Airtight Graphics Limited

Company Registration Number: 04916497

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.
Airtight Graphics Limited is a Private Company Limited by Shares first registered on 30 September 2003.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2032 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

04916497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £151,287£131,679£139,382£117,597£104,171£78,124£72,798
of which Cash £27,379£19,413£2,780£758£3,163£6,679£15,711
Total Assets £151,287£131,679£139,382£117,597£104,171£78,124£72,798
Current Liabilities £27,501£19,083£41,907£38,674£26,265£16,995£27,972
Net Current Assets £123,786£112,596£97,475£78,923£77,906£61,129£44,826
Total Net Worth £129,736£117,041£102,431£86,609£88,322£72,121£54,598

Previous Names

No previous names

Company Officers

  • BILLARD, Jean Louis

    Director

    Appointed on 30 September 2003

     

    Nationality: French

    Occupation: Graphic Artist

    Month of birth: June 1972

    46
    Pembridge Villas
    London
    W11 3EG
    United Kingdom

  • BILLARD, Giulia

    Secretary

    Appointed on 30 September 2003

    Resigned on 20 July 2010

    46 Pembridge Villas
    London
    W11 3EG

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 26/09/2017.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT1G1F. Transaction: MzE2MTkyMTEwOWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLW0I3. Transaction: MzE1ODYzNTgyMWFkaXF6a2N4.

  3. 16 June 2016 Director's details changed for Mr Jean Louis Billard on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596RKPC. Transaction: MzE1MDc4MjE4OWFkaXF6a2N4.

  4. 17 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: X4MEVLSO. Transaction: MzEzNzgxMTgzN2FkaXF6a2N4.

  5. 2 November 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: X4J4X7F6. Transaction: MzEzNDE2NDIzNGFkaXF6a2N4.

  6. 19 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: X3N38IC8. Transaction: MzExMzkwNzE5OGFkaXF6a2N4.

  7. 26 November 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: X3LEZXJK. Transaction: MzExMjA1NDcxN2FkaXF6a2N4.

  8. 20 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: L33XSBDS. Transaction: MzA5NjYxNjQ5MGFkaXF6a2N4.

  9. 27 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: X2O4XP36. Transaction: MzA5MTU0ODI4MmFkaXF6a2N4.

  10. 7 November 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: X2KJCCO0. Transaction: MzA4ODMwNTQ1OWFkaXF6a2N4.

  11. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214KW43. Transaction: MzA3MTk3NjMwMmFkaXF6a2N4.

  12. 2 November 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: X1KU1QMY. Transaction: MzA2Njg2NTg0M2FkaXF6a2N4.

  13. 17 September 2012 Director's details changed for Jean Louis Billard on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HO9YUZ. Transaction: MzA2NDIxOTQyOGFkaXF6a2N4.

  14. 23 December 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: X0OSRLAH. Transaction: MzA0OTU4MDA0M2FkaXF6a2N4.

  15. 19 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: X0OI7PDG. Transaction: MzA0OTE5NDQzM2FkaXF6a2N4.

  16. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBP5TQZ8. Transaction: MzAzMDk0NDk4NmFkaXF6a2N4.

  17. 12 November 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: XXQQYP1Y. Transaction: MzAyNjg4OTgyMGFkaXF6a2N4.

  18. 14 September 2010 Termination of appointment of Giulia Billard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9XS9NE5. Transaction: MzAyMzI2NzAxN2FkaXF6a2N4.

  19. 28 July 2010 Previous accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XPREYM2D. Transaction: MzAyMDM1MTEzMmFkaXF6a2N4.

  20. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZKZMLAW. Transaction: MzAxODY0MTA3MWFkaXF6a2N4.

  21. 24 November 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: X69QVF8K. Transaction: MzAwMzU3OTY0MmFkaXF6a2N4.

  22. 23 November 2009 Director's details changed for Jean Louis Billard on 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Officers. Type: CH01. Barcode: X53OXF7C. Transaction: MzAwMzQ0Njc1MmFkaXF6a2N4.

  23. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L37XVBTR. Transaction: MjAzNzg4OTM5NGFkaXF6a2N4.

  24. 4 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39534J4. Transaction: MjAxNzI1MzIzMGFkaXF6a2N4.

  25. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LK0921P6. Transaction: MjAwOTczNzA3NmFkaXF6a2N4.

  26. 14 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzMjgwM2FkaXF6a2N4.

  27. 1 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA5OTczOWFkaXF6a2N4.

  28. 2 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwNzc0NmFkaXF6a2N4.

  29. 10 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwODAyM2FkaXF6a2N4.

  30. 25 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ3NzMzMmFkaXF6a2N4.

  31. 25 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg3ODgwMGFkaXF6a2N4.

  32. 25 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ3Nzg5NWFkaXF6a2N4.

  33. 18 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM1MzEzNGFkaXF6a2N4.

  34. 12 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE1MTE1N2FkaXF6a2N4.

  35. 30 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjk2NDQ0MGFkaXF6a2N4.

  36. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU1NzYwN2FkaXF6a2N4.

  37. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg1MzM0OWFkaXF6a2N4.

  38. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUxODcxNWFkaXF6a2N4.

  39. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk1NzY1NWFkaXF6a2N4.

  40. 7 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjU5MDQwNGFkaXF6a2N4.

  41. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjcyNTgyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.148.252 Tue, 17 Oct 2017 23:15:37 +0100