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INFOGRAPHICS LIMITED

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

Company details

UNIT 60 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF

INFOGRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 01105259
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2015.09.24
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: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.08.01

List of company documents:

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Find out more information about INFOGRAPHICS LIMITED. Our website makes it possible to view other available documents related to INFOGRAPHICS 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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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 2100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, UNIT 60 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN CF71 7PF
Form type: 287
Date: 2002.03.14
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM:, EAGLE LANE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AL
Form type: 287
Date: 2002.02.22
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NC INC ALREADY ADJUSTED, 27/09/01
Form type: 123
Date: 2001.10.08
£2.95
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NC INC ALREADY ADJUSTED, 27/09/01
Form type: RES04
Date: 2001.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.05
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/00
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Child documents:
Document type: ANNOTATION
Date: 1995.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/95
Document type: ANNOTATION
Date: 1995.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
£2.95
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ADOPT MEM AND ARTS 10/08/95
Form type: SRES01
Date: 1995.08.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/94 FROM:, THE WHITE BUNGALOW, ST MARY CHURCH COWBRIDGE, SOUTH GLAMORGAN, CF7 7LT
Form type: 287
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/93
Form type: 363(287)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11

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Company directors and board members:

MATTHEW SEAMUS SULLIVAN (current)
Secretary, DIRECTOR, 2000.01.12
34 HEOL Y DRYW RHOOSE , BARRY
CF62 3LR, SOUTH GLAMORGAN
LIAM JUSTIN SULLIVAN (current)
Director, 1991.09.28
TY TALWYN WEST ACRE LLANMAES , LLANTWIT MAJOR
CF61 2XQ, VALE OF GLAMORGAN
MATTHEW SEAMUS SULLIVAN (current)
Director, 1991.09.28
34 HEOL Y DRYW RHOOSE , BARRY
CF62 3LR, SOUTH GLAMORGAN
WINIFRED ROSE SULLIVAN (resigned)
Secretary, 1991.09.28 - 2000.01.12
THE WHITE BUNGALOW ST MARY CHURCH , COWBRIDGE
CF71 7LT, VALE OF GLAMORGAN
AUBREY ALBERT SULLIVAN (resigned)
Director, PRINTER, 1991.09.28 - 2000.01.12
THE WHITE BUNGALOW ST MARY CHURCH , COWBRIDGE
CF71 7LT, VALE OF GLAMORGAN
WINIFRED ROSE SULLIVAN (resigned)
Director, SECRETARY, 1991.09.28 - 2000.01.12
THE WHITE BUNGALOW ST MARY CHURCH , COWBRIDGE
CF71 7LT, VALE OF GLAMORGAN

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Information about the Private Limited Company INFOGRAPHICS 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: 2016.07.24. Reload the data