A W Vinyl Graphics Ltd

Company Registration Number: 05515188

Company registered in England and Wales

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A W Vinyl Graphics Ltd is a Private Company Limited by Shares first registered on 21 July 2005. Its current registered address is in Eastleigh, Hants.

Registered Address

NORTHOVER HOUSE 132A BOURNEMOUTH ROAD
CHANDLERS FORD
EASTLEIGH
HANTS
ENGLAND
SO53 3AL

There are 267 companies currently registered at this postcode, including this one.

All companies at SO53 3AL

Registration Data

Company Number

05515188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,713£10,941£11,883£10,345£13,675£15,547
of which Cash £1,735£3,903£5,011£409£4,399£8,514
Total Assets £7,713£10,941£11,883£10,345£13,675£15,547
Current Liabilities £9,771£12,870£13,347£12,238£14,096£15,546
Net Current Assets £-2,058£-1,929£-1,464£-1,893£-421£1
Total Net Worth £162£391£482£383£170£24

Previous Names

No previous names

Company Officers

  • ABACUS COMPANY SECRETARY LTD

    Corporate Secretary

    Appointed on 21 July 2005

     

    Northover House
    132a Bournemouth Road
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3AL
    England

  • WOOKEY, Alan

    Director

    Appointed on 21 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Northover House
    132a Bournemouth Road
    Chandlers Ford
    Eastleigh
    Hants
    SO53 3AL
    England

  • ALLEN, Nigel Francis

    Director

    Appointed on 21 July 2005

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    3 Dummer Mews St Cross Road
    Winchester
    Hampshire
    SO23 9JR

  • ABACUS COMPANY DIRECTOR LTD

    Corporate Director

    Appointed on 21 July 2005

    Resigned on 21 July 2005

    118 Hiltingbury Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5NT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBF81. Transaction: MzE1MzYxNzIyN2FkaXF6a2N4.

  2. 25 July 2016 Secretary's details changed for Abacus Company Secretary Ltd on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH04. Barcode: X5BYBBQW. Transaction: MzE1MzYxNjQxNmFkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MG7L7. Transaction: MzE1MTE5MjY2MGFkaXF6a2N4.

  4. 18 November 2015 Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFYFH5. Transaction: MzEzNTQ3MjQ1OWFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22QDV. Transaction: MzEyODM4MDY2N2FkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46ED3EG. Transaction: MzEyMjI5NTgwOWFkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLZYFD. Transaction: MzEwNDA5OTc5NmFkaXF6a2N4.

  8. 11 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33G40JD. Transaction: MzA5NjA1MzA2MWFkaXF6a2N4.

  9. 18 February 2014 Director's details changed for Alan Wookey on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: CH01. Barcode: X32020QI. Transaction: MzA5NDY4NDM4N2FkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MIOW. Transaction: MzA4MTg4ODcxNmFkaXF6a2N4.

  11. 4 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TKSA1. Transaction: MzA3OTE0MjIzNWFkaXF6a2N4.

  12. 1 March 2013 Director's details changed for Alan Wookey on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X237N12R. Transaction: MzA3Mzc2NTMwMGFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTJCY. Transaction: MzA2MTIyMDY1OGFkaXF6a2N4.

  14. 10 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18NWLYI. Transaction: MzA1NzI3MzAwOGFkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XBLFDW7O. Transaction: MzA0MTIyNjY3OWFkaXF6a2N4.

  16. 28 July 2011 Director's details changed for Alan Wookey on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH01. Barcode: XBLFCW7N. Transaction: MzA0MTIyNjQ5N2FkaXF6a2N4.

  17. 28 July 2011 Secretary's details changed for Abacus Company Secretary Ltd on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Officers. Type: CH04. Barcode: XBLFBW7M. Transaction: MzA0MTIyNjQ5NWFkaXF6a2N4.

  18. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYBA7V5N. Transaction: MzAzOTA3NDMzMmFkaXF6a2N4.

  19. 2 March 2011 Director's details changed for Alan Wookey on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XX04XS3Q. Transaction: MzAzMzE2MDUxNmFkaXF6a2N4.

  20. 7 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X6E5ZN6E. Transaction: MzAyMjgzNDE3NmFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Alan Wookey on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X6E5YN6D. Transaction: MzAyMjc1NTk2N2FkaXF6a2N4.

  22. 25 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: XX538L50. Transaction: MzAxODMyNjAxNmFkaXF6a2N4.

  23. 23 November 2009 Termination of appointment of Nigel Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5BVSF7M. Transaction: MzAwMzQ2MTk3OGFkaXF6a2N4.

  24. 7 October 2009 Annual return made up to 21 July 2009 with full list of shareholders [View PDF]

    Action Date: 21 July 2009. Category: Annual return. Type: AR01. Barcode: XIAMUDVD. Transaction: MzAwMDI1MzAwMWFkaXF6a2N4.

  25. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A273LB1J. Transaction: MjAzNTk1Njc5MmFkaXF6a2N4.

  26. 21 October 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00WK45M. Transaction: MjAxNTk5ODQwNmFkaXF6a2N4.

  27. 21 October 2008 Secretary's change of particulars / abacus company secretary LTD / 22/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X00WI45K. Transaction: MjAxNTk5Nzk5NWFkaXF6a2N4.

  28. 21 October 2008 Director's change of particulars / alan wookey / 20/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X00WJ45L. Transaction: MjAxNTk5Nzk5NmFkaXF6a2N4.

  29. 17 April 2008 Director's change of particulars / alan wookey / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWVESYX2. Transaction: MjAwMzU2NDExNmFkaXF6a2N4.

  30. 10 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOTAUXUM. Transaction: MjAwMTE0MDg5MmFkaXF6a2N4.

  31. 4 November 2007 Registered office changed on 04/11/07 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc0OTEyM2FkaXF6a2N4.

  32. 20 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxOTUyNWFkaXF6a2N4.

  33. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQyMTI3OGFkaXF6a2N4.

  34. 21 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM0MDE5NWFkaXF6a2N4.

  35. 26 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczODI1MGFkaXF6a2N4.

  36. 26 February 2007 Accounting reference date extended from 31/07/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjczODM3OGFkaXF6a2N4.

  37. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU1OTc2OWFkaXF6a2N4.

  38. 10 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwMDM4NmFkaXF6a2N4.

  39. 1 August 2005 Ad 21/07/05--------- £ si 19@1=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjE1MDc1N2FkaXF6a2N4.

  40. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUwNzA0NWFkaXF6a2N4.

  41. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTczMDk3OGFkaXF6a2N4.

  42. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM3ODM5NWFkaXF6a2N4.

  43. 21 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTkyMTEyNGFkaXF6a2N4.

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