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GRAPHIC DESIGN INTERNATIONAL LIMITED

Learn more about GRAPHIC DESIGN INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

157 STATION ROAD, HAMPTON, MIDDX, TE12 2AL

GRAPHIC DESIGN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00609650
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.14
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.13
Form type: LATEST SOC
Document description: 13/12/15 STATEMENT OF CAPITAL;GBP 75000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE
Form type: TM01
Date: 2014.11.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE
Form type: TM01
Date: 2014.11.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.27
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 157 STATION OAD, HAMPTON, MIDDX, TE12 2AL
Form type: AD01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICE / 02/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES COOK / 02/10/2009
Form type: CH01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK DALBY
Form type: 288b
Date: 2009.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, UNIT 3 BETA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RE
Form type: 287
Date: 2009.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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AD 26/09/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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NC INC ALREADY ADJUSTED 29/08/03
Form type: RES04
Date: 2003.09.29
£2.95
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£ NC 50000/100000, 29/08/03
Form type: 123
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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ALTER MEM AND ARTS 16/07/99
Form type: SRES01
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: SRES13
Document description: RE AUDITORS 16/07/99
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26

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Company directors and board members:

IAN JAMES COOK (current)
Secretary, 1991.10.31
157 STATION ROAD , HAMPTON
TW12 2AL, MIDDLESEX
IAN JAMES COOK (current)
Director, DESIGNER, 1991.10.31
157 STATION ROAD , HAMPTON
TW12 2AL, MIDDLESEX
JEREMY GEORGE ANTHONY CRIPPS (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.31 - 1992.11.01
347 CIRCULAR STREET , TIFFIN
OHIO 44883
USA
DEREK GEORGE DALBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2008.10.25
GLEBE CORNER CROFT ROAD , WOLDINGHAM
CR3 7EG, SURREY
MICHAEL RICE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2013.10.01
ODSEY HOUSE BALDOCK ROAD, ODSEY , BALDOCK
SG7 6SD, HERTFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 121
Current Assets £ 233,135
Tangible Fixed Assets Depreciation £ 64,144
Debtors £ 33,580
Profit Loss Account Reserve £ 46,140
Called Up Share Capital £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 121,140
Net Current Assets Liabilities £ 121,019
Creditors Due Within One Year £ 112,116
Cash Bank In Hand £ 199,555
Share Capital Allotted Called Up Paid £ 75,000
Par Value Share 1631 each
Number Shares Allotted £ 75,000
Tangible Fixed Assets Additions £ 449
Tangible Fixed Assets Cost Or Valuation £ 64,468
Tangible Fixed Assets Depreciation Charged In Period £ 246

Information about the Private Limited Company GRAPHIC DESIGN INTERNATIONAL 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: 2016.05.21. Reload the data