Company NameG.H. Graphics Limited
DirectorGrahame David Hunt
Company StatusActive
Company Number03167234
CategoryPrivate Limited Company
Incorporation Date4 March 1996(28 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameMr Grahame David Hunt
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rowan Close
Meopham
Gravesend
Kent
DA13 0EJ
Secretary NameMrs Lynne Ann Hunt
NationalityBritish
StatusCurrent
Appointed04 March 1996(same day as company formation)
RoleSecretary
Correspondence Address7 Rowan Close
Meopham
Gravesend
Kent
DA13 0EJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 March 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 March 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitegh-graphics.co.uk
Email address[email protected]
Telephone01424 853058
Telephone regionHastings

Location

Registered AddressSuite 1 Concept House
23 Billet Lane
Hornchurch
Essex
RM11 1XP
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Grahame David Hunt
100.00%
Ordinary

Financials

Year2014
Net Worth£12,344
Cash£20,016
Current Liabilities£9,385

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 July 2023 (9 months ago)
Next Return Due11 August 2024 (3 months, 2 weeks from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
23 June 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
25 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
19 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
29 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
26 July 2017Notification of a person with significant control statement (2 pages)
26 July 2017Notification of a person with significant control statement (2 pages)
28 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 June 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(6 pages)
7 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(4 pages)
15 July 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
18 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
21 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
21 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
15 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
20 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010Secretary's details changed for Lynne Ann Hunt on 31 March 2010 (1 page)
31 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
31 March 2010Secretary's details changed for Lynne Ann Hunt on 31 March 2010 (1 page)
31 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Grahame David Hunt on 31 March 2010 (2 pages)
31 March 2010Director's details changed for Grahame David Hunt on 31 March 2010 (2 pages)
31 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 March 2009Return made up to 04/03/09; full list of members (3 pages)
30 March 2009Return made up to 04/03/09; full list of members (3 pages)
13 February 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
13 February 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
24 March 2008Return made up to 04/03/08; full list of members (3 pages)
24 March 2008Return made up to 04/03/08; full list of members (3 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
29 March 2007Return made up to 04/03/07; full list of members (2 pages)
29 March 2007Return made up to 04/03/07; full list of members (2 pages)
6 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
6 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
7 March 2006Return made up to 04/03/06; full list of members (2 pages)
7 March 2006Return made up to 04/03/06; full list of members (2 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
29 March 2005Return made up to 04/03/05; full list of members (2 pages)
29 March 2005Return made up to 04/03/05; full list of members (2 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
25 March 2004Return made up to 04/03/04; full list of members (6 pages)
25 March 2004Return made up to 04/03/04; full list of members (6 pages)
13 January 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
13 January 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
28 March 2003Return made up to 04/03/03; full list of members (6 pages)
28 March 2003Return made up to 04/03/03; full list of members (6 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (11 pages)
8 April 2002Return made up to 04/03/02; full list of members (6 pages)
8 April 2002Return made up to 04/03/02; full list of members (6 pages)
25 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
25 January 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
22 March 2001Return made up to 04/03/01; full list of members (6 pages)
22 March 2001Return made up to 04/03/01; full list of members (6 pages)
30 January 2001Full accounts made up to 31 March 2000 (11 pages)
30 January 2001Full accounts made up to 31 March 2000 (11 pages)
4 April 2000Return made up to 04/03/00; full list of members (6 pages)
4 April 2000Return made up to 04/03/00; full list of members (6 pages)
31 January 2000Full accounts made up to 31 March 1999 (12 pages)
31 January 2000Full accounts made up to 31 March 1999 (12 pages)
20 April 1999Return made up to 04/03/99; no change of members (4 pages)
20 April 1999Return made up to 04/03/99; no change of members (4 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
11 May 1998Return made up to 04/03/98; no change of members (4 pages)
11 May 1998Return made up to 04/03/98; no change of members (4 pages)
7 January 1998Full accounts made up to 31 March 1997 (11 pages)
7 January 1998Full accounts made up to 31 March 1997 (11 pages)
16 April 1997Return made up to 04/03/97; full list of members (6 pages)
16 April 1997Return made up to 04/03/97; full list of members (6 pages)
5 July 1996Accounting reference date notified as 31/03 (1 page)
5 July 1996Accounting reference date notified as 31/03 (1 page)
4 March 1996Incorporation (15 pages)
4 March 1996Incorporation (15 pages)