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TECHNIFORM GRAPHICS LIMITED

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

Company details

90 BRIXTON HILL, LONDON, SW2 1QN

TECHNIFORM GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00997428
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.17
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 600
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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DIRECTOR APPOINTED MS AMANDA CAROLINE ROBERTSON
Form type: AP01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS
Form type: TM01
Date: 2013.11.22
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 172 BEXLEY ROAD, ELTHAM, LONDON, SE9 2PH
Form type: AD01
Date: 2013.08.19
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.19
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.20
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATT RICHARDS / 30/10/2010
Form type: CH01
Date: 2011.10.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MATT RICHARDS / 30/10/2010
Form type: CH03
Date: 2011.10.03
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.14
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATT RICHARDS / 14/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN REYNOLDS / 14/09/2010
Form type: CH01
Date: 2010.09.16
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
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SECRETARY APPOINTED MR MATT RICHARDS
Form type: 288a
Date: 2008.07.01
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DIRECTOR APPOINTED MR MATT RICHARDS
Form type: 288a
Date: 2008.07.01
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AAMD
Date: 2007.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.01.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.03
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/12/01 FROM:, 156 CAMBERWELL ROAD, LONDON, SE5 0EE
Form type: 287
Date: 2001.12.28
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
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RETURN MADE UP TO 14/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.17
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
Child documents:
Document type: ANNOTATION
Date: 1997.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.16
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.28

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Company directors and board members:

MATT RICHARDS (current)
Secretary, SIGNMAKER, 2008.07.01
FARROWS OAST NEW HOUSE LANE HEADCORN , ASHFORD
TN27 9JL, KENT
MATT PAUL RICHARDS (current)
Director, SIGNMAKER, 2008.07.01
FARROWS OAST NEW HOUSE LANE HEADCORN , ASHFORD
TN27 9JL, KENT
AMANDA CAROLINE ROBERTSON (current)
Director, DESIGN CONSULTANT, 2013.11.22
FARROWS OAST NEW HOUSE LANE HEADCORN , ASHFORD
TN27 9JL, KENT
ENGLAND
BETTY REYNOLDS (resigned)
Secretary, 1991.09.14 - 2004.10.31
12 KINGS ORCHARD ELTHAM , LONDON
SE9 5TJ
MATTHEW PAUL RICHARDS (resigned)
Secretary, COMPANY DIRECTOR, 2004.11.01 - 2006.11.29
2 ALFRISTON GROVE KINGS HILL , WEST MALLING
ME19 4SR, KENT
STEPHEN DAVID GEORGE FRYER (resigned)
Director, 1991.09.14 - 1992.09.26
23 BOUNDARY HOUSE , LONDON
SE5 0YB
BETTY REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2005.01.01
12 KINGS ORCHARD ELTHAM , LONDON
SE9 5TJ
PETER EDWIN REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 2013.11.22
12 KYDBROOKE CLOSE , ORPINGTON
BR5 1DW, KENT
WALTER VINCENT REYNOLDS (resigned)
Director, 1991.09.14 - 1998.03.02
12 KINGS ORCHARD ELTHAM , LONDON
SE9 5TJ
MATTHEW PAUL RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 2006.11.29
2 ALFRISTON GROVE KINGS HILL , WEST MALLING
ME19 4SR, KENT
Date 2013.11.30
Tangible Fixed Assets £ 19,815
Current Assets £ 50,487
Tangible Fixed Assets Depreciation £ 135,270
Debtors £ 36,419
Profit Loss Account Reserve £ 44,545
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 45,145
Net Current Assets Liabilities £ 25,330
Creditors Due Within One Year £ 25,157
Cash Bank In Hand £ 11,568
Stocks Inventory £ 2,500
Share Capital Allotted Called Up Paid £ 600
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 6,500
Tangible Fixed Assets Cost Or Valuation £ 155,006
Tangible Fixed Assets Depreciation Charged In Period £ 6,579

Companies near to TECHNIFORM GRAPHICS ltd.

Information about the Private Limited Company TECHNIFORM GRAPHICS 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