About

Registered Number: 05610196
Date of Incorporation: 02/11/2005 (14 years and 2 months ago)
Company Status: Active
Registered Address: Unit 17 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA

 

Having been setup in 2005, Graphics Works Ltd have registered office in Buckinghamshire, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of Graphics Works Ltd are listed as Hall, Graham, Davies, Anthony Edward, Handscombe, Ian Kenneth, Barham, Peter Richard, Biss, Nicholas James Oliver.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Anthony Edward 06 April 2014 - 1
HANDSCOMBE, Ian Kenneth 02 November 2005 - 1
BISS, Nicholas James Oliver 02 November 2005 20 September 2012 1
Secretary Name Appointed Resigned Total Appointments
HALL, Graham 01 October 2012 - 1
BARHAM, Peter Richard 02 November 2005 20 September 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Richard Barham/
1951-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Ian Kenneth Handscombe/
1955-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
MR01 - N/A 20 June 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 23 September 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 11 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 November 2012
AP03 - Appointment of secretary 09 October 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 22 September 2012
TM02 - Termination of appointment of secretary 22 September 2012
AA - Annual Accounts 22 September 2012
SH01 - Return of Allotment of shares 15 August 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 25 August 2011
MG01 - Particulars of a mortgage or charge 20 May 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 18 November 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 28 October 2009
363a - Annual Return 06 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 April 2009
287 - Change in situation or address of Registered Office 01 April 2009
353 - Register of members 01 April 2009
287 - Change in situation or address of Registered Office 19 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 29 January 2008
AA - Annual Accounts 03 January 2008
225 - Change of Accounting Reference Date 03 January 2008
363s - Annual Return 05 December 2006
287 - Change in situation or address of Registered Office 05 October 2006
395 - Particulars of a mortgage or charge 06 January 2006
NEWINC - New incorporation documents 02 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2019 Outstanding

N/A

Rent deposit agreement 17 May 2011 Outstanding

N/A

Rent deposit agreement 04 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.