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Home > England & Wales Companies > GRAPHIC EVOLUTION (HARROGATE) LIMITED
Company Information for

GRAPHIC EVOLUTION (HARROGATE) LIMITED

CLARE HOUSE, 5A CLARE ROAD, HALIFAX, HX1 2HX,
Company Registration Number
08821504
Private Limited Company
Active

Company Overview

About Graphic Evolution (harrogate) Ltd
GRAPHIC EVOLUTION (HARROGATE) LIMITED was founded on 2013-12-19 and has its registered office in Halifax. The organisation's status is listed as "Active". Graphic Evolution (harrogate) Limited is a Private Limited Company registered in ENGLAND 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 EVOLUTION (HARROGATE) LIMITED
 
Legal Registered Office
CLARE HOUSE
5A CLARE ROAD
HALIFAX
HX1 2HX
Other companies in HG1
 
Filing Information
Company Number 08821504
Company ID Number 08821504
Date formed 2013-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:44:00
Primary Source:Companies House
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Company Officers of GRAPHIC EVOLUTION (HARROGATE) LIMITED

Current Directors
Officer Role Date Appointed
NATHANIEL JAMES AGER
Company Secretary 2017-09-29
NATHANIEL JAMES AGER
Director 2017-09-29
RACHEL DAVIES
Director 2017-09-29
KAREN WHITAKER
Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MACKENZIE
Director 2017-09-29 2018-01-26
NICOLA KARREN WALKER
Company Secretary 2014-08-06 2017-09-29
ANDREW KENNETH WALKER
Director 2013-12-19 2017-09-29
KAREN WHITAKER
Director 2014-01-01 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHANIEL JAMES AGER JKP (YORKSHIRE) LTD Director 2017-12-04 CURRENT 2015-11-24 Active
NATHANIEL JAMES AGER STARBURST MEDIA LIMITED Director 2017-09-29 CURRENT 2015-12-11 Active
RACHEL DAVIES STARBURST MEDIA LIMITED Director 2017-09-29 CURRENT 2015-12-11 Active
RACHEL DAVIES EYE CORP (UK) LIMITED Director 2017-09-29 CURRENT 2005-10-28 Active
RACHEL DAVIES EYE AIRPORTS LIMITED Director 2017-09-29 CURRENT 2006-06-19 Active
KAREN WHITAKER STARBURST MEDIA LIMITED Director 2017-09-29 CURRENT 2015-12-11 Active
KAREN WHITAKER EYE CORP (UK) LIMITED Director 2017-09-29 CURRENT 2005-10-28 Active
KAREN WHITAKER EYE AIRPORTS LIMITED Director 2017-09-29 CURRENT 2006-06-19 Active
KAREN WHITAKER HARROGATE DOG DAY CARE LIMITED Director 2016-04-19 CURRENT 2016-04-19 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
2024-03-25Change of details for Eye Airports Limited as a person with significant control on 2024-03-25
2024-01-10CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM Ad House 52 East Parade Harrogate North Yorkshire HG1 5LT
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY BRENNAN
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHITAKER
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-19TM02Termination of appointment of Nathaniel James Ager on 2018-11-22
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL JAMES AGER
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH WALKER
2017-09-29PSC07CESSATION OF ANDREW KENNETH WALKER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AP01DIRECTOR APPOINTED MR ANDREW MACKENZIE
2017-09-29AP01DIRECTOR APPOINTED MRS RACHEL DAVIES
2017-09-29AP01DIRECTOR APPOINTED MISS KAREN WHITAKER
2017-09-29AP01DIRECTOR APPOINTED MR NATHANIEL JAMES AGER
2017-09-29TM02Termination of appointment of Nicola Karren Walker on 2017-09-29
2017-09-29AP03Appointment of Mr Nathaniel James Ager as company secretary on 2017-09-29
2017-02-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-28AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WHITAKER
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-09-17AA01PREVEXT FROM 30/12/2014 TO 31/12/2014
2015-09-16AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0119/12/14 FULL LIST
2014-08-06AP03SECRETARY APPOINTED MRS NICOLA KARREN WALKER
2014-02-28AP01DIRECTOR APPOINTED MISS KAREN WHITAKER
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to GRAPHIC EVOLUTION (HARROGATE) 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 EVOLUTION (HARROGATE) 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 EVOLUTION (HARROGATE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EVOLUTION (HARROGATE) LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHIC EVOLUTION (HARROGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHIC EVOLUTION (HARROGATE) LIMITED
Trademarks
We have not found any records of GRAPHIC EVOLUTION (HARROGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHIC EVOLUTION (HARROGATE) 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 (73110 - Advertising agencies) as GRAPHIC EVOLUTION (HARROGATE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHIC EVOLUTION (HARROGATE) 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 EVOLUTION (HARROGATE) 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 EVOLUTION (HARROGATE) 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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