About

Registered Number: 02242477
Date of Incorporation: 08/04/1988 (31 years and 4 months ago)
Company Status: Active
Registered Address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT

 

Based in Horsham in West Sussex, Vinyl Plus Graphics Ltd was founded on 08 April 1988, it's status is listed as "Active". Marshall, William Peter, Marshall, Morag, Fiddaman, Derek Ronald, Hodges, Alexander, Hodges, Trevor, Marshall, William James are the current directors of the business. The organisation is VAT Registered in the UK. 1-10 people are employed by Vinyl Plus Graphics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, William Peter 01 October 2001 - 1
FIDDAMAN, Derek Ronald N/A 18 April 2006 1
HODGES, Alexander 30 November 1993 08 December 2005 1
HODGES, Trevor N/A 08 December 2005 1
MARSHALL, William James 06 February 2007 10 June 2014 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Morag 18 April 2006 13 October 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Peter Marshall/
1948-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Matthew Frost/
1978-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 May 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 17 May 2013
MG01 - Particulars of a mortgage or charge 11 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH03 - Change of particulars for secretary 17 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 18 October 2009
363a - Annual Return 19 May 2009
288b - Notice of resignation of directors or secretaries 20 October 2008
AA - Annual Accounts 20 October 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
363a - Annual Return 02 June 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 19 March 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
363s - Annual Return 28 June 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
AA - Annual Accounts 25 April 2006
288b - Notice of resignation of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 10 October 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 01 June 2000
287 - Change in situation or address of Registered Office 28 October 1999
363s - Annual Return 02 June 1999
AA - Annual Accounts 25 April 1999
AA - Annual Accounts 17 September 1998
287 - Change in situation or address of Registered Office 18 June 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 23 January 1998
225 - Change of Accounting Reference Date 27 October 1997
363s - Annual Return 09 July 1997
363s - Annual Return 09 July 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 01 May 1997
AA - Annual Accounts 05 December 1995
363s - Annual Return 20 June 1995
AA - Annual Accounts 21 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 July 1994
288 - N/A 22 December 1993
AA - Annual Accounts 11 November 1993
363s - Annual Return 16 June 1993
AA - Annual Accounts 16 September 1992
363s - Annual Return 04 July 1992
287 - Change in situation or address of Registered Office 01 February 1992
395 - Particulars of a mortgage or charge 23 December 1991
AA - Annual Accounts 28 November 1991
363b - Annual Return 16 October 1991
AA - Annual Accounts 09 February 1991
363 - Annual Return 09 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 August 1990
RESOLUTIONS - N/A 06 December 1989
123 - Notice of increase in nominal capital 06 December 1989
CERTNM - Change of name certificate 28 July 1989
288 - N/A 03 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 July 1989
RESOLUTIONS - N/A 21 June 1989
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
RESOLUTIONS - N/A 21 December 1988
287 - Change in situation or address of Registered Office 21 December 1988
288 - N/A 21 December 1988
NEWINC - New incorporation documents 08 April 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 December 2012 Outstanding

N/A

Fixed & floating charge 18 December 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.