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GRAPHIC TREND (HOLDINGS)LIMITED

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

Company details

42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY

GRAPHIC TREND (HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 01024685
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2017.02.24
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.11
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.08.05

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 6933.3
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.02.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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SAIL ADDRESS CHANGED FROM:, LEYTONSTONE HOUSE LEYTONSTONE, LONDON, E11 1GA
Form type: AD02
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 12 BEECH HILL AVENUE, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0LN
Form type: AD01
Date: 2011.03.30
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.05
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.01
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVIS / 15/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET DAVIS / 15/02/2010
Form type: CH01
Date: 2010.02.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.13
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, 24 BEDFORD ROW, LONDON, WC1R 4EH
Form type: 287
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.02
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, 24 BEDFORD ROW, LONDON, WC1R 4HA
Form type: 287
Date: 2001.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
Child documents:
Document type: ANNOTATION
Date: 1998.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94
Form type: 363(287)
Date: 1994.03.22

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Company directors and board members:

SHEILA MARGARET DAVIS (current)
Secretary, COMPANY SECRETARY, 1993.03.11
THE SPINNEY BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LN, HERTS
DEREK DAVIS (current)
Director, COMPANY DIRECTOR, 1992.02.14
THE SPINNEY BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LN, HERTS
SHEILA MARGARET DAVIS (current)
Director, COMPANY DIRECTOR, 1992.02.14
THE SPINNEY BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LN, HERTS
GLIDEWORTH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.02.14 - 1993.03.11
48 PORTLAND PLACE , LONDON
W1N 4AJ
TIMOTHY DEREK DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2000.01.14
THE SPINNEY BEECH HILL AVENUE HADLEY WOOD , BARNET
HERTS
Date 2012.06.30
Fixed Assets £ 8,708
Tangible Fixed Assets £ 8,708
Current Assets £ 220,096
Tangible Fixed Assets Depreciation £ 2,008,523
Debtors £ 220,096
Shareholder Funds £ 8,708
Profit Loss Account Reserve £ -1,482,660
Revaluation Reserve £ 1,484,435
Called Up Share Capital £ 6,933
Net Assets Liabilities Including Pension Asset Liability £ 8,708
Total Assets Less Current Liabilities £ 8,708
Tangible Fixed Assets Cost Or Valuation £ 2,012,948

Companies near to GRAPHIC TREND (HOLDINGS)ltd.

Information about the Private Limited Company GRAPHIC TREND (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: 2016.07.20. Reload the data