Adelphi Graphics Limited

Company Registration Number: 01346131

Company registered in England and Wales

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Adelphi Graphics Limited is a Private Company Limited by Shares first registered on 29 December 1977. Its current registered address is in London.

Registered Address

BISHOPS HOUSE
MONKVILLE AVENUE
LONDON
NW11 0AH

There are 107 companies currently registered at this postcode, including this one.

All companies at NW11 0AH

Registration Data

Company Number

01346131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £184,515£214,986£262,468£236,184£219,001
of which Cash £22,321£34,683£83,602£53,226£16,662
Total Assets £184,515£214,986£262,468£236,184£219,001
Current Liabilities £165,752£179,930£212,277£219,822£160,698
Net Current Assets £18,763£35,056£50,191£16,362£58,303
Total Net Worth £50,918£91,880£119,903£123,506£97,033

Previous Names

  • ADELPHI GRAPHICS (PHOTOSETTERS) LIMITED, active until 1 June 2000

Company Officers

  • SAWYER, Alan David

    Secretary

     

    Nationality: British

    Occupation: Company Director

    Bishops House
    Monkville Avenue
    London
    NW11 0AH

  • BLOOMFIELD, David Paul

    Director

    Appointed on 3 May 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Bishops House
    Monkville Avenue
    London
    NW11 0AH

  • SAWYER, Alan David

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Bishops House
    Monkville Avenue
    London
    NW11 0AH

  • BLOOMFIELD, Albert Henry

    Director

    Resigned on 3 May 1996

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1936

    21 Pennington Way
    Grove Park
    London
    SE12 9QA

  • CLARK, Derek Alfred

    Director

    Resigned on 2 November 2002

    Nationality: British

    Occupation: Printer

    Month of birth: April 1949

    The Laurels
    High Ridge Great Braxted
    Witham
    Essex
    CM8 3EF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4GEZN. Transaction: MzE1NzQ0ODI3OGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGTW4. Transaction: MzE1MzExNzY3NGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XCOR. Transaction: MzEzMTQ1NDE5M2FkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZFP14. Transaction: MzEyODI4ODA1M2FkaXF6a2N4.

  5. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU4QEH. Transaction: MzEwNTUxNjkyMGFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRR4TD. Transaction: MzEwNTIxOTk4NGFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN21Z4. Transaction: MzA4NTExMDQ1MWFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRRA9. Transaction: MzA4MjM0NDgxOGFkaXF6a2N4.

  9. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHSCT7. Transaction: MzA2NDM1MTc2OGFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE4PWP. Transaction: MzA2MTc4NzgxNmFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6Y2TXTZ. Transaction: MzA0NDU1NjgwMGFkaXF6a2N4.

  12. 16 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XI0EHWQW. Transaction: MzA0MjE4NTczMGFkaXF6a2N4.

  13. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14GANUM. Transaction: MzAyNDUwNTIxOWFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XL3OZLMF. Transaction: MzAxOTM0MzkyOGFkaXF6a2N4.

  15. 12 July 2010 Director's details changed for Alan David Sawyer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3OYLME. Transaction: MzAxOTMyNDI4MWFkaXF6a2N4.

  16. 12 July 2010 Director's details changed for David Paul Bloomfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL3OXLMD. Transaction: MzAxOTMyNDI4MGFkaXF6a2N4.

  17. 12 July 2010 Secretary's details changed for Alan David Sawyer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XL3OWLMC. Transaction: MzAxOTMyNDI3OWFkaXF6a2N4.

  18. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANKXQE4M. Transaction: MzAwMDk2ODM1N2FkaXF6a2N4.

  19. 13 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCD5BID. Transaction: MjAzNzAwMzkxMGFkaXF6a2N4.

  20. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV8M748I. Transaction: MjAxNjQ1ODM2MmFkaXF6a2N4.

  21. 15 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ2O1FF. Transaction: MjAwOTA2ODY1M2FkaXF6a2N4.

  22. 6 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg4MDIyNGFkaXF6a2N4.

  23. 1 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2NDM5M2FkaXF6a2N4.

  24. 31 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk2Nzg0MmFkaXF6a2N4.

  25. 28 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3NTI0M2FkaXF6a2N4.

  26. 16 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk4NTUxMWFkaXF6a2N4.

  27. 21 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyMzk2MWFkaXF6a2N4.

  28. 15 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1NTYyOWFkaXF6a2N4.

  29. 6 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYwNDczOGFkaXF6a2N4.

  30. 22 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjczMTUyNmFkaXF6a2N4.

  31. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAzNjY2OGFkaXF6a2N4.

  32. 12 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY1OTMyM2FkaXF6a2N4.

