A & B Graphics Ltd

Company Registration Number: 04924756

Company registered in England and Wales

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A & B Graphics Ltd is a Private Company Limited by Shares first registered on 7 October 2003. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

GRAPHICS HOUSE
159 BROAD OAKS
SHEFFIELD
SOUTH YORKSHIRE
S9 3HH

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

All companies at S9 3HH

Registration Data

Company Number

04924756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

17 September 2015

Returns Next Due

15 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,820£7,818£10,974£12,469£12,284£10,521
of which Cash £0£5,998£4,104£2,297£3,024£3,339
Total Assets £1,820£7,818£10,974£12,469£12,284£10,521
Current Liabilities £104,203£92,191£101,197£111,588£82,092£77,304
Net Current Assets £-102,383£-84,373£-90,223£-99,119£-69,808£-66,783
Total Net Worth £-51,474£-50,672£-55,793£-48,023£-31,052£-30,228

Previous Names

No previous names

Company Officers

  • BROWES, Liam Antony

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Design Director

    Month of birth: July 1991

    Graphics House
    159 Broad Oaks
    Sheffield
    South Yorkshire
    S9 3HH

  • KAVANAGH, Brendan

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Graphics House
    159 Broad Oaks
    Sheffield
    South Yorkshire
    S9 3HH

  • WILLIAMSON, Ian

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    47 Green Head Gardens
    Sheffield
    South Yorkshire
    S35 1AR

  • KAVANAGH, Brendan

    Secretary

    Appointed on 13 October 2003

    Resigned on 1 August 2014

    Graphics House
    159 Broad Oaks
    Sheffield
    South Yorkshire
    S9 3HH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 October 2003

    Resigned on 10 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HUDSON, Jon Paul

    Director

    Appointed on 1 August 2014

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1968

    Graphics House
    159 Broad Oaks
    Sheffield
    South Yorkshire
    S9 3HH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 October 2003

    Resigned on 10 October 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4SSZ. Transaction: MzE2NTIxNzkyMGFkaXF6a2N4.

  2. 21 December 2016 Termination of appointment of Jon Paul Hudson as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5MARG2I. Transaction: MzE2NTAyMTMyNGFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZP9T4. Transaction: MzE2MDA5OTExMWFkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5A4QZUB. Transaction: MzE1MTgxOTE5NmFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4K2XCHM. Transaction: MzEzNTEwNzg4MGFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MAAMRC. Transaction: MzExMzAyNjk2MWFkaXF6a2N4.

  7. 8 December 2014 Previous accounting period shortened from 31 October 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3MAAITK. Transaction: MzExMzAyNTgyMmFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN8WU0. Transaction: MzEwNzY3MzMzMGFkaXF6a2N4.

  9. 17 September 2014 Appointment of Mr Liam Antony Browes as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3GN8WXS. Transaction: MzEwNzY3MzE3N2FkaXF6a2N4.

  10. 17 September 2014 Appointment of Mr Jon Paul Hudson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3GN8WXK. Transaction: MzEwNzY3MzE3MWFkaXF6a2N4.

  11. 17 September 2014 Termination of appointment of Brendan Kavanagh as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3GN8WXC. Transaction: MzEwNzY3MzE2NWFkaXF6a2N4.

  12. 5 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A32R8DY1. Transaction: MzA5NTcxODk0OWFkaXF6a2N4.

  13. 7 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIMUY0. Transaction: MzA4NjQ4MzE1OWFkaXF6a2N4.

  14. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWR8DE. Transaction: MzA4MDk4NTQ5MWFkaXF6a2N4.

  15. 12 June 2013 Annual return made up to 7 October 2012 [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: A29XZ2WW. Transaction: MzA3OTY0ODQ3N2FkaXF6a2N4.

  16. 12 June 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A29XZ2X4. Transaction: MzA3OTY0NzA3N2FkaXF6a2N4.

  17. 21 May 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3NzkzMTg4NGFkaXF6a2N4.

  18. 5 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTg2MzMxMGFkaXF6a2N4.

  19. 9 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A148JHII. Transaction: MzA1MzgzMzc5MmFkaXF6a2N4.

  20. 20 December 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKUG4G. Transaction: MzA0OTI4Nzg3MmFkaXF6a2N4.

  21. 30 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATJWHSRI. Transaction: MzAzNDcyMjY0OWFkaXF6a2N4.

  22. 22 December 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XAVUWQ5N. Transaction: MzAyOTIwNTU0OGFkaXF6a2N4.

  23. 22 December 2010 Secretary's details changed for Brendan Kavanagh on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH03. Barcode: XAVUTQ5K. Transaction: MzAyOTIwNTIxMmFkaXF6a2N4.

  24. 22 December 2010 Director's details changed for Brendan Kavanagh on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XAVUVQ5M. Transaction: MzAyOTIwNTIwNWFkaXF6a2N4.

  25. 11 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXQY4I4L. Transaction: MzAxMTIyNTkyNmFkaXF6a2N4.

  26. 5 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XWP6YEPP. Transaction: MzAwMjE5ODk1MWFkaXF6a2N4.

  27. 5 November 2009 Director's details changed for Brendan Kavanagh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWP6WEPN. Transaction: MzAwMjE5NDgzN2FkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Ian Williamson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWP6XEPO. Transaction: MzAwMjE5NDgzOWFkaXF6a2N4.

  29. 8 April 2009 Partial exemption accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5YS98UG. Transaction: MjAzMDI2ODk0NmFkaXF6a2N4.

  30. 21 January 2009 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGC96PD. Transaction: MjAyMzg3NTAyN2FkaXF6a2N4.

  31. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQWYB2HO. Transaction: MjAxMTcwNDA0N2FkaXF6a2N4.

  32. 6 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0ODEyM2FkaXF6a2N4.

  33. 21 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4ODU0MWFkaXF6a2N4.

  34. 24 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM4NjQ0N2FkaXF6a2N4.

  35. 1 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5NTk2OGFkaXF6a2N4.

  36. 17 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyODI0N2FkaXF6a2N4.

  37. 25 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE1MDEwMmFkaXF6a2N4.

  38. 24 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTg4MjM3NGFkaXF6a2N4.

  39. 2 March 2005 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc2MDc3MGFkaXF6a2N4.

  40. 18 August 2004 Registered office changed on 18/08/04 from: 98 hoyland rd, sheffield, S3 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM2NzQ2OGFkaXF6a2N4.

  41. 10 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTY3MTIzMWFkaXF6a2N4.

  42. 28 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA4NTAxMmFkaXF6a2N4.

  43. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg0MDU1MmFkaXF6a2N4.

  44. 20 October 2003 Ad 13/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQzMzM0MWFkaXF6a2N4.

  45. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1NTM5N2FkaXF6a2N4.

  46. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgzNzI3NWFkaXF6a2N4.

  47. 7 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTI3NTAxNmFkaXF6a2N4.

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