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Company Information for

A B C GRAPHICS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
00288063
Private Limited Company
Liquidation

Company Overview

About A B C Graphics Ltd
A B C GRAPHICS LIMITED was founded on 1934-05-14 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". A B C Graphics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A B C GRAPHICS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in SE13
 
Filing Information
Company Number 00288063
Company ID Number 00288063
Date formed 1934-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-07-31
Return next due 2016-08-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-09 21:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B C GRAPHICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of A B C GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE ADRIENNE WOTTON
Company Secretary 2005-12-21
GARY STEVEN ANDREWS
Director 1994-11-07
GRANT EDWARD ANDREWS
Director 2005-10-03
CHRISTOPHER JOHN BIGNELL
Director 1993-09-23
AUSTIN CHARLES SMITH
Director 2002-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY SIMPSON
Company Secretary 1997-11-06 2005-12-21
GEORGE ALLAN GUILFORD CHAPMAN
Director 1993-04-08 2005-09-22
CHRISTOPHER HARRY ECCOTT
Director 1991-10-15 2002-09-30
RICHARD HAMPHREY ADAIR WHITE
Company Secretary 1991-10-15 1997-07-31
MICHAEL JOHN BIGNELL
Director 1991-10-15 1993-06-30
RUSSELL ANDREWS
Director 1991-10-15 1993-04-09
ARTHUR EDWARD SMITH
Director 1991-10-15 1993-03-31
GEORGE ALLAN GUILFORD CHAPMAN
Director 1991-10-15 1991-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/09/2017:LIQ. CASE NO.1
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM UNITS 2+3 MERCY TERRACE LADYWELL LONDON SE13 7UX
2016-09-284.70DECLARATION OF SOLVENCY
2016-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-284.70DECLARATION OF SOLVENCY
2016-09-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 80872
2015-08-05AR0131/07/15 FULL LIST
2015-08-04AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 80872
2014-08-20AR0131/07/14 FULL LIST
2013-10-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-16AR0131/07/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN CHARLES SMITH / 17/08/2012
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIGNELL / 17/08/2012
2012-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 17/08/2012
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD ANDREWS / 17/08/2012
2012-08-10AR0131/07/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-26AR0131/07/11 FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN ANDREWS / 15/07/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ANDREWS / 06/07/2011
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 07/12/2009
2010-08-13AR0131/07/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN CHARLES SMITH / 01/01/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT EDWARD ANDREWS / 31/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ANDREWS / 31/07/2010
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / LYNETTE ADRIENNE WOTTON / 07/12/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIGNELL / 01/10/2009
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SMITH / 01/01/2009
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-01363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05288bSECRETARY RESIGNED
2006-01-05288aNEW SECRETARY APPOINTED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 12, OSSORY ROAD LONDON SE1 5AN.
2005-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-19169£ IC 82000/41115 22/09/05 £ SR 40885@1=40885
2005-10-19RES12VARYING SHARE RIGHTS AND NAMES
2005-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-05RES12VARYING SHARE RIGHTS AND NAMES
2005-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-05288bDIRECTOR RESIGNED
2005-10-05RES12VARYING SHARE RIGHTS AND NAMES
2005-10-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-05ELRESS386 DISP APP AUDS 22/09/05
2005-10-05ELRESS366A DISP HOLDING AGM 22/09/05
2005-08-17363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-12363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-23288bDIRECTOR RESIGNED
2002-10-14288aNEW DIRECTOR APPOINTED
2002-08-07363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-27AUDAUDITOR'S RESIGNATION
2001-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-09363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to A B C GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-23
Notices to Creditors2016-09-23
Resolutions for Winding-up2016-09-23
Fines / Sanctions
No fines or sanctions have been issued against A B C GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 12 MAY 1972 1992-03-10 Satisfied BARCLAYS BANK PLC
1987-12-18 Satisfied
1987-12-14 Satisfied
ASSIGNMENT 1985-10-23 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1984-02-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1972-05-26 Satisfied BARCLAYS BANK PLC
1940-09-19 Satisfied
DEPOSIT OF DEEDS 1937-12-15 Satisfied BARCLAYS BANK PLC
1937-09-04 Satisfied
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A B C GRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of A B C GRAPHICS LIMITED registering or being granted any patents
Domain Names

A B C GRAPHICS LIMITED owns 1 domain names.

ABCGRAPHICS.co.uk  

Trademarks
We have not found any records of A B C GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B C GRAPHICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as A B C GRAPHICS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
Outgoings
Business Rates/Property Tax
No properties were found where A B C GRAPHICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA B C GRAPHICS LIMITEDEvent Date2016-09-15
Jonathan David Bass , (IP No. 11790) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . : For further details contact: Jonathan David Bass, Email: jle@menzies.co.uk Tel: 020 7387 5868.
 
Initiating party Event TypeNotices to Creditors
Defending partyA B C GRAPHICS LIMITEDEvent Date2016-09-15
Notice is hereby given that the Creditors of the above named company are required on or before 24 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan David Bass and Freddy Khalastchi both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 15 September 2016 Office Holder details: Jonathan David Bass , (IP No. 11790) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . For further details contact: Jonathan David Bass, Email: jle@menzies.co.uk Tel: 020 7387 5868.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA B C GRAPHICS LIMITEDEvent Date2016-09-15
Via Written Resolutions of the above-named Company, the following Resolutions were duly passed on 15 September 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan David Bass , (IP No. 11790) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT and Freddy Khalastchi , (IP No. 8752) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT are hereby appointed Joint Liquidators of the company for the purposes of the voluntary winding-up. For further details contact: Jonathan David Bass, Email: jle@menzies.co.uk Tel: 020 7387 5868.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B C GRAPHICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A B C GRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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