Aje Graffix Limited

Company Registration Number: 04831525

Company registered in England and Wales

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Aje Graffix Limited is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in Colchester.

Registered Address

92 ALBANY GARDENS
COLCHESTER
CO2 8HU

There are 5 companies currently registered at this postcode, including this one.

All companies at CO2 8HU

Registration Data

Company Number

04831525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,883£2,141£2,359£770£770£574£1,803£4,450
of which Cash £1,355£1,427£1,934£130£130£119£523£2,356
Total Assets £1,883£2,141£2,359£770£770£574£1,803£4,450
Current Liabilities £3,768£6,646£5,927£5,883£5,883£4,519£3,573£7,409
Net Current Assets £-1,885£-4,505£-3,568£-5,113£-5,113£-3,945£-1,770£-2,959
Total Net Worth £-2,118£-4,601£-4,890£-5,972£-5,972£-4,223£-94£396

Previous Names

No previous names

Company Officers

  • EALES, Stephen Geoffery

    Secretary

    Appointed on 14 July 2003

     

    C 41 Grymes Dyke Way
    Colchester
    Essex
    CO3 0QT

  • EALES, Andrew John

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    92 Albany Gardens
    Colchester
    CO2 8HU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 July 2003

    Resigned on 15 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 July 2003

    Resigned on 15 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RUQI. Transaction: MzE2NTYyNTQzOGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8MXC. Transaction: MzE1MzU4ODEyNmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFA9CP. Transaction: MzEzODY4MTkwOWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4H142EP. Transaction: MzEzMjA2MzcxMmFkaXF6a2N4.

  5. 30 September 2015 Registered office address changed from C/O Ally De Maurice 72 Shrub End Road Colchester Essex CO3 4RX to 92 Albany Gardens Colchester CO2 8HU on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H142J5. Transaction: MzEzMjA2MzUxOWFkaXF6a2N4.

  6. 27 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLBDPC. Transaction: MzExNDI4MTE0NmFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTV2LF. Transaction: MzEwNDM2NjQ1M2FkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQPXF. Transaction: MzA5MTcyMTQ0MmFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2G54PNC. Transaction: MzA4NDMyMzgxM2FkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK4XCO. Transaction: MzA2OTIzNDQ2NGFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1GO7V76. Transaction: MzA2MzQwNjcxN2FkaXF6a2N4.

  12. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD574P. Transaction: MzA0OTkxMTc2N2FkaXF6a2N4.

  13. 2 November 2011 Registered office address changed from 92 Albany Gardens Colchester CO2 8HU on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X86N2YWU. Transaction: MzA0NjUyNDA5MmFkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7L8LVU7. Transaction: MzA0MDUyMzY2OGFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCGDYQD3. Transaction: MzAyOTUxMDYyOWFkaXF6a2N4.

  16. 27 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XEVS0NO9. Transaction: MzAyMzk2NTMwOWFkaXF6a2N4.

  17. 25 September 2010 Director's details changed for Andrew John Eales on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEVRZNO7. Transaction: MzAyMzk2NDA3NGFkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZHO9H4V. Transaction: MzAwODMxMzExN2FkaXF6a2N4.

  19. 21 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX88BQ6. Transaction: MjAzNzUyODI1NWFkaXF6a2N4.

  20. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNHQU6YP. Transaction: MjAyNDczODc2N2FkaXF6a2N4.

  21. 22 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQZR2HI. Transaction: MjAxMTY4ODA4MWFkaXF6a2N4.

  22. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2NDkzMmFkaXF6a2N4.

  23. 2 October 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMzQ5MWFkaXF6a2N4.

  24. 2 October 2007 Registered office changed on 02/10/07 from: clarisse house, no 14, the commons, colchester essex CO3 4NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkwNzUwMGFkaXF6a2N4.

  25. 14 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3MTA4OWFkaXF6a2N4.

  26. 28 September 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0MjU1MmFkaXF6a2N4.

  27. 28 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ5NTcxOWFkaXF6a2N4.

  28. 28 September 2006 Registered office changed on 28/09/06 from: clarisse house 14 the commons colchester essex CO3 4NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgxMDk3NGFkaXF6a2N4.

  29. 12 May 2006 Registered office changed on 12/05/06 from: ist floor, the coach house 49 east street colchetser essex CO1 2TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkwODA5MWFkaXF6a2N4.

  30. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTcxMzk0M2FkaXF6a2N4.

  31. 14 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAwNjM2NGFkaXF6a2N4.

  32. 28 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3MzcyMWFkaXF6a2N4.

  33. 26 April 2004 Accounting reference date extended from 30/09/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjQ5Mzg2MGFkaXF6a2N4.

  34. 26 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTAyNDU0NGFkaXF6a2N4.

  35. 26 April 2004 Accounting reference date shortened from 31/07/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mjg5NjczNWFkaXF6a2N4.

  36. 22 August 2003 Ad 14/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTYzNzE3N2FkaXF6a2N4.

  37. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU1NzE4N2FkaXF6a2N4.

  38. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMzMjkxNGFkaXF6a2N4.

  39. 15 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMzODcxNWFkaXF6a2N4.

  40. 15 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM5MzA5MGFkaXF6a2N4.

  41. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTc4Mjg2OWFkaXF6a2N4.

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