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The Open Database Of The Corporate World

A & B GRAPHICS LTD

Company Number
04924756
Status
Active
Incorporation Date
7 October 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jon Paul Hudson
  • Mr Liam Antony Browes
  • Mr Ian Karl Williamson
  • Mr Brendan Andrew Kavanagh
  • Mr Liam Anthony Browes
Registered Address
  • 283 South Road
  • Sheffield
  • S6 3TA
  • England
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2015-09-17
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-02-12 Mr Liam Anthony Browes controls United Kingdom flag A & B GRAPHICS LTD (United Kingdom, 7 Oct 2003- ) Share Ownership, Voting Rights details
2016-11-16 Mr Ian Karl Williamson controls United Kingdom flag A & B GRAPHICS LTD (United Kingdom, 7 Oct 2003- ) Share Ownership historic details
2016-12-30 Mr Brendan Andrew Kavanagh controls United Kingdom flag A & B GRAPHICS LTD (United Kingdom, 7 Oct 2003- ) Share Ownership historic details
2016-12-16 Mr Liam Antony Browes controls United Kingdom flag A & B GRAPHICS LTD (United Kingdom, 7 Oct 2003- ) Significant Influence Or Control historic details
2016-09-01 Mr Jon Paul Hudson controls United Kingdom flag A & B GRAPHICS LTD (United Kingdom, 7 Oct 2003- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2021-02-25 Annual Accounts Micro company accounts made up to 2020-07-31 details
2020-08-20 Give notice ceasing to be an individual person with significant control Cessation of Liam Antony Browes as a person with significant control on 2020-08-01 details
2020-08-20 Confirmation Statement Confirmation statement made on 2020-08-19 with updates details
2020-08-20 Termination of appointment of director Termination of appointment of Liam Anthony Browes as a director on 2020-08-01 details
2020-04-30 Annual Accounts Micro company accounts made up to 2019-07-31 details
2019-10-07 Order of Court Court order details
2019-09-05 Order of Court Court order details
2019-08-29 Give notice of individual person with significant control Notification of Liam Anthony Browes as a person with significant control on 2019-02-12 details
2019-08-20 Give notice ceasing to be an individual person with significant control Cessation of Brendan Andrew Kavanagh as a person with significant control on 2019-02-12 details
2019-08-19 Confirmation Statement Confirmation statement made on 2019-08-19 with updates details
2019-08-19 Termination of appointment of secretary Termination of appointment of Brendan Andrew Kavanagh as a secretary on 2019-02-12 details
2019-03-12 Termination of appointment of director Termination of appointment of Ian Karl Williamson as a director on 2019-03-08 details
2019-03-12 Give notice ceasing to be an individual person with significant control Cessation of Ian Karl Williamson as a person with significant control on 2019-03-08 details
2019-03-12 Confirmation Statement Confirmation statement made on 2019-03-08 with updates details
2019-03-11 Appointment of director Appointment of Mr Liam Anthony Browes as a director on 2019-03-08 details
2019-02-20 Change of registered office address Registered office address changed details
2019-02-20 Change of registered office address Registered office address changed from 47 Greenhead Gardens Greenhead Gardens Chapeltown Sheffield S35 1AR United Kingdom to 283 South Road Sheffield S6 3TA on 2019-02-20 details
2019-02-12 Termination of appointment of director Termination of appointment of Liam Antony Browes as a director on 2019-02-12 details
2019-02-12 Confirmation Statement Confirmation statement made on 2019-02-12 with updates details
2019-02-12 Appointment of director Appointment of Mr Ian Karl Williamson as a director on 2019-02-12 details

Industry codes

Code Description Code scheme
74.10 Specialised design activities UK SIC Classification 2007 details
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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