Techniform Graphics Limited

Company Name	Techniform Graphics Limited
Directors	Matt Paul Richards and Mitchell Paul Rikee Richards
Company Status	Active
Company Number	00997428
Category	Private Limited Company
Incorporation Date	17 December 1970(53 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Matt Paul Richards
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(37 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Signmaker
Country of Residence	England
Correspondence Address	Unit D Smarden Business Estate Smarden Ashford TN27 8QL

Secretary Name	Mr Matt Richards
Nationality	British
Status	Current
Appointed	01 July 2008(37 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Signmaker
Country of Residence	England
Correspondence Address	Unit D Smarden Business Estate Smarden Ashford TN27 8QL

Director Name	Mr Mitchell Paul Rikee Richards
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(47 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D Smarden Business Estate Smarden Ashford TN27 8QL

Director Name	Stephen David George Fryer
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 September 1992)
Role	Company Director
Correspondence Address	23 Boundary House London SE5 0YB

Director Name	Betty Reynolds
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Kings Orchard Eltham London SE9 5TJ

Director Name	Walter Vincent Reynolds
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	12 Kings Orchard Eltham London SE9 5TJ

Secretary Name	Betty Reynolds
Nationality	British
Status	Resigned
Appointed	14 September 1991(20 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Kings Orchard Eltham London SE9 5TJ

Director Name	Mr Peter Edwin Reynolds
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(23 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kydbrooke Close Orpington Kent BR5 1DW

Director Name	Matthew Paul Richards
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(23 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 November 2006)
Role	Company Director
Correspondence Address	2 Alfriston Grove Kings Hill West Malling Kent ME19 4SR

Secretary Name	Matthew Paul Richards
Nationality	British
Status	Resigned
Appointed	01 November 2004(33 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 November 2006)
Role	Company Director
Correspondence Address	2 Alfriston Grove Kings Hill West Malling Kent ME19 4SR

Director Name	Ms Amanda Caroline Robertson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(42 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2018)
Role	Design Consultant
Country of Residence	England
Correspondence Address	Farrows Oast New House Lane Headcorn Ashford Kent TN27 9JL

Contact

Website	www.techniformgraphics.co.uk
Email address	[email protected]
Telephone	020 88509191
Telephone region	London

Location

Registered Address	90 Brixton Hill London SW2 1QN
Region	London
Constituency	Streatham
County	Greater London
Ward	Brixton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£39,564
Cash	£7,047
Current Liabilities	£16,147

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Filing History

15 February 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
1 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
30 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 November 2019 (5 pages)
15 March 2019	Director's details changed for Mr Matt Paul Richards on 1 March 2019 (2 pages)
15 March 2019	Change of details for Mr Matthew Paul Richards as a person with significant control on 1 March 2019 (2 pages)
15 March 2019	Director's details changed for Mr Mitchell Paul Rikee Richards on 1 March 2019 (2 pages)
15 March 2019	Secretary's details changed for Mr Matt Richards on 1 March 2019 (1 page)
24 January 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
23 November 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
9 August 2018	Termination of appointment of Amanda Caroline Robertson as a director on 1 August 2018 (1 page)
9 August 2018	Appointment of Mr Mitchell Paul Rikee Richards as a director on 1 August 2018 (2 pages)
9 August 2018	Cessation of Amanda Caroline Robertson as a person with significant control on 1 August 2018 (1 page)
21 February 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
15 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 February 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 600 (5 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 600 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 600 (5 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 600 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 600 (6 pages)
22 November 2013	Appointment of Ms Amanda Caroline Robertson as a director (2 pages)
22 November 2013	Termination of appointment of Peter Reynolds as a director (1 page)
22 November 2013	Appointment of Ms Amanda Caroline Robertson as a director (2 pages)
22 November 2013	Termination of appointment of Peter Reynolds as a director (1 page)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 600 (6 pages)
19 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
19 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
19 August 2013	Registered office address changed from 172 Bexley Road Eltham London SE9 2PH on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 172 Bexley Road Eltham London SE9 2PH on 19 August 2013 (1 page)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
20 January 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Director's details changed for Mr Matt Richards on 30 October 2010 (2 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Secretary's details changed for Mr Matt Richards on 30 October 2010 (2 pages)
3 October 2011	Director's details changed for Mr Matt Richards on 30 October 2010 (2 pages)
3 October 2011	Secretary's details changed for Mr Matt Richards on 30 October 2010 (2 pages)
14 January 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
14 January 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Mr Matt Richards on 14 September 2010 (2 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for Peter Edwin Reynolds on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Matt Richards on 14 September 2010 (2 pages)
16 September 2010	Director's details changed for Peter Edwin Reynolds on 14 September 2010 (2 pages)
20 January 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
20 January 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
19 December 2008	Total exemption full accounts made up to 30 November 2008 (9 pages)
19 December 2008	Total exemption full accounts made up to 30 November 2008 (9 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
30 July 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
30 July 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
1 July 2008	Secretary appointed mr matt richards (1 page)
1 July 2008	Director appointed mr matt richards (1 page)
1 July 2008	Secretary appointed mr matt richards (1 page)
1 July 2008	Director appointed mr matt richards (1 page)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
6 February 2007	Amended accounts made up to 30 November 2006 (9 pages)
6 February 2007	Amended accounts made up to 30 November 2006 (9 pages)
19 January 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
19 January 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
7 December 2006	Secretary resigned;director resigned (1 page)
7 December 2006	Secretary resigned;director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
21 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Director resigned (1 page)
25 January 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
14 September 2005	Return made up to 14/09/05; full list of members (3 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Return made up to 14/09/05; full list of members (3 pages)
14 September 2005	Director's particulars changed (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (1 page)
2 September 2005	Director's particulars changed (1 page)
19 January 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
19 January 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
15 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
15 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
21 September 2004	Return made up to 14/09/04; full list of members (8 pages)
21 September 2004	Return made up to 14/09/04; full list of members (8 pages)
3 December 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
3 December 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
14 October 2003	Return made up to 14/09/03; full list of members (8 pages)
14 October 2003	Return made up to 14/09/03; full list of members (8 pages)
23 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
23 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2001	Registered office changed on 28/12/01 from: 156 camberwell road london SE5 0EE (1 page)
28 December 2001	Registered office changed on 28/12/01 from: 156 camberwell road london SE5 0EE (1 page)
10 September 2001	Return made up to 14/09/01; full list of members (8 pages)
10 September 2001	Return made up to 14/09/01; full list of members (8 pages)
31 May 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
31 May 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
13 September 2000	Return made up to 14/09/00; full list of members (8 pages)
13 September 2000	Return made up to 14/09/00; full list of members (8 pages)
13 September 1999	Return made up to 14/09/99; change of members (6 pages)
13 September 1999	Return made up to 14/09/99; change of members (6 pages)
17 April 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
17 April 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
18 September 1998	Return made up to 14/09/98; full list of members (6 pages)
18 September 1998	Return made up to 14/09/98; full list of members (6 pages)
18 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
18 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
9 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
16 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
19 September 1996	Return made up to 14/09/96; full list of members (5 pages)
19 September 1996	Return made up to 14/09/96; full list of members (5 pages)
28 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
28 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
22 September 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1995	Return made up to 14/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
30 August 1995	Accounts for a small company made up to 30 November 1994 (7 pages)

Techniform Graphics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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