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UNIGRAPH LIMITED

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

Company details

64-66 OLD ST, LONDON, EC1V 9AN

UNIGRAPH LIMITED on the map

Company type: Private Limited Company
Company number: 00906851
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.24
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
Company UNIGRAPH LIMITED is a Private Limited Company, registration number 00906851, established in United Kingdom on the 24. May 1967. The company is now active. The company has been in business for 49 years and 6 months. The company is based on 64-66 OLD ST, LONDON, EC1V 9AN. Business of the company UNIGRAPH LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.01.27. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.07.10. We do not have any information about the company UNIGRAPH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 20000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE RUSHTON / 10/07/2014
Form type: CH01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE PERRY
Form type: TM01
Date: 2014.05.20
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Clare Rushton
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR APPOINTED MRS CLAIRE RUSHTON
Form type: AP01
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 30/04/2014
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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SECRETARY APPOINTED MRS ANN CRAWFORD MILLER
Form type: AP03
Date: 2012.08.02
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APPOINTMENT TERMINATED, SECRETARY PATRICIA WILLMOTH
Form type: TM02
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLMOTH
Form type: TM01
Date: 2012.08.02
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
Form type: TM01
Date: 2012.02.15
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
Form type: TM01
Date: 2010.11.07
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANN CRAWFORD MILLER / 10/07/2010
Form type: CH01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR JOHN MCNEIL
Form type: 288b
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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ALTER ARTICLES 18/11/2008
Form type: RES01
Date: 2008.11.27
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DIRECTOR APPOINTED ANN CRAWFORD MILLER
Form type: 288a
Date: 2008.09.15
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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ALTER ARTICLES 16/01/2008
Form type: RES01
Date: 2008.02.26
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.28
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£ NC 20000/22000, 07/12/
Form type: RES04
Date: 2005.12.28
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NC INC ALREADY ADJUSTED, 07/12/05
Form type: 123
Date: 2005.12.28
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.08
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.20
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.01
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.07

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Company directors and board members:

ANN CRAWFORD MILLER (current)
Secretary, 2012.08.01
44 ALBION STREET , LONDON
W2 2AU
ANN CRAWFORD MILLER (current)
Director, 2008.09.11
44 ALBION STREET , LONDON
W2 2AU
CLARE RUSHTON (current)
Director, 2013.04.01
64-66 OLD STREET , LONDON
EC1V 9AN
PATRICIA JANET WILLMOTH (resigned)
Secretary, 1992.07.10 - 2012.08.01
18 TORRINGTON DRIVE , POTTERS BAR
EN6 5HR, HERTFORDSHIRE
CHRISTOPHER BROWN (resigned)
Director, 2006.04.01 - 2012.01.19
49 OVERNDALE ROAD DOWNEND , BRISTOL
BS16 2RW
STEPHEN MICHAEL COLEMAN (resigned)
Director, 1992.07.10 - 1997.09.30
BREWER COURT BREWERY LANE OAK HILL , BATH
BA3 5AT, AVON
JOHN MCNEIL (resigned)
Director, 2006.04.01 - 2009.06.30
74 DUNSTANS ROAD EAST DULWICH , LONDON
SE22 0HG
JOHN RICHARD MILLER (resigned)
Director, 1992.07.10 - 2010.08.26
44 ALBION STREET , LONDON
W2 2AU
CATHERINE PERRY (resigned)
Director, 2006.04.01 - 2014.05.20
BALCONY HOUSE HIGH STREET SHERSTON , MALMESBURY
SN16 0LH, WILTSHIRE
PENELOPE MARGUERITE STOCKS (resigned)
Director, 1992.07.10 - 1998.10.31
15 HUGHENDEN ROAD CLIFTON , BRISTOL
BS8 2TT
PATRICIA JANET WILLMOTH (resigned)
Director, 1992.07.10 - 2012.08.01
18 TORRINGTON DRIVE , POTTERS BAR
EN6 5HR, HERTFORDSHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 29,476 + 5 % £ 28,072
Tangible Fixed Assets £ 29,376 + 5.02 % £ 27,972
Current Assets £ 1,304,910 - 21.48 % £ 1,661,955
Tangible Fixed Assets Depreciation £ 35,888 + 90.34 % £ 18,855
Debtors £ 574,562 - 22.52 % £ 741,585
Shareholder Funds £ 329,936 - 29.7 % £ 469,328
Profit Loss Account Reserve £ 309,936 - 31.02 % £ 449,328
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 329,936 - 29.7 % £ 469,328
Total Assets Less Current Liabilities £ 329,936 - 29.7 % £ 469,328
Net Current Assets Liabilities £ 300,460 - 31.91 % £ 441,256
Creditors Due Within One Year £ 1,004,450 - 17.72 % £ 1,220,699
Cash Bank In Hand £ 609,886 - 28.65 % £ 854,785
Stocks Inventory £ 120,462 + 83.67 % £ 65,585
Tangible Fixed Assets Cost Or Valuation £ 65,264 + 39.37 % £ 46,827
Investments Fixed Assets £ 100 £ 100

Companies near to UNIGRAPH ltd.

Information about the Private Limited Company UNIGRAPH 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: 2016.06.15. Reload the data