Perfect Screen Print Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-09-20 · next due 2026-10-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Smith, Brian Derek · Director appointed 2021-09-10
• Smith, Brian Derek · Secretary appointed 2021-09-10
• Handford, Mark William · Director appointed 2014-12-19
• Tucker, Bridget Mary · Director appointed 2014-12-19
• Bullivant, David John · Director appointed 2007-09-25
• Newton, Paul · Director appointed 2007-09-25 resigned 2023-01-31
• Erickson, Alex Francis · Secretary appointed 2020-09-01 resigned 2021-09-10
• Erickson, Alex Francis · Director appointed 2020-01-28 resigned 2021-09-10
• Brown, Ian · Director appointed 2014-12-19 resigned 2020-08-31
• Brown, Ian · Secretary appointed 2014-12-19 resigned 2020-08-31
• Frogbrook, Nicholas Edward · Director appointed 2019-03-27 resigned 2020-01-28
• Younger, Michael · Director appointed 2007-09-25 resigned 2014-12-19
• Newton, James Edward · Director appointed 2007-09-25 resigned 2013-08-11
• Wilson, Kevin · Director appointed 2002-07-01 resigned 2007-09-25
• Wightman, Beverley · Director appointed 2000-04-06 resigned 2007-09-25
• Alexander, Stephen · Director appointed 2000-04-06 resigned 2007-09-25
• Wood, Shaun Robert · Director appointed 1999-09-20 resigned 2007-09-25
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-20 resigned 1999-09-20
• Company Directors Limited · Corporate Nominee Director appointed 1999-09-20 resigned 1999-09-20

People with significant control (1)

• Imprint Creative Print Solutions Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2007-09-25 · satisfied 2014-10-31
  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. See the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2007-09-25 · satisfied 2014-10-31
  Perfect screen print LTD autocoat sf screen coating machine no. C105, inca eagle 44.2.4M x 1.6M flat bed digital four colour ink jet printing machine no. 4039 with uv curing control console for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-10-14 · satisfied 2007-09-26
  F/Hold property known as unit a west view terrace dunston gateshead tyne and wear; ty 348590. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-03-10 · satisfied 2014-10-31
  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.
• Charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1998-12-21 · satisfied 2007-09-26
  The f/h property k/a unit a west view terrace dunston gateshead t/n TY348590.

Recent filings (15)

• 2025-09-25 Dormant accounts AA Accounts
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Dormant accounts AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Termination director company with name termination date TM01 Officers
• 2023-07-07 Dormant accounts AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-30 Dormant accounts AA Accounts
• 2021-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-10 Appointment of secretary AP03 Officers
• 2021-09-10 Termination director company with name termination date TM01 Officers
• 2021-09-10 Appointment of director AP01 Officers
• 2021-09-10 Termination secretary company with name termination date TM02 Officers
• 2021-09-09 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.