Graphite Clothing Limited

Company Name	Graphite Clothing Limited
Director	David Charles Weiswall
Company Status	Active
Company Number	02347724
Category	Private Limited Company
Incorporation Date	14 February 1989(35 years, 2 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 David Charles Weiswall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Cwmdulais House Cwmdulais Pontradulais SA4 1NP Wales

Director Name	Cyril David Wall
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years after company formation)
Appointment Duration	10 years, 11 months (resigned 12 January 2003)
Role	Company Director And Chairman
Correspondence Address	19 Bingham Place London W1M 3FH

Director Name	Myrtle Wall
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 1992)
Role	Secretary
Correspondence Address	19 Bingham Place London W1M 3FH

Secretary Name	Myrtle Wall
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 1992)
Role	Company Director
Correspondence Address	19 Bingham Place London W1M 3FH

Secretary Name	Mavis Davies
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	3 Celyn Isaf Tonyrefail Porth Mid Glamorgan CF39 8AN Wales

Secretary Name	Mavis Davies
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	3 Celyn Isaf Tonyrefail Porth Mid Glamorgan CF39 8AN Wales

Secretary Name	Sharon Laing
Nationality	British
Status	Resigned
Appointed	20 January 1995(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	31 St Georges Building St Georges Road London SE1 6EP

Secretary Name	Gaynor Rosalyn Probert
Nationality	British
Status	Resigned
Appointed	11 August 2006(17 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 April 2015)
Role	Secretary
Country of Residence	Wales
Correspondence Address	Cwmdulais House Cwmdulais Pontardulais Swansea SA4 8NP Wales

Contact

Telephone	020 79352487
Telephone region	London

Location

Registered Address	Unit 13, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

30k at £1	David Charles Wall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,566
Cash	£9,322
Current Liabilities	£81,144

Accounts

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

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

15 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
5 January 2021	Registered office address changed from A3 Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT to Unit 13, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN on 5 January 2021 (1 page)
20 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
24 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 30,000 (4 pages)
24 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 30,000 (4 pages)
18 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
18 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 April 2015	Termination of appointment of Gaynor Rosalyn Probert as a secretary on 13 April 2015 (1 page)
30 April 2015	Termination of appointment of Gaynor Rosalyn Probert as a secretary on 13 April 2015 (1 page)
9 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 30,000 (4 pages)
9 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 30,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 30,000 (4 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 30,000 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 March 2013	Director's details changed for Mr David Charles Wall on 14 February 2013 (2 pages)
13 March 2013	Register inspection address has been changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT (1 page)
13 March 2013	Director's details changed for Mr David Charles Wall on 14 February 2013 (2 pages)
13 March 2013	Secretary's details changed for Gaynor Rosalyn Probert on 14 February 2013 (2 pages)
13 March 2013	Registered office address changed from 3a Livingstone Court 55 Peel Road, Wealdstone Harrow Middlesex HA3 7QT on 13 March 2013 (1 page)
13 March 2013	Director's details changed for Mr David Charles Wall on 14 February 2013 (2 pages)
13 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Register(s) moved to registered office address (1 page)
13 March 2013	Director's details changed for Mr David Charles Wall on 14 February 2013 (2 pages)
13 March 2013	Register inspection address has been changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT (1 page)
13 March 2013	Registered office address changed from 3a Livingstone Court 55 Peel Road, Wealdstone Harrow Middlesex HA3 7QT on 13 March 2013 (1 page)
13 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Secretary's details changed for Gaynor Rosalyn Probert on 14 February 2013 (2 pages)
13 March 2013	Register(s) moved to registered office address (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 March 2012	Register(s) moved to registered inspection location (1 page)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Register(s) moved to registered inspection location (1 page)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Register(s) moved to registered office address (1 page)
21 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Register(s) moved to registered office address (1 page)
21 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Register inspection address has been changed (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009	Amended accounts made up to 31 March 2008 (6 pages)
1 April 2009	Amended accounts made up to 31 March 2008 (6 pages)
17 March 2009	Return made up to 14/02/09; full list of members (3 pages)
17 March 2009	Return made up to 14/02/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 March 2008	Return made up to 14/02/08; full list of members (3 pages)
4 March 2008	Return made up to 14/02/08; full list of members (3 pages)
3 March 2008	Location of register of members (1 page)
3 March 2008	Location of register of members (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 September 2007	Registered office changed on 24/09/07 from: 22 peterborough road harrow middlesex HA1 2BQ (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 22 peterborough road harrow middlesex HA1 2BQ (1 page)
22 February 2007	Return made up to 14/02/07; full list of members (2 pages)
22 February 2007	Return made up to 14/02/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
27 February 2006	Return made up to 14/02/06; full list of members (2 pages)
27 February 2006	Return made up to 14/02/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 March 2005	Return made up to 14/02/05; full list of members (6 pages)
1 March 2005	Return made up to 14/02/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
16 March 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/03/04 (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 March 2002	Return made up to 14/02/02; full list of members (6 pages)
6 March 2002	Return made up to 14/02/02; full list of members (6 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 March 2001	Return made up to 14/02/01; full list of members (6 pages)
19 March 2001	Return made up to 14/02/01; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
10 March 2000	Return made up to 14/02/00; full list of members (6 pages)
10 March 2000	Return made up to 14/02/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 March 1999	Return made up to 14/02/99; full list of members (6 pages)
16 March 1999	Return made up to 14/02/99; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 March 1998	Return made up to 14/02/98; no change of members (4 pages)
16 March 1998	Return made up to 14/02/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 February 1997	Return made up to 14/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 February 1997	Return made up to 14/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 May 1996	Registered office changed on 08/05/96 from: minster house 8 peterborough road harrow middlesex HA1 2BQ (1 page)
8 May 1996	Registered office changed on 08/05/96 from: minster house 8 peterborough road harrow middlesex HA1 2BQ (1 page)
5 March 1996	Return made up to 14/02/96; full list of members (6 pages)
5 March 1996	Return made up to 14/02/96; full list of members (6 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 March 1995	Return made up to 14/02/95; full list of members (6 pages)
20 March 1995	Return made up to 14/02/95; full list of members (6 pages)

Graphite Clothing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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