S L Graphics Limited

Company Name	S L Graphics Limited
Director	Stephen John Luckett
Company Status	Active
Company Number	01966174
Category	Private Limited Company
Incorporation Date	27 November 1985(38 years, 5 months ago)
Previous Name	ACOL Services Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen John Luckett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(8 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	19 Rectory Road Walthamstow London E17 3BG

Secretary Name	Mr Adrian Neill Chorley
Nationality	British
Status	Current
Appointed	01 September 1994(8 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hawkcombe View Porlock Somerset TA24 8NB

Director Name	Adrian Neill Chorley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	72 Watermint Quay Craven Walk Stamford Hill London N16 6DD

Secretary Name	Mr Stephen John Luckett
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rectory Road Walthamstow London E17 3BG

Contact

Website	www.slgraphics.co.uk
Telephone	020 89239082
Telephone region	London

Location

Registered Address	19 Rectory Road Walthamstow London E17 3BG
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London

Shareholders

2.5k at £1	Stephen J. Luckett 99.00% Ordinary
25 at £1	Adrian N. Chorley 1.00% Ordinary

Financials

Year	2014
Net Worth	£20,028
Current Liabilities	£103,410

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

5 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 March 2020 (8 pages)
7 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 March 2019 (7 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
28 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Micro company accounts made up to 31 March 2016 (4 pages)
6 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 2,500 (4 pages)
6 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 2,500 (4 pages)
24 November 2015	Micro company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Micro company accounts made up to 31 March 2015 (4 pages)
16 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,500 (4 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,500 (4 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2,500 (4 pages)
16 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
15 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 2,500 (4 pages)
15 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 2,500 (4 pages)
15 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 2,500 (4 pages)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008	Return made up to 05/12/08; full list of members (3 pages)
18 December 2008	Return made up to 05/12/08; full list of members (3 pages)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Return made up to 05/12/07; full list of members (2 pages)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Return made up to 05/12/07; full list of members (2 pages)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Secretary's particulars changed (1 page)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 January 2007	Return made up to 05/12/06; full list of members (6 pages)
16 January 2007	Return made up to 05/12/06; full list of members (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
19 January 2006	Return made up to 05/12/05; full list of members (6 pages)
19 January 2006	Return made up to 05/12/05; full list of members (6 pages)
20 January 2005	Return made up to 05/12/04; full list of members (6 pages)
20 January 2005	Return made up to 05/12/04; full list of members (6 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 January 2003	Return made up to 05/12/02; full list of members (6 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
14 January 2003	Return made up to 05/12/02; full list of members (6 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
24 December 2001	Return made up to 05/12/01; full list of members (6 pages)
24 December 2001	Return made up to 05/12/01; full list of members (6 pages)
11 January 2001	Accounts made up to 31 March 2000 (6 pages)
11 January 2001	Accounts made up to 31 March 2000 (6 pages)
21 December 2000	Return made up to 05/12/00; full list of members (6 pages)
21 December 2000	Return made up to 05/12/00; full list of members (6 pages)
24 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 1999	Accounts made up to 31 March 1999 (6 pages)
21 October 1999	Accounts made up to 31 March 1999 (6 pages)
10 December 1998	Return made up to 05/12/98; no change of members (4 pages)
10 December 1998	Return made up to 05/12/98; no change of members (4 pages)
5 August 1998	Accounts made up to 31 March 1998 (6 pages)
5 August 1998	Accounts made up to 31 March 1998 (6 pages)
12 December 1997	Return made up to 05/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 December 1997	Return made up to 05/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 December 1997	Secretary's particulars changed (1 page)
12 December 1997	Secretary's particulars changed (1 page)
11 August 1997	Accounts made up to 31 March 1997 (6 pages)
11 August 1997	Accounts made up to 31 March 1997 (6 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Return made up to 05/12/96; full list of members (6 pages)
10 December 1996	Return made up to 05/12/96; full list of members (6 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Accounts made up to 31 March 1996 (6 pages)
3 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 1996	Accounts made up to 31 March 1996 (6 pages)
3 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1996	Return made up to 14/12/95; no change of members (4 pages)
16 January 1996	Return made up to 14/12/95; no change of members (4 pages)

S L Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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