A.b. Graphic Machinery Limited

Company Registration Number: 01887903

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b. Graphic Machinery Limited is a Private Company Limited by Shares first registered on 20 February 1985. Its current registered address is in Staffordshire.

Registered Address

CELEBRATION HOUSE, STANLEY
STREET, BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1DY

There are 8 companies currently registered at this postcode, including this one.

All companies at DE14 1DY

Registration Data

Company Number

01887903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOWDE, Leslie John

    Secretary

    Appointed on 1 June 1995

     

    Celebration House, Stanley
    Street, Burton-On-Trent
    Staffordshire
    DE14 1DY

  • BURTON, Charles Nicholas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Celebration House, Stanley
    Street, Burton-On-Trent
    Staffordshire
    DE14 1DY

  • BURTON, Jo Ann

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Celebration House, Stanley
    Street, Burton-On-Trent
    Staffordshire
    DE14 1DY

  • BURTON, Michael Peter

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Celebration House, Stanley
    Street, Burton-On-Trent
    Staffordshire
    DE14 1DY

  • BURTON, Ann Marie

    Secretary

    Resigned on 1 June 1995

    73 South Back Lane
    Bridlington
    East Yorkshire
    YO16 4AG

  • BURTON, Ann Marie

    Director

    Resigned on 11 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1932

    73 South Back Lane
    Bridlington
    East Yorkshire
    YO16 4AG

  • STEVENSON, Anthony

    Director

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    1 Wheatley Drive
    Bridlington
    East Yorkshire
    YO16 6TN

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWD88A. Transaction: MzE1ODkwNDIxMWFkaXF6a2N4.

  2. 13 September 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5ERO0XV. Transaction: MzE1NzA1NTUxM2FkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE998G. Transaction: MzEzMjQwMTEzNmFkaXF6a2N4.

  4. 25 September 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4G0D2G0. Transaction: MzEzMTM0MzI1MmFkaXF6a2N4.

  5. 17 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YLCG2O. Transaction: MzExNTI3OTc2M2FkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7NQ8. Transaction: MzEwODYwMjA3NGFkaXF6a2N4.

  7. 6 November 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KAHRPE. Transaction: MzA4ODI5Njk1MGFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0J8PS. Transaction: MzA4NjA1NzY4NmFkaXF6a2N4.

  9. 13 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2EMZY6G. Transaction: MzA4MzE4MjQ4MGFkaXF6a2N4.

  10. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC2DUQ. Transaction: MzA3MDkxNjMyMGFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUPOW. Transaction: MzA2NTI5ODAwNGFkaXF6a2N4.

  12. 21 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AM1GFZC3. Transaction: MzA0NzQ4MjAyMGFkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZ3VBY69. Transaction: MzA0NTA4MDc1NGFkaXF6a2N4.

  14. 13 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUWKDO7S. Transaction: MzAyNTE4OTY2OGFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIUOKNY2. Transaction: MzAyNDYzNjg3M2FkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Mr Michael Peter Burton on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XIUOHNYZ. Transaction: MzAyNDUzMzgxNGFkaXF6a2N4.

  17. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIUOJNY1. Transaction: MzAyNDUzMzgyMGFkaXF6a2N4.

  18. 5 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIUOINY0. Transaction: MzAyNDUzMzgxN2FkaXF6a2N4.

  19. 4 October 2010 Director's details changed for Miss Jo Ann Burton on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XIUOGNYY. Transaction: MzAyNDUzMzgwOWFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Mr Charles Nicholas Burton on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XIUOFNYX. Transaction: MzAyNDUzMzgwN2FkaXF6a2N4.

  21. 4 October 2010 Secretary's details changed for Mr Leslie John Lowde on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XIUOENYW. Transaction: MzAyNDUzMzgwNWFkaXF6a2N4.

  22. 14 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMMOCDZU. Transaction: MzAwMDcyNjk5OGFkaXF6a2N4.

  23. 14 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLNFEE3F. Transaction: MzAwMDcyMTI2MWFkaXF6a2N4.

  24. 19 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJRIP6KH. Transaction: MjAyMzY3NzMyMmFkaXF6a2N4.

  25. 2 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSR93M9. Transaction: MjAxNDY1MDM5NWFkaXF6a2N4.

