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Home > England & Wales Companies > GRAPHIC BOUTIQUE LIMITED
Company Information for

GRAPHIC BOUTIQUE LIMITED

OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN1 1EN,
Company Registration Number
05630639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graphic Boutique Ltd
GRAPHIC BOUTIQUE LIMITED was founded on 2005-11-21 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Graphic Boutique Limited is a Private Limited Company registered in UNITED KINGDOM 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
GRAPHIC BOUTIQUE LIMITED
 
Legal Registered Office
OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
UNITED KINGDOM
TN1 1EN
Other companies in TN6
 
Previous Names
MAGIC ENGINEERS LIMITED08/02/2006
Filing Information
Company Number 05630639
Company ID Number 05630639
Date formed 2005-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 16:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHIC BOUTIQUE LIMITED
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Company Officers of GRAPHIC BOUTIQUE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM WALLETT
 Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ASTRID SANDRA CLARE FORSTER
 Company Secretary 2008-05-01 2011-11-14
JAYNE ELIZABETH GOOD
 Company Secretary 2006-01-25 2008-05-01
DENIS CHRISTOPHER CARTER LUNN
 Company Secretary 2005-11-21 2006-01-25
JAYNE ELIZABETH GOOD
 Director 2005-11-21 2006-01-25

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
2020-04-15SOAS(A)Voluntary dissolution strike-off suspended
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-24DS01Application to strike the company off the register
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-12-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM The Pines Boars Head Crowborough East Sussex TN6 3HD
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0121/11/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0121/11/13 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05CH01Director's details changed for Richard William Wallett on 2013-08-03
2012-11-30AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30CH01Director's details changed for Richard William Wallett on 2012-05-26
2012-01-18AR0121/11/11 ANNUAL RETURN FULL LIST
2011-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASTRID FORSTER
2011-10-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0121/11/10 ANNUAL RETURN FULL LIST
2011-01-06CH01Director's details changed for Richard William Wallett on 2011-01-06
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21CH01Director's details changed for Richard William Wallett on 2010-01-15
2009-11-23AR0121/11/09 ANNUAL RETURN FULL LIST
2009-11-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-01-22288aSECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY JAYNE GOOD
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLETT / 18/03/2008
2007-12-11363sRETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-06-05225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2006-06-05288bSECRETARY RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-0588(2)RAD 25/01/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-08CERTNMCOMPANY NAME CHANGED MAGIC ENGINEERS LIMITED CERTIFICATE ISSUED ON 08/02/06
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GRAPHIC BOUTIQUE 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 GRAPHIC BOUTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAPHIC BOUTIQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,515
Creditors Due Within One Year 2012-03-31 £ 4,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 GRAPHIC BOUTIQUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,427
Cash Bank In Hand 2012-03-31 £ 4,238
Current Assets 2013-03-31 £ 5,616
Current Assets 2012-03-31 £ 4,238
Debtors 2013-03-31 £ 2,189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAPHIC BOUTIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHIC BOUTIQUE LIMITED
Trademarks
We have not found any records of GRAPHIC BOUTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHIC BOUTIQUE 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 (62020 - Information technology consultancy activities) as GRAPHIC BOUTIQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHIC BOUTIQUE 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 GRAPHIC BOUTIQUE 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 GRAPHIC BOUTIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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