| Company Name | Graphic Printing Services Ltd |
|---|---|
| Directors | Christian Michael Phillip Howard and Laurie Brian Stokes |
| Company Status | Active |
| Company Number | 04133455 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Previous Name | HTI Imaging Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christian Michael Phillip Howard |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 12 London Road Morden SM4 5BQ |
| Director Name | Mr Laurie Brian Stokes |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 12 London Road Morden SM4 5BQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mrs Mavis Grover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Thakeham Close Sydenham London SE26 6HN |
| Secretary Name | Sharon Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2007(7 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 January 2014) |
| Role | Company Director |
| Correspondence Address | 85 Granville Road Sidcup Kent DA14 4BT |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | ht-i.net |
|---|
Location
| Registered Address | 12 London Road Morden SM4 5BQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3k at £1 | Christian Howard 42.86% Ordinary |
|---|---|
| 2.5k at £1 | Laurie Stokes 35.71% Ordinary |
| 1.5k at £1 | A. Pinniger 21.43% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £496,142 |
| Cash | £152,467 |
| Current Liabilities | £358,292 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Charges
| 10 May 2005 | Delivered on: 11 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 87 gloucester road croydon surrey. Outstanding |
|---|
Filing History
| 12 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 8 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 21 November 2019 | Satisfaction of charge 1 in full (1 page) |
| 17 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 9 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 11 January 2017 | Director's details changed for Mr Laurie Brian Stokes on 29 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 11 January 2017 | Director's details changed for Mr Christian Michael Phillip Howard on 29 December 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Christian Michael Phillip Howard on 29 December 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Laurie Brian Stokes on 29 December 2016 (2 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 9 July 2014 | Termination of appointment of Sharon Jones as a secretary (1 page) |
| 9 July 2014 | Termination of appointment of Sharon Jones as a secretary (1 page) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 April 2013 | Company name changed hti imaging LIMITED\certificate issued on 08/04/13
|
| 8 April 2013 | Company name changed hti imaging LIMITED\certificate issued on 08/04/13
|
| 11 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Resolutions
|
| 6 August 2010 | Resolutions
|
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 January 2010 | Director's details changed for Laurie Brian Stokes on 28 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Laurie Brian Stokes on 28 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Christian Michael Phillip Howard on 28 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Christian Michael Phillip Howard on 28 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 15 January 2009 | Secretary's change of particulars / sharon jones / 28/12/2008 (1 page) |
| 15 January 2009 | Secretary's change of particulars / sharon jones / 28/12/2008 (1 page) |
| 15 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 14 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 31 December 2007 | New secretary appointed (1 page) |
| 31 December 2007 | New secretary appointed (1 page) |
| 31 December 2007 | Secretary resigned (1 page) |
| 31 December 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 52 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 52 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 January 2006 | Return made up to 29/12/05; full list of members
|
| 17 January 2006 | Return made up to 29/12/05; full list of members
|
| 11 May 2005 | Particulars of mortgage/charge (3 pages) |
| 11 May 2005 | Particulars of mortgage/charge (3 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 13 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 30 December 2002 | £ ic 9500/7000 27/09/02 £ sr 2500@1=2500 (1 page) |
| 30 December 2002 | £ ic 9500/7000 27/09/02 £ sr 2500@1=2500 (1 page) |
| 20 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 28 January 2001 | Ad 29/12/00--------- £ si 9499@1=9499 £ ic 1/9500 (2 pages) |
| 28 January 2001 | Registered office changed on 28/01/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 January 2001 | Registered office changed on 28/01/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 January 2001 | Ad 29/12/00--------- £ si 9499@1=9499 £ ic 1/9500 (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 29 December 2000 | Incorporation (17 pages) |
| 29 December 2000 | Incorporation (17 pages) |