Graphic Thought Facility Limited

Company Name	Graphic Thought Facility Limited
Company Status	Active
Company Number	03185671
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Previous Name	Rockgrade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Paul David Neale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 1996(1 week, 6 days after company formation)
Appointment Duration	28 years
Role	Graphic Designer
Country of Residence	England
Correspondence Address	44 Vyner Street London E2 9DQ

Director Name	Mr Andrew Paul Stevens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 1996(1 week, 6 days after company formation)
Appointment Duration	28 years
Role	Designer
Country of Residence	England
Correspondence Address	23-24 Easton Street London WC1X 0DS

Secretary Name	Mr Paul David Neale
Nationality	British
Status	Current
Appointed	25 April 1996(1 week, 6 days after company formation)
Appointment Duration	28 years
Role	Graphic Designer
Country of Residence	England
Correspondence Address	44 Vyner Street London E2 9DQ

Director Name	Huw Gwyn Morgan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(7 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	44 Vyner Street London E2 9DQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.graphicthoughtfacility.com/
Email address	[email protected]
Telephone	020 78372525
Telephone region	London

Location

Registered Address	44 Vyner Street London E2 9DQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

400 at £1	Andrew Paul Stevens 40.00% Ordinary
400 at £1	Paul David Neale 40.00% Ordinary
200 at £1	Huw Gwyn Morgan 20.00% Ordinary

Financials

Year	2014
Net Worth	£532,760
Cash	£185,877
Current Liabilities	£142,171

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

12 May 2016	Delivered on: 2 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Units 1, 2 and 3, 38-48 vyner street london. Outstanding
18 January 2016	Delivered on: 20 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
9 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 November 2016	Registered office address changed from 23-24 Easton Street London WC1X 0DS to 44 Vyner Street London E2 9DQ on 26 November 2016 (1 page)
26 November 2016	Registered office address changed from 23-24 Easton Street London WC1X 0DS to 44 Vyner Street London E2 9DQ on 26 November 2016 (1 page)
2 June 2016	Registration of charge 031856710002, created on 12 May 2016 (10 pages)
2 June 2016	Registration of charge 031856710002, created on 12 May 2016 (10 pages)
28 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (6 pages)
28 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (6 pages)
20 January 2016	Registration of charge 031856710001, created on 18 January 2016 (5 pages)
20 January 2016	Registration of charge 031856710001, created on 18 January 2016 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (6 pages)
7 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (6 pages)
5 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Andrew Paul Stevens on 12 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Mr Paul David Neale on 12 April 2010 (1 page)
7 May 2010	Director's details changed for Huw Gwyn Morgan on 12 April 2010 (2 pages)
7 May 2010	Director's details changed for Andrew Paul Stevens on 12 April 2010 (2 pages)
7 May 2010	Director's details changed for Huw Gwyn Morgan on 12 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Paul David Neale on 12 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Paul David Neale on 12 April 2010 (2 pages)
7 May 2010	Secretary's details changed for Mr Paul David Neale on 12 April 2010 (1 page)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 April 2009	Return made up to 12/04/09; full list of members (4 pages)
27 April 2009	Return made up to 12/04/09; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 April 2008	Return made up to 12/04/08; full list of members (4 pages)
29 April 2008	Return made up to 12/04/08; full list of members (4 pages)
28 April 2008	Director and secretary's change of particulars / paul neale / 10/05/2007 (2 pages)
28 April 2008	Director and secretary's change of particulars / paul neale / 10/05/2007 (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 May 2007	Return made up to 12/04/07; no change of members (7 pages)
17 May 2007	Return made up to 12/04/07; no change of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 April 2006	Return made up to 12/04/06; full list of members (7 pages)
10 April 2006	Return made up to 12/04/06; full list of members (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 April 2005	Return made up to 12/04/05; full list of members (7 pages)
15 April 2005	Return made up to 12/04/05; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 April 2004	Return made up to 12/04/04; full list of members (7 pages)
15 April 2004	Return made up to 12/04/04; full list of members (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 October 2003	Registered office changed on 07/10/03 from: unit 410 31 clekenwell close london EC1R 0AT (1 page)
7 October 2003	Registered office changed on 07/10/03 from: unit 410 31 clekenwell close london EC1R 0AT (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
22 April 2003	Return made up to 12/04/03; full list of members (7 pages)
22 April 2003	Return made up to 12/04/03; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 April 2002	Return made up to 12/04/02; full list of members (6 pages)
30 April 2002	Return made up to 12/04/02; full list of members (6 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
13 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
30 January 2001	Full accounts made up to 31 March 2000 (15 pages)
8 June 2000	Return made up to 12/04/00; full list of members (6 pages)
8 June 2000	Return made up to 12/04/00; full list of members (6 pages)
26 October 1999	Company name changed rockgrade LIMITED\certificate issued on 27/10/99 (2 pages)
26 October 1999	Company name changed rockgrade LIMITED\certificate issued on 27/10/99 (2 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 June 1999	Return made up to 12/04/99; no change of members (4 pages)
5 June 1999	Return made up to 12/04/99; no change of members (4 pages)
21 September 1998	Full accounts made up to 31 March 1998 (8 pages)
21 September 1998	Full accounts made up to 31 March 1998 (8 pages)
24 April 1998	Return made up to 12/04/98; no change of members (4 pages)
24 April 1998	Return made up to 12/04/98; no change of members (4 pages)
11 January 1998	Full accounts made up to 31 March 1997 (9 pages)
11 January 1998	Full accounts made up to 31 March 1997 (9 pages)
22 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 June 1997	Return made up to 12/04/97; full list of members 363(287) ‐ Registered office changed on 18/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1997	Return made up to 12/04/97; full list of members 363(287) ‐ Registered office changed on 18/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
17 June 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
12 May 1996	Registered office changed on 12/05/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
12 May 1996	Registered office changed on 12/05/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
12 April 1996	Incorporation (21 pages)
12 April 1996	Incorporation (21 pages)

Graphic Thought Facility Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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