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Company Information for

GRAPHITE LETTINGS LIMITED

3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
06692625
Private Limited Company
Active

Company Overview

About Graphite Lettings Ltd
GRAPHITE LETTINGS LIMITED was founded on 2008-09-09 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Graphite Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRAPHITE LETTINGS LIMITED
 
Legal Registered Office
3 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in SW19
 
Previous Names
MARRA LIMITED03/10/2008
Filing Information
Company Number 06692625
Company ID Number 06692625
Date formed 2008-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 11:12:58
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 GRAPHITE LETTINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNON MOORCROFT LIMITED   INTERNET ACCOUNTANTS LIMITED   THE GOOD BOOKKEEPING COMPANY LIMITED   VERITAS SERVICES LIMITED

Company Officers of GRAPHITE LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
JASON JAY BROWN
Director 2011-01-07
PAUL FRANCIS JOHN FITZGERALD
Director 2011-01-07
KENTON BRYAN GEOFFREY JUDSON
Director 2011-01-07
STEPHEN TRIPP
Director 2008-09-12
STEPHEN TRIPP
Company Secretary 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Director 2008-09-09 2008-09-12
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-09-09 2008-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON JAY BROWN CHUCKI LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
JASON JAY BROWN ARKENDALE DEVELOPMENTS LIMITED Director 2007-04-16 CURRENT 2007-04-16 Liquidation
PAUL FRANCIS JOHN FITZGERALD 7-12 ALWYNE MANSIONS RTM COMPANY LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active
PAUL FRANCIS JOHN FITZGERALD JUNIFER SYSTEMS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active
PAUL FRANCIS JOHN FITZGERALD 1-6 ALWYNE MANSIONS LIMITED Director 2008-02-10 CURRENT 2007-12-28 Active
PAUL FRANCIS JOHN FITZGERALD ARKENDALE DEVELOPMENTS LIMITED Director 2007-04-16 CURRENT 2007-04-16 Liquidation
KENTON BRYAN GEOFFREY JUDSON JUNIFER SYSTEMS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active
KENTON BRYAN GEOFFREY JUDSON ARKENDALE DEVELOPMENTS LIMITED Director 2007-04-16 CURRENT 2007-04-16 Liquidation
STEPHEN TRIPP BUSTER LANG LTD Director 2015-10-02 CURRENT 2015-10-02 Active

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
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JOHN FITZGERALD / 18/09/2017
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR KENTON BRYAN GEOFFREY JUDSON / 18/09/2017
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-15AA30/04/16 TOTAL EXEMPTION SMALL
2015-12-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-19AR0109/09/15 FULL LIST
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-04AR0109/09/14 FULL LIST
2014-11-10AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-05SH0105/09/14 STATEMENT OF CAPITAL GBP 10
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-27AR0109/09/13 FULL LIST
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-28AR0109/09/12 FULL LIST
2011-12-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-16AR0109/09/11 FULL LIST
2011-01-16AR0109/09/10 FULL LIST
2011-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRIPP / 31/10/2009
2011-01-12AP01DIRECTOR APPOINTED MR PAUL FRANCIS JOHN FITZGERALD
2011-01-12AP01DIRECTOR APPOINTED MR JASON JAY BROWN
2011-01-12AP01DIRECTOR APPOINTED MR KENTON BRYAN GEOFFREY JUDSON
2010-11-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM C/O ASHWORTHS SOLICITORS, THE OLD EXCHANGE, 12 COMPTON ROAD LONDON SW19 7QD UNITED KINGDOM
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2010-02-04AA01PREVSHO FROM 30/09/2009 TO 30/04/2009
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM C/O ASHWORTHS WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU
2010-02-03AR0109/09/09 FULL LIST
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU
2008-10-09288aDIRECTOR AND SECRETARY APPOINTED STEPHEN TRIPP
2008-10-03CERTNMCOMPANY NAME CHANGED MARRA LIMITED CERTIFICATE ISSUED ON 03/10/08
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2008-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRAPHITE LETTINGS 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 GRAPHITE LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-03-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-02-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30

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 GRAPHITE LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHITE LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHITE LETTINGS LIMITED
Trademarks
We have not found any records of GRAPHITE LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHITE LETTINGS 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 (68209 - Other letting and operating of own or leased real estate) as GRAPHITE LETTINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where GRAPHITE LETTINGS 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 GRAPHITE LETTINGS 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 GRAPHITE LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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