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DECISION GRAPHICS UK LIMITED

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

Company details

3 LEYBOURNE PLACE, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2PW

DECISION GRAPHICS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01049921
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
Company DECISION GRAPHICS UK LIMITED is a Private Limited Company, registration number 01049921, established in United Kingdom on the 13. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on 3 LEYBOURNE PLACE, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2PW. Business of the company DECISION GRAPHICS UK LIMITED by SIC and NACE code is "62020 - Information technology consultancy activities". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company DECISION GRAPHICS UK LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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Find out more information about DECISION GRAPHICS UK LIMITED. Our website makes it possible to view other available documents related to DECISION GRAPHICS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1100
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SECRETARY'S CHANGE OF PARTICULARS / MS TERESKA LOUISE SHERMAN / 01/03/2015
Form type: CH03
Date: 2015.12.16
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26/10/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.12.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, WESTFIELD HOUSE, BONNETTS LANE, IFIELD CRAWLEY, WEST SUSSEX, RH11 0NY
Form type: AD01
Date: 2012.09.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORMAN LEPPARD / 26/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
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AD 03/03/03---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 2003.07.15
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NC INC ALREADY ADJUSTED, 03/03/03
Form type: 123
Date: 2003.07.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: RES04
Document description: £ NC 1100/10100
Document type: ANNOTATION
Date: 2003.07.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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S366A DISP HOLDING AGM 11/02/03
Form type: ELRES
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: ELRES
Document description: S386 DISP APP AUDS 11/02/03
Document type: ANNOTATION
Date: 2003.03.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/02/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.05.20
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
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REGISTERED OFFICE CHANGED ON 02/05/96 FROM:, OAK COURT, 7 BETTS WAY, LONDON ROAD, CRAWLEY WEST SUSSEX RH10 2GB
Form type: 287
Date: 1996.05.02

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Company directors and board members:

TERESKA LOUISE SHERMAN (current)
Secretary, ACCOUNTANT, 2001.10.26
3 LEYBOURNE PLACE FELBRIDGE , EAST GRINSTEAD
RH19 2PW, WEST SUSSEX
ANTHONY NORMAN LEPPARD (current)
Director, COMPANY DIRECTOR MD, 1991.10.26
3 LEYBOURNE PLACE FELBRIDGE , EAST GRINSTEAD
RH19 2PW, WEST SUSSEX
CAROLINE MARIE ABREY (resigned)
Secretary, 1998.07.31 - 1999.01.11
48 ST PETERS ROAD , BURGESS HILL
RH15 8JL, WEST SUSSEX
CHRISTINA GILLIAN BELBEN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.01.11 - 2001.10.26
6 PINE SHAW POUND HILL , CRAWLEY
RH10 7TN, WEST SUSSEX
ANTHONY NORMAN LEPPARD (resigned)
Secretary, 1991.10.26 - 1998.07.31
3 LEYBOURNE PLACE FELBRIDGE , EAST GRINSTEAD
RH19 2PW, WEST SUSSEX
PHILLIP HOWARD BALLANCE (resigned)
Director, SALES DIRECTOR, 1994.01.11 - 1994.07.30
56 ALLINGTON DRIVE STROOD , ROCHESTER
ME2 3SZ, KENT
ANDREW FRANCIS (resigned)
Director, R & D DIRECTOR, 1994.01.11 - 1998.07.31
20 EDWARD AVENUE , HOVE
BN3 6WL, EAST SUSSEX
TERESKA LOUISE SHERMAN (resigned)
Director, FINANCE & ADMIN DIRECTOR, 1993.08.26 - 1998.04.30
225 JUNCTION ROAD , BURGESS HILL
RH15 0NX, WEST SUSSEX
BRIAN WALTER WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.08.26
THE BRAMBLES TURNER COURT , EAST GRINSTEAD
RH19 3EU, WEST SUSSEX
Date 2016.03.31
Tangible Fixed Assets £ 2,078
Current Assets £ 34,155
Tangible Fixed Assets Depreciation £ 5,909
Debtors £ 15,139
Profit Loss Account Reserve £ 19,575
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 18,475
Net Current Assets Liabilities £ 20,553
Creditors Due Within One Year £ 54,708
Cash Bank In Hand £ 19,016
Share Capital Allotted Called Up Paid £ 1,100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 6,337
Tangible Fixed Assets Depreciation Charged In Period £ 1,650

Companies near to DECISION GRAPHICS UK ltd.

  • F M GROUP LIMITED - 3 LEYBOURNE PLACE, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 2PW
  • AUTOFM LTD - 3 LEYBOURNE PLACE, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 2PW
  • FM AUTO LIMITED - 3 LEYBOURNE PLACE, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 2PW

Information about the Private Limited Company DECISION GRAPHICS UK 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: 2016.09.13. Reload the data