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GRAPHIC HOLDINGS LIMITED

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

Company details

2ND FLOOR, AQUIS HOUSE, 49 - 51, BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL

GRAPHIC HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00925226
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.29
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 5832
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 09/09/2014
Form type: CH01
Date: 2015.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 09/09/2014
Form type: CH03
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL WITTY
Form type: TM01
Date: 2015.06.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, LINDENS HOUSE 16 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UE
Form type: AD01
Date: 2015.04.13
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 23/04/2014
Form type: CH03
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 23/04/2014
Form type: CH01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WITTY / 23/04/2014
Form type: CH01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 23/04/2014
Form type: CH01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 23/03/2014
Form type: CH01
Date: 2014.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 23/03/2014
Form type: CH03
Date: 2014.09.30
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.08.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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DIRECTOR APPOINTED MR PAUL JAMES WITTY
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WITTY
Form type: TM01
Date: 2013.08.28
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD WITTY / 10/03/2012
Form type: CH01
Date: 2012.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN AUDREY WITTY / 10/03/2012
Form type: CH03
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.12
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, C/O CHANTREY VELLACOTT DFK LLP, SAFFRON HOUSE 15 PARK STREET, CROYDON, CR0 1YD, UNITED KINGDOM
Form type: AD01
Date: 2011.09.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR PETER WITTY
Form type: TM01
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, C/O CHANTREY VELLACOTT DFK LLP 4TH FLOOR CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, CR0 2BX
Form type: AD01
Date: 2010.11.09
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DIRECTOR APPOINTED STEVEN RICHARD WITTY
Form type: AP01
Date: 2010.11.09
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, 4TH FLOOR CORINTHIAN HOUSE, 17 LANSDOWNE ROAD, CROYDON, CR0 2BX
Form type: 287
Date: 2009.09.11
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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DIVIDEND 30/04/07
Form type: RES13
Date: 2007.05.21
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, UNIT 5, PASADENA TRADING ESTATE, PASADENA CLOSE, HAYES, MIDDLESEX, UB3 3NQ
Form type: 287
Date: 2006.02.09
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

JEAN AUDREY WITTY (current)
Secretary, 1991.09.11
2ND FLOOR, AQUIS HOUSE, 49 - 51 BLAGRAVE STREET , READING
RG1 1PL, BERKSHIRE
ENGLAND
JEAN AUDREY WITTY (current)
Director, ADMINISTRATOR, 1991.09.11
2ND FLOOR, AQUIS HOUSE, 49 - 51 BLAGRAVE STREET , READING
RG1 1PL, BERKSHIRE
ENGLAND
PAUL JAMES WITTY (resigned)
Director, 2013.08.22 - 2014.11.19
LINDENS HOUSE 16 COPSE WOOD WAY , NORTHWOOD
HA6 2UE, MIDDLESEX
ENGLAND
PETER RICHARD WITTY (resigned)
Director, PRINTER, 1991.09.11 - 2011.07.21
7 MEADWAY PARK , GERRARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
STEVEN RICHARD WITTY (resigned)
Director, NONE, 2010.11.01 - 2013.06.21
LINDENS HOUSE 16 COPSE WOOD WAY , NORTHWOOD
HA6 2UE, MIDDLESEX
ENGLAND
Date 2012.12.31
Fixed Assets £ 353,984
Tangible Fixed Assets £ 353,055
Shareholder Funds £ 360,889
Profit Loss Account Reserve £ 143,206
Revaluation Reserve £ 211,851
Called Up Share Capital £ 5,832
Total Assets Less Current Liabilities £ 360,889
Net Current Assets Liabilities £ 6,905
Creditors Due Within One Year £ 4,250
Cash Bank In Hand £ 11,155
Share Capital Allotted Called Up Paid £ 2,332
Number Shares Allotted £ 2,332
Tangible Fixed Assets Cost Or Valuation £ 353,055
Investments Fixed Assets £ 929

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Information about the Private Limited Company GRAPHIC HOLDINGS 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: 2016.06.17. Reload the data