Agfa Graphics Limited

Company Registration Number: 05991659

Company registered in England and Wales

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Agfa Graphics Limited is a Private Company Limited by Shares first registered on 8 November 2006. Its current registered address is in West Yorkshire.

Registered Address

COAL ROAD
LEEDS
WEST YORKSHIRE
LS14 2AL

There are 7 companies currently registered at this postcode, including this one.

All companies at LS14 2AL

Registration Data

Company Number

05991659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £6,084,000£0£6,766,000£0£0
Current Assets £21,447,000£22,230,000£19,808,000£22,926,000£16,924,000
of which Cash £1,967,000£3,798,000£1,412,000£3,856,000£12,599,000
Total Assets £27,531,000£22,230,000£26,574,000£22,926,000£16,924,000
Current Liabilities £5,960,000£7,394,000£5,552,000£25,674,000£15,269,000
Net Current Assets £15,487,000£14,836,000£14,256,000£-2,748,000£1,655,000
Total Net Worth £21,571,000£21,535,000£21,022,000£3,320,000£16,836,000

Previous Names

  • LETTERWIND LIMITED, active until 23 November 2006

Company Officers

  • AKROYD, Anthony John

    Secretary

    Appointed on 10 November 2006

     

    5 Juniper Avenue
    Woodlesford
    Leeds
    West Yorkshire
    LS26 8WP

  • AKROYD, Anthony John

    Director

    Appointed on 12 December 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    5 Juniper Avenue
    Woodlesford
    Leeds
    West Yorkshire
    LS26 8WP

  • COOPER, Graham Philip

    Director

    Appointed on 5 February 2008

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: November 1958

    101a Littlemoor Road
    Leeds
    West Yorkshire
    LS28 8AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2006

    Resigned on 10 November 2006

    26
    Church Street
    London
    NW8 8EP

  • ARNOUT, Dominiek

    Director

    Appointed on 1 January 2011

    Resigned on 1 July 2013

    Nationality: Belgian

    Occupation: Vp Operations

    Month of birth: March 1962

    Coal Road
    Leeds
    West Yorkshire
    LS14 2AL

  • DEBUSSCHER, Dirk

    Director

    Appointed on 1 July 2013

    Resigned on 18 March 2014

    Nationality: Belgian

    Occupation: Vice President Prepress

    Month of birth: March 1963

    Coal Road
    Leeds
    West Yorkshire
    LS14 2AL

  • DELWICHE, Francis Jozef Antoon Ghislain

    Director

    Appointed on 12 December 2006

    Resigned on 4 February 2008

    Nationality: Belgium

    Occupation: Legal Counsel

    Month of birth: September 1951

    Leopoldstraat 33
    Antwerpen
    B-2000
    FOREIGN
    Belgium

  • EYCKMANS, Siegfrield

    Director

    Appointed on 10 November 2006

    Resigned on 4 February 2008

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1970

    E Thieffrylaan 17/2
    Mortsel 2640
    Belgium

  • ROBERTS, Laurence Geon

    Director

    Appointed on 24 July 2007

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1946

    Abbey Lodge Pine Avenue
    Camberley
    Surrey
    GU15 2LX

  • SPENCER, David John

    Director

    Appointed on 1 February 2011

    Resigned on 12 April 2013

    Nationality: British/English

    Occupation: Managing Director

    Month of birth: December 1954

    Coal Road
    Leeds
    West Yorkshire
    LS14 2AL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2006

    Resigned on 10 November 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMK6I. Transaction: MzE1OTYyMTkwNmFkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIIBIX. Transaction: MzEzNTUyOTE1NGFkaXF6a2N4.

  3. 16 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44D2MR5. Transaction: MzEyMTIzNzkyOWFkaXF6a2N4.

  4. 5 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2N3QZ. Transaction: MzExMjkwMTY2OWFkaXF6a2N4.

  5. 27 June 2014 Termination of appointment of Dirk Debusscher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYAVJ7. Transaction: MzEwMjc1NjkzN2FkaXF6a2N4.

  6. 2 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34LRAWW. Transaction: MzA5NzQ4MjcxN2FkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZD4X. Transaction: MzA5MDE1MTc2M2FkaXF6a2N4.

  8. 1 August 2013 Appointment of Mr Dirk Debusscher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS13E9. Transaction: MzA4MjUyMjg1NmFkaXF6a2N4.

