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GRAPHIC INTERNATIONAL DISPLAY LIMITED

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

Company details

67/68 HORNDON INDUSTRIAL PARK, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XL

GRAPHIC INTERNATIONAL DISPLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00983265
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.29
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

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: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.09.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEEK
Form type: TM01
Date: 2016.04.08
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 4370
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND DENNIS
Form type: TM01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR SILKE CHILLINGWORTH
Form type: TM01
Date: 2016.03.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEEK / 01/01/2013
Form type: CH01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAISON / 01/01/2013
Form type: CH01
Date: 2013.01.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SILKE CHILLINGWORTH / 12/01/2012
Form type: CH01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAINES / 17/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAISON / 17/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE DENNIS / 17/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEEK / 17/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SILKE CHILLINGWORTH / 17/01/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS CHILLINGWORTH / 17/10/2009
Form type: CH01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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17/01/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, EDGERLEY COTTAGE THEYDON ROAD, EPPING, ESSEX, CM16 4EF, UNITED KINGDOM
Form type: 287
Date: 2009.07.09
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 31-33 FOWLER ROAD, ILFORD, ESSEX, IG6 3UT
Form type: 287
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR NIGEL BAKER
Form type: 288b
Date: 2009.03.21
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DIRECTOR APPOINTED STEPHEN DEREK RAISON
Form type: 288a
Date: 2009.03.21
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DIRECTOR APPOINTED ANDREW GRAHAM PEEK
Form type: 288a
Date: 2009.03.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.11
£2.95
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£ IC 6270/4370, 18/11/02, £ SR [email protected]=1900
Form type: 169
Date: 2002.12.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
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COMPANY NAME CHANGED, GRAPHIC INTERNATIONAL PROMOTIONS, LIMITED, CERTIFICATE ISSUED ON 05/11/02
Form type: CERTNM
Date: 2002.11.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.31
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AD 02/04/02---------, £ SI [email protected]=570, £ IC 5700/6270
Form type: 88(2)R
Date: 2002.10.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
Form type: 225
Date: 2000.04.19

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Company directors and board members:

THOMAS HAINES (current)
Secretary, COMPANY DIRECTOR, 2002.04.03
6 MALLYS PLACE SOUTH DARENTH , DARTFORD
DA4 9HU, KENT
DAVID ANGUS CHILLINGWORTH (current)
Director, COMPANY DIRECTOR, 1995.07.01
EDGERLEY COTTAGE THEYDON ROAD , EPPING
CM16 4EF, ESSEX
THOMAS HAINES (current)
Director, COMPANY DIRECTOR, 2002.04.03
6 MALLYS PLACE SOUTH DARENTH , DARTFORD
DA4 9HU, KENT
STEPHEN RAISON (current)
Director, 2008.11.01
15 WILLOW CLOSE HUTTON MOUNT , BRENTWOOD
CM13 2NT, ESSEX
GEOFFREY JEREMY CHILLINGWORTH (resigned)
Secretary, 1993.02.04 - 2002.04.03
10 RIPLEY VIEW , LOUGHTON
IG10 2PB, ESSEX
NIGEL BAKER (resigned)
Director, COMPANY DIRECTOR, 1993.02.04 - 2008.10.01
46 NORMANDY AVENUE , BARNET
EN5 2JA, HERTFORDSHIRE
GEOFFREY JEREMY CHILLINGWORTH (resigned)
Director, COMPANY DIRECTOR, 1993.02.04 - 2002.04.03
10 RIPLEY VIEW , LOUGHTON
IG10 2PB, ESSEX
SILKE CHILLINGWORTH (resigned)
Director, COMPANY DIRECTOR, 1993.02.04 - 2016.01.16
LE J'AS D'OLIVAE ROUTE DE CABASSE 83340 , LE LUC EN PROVENCE
FRANCE
RAYMOND GEORGE DENNIS (resigned)
Director, MANAGER, 2002.11.05 - 2016.01.16
25 QUEENS ROAD AYLESHAM , CANTERBURY
CT3 3AR, KENT
ANDREW PEEK (resigned)
Director, 2008.11.01 - 2016.03.31
4 KING'S COTTAGES COGGESHALL ROAD , KELVEDON
CO5 9PE, ESSEX
Date 2013.03.31
Fixed Assets £ 258,288
Tangible Fixed Assets £ 258,288
Current Assets £ 1,234,892
Tangible Fixed Assets Depreciation £ 186,092
Provisions For Liabilities Charges £ 21,294
Debtors £ 1,108,549
Shareholder Funds £ 571,357
Profit Loss Account Reserve £ 566,987
Called Up Share Capital £ 4,370
Net Assets Liabilities Including Pension Asset Liability £ 571,357
Total Assets Less Current Liabilities £ 634,784
Net Current Assets Liabilities £ 376,496
Creditors Due Within One Year £ 858,396
Cash Bank In Hand £ 56,377
Stocks Inventory £ 69,966
Number Shares Allotted £ 4,370
Tangible Fixed Assets Additions £ 33,031
Tangible Fixed Assets Cost Or Valuation £ 434,024
Tangible Fixed Assets Depreciation Charged In Period £ 43,387
Intangible Fixed Assets £ 202,971
Creditors Due After One Year £ 42,133

Companies near to GRAPHIC INTERNATIONAL DISPLAY ltd.

Information about the Private Limited Company GRAPHIC INTERNATIONAL DISPLAY 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: 2016.07.09. Reload the data