| Company Name | Graphic Trading Limited |
|---|---|
| Director | Raymond Howard Kingsley |
| Company Status | Active |
| Company Number | 04011217 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2000(23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Raymond Howard Kingsley |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Secretary Name | Jennifer Ann Julien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Knighton Drive Woodford Green Essex IG8 0NZ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Raymond Howard Kingsley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,708 |
| Cash | £10,418 |
| Current Liabilities | £30,126 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 6 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 23 August 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 23 August 2016 | Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 11 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 14 August 2015 | Termination of appointment of Jennifer Ann Julien as a secretary on 14 August 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Jennifer Ann Julien as a secretary on 14 August 2015 (1 page) |
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 14 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Raymond Howard Kingsley on 9 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Raymond Howard Kingsley on 9 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Raymond Howard Kingsley on 9 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 June 2009 | Return made up to 09/06/09; full list of members (5 pages) |
| 17 June 2009 | Return made up to 09/06/09; full list of members (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 June 2008 | Return made up to 09/06/08; full list of members (5 pages) |
| 27 June 2008 | Return made up to 09/06/08; full list of members (5 pages) |
| 19 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 19 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 16 June 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 16 June 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 23 September 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 14 July 2004 | Return made up to 09/06/04; full list of members (8 pages) |
| 14 July 2004 | Return made up to 09/06/04; full list of members (8 pages) |
| 3 July 2003 | Return made up to 09/06/03; full list of members (8 pages) |
| 3 July 2003 | Return made up to 09/06/03; full list of members (8 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 4 July 2002 | Return made up to 09/06/02; full list of members (8 pages) |
| 4 July 2002 | Return made up to 09/06/02; full list of members (8 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 10 October 2001 | Return made up to 09/06/01; full list of members (7 pages) |
| 10 October 2001 | Return made up to 09/06/01; full list of members (7 pages) |
| 5 July 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 5 July 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 29 August 2000 | New secretary appointed (2 pages) |
| 29 August 2000 | Ad 09/06/00--------- £ si 499@10=4990 £ ic 1/4991 (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New secretary appointed (2 pages) |
| 29 August 2000 | Ad 09/06/00--------- £ si 499@10=4990 £ ic 1/4991 (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | Director resigned (1 page) |
| 9 June 2000 | Incorporation (14 pages) |
| 9 June 2000 | Incorporation (14 pages) |