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Company Information for

GRAMLICK DESIGNS LIMITED

PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, BANBURY, OXFORDSHIRE, OX16 9BE,
Company Registration Number
05316023
Private Limited Company
Active

Company Overview

About Gramlick Designs Ltd
GRAMLICK DESIGNS LIMITED was founded on 2004-12-17 and has its registered office in Banbury. The organisation's status is listed as "Active". Gramlick Designs 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
GRAMLICK DESIGNS LIMITED
 
Legal Registered Office
PENROSE HOUSE, 67 HIGHTOWN ROAD
BANBURY
BANBURY
OXFORDSHIRE
OX16 9BE
Other companies in OX16
 
Filing Information
Company Number 05316023
Company ID Number 05316023
Date formed 2004-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-12-17
Return next due 2018-12-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB336434363  
Last Datalog update: 2018-06-21 15:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAMLICK DESIGNS LIMITED

Company Officers of GRAMLICK DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
CHANELLE MARIE RAINS
Company Secretary 2010-03-31
CHANELLE MARIE RAINS
Director 2004-12-17
KATHARINE ELIZABETH RUTHERFORD
Director 2004-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE PATON
Company Secretary 2004-12-17 2010-03-31
DIANE PATON
Director 2004-12-17 2010-03-31

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
2018-05-16AA30/11/17 TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-10-16PSC04PSC'S CHANGE OF PARTICULARS / MS KATHERINE ELIZABETH RUTHERFORD / 13/10/2017
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ELIZABETH RUTHERFORD / 13/10/2017
2017-06-01AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-03-14AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-21AR0117/12/15 FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANELLE MARIE RAINS / 18/11/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ELIZABETH RUTHERFORD / 18/11/2015
2015-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / CHANELLE MARIE RAINS / 18/11/2015
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-03SH0627/03/15 STATEMENT OF CAPITAL GBP 200
2015-06-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-18AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-19AR0117/12/14 FULL LIST
2014-10-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-22AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-03AR0117/12/13 FULL LIST
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ELIZABETH RUTHERFORD / 30/04/2013
2013-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHANELLE MARIE RAINS / 01/03/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANELLE MARIE RAINS / 01/03/2013
2013-08-13AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-21AR0117/12/12 FULL LIST
2012-10-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-18AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-03AR0117/12/11 FULL LIST
2011-10-14SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-18AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-23AR0117/12/10 FULL LIST
2010-11-09SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
2010-04-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-07AP03SECRETARY APPOINTED CHANELLE MARIE RAINS
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DIANE PATON
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY DIANE PATON
2010-04-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH RUTHERFORD / 17/12/2004
2009-12-22AR0117/12/09 FULL LIST
2009-04-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-04-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-22363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-06363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-23225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17NEWINCINCORPORATION 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 GRAMLICK DESIGNS 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 GRAMLICK DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2005-02-09 Outstanding CLIFFORD ENTERPRISES LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 GRAMLICK DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of GRAMLICK DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMLICK DESIGNS LIMITED
Trademarks
We have not found any records of GRAMLICK DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMLICK DESIGNS 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 GRAMLICK DESIGNS 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 GRAMLICK DESIGNS 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 GRAMLICK DESIGNS 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 GRAMLICK DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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