Company Information for GRAPHIC EVOLUTION (HARROGATE) LIMITED
CLARE HOUSE, 5A CLARE ROAD, HALIFAX, HX1 2HX,
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Company Registration Number
08821504
Private Limited Company
Active |
Company Name | |
---|---|
GRAPHIC EVOLUTION (HARROGATE) LIMITED | |
Legal Registered Office | |
CLARE HOUSE 5A CLARE ROAD HALIFAX HX1 2HX Other companies in HG1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
NATHANIEL JAMES AGER |
||
NATHANIEL JAMES AGER |
||
RACHEL DAVIES |
||
KAREN WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MACKENZIE |
Director | ||
NICOLA KARREN WALKER |
Company Secretary | ||
ANDREW KENNETH WALKER |
Director | ||
KAREN WHITAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JKP (YORKSHIRE) LTD | Director | 2017-12-04 | CURRENT | 2015-11-24 | Active | |
STARBURST MEDIA LIMITED | Director | 2017-09-29 | CURRENT | 2015-12-11 | Active | |
STARBURST MEDIA LIMITED | Director | 2017-09-29 | CURRENT | 2015-12-11 | Active | |
EYE CORP (UK) LIMITED | Director | 2017-09-29 | CURRENT | 2005-10-28 | Active | |
EYE AIRPORTS LIMITED | Director | 2017-09-29 | CURRENT | 2006-06-19 | Active | |
STARBURST MEDIA LIMITED | Director | 2017-09-29 | CURRENT | 2015-12-11 | Active | |
EYE CORP (UK) LIMITED | Director | 2017-09-29 | CURRENT | 2005-10-28 | Active | |
EYE AIRPORTS LIMITED | Director | 2017-09-29 | CURRENT | 2006-06-19 | Active | |
HARROGATE DOG DAY CARE LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Eye Airports Limited as a person with significant control on 2024-03-25 | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM Ad House 52 East Parade Harrogate North Yorkshire HG1 5LT | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BRENNAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WHITAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Nathaniel James Ager on 2018-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL JAMES AGER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH WALKER | |
PSC07 | CESSATION OF ANDREW KENNETH WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MACKENZIE | |
AP01 | DIRECTOR APPOINTED MRS RACHEL DAVIES | |
AP01 | DIRECTOR APPOINTED MISS KAREN WHITAKER | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL JAMES AGER | |
TM02 | Termination of appointment of Nicola Karren Walker on 2017-09-29 | |
AP03 | Appointment of Mr Nathaniel James Ager as company secretary on 2017-09-29 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WHITAKER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
AA01 | PREVEXT FROM 30/12/2014 TO 31/12/2014 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS NICOLA KARREN WALKER | |
AP01 | DIRECTOR APPOINTED MISS KAREN WHITAKER | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GRAPHIC EVOLUTION (HARROGATE) LIMITED are:
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. |