0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A B C GRAPHICS LIMITED

Learn more about A B C GRAPHICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 2+3, MERCY TERRACE, LADYWELL, LONDON, SE13 7UX

A B C GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00288063
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.14
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

Outstanding on 1937.09.04
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1937.12.15
Outstanding on 1940.09.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.02.02
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1985.10.23
Outstanding on 1987.12.18
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 12 MAY 1972 - Outstanding on 1992.03.10

List of company documents:

buy all documents
Find out more information about A B C GRAPHICS LIMITED. Our website makes it possible to view other available documents related to A B C GRAPHICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 80872
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
Add to cart
31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
£2.95
Add to cart
31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN CHARLES SMITH / 17/08/2012
Form type: CH01
Date: 2012.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIGNELL / 17/08/2012
Form type: CH01
Date: 2012.08.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 17/08/2012
Form type: CH03
Date: 2012.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD ANDREWS / 17/08/2012
Form type: CH01
Date: 2012.08.17
£2.95
Add to cart
31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
Add to cart
31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN ANDREWS / 15/07/2011
Form type: CH01
Date: 2011.08.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ANDREWS / 06/07/2011
Form type: CH01
Date: 2011.08.17
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 07/12/2009
Form type: CH03
Date: 2010.08.13
£2.95
Add to cart
31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN CHARLES SMITH / 01/01/2010
Form type: CH01
Date: 2010.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD ANDREWS / 31/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ANDREWS / 31/07/2010
Form type: CH01
Date: 2010.08.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 07/12/2009
Form type: CH03
Date: 2010.08.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIGNELL / 01/10/2009
Form type: CH01
Date: 2010.08.13
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
Add to cart
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SMITH / 01/01/2009
Form type: 288c
Date: 2009.08.04
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
Add to cart
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
Child documents:
Document type: ANNOTATION
Date: 2006.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, 12, OSSORY ROAD, LONDON, SE1 5AN.
Form type: 287
Date: 2005.12.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.11.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.19
£2.95
Add to cart
£ IC 82000/41115, 22/09/05, £ SR [email protected]=40885
Form type: 169
Date: 2005.10.19
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.10.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.10.19
Form type: RES13
Document description: DIRECTORS MAKE OFFER 22/09/05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.05
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.05
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.05
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.05
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.10.05
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.05
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.10.05
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.05
£2.95
Add to cart
S366A DISP HOLDING AGM 22/09/05
Form type: ELRES
Date: 2005.10.05
Child documents:
Document type: ANNOTATION
Date: 2005.10.05
Form type: ELRES
Document description: S386 DISP APP AUDS 22/09/05
Document type: ANNOTATION
Date: 2005.10.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/09/05
£2.95
Add to cart
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
Add to cart
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
Add to cart
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LYNETTE ADRIENNE WOTTON (current)
Secretary, ACCOUNTANT, 2005.12.21
UNITS 2+3 MERCY TERRACE , LADYWELL
SE13 7UX, LONDON
GARY STEVEN ANDREWS (current)
Director, SALES DIRECTOR, 1994.11.07
FLAT 6 CHARLEMONT HOUSE CHEAM ROAD EAST EWELL , EPSOM
KT17 1QX, SURREY
GRANT EDWARD ANDREWS (current)
Director, CONSTRUCTION DIRECTOR, 2005.10.03
UNITS 2+3 MERCY TERRACE , LADYWELL
SE13 7UX, LONDON
CHRISTOPHER JOHN BIGNELL (current)
Director, SALES DIRECTOR, 1993.09.23
UNITS 2+3 MERCY TERRACE , LADYWELL
SE13 7UX, LONDON
AUSTIN CHARLES SMITH (current)
Director, SALES DIRECTOR, 2002.09.30
UNITS 2+3 MERCY TERRACE , LADYWELL
SE13 7UX, LONDON
PAUL ANTHONY SIMPSON (resigned)
Secretary, ACCOUNTANT, 1997.11.06 - 2005.12.21
4 GATEFORD DRIVE RUSPER ROAD , HORSHAM
RH12 5FW, WEST SUSSEX
RICHARD HAMPHREY ADAIR WHITE (resigned)
Secretary, 1991.10.15 - 1997.07.31
44 OUTERWYKE ROAD FELPHAM , BOGNOR REGIS
PO22 8NF, WEST SUSSEX
RUSSELL ANDREWS (resigned)
Director, MANAGING DIRECTOR/CHIRMAN, 1991.10.15 - 1993.04.09
37 MOTSPUR PARK , NEW MALDEN
KT3 6PS, SURREY
MICHAEL JOHN BIGNELL (resigned)
Director, ASSOCIATE DIRECTOR, 1991.10.15 - 1993.06.30
24 HEVER GARDENS BICKLEY , BROMLEY
BR1 2HU, KENT
GEORGE ALLAN GUILFORD CHAPMAN (resigned)
Director, CHAIRMAN, 1993.04.08 - 2005.09.22
HAZELCOMBE PEBBLE HILL , BETCHWORTH
RH3 7BP, SURREY
GEORGE ALLAN GUILFORD CHAPMAN (resigned)
Director, FINANCIAL CONSULTANT, 1991.10.15 - 1991.12.31
HAZELCOMBE PEBBLE HILL , BETCHWORTH
RH3 7BP, SURREY
CHRISTOPHER HARRY ECCOTT (resigned)
Director, MANAGING DIRECTOR, 1991.10.15 - 2002.09.30
85 THETFORD ROAD , NEW MALDEN
KT3 5DS, SURREY
ARTHUR EDWARD SMITH (resigned)
Director, ASSOCIATE DIRECTOR, 1991.10.15 - 1993.03.31
33 DANVERS ROAD , LONDON
N8 7HH
Date 2014.03.31
Tangible Fixed Assets £ 72,067
Current Assets £ 1,718,190
Tangible Fixed Assets Depreciation £ 375,676
Provisions For Liabilities Charges £ 5,952
Share Premium Account £ 2,800
Debtors £ 273,483
Shareholder Funds £ 1,445,511
Profit Loss Account Reserve £ 1,360,711
Called Up Share Capital £ 80,872
Net Assets Liabilities Including Pension Asset Liability £ 1,445,511
Total Assets Less Current Liabilities £ 1,451,463
Net Current Assets Liabilities £ 1,379,396
Creditors Due Within One Year £ 338,794
Cash Bank In Hand £ 1,209,409
Stocks Inventory £ 235,298
Share Capital Allotted Called Up Paid £ 12,140
Number Shares Allotted £ 12,140
Tangible Fixed Assets Disposals £ 192,422
Tangible Fixed Assets Additions £ 206,918
Tangible Fixed Assets Cost Or Valuation £ 582,548
Tangible Fixed Assets Depreciation Charged In Period £ 70,697
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 191,006
Capital Redemption Reserve £ 1,128

Companies near to A B C GRAPHICS ltd.

Information about the Private Limited Company A B C GRAPHICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data