Company NameS L Graphics Limited
DirectorStephen John Luckett
Company StatusActive
Company Number01966174
CategoryPrivate Limited Company
Incorporation Date27 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameMr Stephen John Luckett
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1994(8 years, 9 months after company formation)
Appointment Duration23 years, 2 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address19 Rectory Road
Walthamstow
London
E17 3BG
Secretary NameMr Adrian Neill Chorley
NationalityBritish
StatusCurrent
Appointed01 September 1994(8 years, 9 months after company formation)
Appointment Duration23 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Hawkcombe View
Porlock
Somerset
TA24 8NB
Director NameAdrian Neill Chorley
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 1994)
RoleCompany Director
Correspondence Address72 Watermint Quay
Craven Walk Stamford Hill
London
N16 6DD
Secretary NameMr Stephen John Luckett
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Rectory Road
Walthamstow
London
E17 3BG

Contact

Websitewww.slgraphics.co.uk
Telephone020 89239082
Telephone regionLondon

Location

Registered Address19 Rectory Road
Walthamstow
London
E17 3BG
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£20,028
Current Liabilities£103,410

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 December 2016 (11 months, 2 weeks ago)
Next Return Due19 December 2017 (4 weeks from now)

Filing History

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