Advanced Graphics Limited

Company Registration Number: 02709985

Company registered in England and Wales

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Advanced Graphics Limited is a Private Company Limited by Shares first registered on 27 April 1992. Its current registered address is in Southport, Merseyside.

Registered Address

ADELPHI CHAMBERS
30 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NZ

There are 148 companies currently registered at this postcode, including this one.

All companies at PR9 0NZ

Registration Data

Company Number

02709985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,141£6,503£0£0£0£6,180
Current Assets £1,611£4,980£7,096£1,296£288£2,165
of which Cash £1,283£2,189£3,242£0£0£0
Total Assets £11,752£11,483£7,096£1,296£288£8,345
Current Liabilities £7,169£6,392£5,517£5,810£5,112£4,952
Net Current Assets £-5,558£-1,412£1,579£-4,514£-4,824£-2,787
Total Net Worth £4,583£5,091£5,822£179£273£3,393

Previous Names

No previous names

Company Officers

  • BICKLEY, Frank William

    Secretary

    Appointed on 27 April 1992

     

    14 Lyefield
    Whelley
    Wigan
    Lancashire
    WN1 3UL

  • BICKLEY, Christian Stuart

    Director

    Appointed on 2 November 1995

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1971

    87 Lexton Drive
    Churchtown
    Southport
    PR9 8QN

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1992

    Resigned on 28 April 1992

    72 New Bond Street
    London
    W1S 1RR

  • BICKLEY, Catherine Anne

    Director

    Appointed on 30 October 1992

    Resigned on 2 November 1995

    Nationality: British

    Occupation: Artist

    Month of birth: March 1950

    14 Lyefield Avenue
    Wigan
    Lancashire
    WN1 3UL

  • BICKLEY, Christian Stuart

    Director

    Appointed on 27 April 1992

    Resigned on 30 October 1992

    Nationality: English

    Occupation: Designer

    Month of birth: October 1971

    4 Fisher Drive
    Churchtown
    Southport
    Merseyside
    PR9 7DS

  • BICKLEY, Frank William

    Director

    Appointed on 27 April 1992

    Resigned on 2 November 1995

    Nationality: English

    Occupation: Sign Fitter

    Month of birth: December 1948

    14 Lyefield
    Whelley
    Wigan
    Lancashire
    WN1 3UL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UF7N5. Transaction: MzE0NzQwNDQwOGFkaXF6a2N4.

  2. 27 April 2016 Statement of capital following an allotment of shares on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Capital. Type: SH01. Barcode: X55RSC80. Transaction: MzE0NzMxMDE3MWFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRCA9. Transaction: MzE0NzI5ODcwMWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BQLWZ. Transaction: MzEyMjIyNTczNmFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X466GWDN. Transaction: MzEyMjA0MTA5NGFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBUHF. Transaction: MzA5OTA2OTg2NWFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36RN022. Transaction: MzA5ODkzOTM0M2FkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUTLU. Transaction: MzA3NzIxMTU3MGFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4Z0B. Transaction: MzA3NzEwMzU3NmFkaXF6a2N4.

  10. 27 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDU43. Transaction: MzA1NjU5OTk5OGFkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L7U75. Transaction: MzA1NjQ4MDI3M2FkaXF6a2N4.

  12. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGEVHTNJ. Transaction: MzAzNjIxOTc2OGFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGAL1TNP. Transaction: MzAzNjIwODQ1MWFkaXF6a2N4.

  14. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPD2TJKX. Transaction: MzAxNDYxNTc3NGFkaXF6a2N4.

  15. 27 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XNDMSJIC. Transaction: MzAxNDM1NDQ3OGFkaXF6a2N4.

  16. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG923A67. Transaction: MjAzMzcxNDk2NWFkaXF6a2N4.

  17. 1 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHU19H9. Transaction: MjAzMTk4MTU2NmFkaXF6a2N4.

  18. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3JNC03L. Transaction: MjAwNjE3ODg1M2FkaXF6a2N4.

  19. 29 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGW5ZAK. Transaction: MjAwNDMzNjMwMWFkaXF6a2N4.

  20. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwMDIwN2FkaXF6a2N4.

  21. 24 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwMDA3NGFkaXF6a2N4.

  22. 5 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYzNzc0NWFkaXF6a2N4.

  23. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5NzQxMmFkaXF6a2N4.

  24. 27 March 2006 Accounting reference date extended from 31/05/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTMxNzg4N2FkaXF6a2N4.

  25. 4 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM2Mzc4NGFkaXF6a2N4.

  26. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMzU2NTI1N2FkaXF6a2N4.

  27. 18 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1NzMyMmFkaXF6a2N4.

  28. 29 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNjg0MTI1MmFkaXF6a2N4.

  29. 30 April 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4ODgxNGFkaXF6a2N4.

  30. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0ODg0NzIwMWFkaXF6a2N4.

  31. 1 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzNTUyM2FkaXF6a2N4.

  32. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMzMyNDgzNGFkaXF6a2N4.

  33. 10 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0Mjk4MGFkaXF6a2N4.

  34. 2 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNzQ4MzYyMWFkaXF6a2N4.

  35. 13 June 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3NTgzOWFkaXF6a2N4.

  36. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMzI3MTM0MWFkaXF6a2N4.

  37. 16 May 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2MjQzMmFkaXF6a2N4.

  38. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDA0NzczNmFkaXF6a2N4.

  39. 28 October 1998 Accounting reference date extended from 31/12/98 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjIxMzE5NWFkaXF6a2N4.

  40. 20 May 1998 Return made up to 27/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIyOTY5NmFkaXF6a2N4.

  41. 29 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTQ4MDE4NmFkaXF6a2N4.

  42. 7 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODY5NjEzMmFkaXF6a2N4.

  43. 7 May 1997 Return made up to 27/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5NjI1OGFkaXF6a2N4.

  44. 1 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjg0MTkwOGFkaXF6a2N4.

  45. 2 April 1997 Registered office changed on 02/04/97 from: 14 lyefield, whelley, wigan, lancs WN1 3UL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMwMjE1OGFkaXF6a2N4.

  46. 29 April 1996 Return made up to 27/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0MDQyOWFkaXF6a2N4.

  47. 19 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MjQwOTM5M2FkaXF6a2N4.

  48. 17 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDEyODgyM2FkaXF6a2N4.

  49. 9 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDY5MjA4MWFkaXF6a2N4.

  50. 9 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTY2MDI3NWFkaXF6a2N4.

  51. 26 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTE4ODM2NGFkaXF6a2N4.

  52. 9 May 1995 Return made up to 27/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTExMzU3MWFkaXF6a2N4.

  53. 30 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTQ4ODM0OGFkaXF6a2N4.

  54. 11 May 1994 Return made up to 27/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0NzUzMmFkaXF6a2N4.

  55. 27 April 1993 Return made up to 27/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDgxNzE3MGFkaXF6a2N4.

  56. 14 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODgxMjAzN2FkaXF6a2N4.

  57. 14 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA2Mzg4MmFkaXF6a2N4.

  58. 21 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM3MzEyMWFkaXF6a2N4.

  59. 21 December 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMTgxNDY1NmFkaXF6a2N4.

  60. 9 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzMwMTI1N2FkaXF6a2N4.

  61. 14 August 1992 Registered office changed on 14/08/92 from: 4 fisher drive, churchtown, southport, lancashire PR9 7DS

    Category: Address. Type: 287. Transaction: MDA4NTgzMTUwM2FkaXF6a2N4.

  62. 1 May 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNzY0NDY0OGFkaXF6a2N4.

  63. 27 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ5MzA3NmFkaXF6a2N4.

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