BAF Graphics Limited

Company Name	BAF Graphics Limited
Director	Gavin Graham Scillitoe
Company Status	Liquidation
Company Number	01575819
Category	Private Limited Company
Incorporation Date	22 July 1981(42 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gavin Graham Scillitoe
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 1993(12 years, 4 months after company formation)
Appointment Duration	30 years, 4 months
Role	Account Representative
Country of Residence	United Kingdom
Correspondence Address	25 Lydden Road London SW18 4LT

Secretary Name	Rosaleen O Brien
Nationality	British
Status	Current
Appointed	22 December 2005(24 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	25 Lydden Road London SW18 4LT

Director Name	Edward Peter Lister
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 June 2000)
Role	Sales Representative
Correspondence Address	295 High Street Walton Felixstowe Suffolk IP11 9DZ

Director Name	Graham Robert Scillitoe
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(10 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Higher Burn House Exeter Devon EX5 3BT

Secretary Name	Edward Peter Lister
Nationality	British
Status	Resigned
Appointed	13 February 1992(10 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	295 High Street Walton Felixstowe Suffolk IP11 9DZ

Secretary Name	Graham Robert Scillitoe
Nationality	British
Status	Resigned
Appointed	08 June 2000(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Higher Burn House Exeter Devon EX5 3BT

Contact

Website	www.baf.co.uk/
Email address	[email protected]
Telephone	020 88758100
Telephone region	London

Location

Registered Address	25 Lydden Road London SW18 4LT
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

22k at £1	Gavin Graham Scillitoe 100.00% Ordinary

Financials

Year	2014
Net Worth	£744,175
Cash	£510,859
Current Liabilities	£566,993

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

30 July 2001	Delivered on: 31 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 44 lydden road wandsworth SW18 4LR. Outstanding
11 September 1998	Delivered on: 17 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 5 barnes gate 470 upper richmond road barnes l/b richmond upon thames. Outstanding
17 May 1994	Delivered on: 25 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 lydden road earlsfield l/b of wandsworth t/no SGL341293. Outstanding
7 January 1993	Delivered on: 13 January 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£17347.80 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurances particulars of which are set out on the paper apart to form 395 (M146C) please see form for full details. Outstanding
28 October 1981	Delivered on: 18 November 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts tog. With all fixtures plant & machinery uncalled capital. (See doc M9). Outstanding

