Unigraph Limited

Company Name	Unigraph Limited
Directors	Ann Crawford Miller and Clare Rushton
Company Status	Active
Company Number	00906851
Category	Private Limited Company
Incorporation Date	24 May 1967(56 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Ann Crawford Miller
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 September 2008(41 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Albion Street London W2 2AU

Secretary Name	Mrs Ann Crawford Miller
Status	Current
Appointed	01 August 2012(45 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	44 Albion Street London W2 2AU

Director Name	Mrs Clare Rushton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(45 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	64-66 Old Street London EC1V 9AN

Director Name	Mr Stephen Michael Coleman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(25 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Brewer Court Brewery Lane Oak Hill Bath Avon BA3 5AT

Director Name	Mr John Richard Miller
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(25 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 26 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Albion Street London W2 2AU

Director Name	Penelope Marguerite Stocks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(25 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hughenden Road Clifton Bristol BS8 2TT

Director Name	Mrs Patricia Janet Willmoth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(25 years, 1 month after company formation)
Appointment Duration	20 years (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Torrington Drive Potters Bar Hertfordshire EN6 5HR

Secretary Name	Mrs Patricia Janet Willmoth
Nationality	British
Status	Resigned
Appointed	10 July 1992(25 years, 1 month after company formation)
Appointment Duration	20 years (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Torrington Drive Potters Bar Hertfordshire EN6 5HR

Director Name	Mr Christopher Brown
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(38 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Overndale Road Downend Bristol BS16 2RW

Director Name	Mr John McNeil
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(38 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Dunstans Road East Dulwich London SE22 0HG

Director Name	Catherine Perry
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(38 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balcony House High Street Sherston Malmesbury Wiltshire SN16 0LH

Contact

Website	unigraph-design.com

Location

Registered Address	64-66 Old St London EC1V 9AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

