Company information:
Landscape Printing Systems Limited (No: 03205383)
Address: ASHRIDGE HOUSE, OAKLANDS PARK, WOKINGHAM, RG41 2FD, ENGLAND
Status: Active
Incorporated: 30-May-1996
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: STEVEN JOHN HAWKINS ( DOB: Jun-1974 From: Jun-2017 )
Current Director: SHAUN MCDONALD ( DOB: Jun-1985 From: Nov-2019 )
Current Director: SHAUN MCDONALD ( DOB: Jun-1985 From: Nov-2019 )
Current Secretary: SHAUN MCDONALD ( From: May-2018 )
Resigned Director: JOHN ALEXANDER ASTALL ( From: May-1996 To: Jan-2003 )
Resigned Director: MARK GODFREY ( DOB: May-1964 From: May-1996 To: Dec-2000 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: May-1996 To: May-1996 )
Resigned Director: NICHOLAS GEOFFREY HIGGINS ( DOB: Jun-1970 From: Jan-2004 To: Oct-2004 )
Resigned Director: ALYN GRUFFYDD JENKINS ( DOB: Feb-1954 From: Jun-2017 To: Nov-2019 )
Resigned Director: RICHARD JAMES PAYNTER HART ( DOB: May-1971 From: May-1996 To: Dec-2018 )
Resigned Director: VIVIAN PAYNTER HART ( DOB: Mar-1946 From: Jan-1998 To: Jun-2017 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: May-1996 To: May-1996 )
Resigned Secretary: RICHARD JAMES PAYNTER HART ( DOB: May-1971 From: May-1996 To: Jun-2017 )
Persons of Significant Control:
Landscape Holdings Limited, Unit 16a Westfield Industrial Estate, Horndean, Waterlooville, PO8 9JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-07-31)
Xeretec Group Ltd, Ashridge House Oaklands Park, Wokingham, RG41 2FD, England: Has significant influence or control (Notified: 2018-12-31)
Mr Richard James Paynter Hart, Unit 16a Westfield Industrial Estate, Horndean, Waterlooville, PO8 9JX, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr Alyn Gruffydd Jenkins, Ashridge House Oaklands Park, Wokingham, RG41 2FD, England: Right to appoint and remove directors (Notified: 2017-06-06, Ceased: 2019-11-11)
Mr Vivian Paynter Hart, Unit 16a Westfield Industrial Estate, Horndean, Waterlooville, PO8 9JX, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-01)
Mr Steven John Hawkins, Ashridge House Oaklands Park, Wokingham, RG41 2FD, England: Right to appoint and remove directors (Notified: 2017-06-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 73,905 | 67,504 | 73,556 | 43,928 | 21,311 | 73905.0,67504,0.0,0.0,73556.0,0.0,43928.0,21311.0 | |||
| Current assets | 3,578,250 | 4,246,419 | 4,947,422 | 9,697,377 | 7,837,792 | 3578250.0,4246419,0.0,0.0,4947422.0,0.0,9697377.0,7837792.0 | |||
| Current assets / Total inventories | 428,104 | 440,144 | 582,739 | 428104.0,440144,0.0,0.0,582739.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,703,019 | 3,288,366 | 3,755,839 | 6,047,201 | 4,111,404 | 1703019.0,3288366,0.0,0.0,3755839.0,0.0,6047201.0,4111404.0 | |||
| Current assets / Cash at bank and on hand | 1,447,127 | 517,909 | 608,844 | 1,419,853 | 1,917,924 | 1447127.0,517909,0.0,0.0,608844.0,0.0,1419853.0,1917924.0 | |||
| Net current assets (liabilities) | 2,388,991 | 2,501,236 | 2,466,613 | 3,668,827 | 4,317,824 | 2388991.0,2501236,0.0,0.0,2466613.0,0.0,3668827.0,4317824.0 | |||
| Total assets less current liabilities | 2,462,896 | 2,568,740 | 2,540,169 | 3,712,755 | 4,339,135 | 2462896.0,2568740,0.0,0.0,2540169.0,0.0,3712755.0,4339135.0 | |||
| Provisions for liabilities, balance sheet subtotal | 14,392 | 12,497 | 8,141 | 9,827 | 14392.0,12497,0.0,0.0,8141.0,0.0,9827.0,0.0 | ||||
| Net assets (liabilities) | 2,445,357 | 2,554,781 | 2,367,333 | 3,268,309 | 3,750,153 | 2445357.0,2554781,0.0,0.0,2367333.0,0.0,3268309.0,3750153.0 | |||
| Equity / share capital and reserves | 2,445,357 | 2,554,781 | 2,596,018 | 2,543,173 | 2,367,333 | 2,532,779 | 3,268,309 | 3,750,153 | 2445357.0,2554781,2596018.0,2543173.0,2367333.0,2532779.0,3268309.0,3750153.0 |