Filing History

23 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
19 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
15 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
3 September 2018	Registered office address changed from 27 Lydden Road London SW18 4LT to 25 Lydden Road London SW18 4LT on 3 September 2018 (1 page)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
19 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
24 October 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 October 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
4 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
20 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
1 December 2016	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
1 December 2016	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
31 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 22,000 (4 pages)
31 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 22,000 (4 pages)
4 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 October 2015	Register(s) moved to registered inspection location C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH (1 page)
22 October 2015	Register(s) moved to registered inspection location C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH (1 page)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 22,000 (4 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 22,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
6 March 2014	Register inspection address has been changed from C/O C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD (1 page)
6 March 2014	Register inspection address has been changed from C/O C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD (1 page)
6 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 22,000 (4 pages)
6 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 22,000 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
6 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
6 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
15 March 2011	Secretary's details changed for Rosaleen O`Brien on 13 February 2011 (1 page)
15 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Secretary's details changed for Rosaleen O`Brien on 13 February 2011 (1 page)
15 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Register inspection address has been changed from C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD (1 page)
14 March 2011	Register inspection address has been changed from C/O Gorman Darby & Co Ltd 74 Chancery Lane London WC2A 1AD (1 page)
14 March 2011	Director's details changed for Gavin Graham Scillitoe on 13 February 2011 (2 pages)
14 March 2011	Director's details changed for Gavin Graham Scillitoe on 13 February 2011 (2 pages)
11 November 2010	Full accounts made up to 30 April 2010 (16 pages)
11 November 2010	Full accounts made up to 30 April 2010 (16 pages)
11 March 2010	Register inspection address has been changed (2 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (14 pages)
11 March 2010	Register inspection address has been changed (2 pages)
8 October 2009	Full accounts made up to 30 April 2009 (16 pages)
8 October 2009	Full accounts made up to 30 April 2009 (16 pages)
12 March 2009	Return made up to 13/02/09; no change of members (4 pages)
12 March 2009	Return made up to 13/02/09; no change of members (4 pages)
27 August 2008	Full accounts made up to 30 April 2008 (16 pages)
27 August 2008	Full accounts made up to 30 April 2008 (16 pages)
14 March 2008	Return made up to 13/02/08; no change of members (6 pages)
14 March 2008	Return made up to 13/02/08; no change of members (6 pages)
18 October 2007	Full accounts made up to 30 April 2007 (15 pages)
18 October 2007	Full accounts made up to 30 April 2007 (15 pages)
14 March 2007	Return made up to 13/02/07; full list of members (6 pages)
14 March 2007	Return made up to 13/02/07; full list of members (6 pages)
20 February 2007	Full accounts made up to 30 April 2006 (17 pages)
20 February 2007	Full accounts made up to 30 April 2006 (17 pages)
19 May 2006	Auditor's resignation (1 page)
19 May 2006	Auditor's resignation (1 page)
11 May 2006	Full accounts made up to 30 April 2005 (16 pages)
11 May 2006	Full accounts made up to 30 April 2005 (16 pages)
17 March 2006	Return made up to 13/02/06; full list of members (6 pages)
17 March 2006	Return made up to 13/02/06; full list of members (6 pages)
1 February 2006	Â£ ic 105600/22000 23/12/05 Â£ sr 83600@1=83600 (1 page)
1 February 2006	Â£ ic 105600/22000 23/12/05 Â£ sr 83600@1=83600 (1 page)
11 January 2006	Memorandum and Articles of Association (9 pages)
11 January 2006	Memorandum and Articles of Association (6 pages)
11 January 2006	Memorandum and Articles of Association (9 pages)
11 January 2006	Memorandum and Articles of Association (6 pages)
6 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	Ad 22/12/05--------- Â£ si 105552@1=105552 Â£ ic 48/105600 (2 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 January 2006	Nc inc already adjusted 22/12/05 (1 page)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2006	New secretary appointed (2 pages)
6 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2006	Ad 22/12/05--------- Â£ si 105552@1=105552 Â£ ic 48/105600 (2 pages)
6 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2006	Nc inc already adjusted 22/12/05 (1 page)
6 January 2006	Secretary resigned;director resigned (1 page)
6 January 2006	Particulars of contract relating to shares (4 pages)
6 January 2006	Particulars of contract relating to shares (4 pages)
14 April 2005	Return made up to 13/02/05; full list of members (7 pages)
14 April 2005	Return made up to 13/02/05; full list of members (7 pages)
23 February 2005	Full accounts made up to 30 April 2004 (16 pages)
23 February 2005	Full accounts made up to 30 April 2004 (16 pages)
2 April 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2004	Full accounts made up to 30 April 2003 (16 pages)
28 February 2004	Full accounts made up to 30 April 2003 (16 pages)
2 April 2003	Return made up to 13/02/03; full list of members (7 pages)
2 April 2003	Return made up to 13/02/03; full list of members (7 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (16 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (16 pages)
26 June 2002	Â£ ic 66/48 22/05/02 Â£ sr 18@1=18 (1 page)
26 June 2002	Â£ ic 66/48 22/05/02 Â£ sr 18@1=18 (1 page)
16 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2002	Full accounts made up to 30 April 2001 (16 pages)
30 January 2002	Full accounts made up to 30 April 2001 (16 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 March 2001	Return made up to 13/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 February 2001	Â£ ic 100/75 08/06/00 Â£ sr 25@1=25 (1 page)
28 February 2001	Â£ ic 75/66 28/07/00 Â£ sr 9@1=9 (1 page)
28 February 2001	Â£ ic 100/75 08/06/00 Â£ sr 25@1=25 (1 page)
28 February 2001	Â£ ic 75/66 28/07/00 Â£ sr 9@1=9 (1 page)
7 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 June 2000	Memorandum and Articles of Association (12 pages)
14 June 2000	Memorandum and Articles of Association (12 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
21 February 2000	Return made up to 13/02/00; full list of members (8 pages)
21 February 2000	Return made up to 13/02/00; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
23 February 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Full accounts made up to 30 April 1997 (15 pages)
21 January 1998	Full accounts made up to 30 April 1997 (15 pages)
24 February 1997	Return made up to 13/02/97; no change of members (4 pages)
24 February 1997	Return made up to 13/02/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 30 April 1996 (15 pages)
29 October 1996	Full accounts made up to 30 April 1996 (15 pages)
14 February 1996	Return made up to 13/02/96; no change of members (4 pages)
14 February 1996	Return made up to 13/02/96; no change of members (4 pages)
28 December 1995	Full accounts made up to 30 April 1995 (15 pages)
28 December 1995	Full accounts made up to 30 April 1995 (15 pages)
22 March 1995	Return made up to 13/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1995	Return made up to 13/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1994	Particulars of mortgage/charge (3 pages)
25 May 1994	Particulars of mortgage/charge (3 pages)
13 January 1994	Full accounts made up to 30 April 1993 (15 pages)
13 January 1994	Full accounts made up to 30 April 1993 (15 pages)
6 January 1994	New director appointed (2 pages)
6 January 1994	New director appointed (2 pages)
13 January 1993	Particulars of mortgage/charge (5 pages)
13 January 1993	Particulars of mortgage/charge (5 pages)
21 January 1992	Full accounts made up to 30 April 1991 (13 pages)
21 January 1992	Full accounts made up to 30 April 1991 (13 pages)
6 February 1990	Full accounts made up to 30 April 1989 (13 pages)
6 February 1990	Full accounts made up to 30 April 1989 (13 pages)
12 May 1988	Accounts made up to 30 April 1987 (13 pages)
12 May 1988	Accounts made up to 30 April 1987 (13 pages)
18 November 1981	Particulars of mortgage/charge (3 pages)
18 November 1981	Particulars of mortgage/charge (3 pages)
22 July 1981	Certificate of incorporation (1 page)
22 July 1981	Certificate of incorporation (1 page)

BAF Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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