About

Registered Number: 01609913
Date of Incorporation: 28/01/1982 (36 years and 7 months ago)
Company Status: Active
Registered Address: The Old Telephone Exchange, Victoria Road, Rushden, Northants, NN10 0AS

 

Based in Northants, Cirgraphics Ltd was setup in 1982, it's status is listed as "Active". The business has 8 directors listed. We don't currently know the number of employees at Cirgraphics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, David Paul 02 August 2010 - 1
LEWIS, Keron John 02 August 2010 - 1
BYE, Kenneth N/A 05 July 1993 1
CRISP, John Barry N/A 02 August 2010 1
MILLER, Norman N/A 30 June 1993 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Keron John 02 August 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keron John Lewis/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David Paul Berry/
1955-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 May 2018
CS01 - N/A 23 February 2018
CS01 - N/A 27 February 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 21 February 2015
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 01 February 2011
TM02 - Termination of appointment of secretary 31 August 2010
TM01 - Termination of appointment of director 27 August 2010
TM01 - Termination of appointment of director 27 August 2010
TM01 - Termination of appointment of director 27 August 2010
AP03 - Appointment of secretary 27 August 2010
TM02 - Termination of appointment of secretary 27 August 2010
AP01 - Appointment of director 27 August 2010
AP01 - Appointment of director 27 August 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 26 March 2009
363a - Annual Return 17 March 2009
363a - Annual Return 20 March 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 26 February 2007
363s - Annual Return 02 March 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 11 March 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 01 March 2004
AA - Annual Accounts 24 February 2004
AA - Annual Accounts 25 March 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 28 February 2001
363s - Annual Return 10 March 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 01 March 1999
AA - Annual Accounts 03 February 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 26 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 1996
AA - Annual Accounts 26 May 1996
363s - Annual Return 01 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1995
AA - Annual Accounts 18 August 1995
363s - Annual Return 22 February 1995
395 - Particulars of a mortgage or charge 01 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1994
AA - Annual Accounts 08 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1994
363s - Annual Return 26 February 1994
169 - Return by a company purchasing its own shares 15 September 1993
RESOLUTIONS - N/A 01 September 1993
288 - N/A 03 August 1993
288 - N/A 24 June 1993
RESOLUTIONS - N/A 09 June 1993
AA - Annual Accounts 25 April 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 16 April 1992
363s - Annual Return 21 February 1992
AA - Annual Accounts 08 April 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
288 - N/A 22 February 1990
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 26 September 1987
363 - Annual Return 26 September 1987
287 - Change in situation or address of Registered Office 04 April 1987
395 - Particulars of a mortgage or charge 09 January 1987
395 - Particulars of a mortgage or charge 24 December 1986
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 October 1994 Fully Satisfied

N/A

Legal charge 23 December 1986 Fully Satisfied

N/A

Charge on book debts 18 December 1986 Outstanding

N/A

Charge 14 July 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.