20k at £1	Ann Crawford Miller 100.00% Ordinary

Financials

Year	2014
Net Worth	£294,285
Cash	£755,675
Current Liabilities	£1,097,628

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

3 March 2024	Unaudited abridged accounts made up to 31 May 2023 (13 pages)
15 August 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
24 February 2023	Unaudited abridged accounts made up to 31 May 2022 (13 pages)
11 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
28 February 2022	Unaudited abridged accounts made up to 31 May 2021 (14 pages)
6 October 2021	Compulsory strike-off action has been discontinued (1 page)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
4 October 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
13 April 2021	Unaudited abridged accounts made up to 31 May 2020 (13 pages)
5 October 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 March 2020	Unaudited abridged accounts made up to 31 May 2019 (13 pages)
13 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (15 pages)
10 September 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
22 February 2018	Unaudited abridged accounts made up to 31 May 2017 (14 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20,000 (5 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20,000 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,000 (5 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,000 (5 pages)
16 July 2014	Director's details changed for Mrs Claire Rushton on 10 July 2014 (2 pages)
16 July 2014	Director's details changed for Mrs Claire Rushton on 10 July 2014 (2 pages)
20 May 2014	Termination of appointment of Catherine Perry as a director (1 page)
20 May 2014	Termination of appointment of Catherine Perry as a director (1 page)
30 April 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Clare Rushton (5 pages)
30 April 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Clare Rushton (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
23 April 2013	Appointment of Mrs Claire Rushton as a director ANNOTATION A second filed AP01 was registered on 30/04/2014 (3 pages)
23 April 2013	Appointment of Mrs Claire Rushton as a director ANNOTATION A second filed AP01 was registered on 30/04/2014 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 August 2012	Appointment of Mrs Ann Crawford Miller as a secretary (2 pages)
2 August 2012	Termination of appointment of Patricia Willmoth as a director (1 page)
2 August 2012	Termination of appointment of Patricia Willmoth as a secretary (1 page)
2 August 2012	Termination of appointment of Patricia Willmoth as a secretary (1 page)
2 August 2012	Termination of appointment of Patricia Willmoth as a director (1 page)
2 August 2012	Appointment of Mrs Ann Crawford Miller as a secretary (2 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
1 March 2012	Full accounts made up to 31 May 2011 (16 pages)
1 March 2012	Full accounts made up to 31 May 2011 (16 pages)
15 February 2012	Termination of appointment of Christopher Brown as a director (1 page)
15 February 2012	Termination of appointment of Christopher Brown as a director (1 page)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
24 February 2011	Full accounts made up to 31 May 2010 (16 pages)
24 February 2011	Full accounts made up to 31 May 2010 (16 pages)
7 November 2010	Termination of appointment of John Miller as a director (1 page)
7 November 2010	Termination of appointment of John Miller as a director (1 page)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Ann Crawford Miller on 10 July 2010 (2 pages)
16 July 2010	Director's details changed for Ann Crawford Miller on 10 July 2010 (2 pages)
16 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
2 March 2010	Full accounts made up to 31 May 2009 (17 pages)
2 March 2010	Full accounts made up to 31 May 2009 (17 pages)
15 July 2009	Return made up to 10/07/09; full list of members (5 pages)
15 July 2009	Return made up to 10/07/09; full list of members (5 pages)
1 July 2009	Appointment terminated director john mcneil (1 page)
1 July 2009	Appointment terminated director john mcneil (1 page)
3 April 2009	Full accounts made up to 31 May 2008 (15 pages)
3 April 2009	Full accounts made up to 31 May 2008 (15 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2008	Director appointed ann crawford miller (2 pages)
15 September 2008	Director appointed ann crawford miller (2 pages)
8 August 2008	Return made up to 10/07/08; full list of members (5 pages)
8 August 2008	Return made up to 10/07/08; full list of members (5 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2008	Full accounts made up to 31 May 2007 (15 pages)
30 January 2008	Full accounts made up to 31 May 2007 (15 pages)
25 July 2007	Return made up to 10/07/07; no change of members (8 pages)
25 July 2007	Return made up to 10/07/07; no change of members (8 pages)
14 March 2007	Group of companies' accounts made up to 31 May 2006 (18 pages)
14 March 2007	Group of companies' accounts made up to 31 May 2006 (18 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
4 January 2006	Group of companies' accounts made up to 31 May 2005 (18 pages)
4 January 2006	Group of companies' accounts made up to 31 May 2005 (18 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2005	Nc inc already adjusted 07/12/05 (1 page)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Nc inc already adjusted 07/12/05 (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 July 2005	Return made up to 10/07/05; full list of members (7 pages)
20 July 2005	Return made up to 10/07/05; full list of members (7 pages)
10 February 2005	Group of companies' accounts made up to 31 May 2004 (18 pages)
10 February 2005	Group of companies' accounts made up to 31 May 2004 (18 pages)
19 July 2004	Return made up to 10/07/04; full list of members (7 pages)
19 July 2004	Return made up to 10/07/04; full list of members (7 pages)
23 December 2003	Group of companies' accounts made up to 31 May 2003 (19 pages)
23 December 2003	Group of companies' accounts made up to 31 May 2003 (19 pages)
8 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2003	Return made up to 10/07/03; full list of members (7 pages)
23 July 2003	Return made up to 10/07/03; full list of members (7 pages)
10 February 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
10 February 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
19 July 2002	Return made up to 10/07/02; full list of members (7 pages)
19 July 2002	Return made up to 10/07/02; full list of members (7 pages)
20 February 2002	Group of companies' accounts made up to 31 May 2001 (18 pages)
20 February 2002	Group of companies' accounts made up to 31 May 2001 (18 pages)
19 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2001	Return made up to 10/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 2001	Full group accounts made up to 31 May 2000 (22 pages)
13 February 2001	Full group accounts made up to 31 May 2000 (22 pages)
12 July 2000	Return made up to 10/07/00; full list of members (6 pages)
12 July 2000	Return made up to 10/07/00; full list of members (6 pages)
1 June 2000	Full group accounts made up to 31 May 1999 (22 pages)
1 June 2000	Full group accounts made up to 31 May 1999 (22 pages)
15 July 1999	Return made up to 10/07/99; full list of members (6 pages)
15 July 1999	Return made up to 10/07/99; full list of members (6 pages)
2 April 1999	Full group accounts made up to 31 May 1998 (21 pages)
2 April 1999	Full group accounts made up to 31 May 1998 (21 pages)
20 January 1999	Director resigned (2 pages)
20 January 1999	Director resigned (2 pages)
16 July 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1998	Full group accounts made up to 31 May 1997 (19 pages)
7 April 1998	Full group accounts made up to 31 May 1997 (19 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
16 July 1997	Return made up to 10/07/97; full list of members (6 pages)
16 July 1997	Return made up to 10/07/97; full list of members (6 pages)
4 April 1997	Full accounts made up to 31 May 1996 (15 pages)
4 April 1997	Full accounts made up to 31 May 1996 (15 pages)
3 September 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1996	Full accounts made up to 31 May 1995 (15 pages)
26 March 1996	Full accounts made up to 31 May 1995 (15 pages)
20 July 1995	Return made up to 10/07/95; full list of members (6 pages)
20 July 1995	Return made up to 10/07/95; full list of members (6 pages)
21 March 1995	Full accounts made up to 31 May 1994 (15 pages)
21 March 1995	Full accounts made up to 31 May 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 September 1988	Return made up to 09/05/88; full list of members (4 pages)
1 September 1988	Return made up to 09/05/88; full list of members (4 pages)
6 June 1986	Memorandum and Articles of Association (10 pages)
6 June 1986	Memorandum and Articles of Association (10 pages)
22 May 1986	Annual return made up to 17/03/86 (4 pages)
22 May 1986	Annual return made up to 17/03/86 (4 pages)

Unigraph Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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