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KUHNEL GRAPHICS LIMITED

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

Company details

UNITS 1-4 WARNEFORD AVENUE, OSSETT, WEST YORKSHIRE, WF5 9NJ

KUHNEL GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 01084566
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.30
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

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: 2017.07.28
overdue: NO
last made update: 2016.07.14
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.08.19
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2013.12.19

List of company documents:

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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 3255
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010845660007
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010845660008
Form type: MR01
Date: 2013.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010845660007
Form type: MR01
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.18
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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PREVSHO FROM 31/10/2013 TO 31/03/2013
Form type: AA01
Date: 2013.08.14
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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PREVSHO FROM 31/03/2013 TO 31/10/2012
Form type: AA01
Date: 2012.12.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.19
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL TURLEY
Form type: TM01
Date: 2011.07.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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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: 2010.08.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.02
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DIRECTOR APPOINTED SALES DIRECTOR KARL TURLEY
Form type: AP01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM:, UNITS 1 2 & 3, WARNEFORD AVE, OSSETT, WEST YORKSHIRE WF5 9NJ
Form type: 287
Date: 2003.07.08
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.21
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AD 13/06/02---------, £ SI [email protected]=1085, £ IC 2170/3255
Form type: 88(2)R
Date: 2002.06.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.27
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

JONATHAN PAUL KUHNEL (current)
Secretary, COMPANY DIRECTOR, 1997.08.16
28 ABERFORD ROAD , WAKEFIELD
WF1 4AJ, WEST YORKSHIRE
ANTHONY SIMON KUHNEL (current)
Director, COMPANY DIRECTOR, 1991.08.04
12A JUDY HAIGH LANE THORNHILL EDGE , DEWSBURY
WF12 0QB, WEST YORKSHIRE
JONATHAN PAUL KUHNEL (current)
Director, COMPANY DIRECTOR, 1991.08.04
28 ABERFORD ROAD , WAKEFIELD
WF1 4AJ, WEST YORKSHIRE
KATHLEEN MARGARET KUHNEL (resigned)
Secretary, 1991.08.04 - 1996.10.31
GRANTLEY COTTAGE WOODTHORPE LANE SANDAL , WAKEFIELD
WF2 6JJ, WEST YORKSHIRE
CAROLE MILES (resigned)
Secretary, 1996.11.01 - 1997.06.02
223 IBBETSON ROAD , LEEDS
LS27 7UN, WEST YORKSHIRE
RONALD JOHN ARCHER (resigned)
Director, ACCOUNTANT, 1998.04.01 - 2006.08.03
HEATH FIELD ROCHDALE ROAD BELMONT , SOWERBY BRIDGE
HX6 3BL, W YORKSHIRE
STEFAN BOHAJCZUK (resigned)
Director, SALES-MARKETING, 1998.04.01 - 1998.09.30
53 LYME ROAD HAZEL GROVE , STOCKPORT
SK7 6LH, CHESHIRE
CAROLINE MARGARET KUHNEL (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1997.07.18
GRANTLEY COTTAGE WOODTHORPE LANE SANDAL , WAKEFIELD
WF2 6JJ, WEST YORKSHIRE
KATHLEEN MARGARET KUHNEL (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1998.03.10
GRANTLEY COTTAGE WOODTHORPE LANE SANDAL , WAKEFIELD
WF2 6JJ, WEST YORKSHIRE
ROY KUHNEL (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 1995.06.29
GRANTLEY COTTAGE WOODTHORPE LANE SANDAL , WAKEFIELD
WF2 6JJ, WEST YORKSHIRE
MICHAEL MITCHELL (resigned)
Director, DIVISIONAL COMPANY CHAIRMAN, 1991.09.25 - 1993.09.17
MOORCROFT 20 MOORWAY GUISELEY , LEEDS
LS20 8LB, WEST YORKSHIRE
KARL TURLEY (resigned)
Director, NONE, 2009.10.16 - 2011.05.31
KUHNEL GRAPHICS LTD UNITS 1-4 WARNEFORD AVENUE , OSSETT
WF5 9NJ, WEST YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 600,074
Current Assets £ 1,001,651
Tangible Fixed Assets Depreciation £ 1,110,557
Provisions For Liabilities Charges £ 58,153
Share Premium Account £ 98,915
Debtors £ 779,993
Shareholder Funds £ 355,464
Profit Loss Account Reserve £ 251,964
Called Up Share Capital £ 3,255
Net Assets Liabilities Including Pension Asset Liability £ 355,464
Total Assets Less Current Liabilities £ 484,573
Net Current Assets Liabilities £ 115,501
Creditors Due Within One Year £ 1,117,152
Cash Bank In Hand £ 85,270
Stocks Inventory £ 136,388
Share Capital Allotted Called Up Paid £ 3,255
Number Shares Allotted £ 3,225
Tangible Fixed Assets Disposals £ 1,052,381
Tangible Fixed Assets Additions £ 19,843
Tangible Fixed Assets Cost Or Valuation £ 1,616,247
Tangible Fixed Assets Depreciation Charged In Period £ 114,227
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,052,381
Capital Redemption Reserve £ 1,330
Creditors Due After One Year £ 70,956

Companies near to KUHNEL GRAPHICS ltd.

Information about the Private Limited Company KUHNEL 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: 2016.07.23. Reload the data