Age Graphics Limited

Company Registration Number: 05524370

Company registered in England and Wales

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Age Graphics Limited is a Private Company Limited by Shares first registered on 1 August 2005. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N1 7GU

There are 41942 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

05524370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,349£2,887£1,611£2,148£1,663£2,218£2,645
Current Assets £3,282£6,439£6,274£3,978£2,109£4,244£3,755
of which Cash £3,282£6,439£6,274£3,978£2,109£4,244£3,755
Total Assets £5,631£9,326£7,885£6,126£3,772£6,462£6,400
Current Liabilities £399£1,577£894£0£501£1,133£433
Net Current Assets £2,883£4,862£5,380£3,978£1,608£3,111£3,322
Total Net Worth £5,232£7,749£6,991£6,126£3,271£5,329£5,967

Previous Names

No previous names

Company Officers

  • RYAN, Margaret

    Secretary

    Appointed on 1 August 2005

     

    100 Hewitt Avenue
    Wood Green
    London
    Middlesex
    N22 6QE

  • RYAN, Adrian Eugene

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1972

    100 Hewitt Avenue
    Wood Green
    London
    Middlesex
    N22 6QE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DI5NSB. Transaction: MzE4MzY5NjQ3OGFkaXF6a2N4.

  2. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IQ6UH. Transaction: MzE3Njg5ODgxNWFkaXF6a2N4.

  3. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDg2MjYxNmFkaXF6a2N4.

  4. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTY2NTY2OWFkaXF6a2N4.

  5. 31 October 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISE6R5. Transaction: MzE2MDg2MTQ3NWFkaXF6a2N4.

  6. 21 October 2016 Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: L5HJMU0Q. Transaction: MzE2MDA3NTkyM2FkaXF6a2N4.

  7. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867YI7. Transaction: MzE0OTc2NTk5NmFkaXF6a2N4.

  8. 2 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2T9ZD. Transaction: MzEzMDI1MTA1N2FkaXF6a2N4.

  9. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X43GP. Transaction: MzEyMzcyODUxN2FkaXF6a2N4.

  10. 17 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN92T6. Transaction: MzEwNzY3NDQ3OWFkaXF6a2N4.

  11. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SDN56. Transaction: MzEwMDc3ODE0OWFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSSOGP. Transaction: MzA4NTkyOTY0OWFkaXF6a2N4.

  13. 27 September 2013 Director's details changed for Adrian Eugene Ryan on 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Officers. Type: CH01. Barcode: X2HSSOGH. Transaction: MzA4NTkyOTI3NmFkaXF6a2N4.

  14. 27 September 2013 Secretary's details changed for Margaret Ryan on 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Officers. Type: CH03. Barcode: X2HSSOG9. Transaction: MzA4NTkyOTI3MGFkaXF6a2N4.

  15. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHVMG. Transaction: MzA3OTI4NjAyN2FkaXF6a2N4.

  16. 12 September 2012 Annual return made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: A1H7GLAE. Transaction: MzA2NDAwMDMxMmFkaXF6a2N4.

  17. 3 September 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1GCN98R. Transaction: MzA2MzQzODAzOWFkaXF6a2N4.

  18. 1 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzI0NzIxNWFkaXF6a2N4.

  19. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4MTQyM2FkaXF6a2N4.

  20. 24 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: AHHOJWW7. Transaction: MzA0MjYzMjE3OWFkaXF6a2N4.

  21. 6 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AA1LQUMC. Transaction: MzAzODMzMzA4N2FkaXF6a2N4.

  22. 17 November 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: AFEDIP5S. Transaction: MzAyNzEyOTI3MGFkaXF6a2N4.

  23. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ9DWKDF. Transaction: MzAxNjY4ODgwOWFkaXF6a2N4.

  24. 25 September 2009 Return made up to 01/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX8I6DIY. Transaction: MjA0MjEyNjg4MWFkaXF6a2N4.

  25. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0CFCB5T. Transaction: MjAzNjMwMjUxNmFkaXF6a2N4.

  26. 2 December 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8YJH58T. Transaction: MjAxOTE2ODU1NmFkaXF6a2N4.

  27. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI8TQ10K. Transaction: MjAwODI1ODU4MGFkaXF6a2N4.

  28. 7 November 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwMjEwOWFkaXF6a2N4.

  29. 21 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1ODg5M2FkaXF6a2N4.

  30. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQ2OTI0MWFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:45:48 +0100