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B.J. GRAPHIC ARTS LIMITED

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

Company details

HIGH FETTERLOCKS, FETTERLOCKS LANE, SHELSLEY, BEAUCHAMP, WORCESTERSHIRE, WR6 6QS

B.J. GRAPHIC ARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00994235
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.13
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

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: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.08.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2013.03.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2011.05.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HODGETTS / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE JULIA HODGETTS / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HODGETTS / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/02
Document type: ANNOTATION
Date: 2002.11.30
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 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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S366A DISP HOLDING AGM 09/01/98
Form type: ELRES
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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S252 DISP LAYING ACC 09/01/98
Form type: ELRES
Date: 1998.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/97 FROM:, HODFAR HOUSE, SANDY LANE TRADING ESTATE, STOURPORT-ON-SEVERN, WORCESTERSHIRE DY13 9QB
Form type: 287
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.25

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Company directors and board members:

IRENE JULIA HODGETTS (current)
Secretary, 1993.07.03
HIGH FETTERLOCKS FETTERLOCKS LANE, SHELSLEY , BEAUCHAMP
WR6 6QS, WORCESTERSHIRE
BARRY HODGETTS (current)
Director, PRINTER, 1991.11.27
HIGH FETTERLOCKS FETTERLOCKS LANE, SHELSLEY , BEAUCHAMP
WR6 6QS, WORCESTERSHIRE
IRENE JULIA HODGETTS (current)
Director, HOUSEWIFE, 1991.11.27
HIGH FETTERLOCKS FETTERLOCKS LANE, SHELSLEY , BEAUCHAMP
WR6 6QS, WORCESTERSHIRE
SIMON HODGETTS (current)
Director, PRINTER, 1999.01.07
26 RECTORY CLOSE LOWER BROADHEATH , WORCESTER
WR2 6RD
JEAN SALLY SHIPLEY (resigned)
Secretary, 1991.11.27 - 1993.07.02
34 BURLISH CLOSE , STOURPORT ON SEVERN
DY13 8XW, WORCESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 374,406
Current Assets £ 100,384
Tangible Fixed Assets Depreciation £ 146,046
Debtors £ 100,384
Shareholder Funds £ 449,555
Profit Loss Account Reserve £ 260,588
Revaluation Reserve £ 178,967
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 449,555
Total Assets Less Current Liabilities £ 461,555
Net Current Assets Liabilities £ 87,149
Creditors Due Within One Year £ 13,235
Cash Bank In Hand £ 424
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 4,977
Tangible Fixed Assets Cost Or Valuation £ 520,952
Tangible Fixed Assets Depreciation Charged In Period £ 4,477
Creditors Due After One Year £ 12,000

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Information about the Private Limited Company B.J. GRAPHIC ARTS 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: 2016.07.12. Reload the data