 equity
Felsted Mill Litho Limited - Accounts to registrar (filleted) - small 22.3 2023-02-14 30-09-2022 £82,695 equity
Felsted Mill Litho Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 30-09-2021 £95,964 equity
Felsted Mill Litho Limited - Accounts to registrar (filleted) - small 18.2 2021-06-12 30-09-2020 £116,589 equity
Felsted Mill Litho Limited - Accounts to registrar (filleted) - small 18.2 2020-04-02 30-09-2019 £114,650 equity
Felsted Mill Litho Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 30-09-2018 £116,689 equity
Felsted Mill Litho Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 30-09-2017 £112,818 equity
Felsted Mill Litho Limited - Abbreviated accounts 16.3 2017-04-08 30-09-2016 £7,258 Cash £102,056 equity
Felsted Mill Litho Limited - Abbreviated accounts 16.1 2016-06-11 30-09-2015 £26,225 Cash £141,752 equity
Felsted Mill Litho Limited - Limited company - abbreviated - 11.6 2015-02-13 30-09-2014 £4,034 Cash £122,460 equity

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