  26. 4 March 2008 Group of companies' accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUGC7XMM. Transaction: MjAwMDc0MTMzNWFkaXF6a2N4.

  27. 3 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0NzQwMWFkaXF6a2N4.

  28. 2 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MDQ1MWFkaXF6a2N4.

  29. 17 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE2MDcyNGFkaXF6a2N4.

  30. 17 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDA3MTI4MWFkaXF6a2N4.

  31. 17 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTkzMDk1OWFkaXF6a2N4.

  32. 17 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxNDIwMGFkaXF6a2N4.

  33. 6 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzEwNTkwMGFkaXF6a2N4.

  34. 6 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2NzkzMDg3MWFkaXF6a2N4.

  35. 6 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDQzMDg2MmFkaXF6a2N4.

  36. 13 July 2005 Registered office changed on 13/07/05 from: south back lane bridlington east yorkshire YO16 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDAzNzUyNmFkaXF6a2N4.

  37. 23 February 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgzMzI0NWFkaXF6a2N4.

  38. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDczMDk1OGFkaXF6a2N4.

  39. 12 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE0NDMzNGFkaXF6a2N4.

  40. 26 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzODA0Mjg0NmFkaXF6a2N4.

  41. 16 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2NzQ0NmFkaXF6a2N4.

  42. 16 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMDQ3ODg2MmFkaXF6a2N4.

  43. 5 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NzI5MzkwNWFkaXF6a2N4.

  44. 24 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxODQ3MGFkaXF6a2N4.

  45. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM3NTM3NGFkaXF6a2N4.

  46. 4 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMzIxMTk5MGFkaXF6a2N4.

  47. 31 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ4NTE4MGFkaXF6a2N4.

  48. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MjYzNDMyN2FkaXF6a2N4.

  49. 11 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIzNzQ1OWFkaXF6a2N4.

  50. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNDY5NjM2NWFkaXF6a2N4.

  51. 14 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk4MjU1OWFkaXF6a2N4.

  52. 23 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNDA0ODQ2MWFkaXF6a2N4.

  53. 26 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4NTIwNGFkaXF6a2N4.

  54. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNjQxMDAxNWFkaXF6a2N4.

  55. 26 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA2MzgxMGFkaXF6a2N4.

  56. 11 November 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4MDY0OGFkaXF6a2N4.

  57. 28 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDIwMjU5MGFkaXF6a2N4.

  58. 17 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4OTQzODE3MGFkaXF6a2N4.

  59. 10 October 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEwNzA5NGFkaXF6a2N4.

  60. 2 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzODg4NDU3MWFkaXF6a2N4.

  61. 10 October 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxMzQyNWFkaXF6a2N4.

  62. 13 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTczMTQ2NGFkaXF6a2N4.

  63. 22 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyMjczODY5NWFkaXF6a2N4.

  64. 26 October 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3MDI0MWFkaXF6a2N4.

  65. 2 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAwOTc0MzAwMWFkaXF6a2N4.

  66. 1 November 1993 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTEwOTQxMmFkaXF6a2N4.

  67. 1 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE1NDM2MTE5MGFkaXF6a2N4.

  68. 14 October 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1NzQzN2FkaXF6a2N4.

  69. 24 March 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzNzM1NTE0N2FkaXF6a2N4.

  70. 11 November 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTE0Mjg0NWFkaXF6a2N4.

  71. 18 March 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4MDEzMzc2NWFkaXF6a2N4.

  72. 1 March 1991 Return made up to 30/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzUyNTY5MmFkaXF6a2N4.

  73. 9 March 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDE0Mzg1NDk2MmFkaXF6a2N4.

  74. 6 February 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTQ0MjQ2MmFkaXF6a2N4.

  75. 9 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyNjM1Nzk5OWFkaXF6a2N4.

  76. 1 September 1988 Return made up to 05/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTEzNjA5MWFkaXF6a2N4.

  77. 25 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDc4NzI1OGFkaXF6a2N4.

  78. 20 November 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2NzA3OTAyMGFkaXF6a2N4.

  79. 14 March 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODU4MzcyM2FkaXF6a2N4.

  80. 13 February 1987 Accounts for a medium company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA0MDg1ODE4NWFkaXF6a2N4.

  81. 13 February 1987 Return made up to 09/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzUyNDkwOGFkaXF6a2N4.

  82. 23 July 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDEwOTAwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.