The Graphical Tree Limited

Company Name	The Graphical Tree Limited
Directors	Douglas Brian Kent and Simon Morris
Company Status	Active
Company Number	06294461
Category	Private Limited Company
Incorporation Date	27 June 2007(16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Douglas Brian Kent
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	21 Great Titchfield Street London W1W 8BA

Director Name	Simon Morris
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	21 Great Titchfield Street London W1W 8BA

Secretary Name	Annmarie Taylor-Kent
Nationality	British
Status	Current
Appointed	27 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	21 Great Titchfield Street London W1W 8BA

Contact

Website	www.thegraphicaltree.com/
Telephone	020 75804405
Telephone region	London

Location

Registered Address	21 Great Titchfield Street London W1W 8BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Douglas Kent 50.00% Ordinary
50 at £1	Simon Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	£122,138
Cash	£156,348
Current Liabilities	£622,076

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

6 April 2021	Delivered on: 8 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 October 2010	Delivered on: 15 October 2010 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account in accordance with the provisions of a rent deposit deed see image for full details. Outstanding

6 April 2021

Delivered on: 8 April 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

8 October 2010

Delivered on: 15 October 2010
Persons entitled: Mount Eden Land Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account in accordance with the provisions of a rent deposit deed see image for full details.
Outstanding

Filing History

5 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
1 March 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
29 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
29 March 2022	Unaudited abridged accounts made up to 30 June 2021 (12 pages)
15 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
23 April 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
8 April 2021	Registration of charge 062944610002, created on 6 April 2021 (42 pages)
7 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
5 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
22 October 2018	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
3 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
6 July 2017	Notification of Simon Mcclelland Morris as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
6 July 2017	Notification of Simon Mcclelland Morris as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Simon Mcclelland Morris as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Douglas Kent as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Douglas Kent as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Douglas Kent as a person with significant control on 5 July 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
22 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
25 November 2010	Registered office address changed from Suite 2, 1St Floor Park House Park Terrace Worcester Park Surrey KT4 7JZ on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from Suite 2, 1St Floor Park House Park Terrace Worcester Park Surrey KT4 7JZ on 25 November 2010 (1 page)
15 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2010	Secretary's details changed for Annmarie Taylor-Kent on 1 October 2009 (1 page)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Secretary's details changed for Annmarie Taylor-Kent on 1 October 2009 (1 page)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Registered office address changed from Suite 2, 1St Floor Park House Park Terrace Worcester Park Surrey KT4 7JZ United Kingdom on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Douglas Kent on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Annmarie Taylor-Kent on 1 October 2009 (1 page)
29 June 2010	Director's details changed for Simon Morris on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Douglas Kent on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Simon Morris on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Douglas Kent on 1 October 2009 (2 pages)
29 June 2010	Registered office address changed from Suite 2, 1St Floor Park House Park Terrace Worcester Park Surrey KT4 7JZ United Kingdom on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Simon Morris on 1 October 2009 (2 pages)
9 June 2010	Registered office address changed from 117 Whitchurch Gardens Edgware Middlesex HA8 6PG United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 117 Whitchurch Gardens Edgware Middlesex HA8 6PG United Kingdom on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 117 Whitchurch Gardens Edgware Middlesex HA8 6PG United Kingdom on 9 June 2010 (1 page)
26 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 November 2009	Registered office address changed from 58-59 Margaret Street London W1W 8SN Uk on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 58-59 Margaret Street London W1W 8SN Uk on 10 November 2009 (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
21 October 2009	Annual return made up to 27 June 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 27 June 2009 with a full list of shareholders (4 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 February 2009	Compulsory strike-off action has been discontinued (1 page)
4 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Ad 28/06/07-28/06/07\gbp si 1@1=1\gbp ic 1/2\ (1 page)
3 February 2009	Return made up to 27/06/08; full list of members (4 pages)
3 February 2009	Ad 28/06/07-28/06/07\gbp si 1@1=1\gbp ic 1/2\ (1 page)
3 February 2009	Registered office changed on 03/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
3 February 2009	Return made up to 27/06/08; full list of members (4 pages)
3 February 2009	Registered office changed on 03/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
27 June 2007	Incorporation (15 pages)
27 June 2007	Incorporation (15 pages)