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EDITIONS GRAPHIQUES LIMITED

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

Company details

ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW

EDITIONS GRAPHIQUES LIMITED on the map

Company type: Private Limited Company
Company number: 00849654
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.21
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 47791 - Retail sale of antiques including antique books in stores

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.04.22

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, C/O CH LONDON LIMITED 2ND FLOOR, 9-13 CURSITOR STREET, LONDON, EC4A 1LL
Form type: AD01
Date: 2015.11.06
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE
Form type: AD01
Date: 2014.07.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS GRETHA ARWAS / 31/10/2011
Form type: CH03
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 3 CLIFFORD STREET, LONDON, W1S 2LF
Form type: AD01
Date: 2011.09.01
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED MS GRETHA ARWAS
Form type: AP01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR VICTOR ARWAS
Form type: TM01
Date: 2010.03.04
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ARWAS / 01/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/01
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.12.12
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.05.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.09

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Company directors and board members:

GRETHA ARWAS (current)
Secretary, 1992.10.31
ALEXANDER HOUSE 21 STATION APPROACH , VIRGINIA WATER
GU25 4DW, SURREY
ENGLAND
GRETHA ARWAS (current)
Director, ANTIQUES, 2010.02.22
68 PARK STREET , LONDON
W1K 2JS
VICTOR ARWAS (resigned)
Director, DEALER IN SALES OF WORKS OF AR, 1992.10.31 - 2010.02.22
68 PARK STREET , LONDON
W1K 2JS
Date 2013.12.31
Tangible Fixed Assets £ 21
Current Assets £ 74,826
Tangible Fixed Assets Depreciation £ 8,024
Debtors £ 2,575
Shareholder Funds £ 19,545
Profit Loss Account Reserve £ 19,645
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 19,545
Net Current Assets Liabilities £ 19,566
Creditors Due Within One Year £ 94,392
Stocks Inventory £ 72,251
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 8,040
Tangible Fixed Assets Depreciation Charged In Period £ 5

Companies near to EDITIONS GRAPHIQUES ltd.

Information about the Private Limited Company EDITIONS GRAPHIQUES 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: 2016.06.09. Reload the data