All Graphics It Limited

Company Registration Number: 04372860

Company registered in England and Wales

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All Graphics It Limited is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in Basingstoke, Hampshire.

Registered Address

21 MATHIAS WALK
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG22 4EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at RG22 4EQ

Registration Data

Company Number

04372860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £6,966£0£5,594£2,673£0£0£1,302£0£0£1,883£0£0
Current Assets £11,061£15,080£23,756£17,137£13,974£7,267£12,971£9,191£14,439£7,968£9,237£3,254
of which Cash £1,561£150£17,413£3,746£185£105£1,034£207£250£210£7,610£3,254
Total Assets £18,027£15,080£29,350£19,810£13,974£7,267£14,273£9,191£14,439£9,851£9,237£3,254
Current Liabilities £3,617£8,631£3,643£2,585£6,920£4,389£1,050£1,909£3,232£1,517£2,365£3,882
Net Current Assets £7,444£6,449£20,113£14,552£7,054£2,878£11,921£7,282£11,207£6,451£6,872£-628
Total Net Worth £14,410£10,727£25,707£17,225£10,680£5,522£13,223£6,745£12,748£8,334£5,339£-5,413

Previous Names

No previous names

Company Officers

  • LEE, David John

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1979

    21
    Mathias Walk
    Basingstoke
    Hampshire
    RG22 4EQ
    England

  • LEE, Maureen Bridget

    Secretary

    Appointed on 13 February 2002

    Resigned on 1 February 2009

    5 Micklethwaite Road
    London
    SW6 1QD

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOZ62. Transaction: MzE2OTY5NDg3N2FkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR5FBD. Transaction: MzE2Mjk1NDE5M2FkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZJMB. Transaction: MzE0MjczMDMyMmFkaXF6a2N4.

  4. 25 February 2016 Director's details changed for Mr David John Lee on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X51GZJM3. Transaction: MzE0MjcyOTkzNmFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L11GE8. Transaction: MzEzNjIwNTAyNmFkaXF6a2N4.

  6. 22 June 2015 Registered office address changed from 2 Lingfield Court Horse Shoe Crescent Northolt Middlesex UB5 6TR to 21 Mathias Walk Basingstoke Hampshire RG22 4EQ on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A30N41. Transaction: MzEyNTU1ODU5NWFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42X52LC. Transaction: MzExODk2NzUzMGFkaXF6a2N4.

  8. 2 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JTQ2FV. Transaction: MzExMDU3NzcwM2FkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X327ZGTD. Transaction: MzA5NDk2NTA2MGFkaXF6a2N4.

  10. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LM48SJ. Transaction: MzA4OTE5MTgxMmFkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X224QUPM. Transaction: MzA3Mjc3ODUxOWFkaXF6a2N4.

  12. 30 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1MNW4QG. Transaction: MzA2ODUyNjAxNmFkaXF6a2N4.

  13. 30 November 2012 Registered office address changed from 5 Micklethwaite Road London SW6 1QD on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MP6F8A. Transaction: MzA2ODQ2MTMyM2FkaXF6a2N4.

  14. 17 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14SNCSG. Transaction: MzA1NDI2MDE0MWFkaXF6a2N4.

  15. 5 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2P4OZOR. Transaction: MzA0ODM5MDMxN2FkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XUUFLRX9. Transaction: MzAzMjgzOTk3M2FkaXF6a2N4.

  17. 30 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9G3XPG4. Transaction: MzAyNzg5MTg3NGFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X9O3OIPS. Transaction: MzAxMjQ1MTc1MGFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for David John Lee on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X9O3NIPR. Transaction: MzAxMjQ1MTczNGFkaXF6a2N4.

  20. 4 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVAEXG1I. Transaction: MzAwNjE0MDcxNWFkaXF6a2N4.

  21. 17 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PFF92X. Transaction: MjAzMDc5MzkxOGFkaXF6a2N4.

  22. 17 April 2009 Appointment terminated secretary maureen lee [View PDF]

    Category: Officers. Type: 288b. Barcode: X6PFE92W. Transaction: MjAzMDc5Mjk3NGFkaXF6a2N4.

  23. 12 February 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0ZCU7AW. Transaction: MjAyNTY3MTQ5MmFkaXF6a2N4.

  24. 2 April 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A8L4YYHK. Transaction: MjAwMjQ4NzM3OGFkaXF6a2N4.

  25. 7 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYSFXTD. Transaction: MjAwMDk4MTI3N2FkaXF6a2N4.

  26. 26 April 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMxOTM1M2FkaXF6a2N4.

  27. 24 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQxOTk5MWFkaXF6a2N4.

  28. 28 March 2006 Return made up to 13/02/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzNTMxMmFkaXF6a2N4.

  29. 16 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI1ODczMWFkaXF6a2N4.

  30. 7 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNjEwNjgyMmFkaXF6a2N4.

  31. 11 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxOTg5MmFkaXF6a2N4.

  32. 21 January 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NjA3OTYyMGFkaXF6a2N4.

  33. 23 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5OTU2OWFkaXF6a2N4.

  34. 6 February 2004 Amended accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AAMD. Transaction: MDAxMzgyNzc4N2FkaXF6a2N4.

  35. 18 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxOTAxOTkyM2FkaXF6a2N4.

  36. 5 April 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxNjUwNWFkaXF6a2N4.

  37. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA4OTI3N2FkaXF6a2N4.

  38. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE4NDgzOGFkaXF6a2N4.

  39. 19 February 2002 Registered office changed on 19/02/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzEyMTQzNGFkaXF6a2N4.

  40. 19 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA2Njg5NmFkaXF6a2N4.

  41. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEyNTAwOGFkaXF6a2N4.

  42. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njg2MjUyOGFkaXF6a2N4.

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