About

Registered Number: 04011217
Date of Incorporation: 09/06/2000 (20 years and 11 months ago)
Company Status: Active
Registered Address: 1 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ

 

Graphic Trading Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Kingsley, Raymond Howard, Julien, Jennifer Ann in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGSLEY, Raymond Howard 09 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
JULIEN, Jennifer Ann 09 June 2000 14 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Howard Kingsley/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 06 March 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 27 February 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 03 March 2017
AA - Annual Accounts 02 February 2017
AA01 - Change of accounting reference date 23 August 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 26 August 2015
TM02 - Termination of appointment of secretary 14 August 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 27 June 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 11 June 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 16 June 2006
AA - Annual Accounts 05 October 2005
363a - Annual Return 23 September 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 14 July 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 10 October 2001
225 - Change of Accounting Reference Date 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.