  9. 23 July 2013 Termination of appointment of David Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D7A06Y. Transaction: MzA4MjAwMzQxM2FkaXF6a2N4.

  10. 23 July 2013 Termination of appointment of Dominiek Arnout as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79ZLN. Transaction: MzA4MjAwMzI4OWFkaXF6a2N4.

  11. 8 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A252K6JW. Transaction: MzA3NTg1NTMyMWFkaXF6a2N4.

  12. 7 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78HYZ. Transaction: MzA2ODk0MDQ5NmFkaXF6a2N4.

  13. 6 December 2012 Statement of capital following an allotment of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH01. Barcode: X1N78JKW. Transaction: MzA2ODk0MDkzNWFkaXF6a2N4.

  14. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9HK1. Transaction: MzA2NTI4OTIzM2FkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XEG9BZGQ. Transaction: MzA0NzU2Njg2NGFkaXF6a2N4.

  16. 24 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD243UB1. Transaction: MzAzNzYzNzAwOGFkaXF6a2N4.

  17. 7 February 2011 Appointment of Mr David John Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKHKRDA. Transaction: MzAzMTY4NjQwNWFkaXF6a2N4.

  18. 4 February 2011 Appointment of Mr Dominiek Arnout as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOK7LRD1. Transaction: MzAzMTY4NTgzN2FkaXF6a2N4.

  19. 4 February 2011 Termination of appointment of Laurence Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOJXRRDW. Transaction: MzAzMTY4NTIzOWFkaXF6a2N4.

  20. 1 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X3Y1EPKM. Transaction: MzAyODAyMjM2NWFkaXF6a2N4.

  21. 29 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQCYFILS. Transaction: MzAxMjQ0MjIzMWFkaXF6a2N4.

  22. 24 November 2009 Statement of capital following an allotment of shares on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Capital. Type: SH01. Barcode: X69RLF8B. Transaction: MzAwMzU3OTg0NWFkaXF6a2N4.

  23. 20 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X4C6VF4X. Transaction: MzAwMzMyNjkxNWFkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Graham Philip Cooper on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4C6TF4V. Transaction: MzAwMzMyNTg4MWFkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Laurence Geon Roberts on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4C6UF4W. Transaction: MzAwMzMyNTg4M2FkaXF6a2N4.

  26. 20 November 2009 Director's details changed for Mr Anthony John Akroyd on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4C6SF4U. Transaction: MzAwMzMyNTgzNmFkaXF6a2N4.

  27. 10 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQD58DX0. Transaction: MzAwMDQ4Nzg5NWFkaXF6a2N4.

  28. 4 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X8Z5DS. Transaction: MjAxOTM1NTI1OWFkaXF6a2N4.

  29. 8 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKEW12V2. Transaction: MjAxMjg3Mjg1MWFkaXF6a2N4.

  30. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5NDA4NGFkaXF6a2N4.

  31. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4MTM3OGFkaXF6a2N4.

  32. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4MTQzMWFkaXF6a2N4.

  33. 27 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDE1OTU0MWFkaXF6a2N4.

  34. 29 November 2007 Ad 15/11/07--------- £ si [email protected]=23999999 £ ic 1/24000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkyNzU4OGFkaXF6a2N4.

  35. 29 November 2007 Nc inc already adjusted 15/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODkyNzU4OWFkaXF6a2N4.

  36. 29 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODkyNzU4N2FkaXF6a2N4.

  37. 29 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODkyNzU5MGFkaXF6a2N4.

  38. 20 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYwMDgwNmFkaXF6a2N4.

  39. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUyNDkxM2FkaXF6a2N4.

  40. 19 August 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDUyMjg1NWFkaXF6a2N4.

  41. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ0NTY3OWFkaXF6a2N4.

  42. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzMzc0MmFkaXF6a2N4.

  43. 28 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA3MDcwNmFkaXF6a2N4.

  44. 29 November 2006 Registered office changed on 29/11/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU5NTAxMmFkaXF6a2N4.

  45. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5NTA2OWFkaXF6a2N4.

  46. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5NTk0M2FkaXF6a2N4.

  47. 23 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDc4MzExMmFkaXF6a2N4.

  48. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU1NjE5OGFkaXF6a2N4.

  49. 22 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc2MTM3OGFkaXF6a2N4.

  50. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg1ODIwM2FkaXF6a2N4.

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