Screenworks (europe) Limited in Pangbourne READING

Screenworks (europe) Limited READING

Screenworks (europe) started in year 2000 as Private Limited Company with registration number 04006539. The Screenworks (europe) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Reading at South Lodge Bere Court. Postal code: RG8 8HT. Since 2000-07-25 Screenworks (europe) Limited is no longer carrying the name Gralepack.

There is a single director in the company at the moment - Russell F., appointed on 14 July 2000. In addition, a secretary was appointed - Caroline F., appointed on 1 March 2012. As of 29 April 2024, there was 1 ex secretary - Arthur K.. There were no ex directors.

Screenworks (europe) Limited Address / Contact

Office Address	South Lodge Bere Court
Office Address2	Pangbourne
Town	Reading
Post code	RG8 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04006539
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Caroline F.

Position: Secretary

Appointed: 01 March 2012

Russell F.

Position: Director

Appointed: 14 July 2000

Arthur K.

Position: Secretary

Appointed: 14 July 2000

Resigned: 01 March 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 14 July 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 2000

Resigned: 14 July 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is European Communications Technology Limited from Reading, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Caroline F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Russell F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

European Communications Technology Limited

South Lodge Bere Court, Pangbourne, Reading, RG8 8HT, United Kingdom

Legal authority	British
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02942890
Notified on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Caroline F.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell F.

Notified on	28 March 2017
Ceased on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gralepack	July 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	125 500	127 169

Balance Sheet
Cash Bank On Hand		16 761	42 058	38 293	38 896	45 769	15 079	6 609
Current Assets	129 854	129 089	139 263	152 204	138 571	149 347	120 694	88 883	83 582
Debtors	108 383	112 328	96 723	113 911	99 675	103 578	105 615	82 274
Net Assets Liabilities					130 289	109 211	76 597	51 120	56 976
Other Debtors			1 750	350	150	650	4 899
Property Plant Equipment		18 987	14 638	17 767	13 870	14 594	8 980	9 524
Cash Bank In Hand	21 471	16 761
Tangible Fixed Assets	23 470	18 987

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	125 498	127 167
Shareholder Funds	125 500	127 169

Other
Description Principal Activities									82 990
Accrued Liabilities Deferred Income		2 266	2 266	12 722	2 266	2 266	2 266	2 359
Accumulated Depreciation Impairment Property Plant Equipment		88 128	92 553	97 569	101 466	104 916	85 530	87 346
Additions Other Than Through Business Combinations Property Plant Equipment			75	8 145		4 174		2 360
Amounts Owed By Associates Joint Ventures Participating Interests			67 343	68 185	59 921	97 158
Amounts Owed By Group Undertakings							96 519	68 771
Average Number Employees During Period						6	5	5	2
Bank Borrowings Overdrafts						41 054	32 704	25 031
Corporation Tax Payable		4 428	5 841	2 686	5 211	238	238
Creditors		20 907	18 502	31 843	22 152	41 054	32 704	22 255	10 027
Dividends Paid		12 000	12 000
Fixed Assets								9 524
Increase From Depreciation Charge For Year Property Plant Equipment			4 425	5 016	3 897	3 450	2 278	1 816
Net Current Assets Liabilities	102 030	108 182	120 601	120 361	116 419	135 671	100 321	66 628	73 555
Number Shares Issued Fully Paid			2	2	2	2
Other Creditors		2 016	2 016	2 404	2 844	2 079	1 177	769
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							21 664
Other Disposals Property Plant Equipment							25 000
Other Taxation Social Security Payable		10 386	8 045	11 139	9 433	6 610	5 330	8 079
Par Value Share		1	1	1	1	1
Prepayments Accrued Income					234	270	284	298
Profit Loss		13 669	20 070
Property Plant Equipment Gross Cost		107 116	107 191	115 336	115 336	119 510	94 510	96 870
Total Assets Less Current Liabilities	125 500	127 169	134 917	138 128	130 289	150 265	109 301	76 151	73 555
Trade Creditors Trade Payables		1 811	414	2 892	2 398	1 787	3 012	3 044
Trade Debtors Trade Receivables		44 475	28 112	45 376	39 370	5 500	3 913	13 205
Creditors Due Within One Year	27 824	20 907
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 18th, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 30th, April 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 2017-06-30 filed on: 30th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-21 filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-31: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-21 filed on: 19th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-19: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-21 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-27: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-21 filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-21 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-21 filed on: 20th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 29th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-21 filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 16th, March 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-10-21 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, May 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 29th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 29th, November 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 24th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 24th, March 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-05-27 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-27 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 27th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-06-30 filed on: 27th, March 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-05-17 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-17 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 1st, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 1st, March 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-05-29 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-29 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 23rd, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 23rd, January 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-06-15 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-15 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)