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GRAFIK LIMITED

Company Number
05760026
Status
Active
Incorporation Date
28 March 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Station Court
    Radford Way
  • Billericay
  • CM12 0DZ
  • Essex
  • England
Industry Codes
  • 71.20: Technical testing and analysis (UK SIC Classification 2007)
  • 71.20: Technical testing and analysis (European Community NACE Rev 2)
  • 7120: Technical testing and analysis (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-28
Previous Names
  • A A ENERGY CONSULTANTS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (UK Crown Copyright)

UK Gazette Notices

GRAFIK LIMITED,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Lee George Corbett controls United Kingdom flag GRAFIK LIMITED (United Kingdom, 28 Mar 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-02 Confirmation Statement Confirmation statement made on 2018-03-28 with updates details
2018-02-23 Registration of a charge Registration of charge 057600260002, created on 2018-02-23 details
2018-01-29 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-01-29 Change of registered office address Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Station Court Radford Way Billericay Essex CM12 0DZ on 2018-01-29 details
2017-09-05 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-05-26 Confirmation Statement Confirmation statement made on 2017-03-28 with updates details
2017-04-03 Appointment of director Appointment of Mr Gerald James Marshall as a director on 2017-04-01 details
2016-09-13 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-07-13 Appointment of director Appointment of Annette Miranda Jules as a director on 2016-04-01 details
2016-04-21 Annual Return Annual return made up to 2016-03-28 with full list of shareholders details
2015-06-02 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-04-09 Annual Return Annual return made up to 2015-03-28 with full list of shareholders details
2014-07-01 Appointment of director Appointment of Mr Mark Robert Gauld as a director details
2014-06-11 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-04-28 Annual Return Annual return made up to 2014-03-28 with full list of shareholders details
2014-02-27 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2014-02-27 Change of accounting reference date Previous accounting period shortened from 2014-06-30 to 2013-12-31 details
2013-08-01 Certificate of Incorporation on Change of Name Certificate of change of name details
2013-04-26 Annual Return Annual return made up to 2013-03-28 with full list of shareholders details
2013-03-27 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details

Industry codes alpha

Code Description Code scheme
71.20 Technical testing and analysis 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 May 3 2018

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