  33. 12 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA5NjE2MGFkaXF6a2N4.

  34. 12 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg3OTEyNmFkaXF6a2N4.

  35. 11 June 2003 Registered office changed on 11/06/03 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjY2NDgwOGFkaXF6a2N4.

  36. 11 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQ3NjkyNmFkaXF6a2N4.

  37. 24 December 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTM3MjQxNWFkaXF6a2N4.

  38. 3 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDI5MjMyOWFkaXF6a2N4.

  39. 21 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTg5NjU4NWFkaXF6a2N4.

  40. 16 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODY1MTUxN2FkaXF6a2N4.

  41. 25 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzI2MTA5N2FkaXF6a2N4.

  42. 23 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDI3NjQxOGFkaXF6a2N4.

  43. 1 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODc0MDQ4MWFkaXF6a2N4.

  44. 13 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTUzMzk0NWFkaXF6a2N4.

  45. 31 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjY1NjY1MGFkaXF6a2N4.

  46. 18 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjg2Nzk1MmFkaXF6a2N4.

  47. 11 August 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc1NTU5OGFkaXF6a2N4.

  48. 3 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzU4MDU2OGFkaXF6a2N4.

  49. 11 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODgyMTgzOWFkaXF6a2N4.

  50. 20 April 1999 Registered office changed on 20/04/99 from: 52-54 roseberry avenue london EC1R 4RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA4MzQ5OGFkaXF6a2N4.

  51. 25 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTMzMDY1M2FkaXF6a2N4.

  52. 22 July 1998 Return made up to 12/07/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMDE5NzE1OWFkaXF6a2N4.

  53. 16 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODAxNTYwMmFkaXF6a2N4.

  54. 23 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzQ2NDI2NGFkaXF6a2N4.

  55. 19 August 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDI5MDIyNGFkaXF6a2N4.

  56. 11 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMjM4MDE2NGFkaXF6a2N4.

  57. 6 August 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTkzMzk2OGFkaXF6a2N4.

  58. 18 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDk3NDg2NGFkaXF6a2N4.

  59. 18 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDQ0MTg5NWFkaXF6a2N4.

  60. 24 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMDQwNzU0M2FkaXF6a2N4.

  61. 11 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MTExODMzNmFkaXF6a2N4.

  62. 25 July 1995 Return made up to 12/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ5NDg1NWFkaXF6a2N4.

  63. 17 November 1994 Return made up to 12/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0Nzc1MzM5NmFkaXF6a2N4.

  64. 5 September 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MTExMjgyOWFkaXF6a2N4.

  65. 28 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NzEzMzg1MGFkaXF6a2N4.

  66. 5 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MjI0NTAxNWFkaXF6a2N4.

  67. 27 July 1993 Return made up to 12/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyMTE0N2FkaXF6a2N4.

  68. 3 November 1992 Return made up to 12/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NjY3MTA4MmFkaXF6a2N4.

  69. 9 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NzkzMTIwN2FkaXF6a2N4.

  70. 1 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMDQ5MTgxMmFkaXF6a2N4.

  71. 19 September 1991 Return made up to 12/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjQ0MDY0OWFkaXF6a2N4.

  72. 21 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjA2MTkzMmFkaXF6a2N4.

  73. 22 August 1990 Return made up to 12/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjI5MTU5OWFkaXF6a2N4.

  74. 10 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMjI3NTQzM2FkaXF6a2N4.

  75. 14 September 1989 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjY4NDY2MGFkaXF6a2N4.

  76. 14 September 1989 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: OTI2ODQ2NjBhZGlxemtjeA.

  77. 14 September 1989 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjAyOTE5OGFkaXF6a2N4.

  78. 14 September 1989 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTIyMDI5MTk4YWRpcXprY3g.

  79. 18 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MzQxNjE3N2FkaXF6a2N4.

  80. 5 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTQ4OTg5NmFkaXF6a2N4.

  81. 1 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1MzMwMTU3M2FkaXF6a2N4.

  82. 1 October 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTY1MTgwMmFkaXF6a2N4.

  83. 14 July 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNTY2NzM0OWFkaXF6a2N4.

  84. 13 July 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNzA2MjAyNWFkaXF6a2N4.

  85. 2 April 1987 Registered office changed on 02/04/87 from: 54 farringdon road london EC1R 3BL

    Category: Address. Type: 287. Transaction: MDExNDI3NzAxOWFkaXF6a2N4.

  86. 1 April 1987 Return made up to 27/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzk0ODEzN2FkaXF6a2N4.

  87. 22 January 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzODIyNzAzN2FkaXF6a2N4.

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