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Home > England & Wales Companies > C & M GRAPHIC DESIGNERS LIMITED
Company Information for

C & M GRAPHIC DESIGNERS LIMITED

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
Company Registration Number
04510277
Private Limited Company
Liquidation

Company Overview

About C & M Graphic Designers Ltd
C & M GRAPHIC DESIGNERS LIMITED was founded on 2002-08-13 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". C & M Graphic Designers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C & M GRAPHIC DESIGNERS LIMITED
 
Legal Registered Office
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
Other companies in TN2
 
Filing Information
Company Number 04510277
Company ID Number 04510277
Date formed 2002-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-06 10:29:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & M GRAPHIC DESIGNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K N MARTIN & CO LIMITED   PC BOOKKEEPING SERVICES LIMITED
Companies with same name C & M GRAPHIC DESIGNERS LIMITED
The following companies were found which have the same name as C & M GRAPHIC DESIGNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & M GRAPHIC DESIGNERS LIMITED Unknown Company formed on the

Company Officers of C & M GRAPHIC DESIGNERS LIMITED

Current Directors
Officer Role Date Appointed
GERALD CHARLES CLIPP
Director 2002-08-13
LEWIS GEORGE MURDO MACLEOD
Director 2002-08-13
GERALD CHARLES CLIPP
Company Secretary 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS NOMINEES LIMITED
Nominated Director 2002-08-13 2002-08-13
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2002-08-13 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD CHARLES CLIPP BRIDGE PUBLICATIONS LIMITED Director 2016-07-25 CURRENT 2015-01-07 Active
GERALD CHARLES CLIPP THE OPEN AGENCY LIMITED Director 2012-09-01 CURRENT 1994-04-08 Active
GERALD CHARLES CLIPP RED-ON LIMITED Director 2011-08-01 CURRENT 2011-08-01 Dissolved 2013-12-10
GERALD CHARLES CLIPP SHARESLOT PROPERTY MANAGEMENT LIMITED Director 2009-03-20 CURRENT 1989-05-05 Active
GERALD CHARLES CLIPP GREEN-ON LIMITED Director 2008-07-08 CURRENT 2008-07-08 Active
GERALD CHARLES CLIPP DISGRACE LIMITED Director 2003-09-15 CURRENT 2003-09-15 Dissolved 2013-09-24
LEWIS GEORGE MURDO MACLEOD THE OPEN AGENCY LIMITED Director 2012-09-01 CURRENT 1994-04-08 Active
GERALD CHARLES CLIPP DISGRACE LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Dissolved 2013-09-24

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
2017-08-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 6 ORCHARD BUSINESS CENTRE NORTH FARM ROAD TUNBRIDGE WELLS KENT TN2 3XF
2017-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-13AA31/05/17 TOTAL EXEMPTION FULL
2017-06-28AA01PREVSHO FROM 31/10/2017 TO 31/05/2017
2017-06-26AA31/10/16 TOTAL EXEMPTION FULL
2016-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GEORGE MURDO MACLEOD / 07/10/2016
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0113/08/15 FULL LIST
2015-03-26AA31/10/14 TOTAL EXEMPTION FULL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0113/08/14 FULL LIST
2014-08-11AA31/10/13 TOTAL EXEMPTION FULL
2013-08-29AR0113/08/13 FULL LIST
2013-05-21AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-15AR0113/08/12 FULL LIST
2012-02-14AA31/10/11 TOTAL EXEMPTION FULL
2011-08-15AR0113/08/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION FULL
2010-10-19AR0113/08/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MACLEOD / 17/02/2010
2010-08-05AA31/10/09 TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD CLIPP / 22/11/2007
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / LEWIS MACLEOD / 02/07/2009
2009-06-22AA31/10/08 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 PARTIAL EXEMPTION
2007-10-19363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-08-01AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06
2006-08-17363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: UNIT 2 THE VILLAGE, GUARDS AVENUE, CATERHAM ON THE HILL SURREY CR3 5XL
2006-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 6 ORCHARD BUSINESS CENTRE NORTH FARM ROAD TUNBRIDGE WELLS KENT TN2 3XF
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL SURREY CR3 5XL
2006-04-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05
2006-03-16363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: PORTLAND HOUSE 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HU
2005-07-12AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-06-18225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2004-06-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03
2003-10-18363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-20288bSECRETARY RESIGNED
2002-08-20288bDIRECTOR RESIGNED
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to C & M GRAPHIC DESIGNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-28
Resolution2017-07-28
Appointmen2017-07-28
Fines / Sanctions
No fines or sanctions have been issued against C & M GRAPHIC DESIGNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & M GRAPHIC DESIGNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 172,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31

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 C & M GRAPHIC DESIGNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 314,718
Current Assets 2011-11-01 £ 498,388
Debtors 2011-11-01 £ 183,670
Fixed Assets 2011-11-01 £ 217,151
Shareholder Funds 2011-11-01 £ 542,635
Tangible Fixed Assets 2011-11-01 £ 160,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & M GRAPHIC DESIGNERS LIMITED registering or being granted any patents
Domain Names

C & M GRAPHIC DESIGNERS LIMITED owns 1 domain names.

mediastories.co.uk  

Trademarks
We have not found any records of C & M GRAPHIC DESIGNERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE GREEN-ON LIMITED 2013-03-08 Outstanding

We have found 1 mortgage charges which are owed to C & M GRAPHIC DESIGNERS LIMITED

Income
Government Income
We have not found government income sources for C & M GRAPHIC DESIGNERS 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 (74100 - specialised design activities) as C & M GRAPHIC DESIGNERS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where C & M GRAPHIC DESIGNERS 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.
Import/Export of Goods
Goods imported/exported by C & M GRAPHIC DESIGNERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0191051900Alarm clocks (excl. electrically operated)
2011-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & M GRAPHIC DESIGNERS 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 C & M GRAPHIC DESIGNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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