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Company Information for

REFLEX GRAPHICS (UK) LIMITED

THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC269763
Private Limited Company
Liquidation

Company Overview

About Reflex Graphics (uk) Ltd
REFLEX GRAPHICS (UK) LIMITED was founded on 2004-06-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Reflex Graphics (uk) 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
REFLEX GRAPHICS (UK) LIMITED
 
Legal Registered Office
THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in ML7
 
Filing Information
Company Number SC269763
Company ID Number SC269763
Date formed 2004-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843071151  
Last Datalog update: 2018-09-04 22:19:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLEX GRAPHICS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALLAN ACCOUNTANCY BUSINESS SERVICES LTD   GEOFF BINNIE LIMITED   QP ACCOUNTANCY SERVICES LIMITED   CRESCENT REALISATIONS LIMITED
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Company Officers of REFLEX GRAPHICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK PETER KELLY
 Director 2004-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ANN KELLY
 Company Secretary 2004-06-24 2018-01-01
PAMELA ANN KELLY
 Director 2011-06-25 2018-01-01
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2004-06-24 2004-06-24
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2004-06-24 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER KELLY KAVA PROPERTIES LTD Director 2017-11-14 CURRENT 2017-11-14 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
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2018 FROM COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2018 FROM COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF
2018-07-02CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-07-024.2(Scot)NOTICE OF WINDING UP ORDER
2018-07-024.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2018-06-184.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2018-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER KELLY / 09/05/2018
2018-05-09TM02APPOINTMENT TERMINATED, SECRETARY PAMELA KELLY
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA KELLY
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-10-17AA30/04/17 TOTAL EXEMPTION FULL
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2697630002
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0115/01/16 FULL LIST
2016-01-15AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0121/05/15 FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 191 STATION ROAD SHOTTS ML7 4BA
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2697630001
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0124/06/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-18AR0124/06/13 FULL LIST
2013-01-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-26AR0124/06/12 FULL LIST
2012-06-26AP01DIRECTOR APPOINTED MRS PAMELA ANN KELLY
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-20AR0124/06/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-24AR0124/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER KELLY / 11/10/2009
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-12-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-08363sRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-04363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-07363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-08-26225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW SECRETARY APPOINTED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: UNIT 3, GILBURN INDUSTRIAL ESTATE, SHOTTS LANARKSHIRE ML7 5ES
2004-07-05288bSECRETARY RESIGNED
2004-07-05288bDIRECTOR RESIGNED
2004-06-24NEWINCINCORPORATION 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 REFLEX GRAPHICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2018-06-12
Fines / Sanctions
No fines or sanctions have been issued against REFLEX GRAPHICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REFLEX GRAPHICS (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 27,228
Creditors Due Within One Year 2011-05-01 £ 54,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 REFLEX GRAPHICS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 12,346
Cash Bank In Hand 2011-05-01 £ 64,502
Current Assets 2012-05-01 £ 123,844
Current Assets 2011-05-01 £ 142,432
Debtors 2012-05-01 £ 110,498
Debtors 2011-05-01 £ 76,930
Fixed Assets 2012-05-01 £ 10,298
Fixed Assets 2011-05-01 £ 11,435
Shareholder Funds 2012-05-01 £ 106,914
Shareholder Funds 2011-05-01 £ 99,298
Stocks Inventory 2012-05-01 £ 1,000
Stocks Inventory 2011-05-01 £ 1,000
Tangible Fixed Assets 2012-05-01 £ 10,298
Tangible Fixed Assets 2011-05-01 £ 11,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REFLEX GRAPHICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REFLEX GRAPHICS (UK) LIMITED
Trademarks
We have not found any records of REFLEX GRAPHICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFLEX GRAPHICS (UK) 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 REFLEX GRAPHICS (UK) 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
K BARRETT MEDIA LTD £ 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
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where REFLEX GRAPHICS (UK) 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyREFLEX GRAPHICS (UK) LIMITEDEvent Date2018-06-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFLEX GRAPHICS (UK) 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 REFLEX GRAPHICS (UK) 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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