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Company Information for

GRAPHICSIGN LIMITED

6 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ,
Company Registration Number
02903751
Private Limited Company
Active

Company Overview

About Graphicsign Ltd
GRAPHICSIGN LIMITED was founded on 1994-03-02 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Graphicsign Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
GRAPHICSIGN LIMITED
 
Legal Registered Office
6 CLAREMONT BUILDINGS
CLAREMONT BANK
SHREWSBURY
SHROPSHIRE
SY1 1RJ
Other companies in SY1
 
Filing Information
Company Number 02903751
Company ID Number 02903751
Date formed 1994-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-02
Return next due 2018-03-16
Type of accounts MICRO
Last Datalog update: 2018-01-10 05:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHICSIGN LIMITED
The accountancy firm based at this address is D.R.E. & CO. LIMITED

Company Officers of GRAPHICSIGN LIMITED

Current Directors
Officer Role Date Appointed
ROBERT NORMAN HINSLEY
Director 2003-08-01
MARK ANTONY HODGKISS
Director 1994-03-02
ROBERT JOHN ROBINSON
Director 2003-08-01
KAREN HODGKISS
Company Secretary 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WHITING
Director 1994-03-17 2003-08-01
JEAN LESLEY WHITING
Company Secretary 1994-03-17 2003-08-01
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1994-03-02 1994-03-17
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1994-03-02 1994-03-17

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
2017-12-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 18.32
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 18.32
2016-03-21AR0102/03/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 18.32
2015-03-16AR0102/03/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 18.32
2014-04-04AR0102/03/14 FULL LIST
2013-09-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-15AR0102/03/13 FULL LIST
2012-10-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0102/03/12 FULL LIST
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0102/03/11 FULL LIST
2010-09-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0102/03/10 FULL LIST
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-09-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-14169£ IC 22/19 11/08/03 £ SR 368@.01=3
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-28122CONSO 15/08/03
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288bSECRETARY RESIGNED
2003-08-18288bDIRECTOR RESIGNED
2003-03-31363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-22RES12VARYING SHARE RIGHTS AND NAMES
2002-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-15363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-10SRES04£ NC 1000/2000 01/01/0
2000-04-10363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-04-10123NC INC ALREADY ADJUSTED 01/01/00
2000-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-1088(2)RAD 01/01/00--------- £ SI 8@1=8 £ IC 14/22
2000-04-1088(2)RAD 01/01/00--------- £ SI 12@1=12 £ IC 2/14
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-30363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-19363sRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-08363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-11363sRETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1995-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-13SRES03EXEMPTION FROM APPOINTING AUDITORS 25/01/95
1995-04-05363sRETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-05-23287REGISTERED OFFICE CHANGED ON 23/05/94 FROM: MURIVANCE HOUSE MURIVANCE SHREWSBURY SHROPSHIRE SY1 1JW
1994-04-13288NEW DIRECTOR APPOINTED
1994-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-23287REGISTERED OFFICE CHANGED ON 23/03/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1994-03-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to GRAPHICSIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAPHICSIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAPHICSIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,050
Creditors Due Within One Year 2012-03-31 £ 32,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GRAPHICSIGN LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 39,187
Debtors 2012-03-31 £ 52,056
Secured Debts 2013-03-31 £ 6,056
Secured Debts 2012-03-31 £ 12,001
Shareholder Funds 2013-03-31 £ 15,155
Shareholder Funds 2012-03-31 £ 22,489
Tangible Fixed Assets 2013-03-31 £ 2,254
Tangible Fixed Assets 2012-03-31 £ 2,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAPHICSIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHICSIGN LIMITED
Trademarks
We have not found any records of GRAPHICSIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHICSIGN 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as GRAPHICSIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHICSIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHICSIGN 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 GRAPHICSIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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