Company Information for GRAPHITE INC. LIMITED
4 UNIT 4 WESTERHAM TRADE CENTRE, THE FLYERS WAY, WESTERHAM, TN16 1DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GRAPHITE INC. LIMITED | |
Legal Registered Office | |
4 UNIT 4 WESTERHAM TRADE CENTRE THE FLYERS WAY WESTERHAM TN16 1DE Other companies in BR1 | |
Company Number | 03058223 | |
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Company ID Number | 03058223 | |
Date formed | 1995-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB657433910 |
Last Datalog update: | 2024-11-05 14:00:41 |
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Registered address | Last known status | Formation date | ||
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Graphite Inc. | 1601 29th Street Unit 1292, Box 1228 Boulder CO 80301 | Good Standing | Company formed on the 2012-04-23 |
Officer | Role | Date Appointed |
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BEVERLEY ANN NEWBOLD |
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STEVEN CRAIG NEWBOLD |
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MICHAEL OGDEN |
Officer | Role | Date Appointed | Date Resigned |
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KIAN GOLESTANI |
Company Secretary | ||
PETER ANOUSHA VAHDATY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYPRIME PROPERTY LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
INTERSOURCE LIMITED | Director | 2013-09-11 | CURRENT | 2001-01-16 | Active | |
SUPPLICITY LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2018-04-05 | |
MARYLEBONE RECRUITMENT LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
SHINE RECRUITMENT LIMITED | Director | 2008-11-28 | CURRENT | 2003-09-15 | Liquidation | |
CSM LOGISTICS LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
ABINGDON FREIGHT FORWARDING AGENCY LIMITED | Director | 2001-11-01 | CURRENT | 1973-08-17 | Active | |
M O ASSOCIATES LIMITED | Director | 1999-01-20 | CURRENT | 1999-01-20 | Active | |
CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED | Director | 1996-12-02 | CURRENT | 1996-11-06 | Active | |
M O HOLDINGS LIMITED | Director | 1995-01-09 | CURRENT | 1995-01-09 | Active | |
ABINGDON FREIGHT HOLDINGS LIMITED | Director | 1994-11-14 | CURRENT | 1994-11-14 | Active | |
M.O. INVESTMENTS LIMITED | Director | 1993-11-18 | CURRENT | 1993-11-11 | Active | |
SANDRAIR INTERNATIONAL LIMITED | Director | 1984-04-13 | CURRENT | 1983-11-11 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-01-31 | ||
Change of details for Mr Steven Craig Newbold as a person with significant control on 2024-05-08 | ||
CESSATION OF MICHAEL OGDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGDEN | ||
Termination of appointment of Anne Caspi on 2024-05-01 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Ogden on 2022-05-26 | |
PSC04 | Change of details for Mr Michael Ogden as a person with significant control on 2022-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE CASPI on 2022-05-01 | |
CH01 | Director's details changed for Mr Michael Ogden on 2022-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom | |
PSC04 | Change of details for Mr Michael Ogden as a person with significant control on 2022-04-12 | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Steven Craig Newbold as a person with significant control on 2019-05-22 | |
CH01 | Director's details changed for Steven Craig Newbold on 2019-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Beverley Ann Newbold on 2018-10-19 | |
AP03 | Appointment of Anne Caspi as company secretary on 2018-10-19 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OGDEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CRAIG NEWBOLD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-24 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BEVERLEY ANN NEWBOLD on 2016-01-22 | |
CH01 | Director's details changed for Steven Craig Newbold on 2016-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM 1a Minster Road Bromley BR1 4DY | |
AA01 | Current accounting period extended from 31/07/15 TO 31/01/16 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OGDEN | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM THE STUDIO 204-206 HIGH STREET BROMLEY KENT BR1 1PW UNITED KINGDOM | |
AR01 | 17/05/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE STUDIO 204-206 HIGH STREET BROMLEY KENT BR1 1PW UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG NEWBOLD / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM THE STUDIO 204-206 HIGH STREET BROMLEY KENT BR1 1PD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG NEWBOLD / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM UNITS 21-22 THE COURTYARD 204-206 HIGH STREET BROMLEY KENT BR1 1PW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: UNITS 21-22 THE COURTYARD 209-206 HIGH STREET BROMLEY KENT BR1 1PW | |
287 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 8 BAKER STREET LONDON W1M 1DA | |
363a | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/07/98 | |
363s | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KAIZEN INC. LIMITED CERTIFICATE ISSUED ON 12/01/96 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-07-31 | £ 51,987 |
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Creditors Due Within One Year | 2012-07-31 | £ 42,869 |
Creditors and other liabilities
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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 GRAPHITE INC. LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 4,146 |
Current Assets | 2013-07-31 | £ 49,153 |
Current Assets | 2012-07-31 | £ 38,141 |
Debtors | 2013-07-31 | £ 48,356 |
Debtors | 2012-07-31 | £ 33,995 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2013-07-31 | £ 3,789 |
Tangible Fixed Assets | 2012-07-31 | £ 5,051 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GRAPHITE INC. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |