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Company Information for

KALLIGRAPHICS LIMITED

BIZSPACE, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, HAMPSHIRE, PO15 7FP,

Company Registration Number

01459023

Private Limited Company

Liquidation

Company Overview

About Kalligraphics Ltd

KALLIGRAPHICS LIMITED was founded on 1979-11-05 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Kalligraphics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
KALLIGRAPHICS LIMITED

BIZSPACE Steel House Plot 4300 Solent Business Park Whiteley Fareham HAMPSHIRE PO15 7FP Other companies in RH2

Filing Information

Company Number		01459023
Company ID Number		01459023
Date formed		1979-11-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		14/06/2017
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-07-21 11:58:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KALLIGRAPHICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHORE MANAGEMENT LIMITED BUSINESS PARTNERING LIMITED DEWALD STANDER LIMITED HEIDI HO LIMITED ITHEMBA AFRICA LIMITED NEWHAVEN FINANCIAL LIMITED R DAVIE CONSULTING LTD R KUS FINANCE LIMITED STONE PROFESSIONAL LIMITED TCL FINANCE LTD

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Companies with same name KALLIGRAPHICS LIMITED

The following companies were found which have the same name as KALLIGRAPHICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KALLIGRAPHICS PTY LTD		Active	Company formed on the 2018-04-17

Company Officers of KALLIGRAPHICS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE FLORENCE LAW	Company Secretary	2008-01-30
JULIE FLORENCE LAW	Director	1991-10-01
KEITH ANDREW LAW	Director	1991-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MORFYDD MUIR-DAVIES	Company Secretary	1995-08-07	2008-01-30
HELEN MORFYDD MUIR-DAVIES	Director	1997-01-22	2008-01-30
MORFYDD MAIR MUIR	Director	1991-10-01	2004-10-31
BRIAN JOHN MUIR	Company Secretary	1991-09-05	1995-08-07
BRIAN JOHN MUIR	Director	1991-09-05	1995-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE FLORENCE LAW	KALLIGRAPHIC DESIGN LIMITED	Company Secretary	2008-01-30	CURRENT	1984-03-02	Dissolved 2013-11-14
KEITH ANDREW LAW	BRANDSHARE SOLUTIONS LIMITED	Director	2007-12-10	CURRENT	2007-12-10	Dissolved 2015-10-20
KEITH ANDREW LAW	KALLIGRAPHIC DESIGN LIMITED	Director	1991-08-21	CURRENT	1984-03-02	Dissolved 2013-11-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-21		Final Gazette dissolved via compulsory strike-off
2023-04-21		Voluntary liquidation. Notice of members return of final meeting
2023-02-16		Voluntary liquidation Statement of receipts and payments to 2022-05-22
2022-02-16		REGISTERED OFFICE CHANGED ON 16/02/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
2022-02-16		Voluntary liquidation Statement of receipts and payments to 2020-05-22
2022-02-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-22
2022-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/22 FROM Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ
2022-02-15		Voluntary liquidation Statement of receipts and payments to 2021-05-22
2022-02-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-22
2021-08-24	600	Appointment of a voluntary liquidator
2021-08-10	LIQ09	Voluntary liquidation. Death of a liquidator
2021-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2020-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2017-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/17 FROM C/O Cole Marie Partners Limited Priory House 49-51 High Street Reigate Surrey RH2 9AE
2017-06-16	600	Appointment of a voluntary liquidator
2017-06-16	LIQ01	Voluntary liquidation declaration of solvency
2017-06-16	LRESSP	Resolutions passed: Special resolution to wind up on 2017-05-23
2017-03-14	AA01	Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-15	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 15000
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 15000
2015-09-22	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-06-30	AA01	Previous accounting period extended from 30/09/14 TO 31/03/15
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 15000
2014-10-09	AR01	23/08/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	LATEST SOC	28/08/13 STATEMENT OF CAPITAL;GBP 15000
2013-08-28	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	23/08/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/11 FROM 11 Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA
2011-05-18	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14	AR01	23/08/10 ANNUAL RETURN FULL LIST
2010-09-14	CH01	Director's details changed for Mrs Julie Florence Law on 2009-12-31
2010-07-02	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22	363a	Return made up to 23/08/09; full list of members
2009-07-17	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-18	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-13	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-03	169	GBP IC 30000/15000 30/01/08 GBP SR 15000@1=15000
2008-02-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-02-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-04	288a	NEW SECRETARY APPOINTED
2008-02-04	288b	DIRECTOR RESIGNED
2008-02-04	288b	SECRETARY RESIGNED
2008-02-04	RES13	AGREEMENTS 15/01/08
2007-09-07	363s	RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-15	363s	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-23	288b	DIRECTOR RESIGNED
2004-08-23	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-04-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-18	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-22	AUD	AUDITOR'S RESIGNATION
2002-09-17	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-26	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-14	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-02-06	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-09	363s	RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-09-16	AUD	AUDITOR'S RESIGNATION
1999-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-29	363s	RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-09	363s	RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 35 LAVANT STREET PETERFIELD HAMPSHIRE GU32 3EZ
1997-10-06	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-14	288a	NEW DIRECTOR APPOINTED
1996-11-19	363a	RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-10-24	225	ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96
1996-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 1 PRIORY LANES NORTHGATE CHICHESTER WEST SUSSEX PO19 1AR
1995-09-27	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-09-27	363s	RETURN MADE UP TO 05/09/95; CHANGE OF MEMBERS
1995-08-22	288	DIRECTOR RESIGNED
1995-08-22	288	NEW DIRECTOR APPOINTED
1995-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-13	363s	RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
1994-06-09	AUD	AUDITOR'S RESIGNATION
1994-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KALLIGRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-06-09
Appointmen	2017-06-09
Resolution	2017-06-09

Fines / Sanctions

No fines or sanctions have been issued against KALLIGRAPHICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-05-19	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1988-05-10	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 107,855
Creditors Due Within One Year	2011-10-01	£ 38,168

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALLIGRAPHICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 15,000
Current Assets	2011-10-01	£ 1,039
Debtors	2011-10-01	£ 1,039
Fixed Assets	2011-10-01	£ 125,473
Shareholder Funds	2011-10-01	£ 19,511
Tangible Fixed Assets	2011-10-01	£ 125,473

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KALLIGRAPHICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KALLIGRAPHICS LIMITED

Trademarks

We have not found any records of KALLIGRAPHICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KALLIGRAPHICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KALLIGRAPHICS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where KALLIGRAPHICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	KALLIGRAPHICS LIMITED	Event Date	2017-05-23
Notice is hereby given that Creditors of the Company are required, on or before 10 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Beacon, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 23 May 2017 Office Holder Details: James Stephen Pretty (IP No. 9065 ) of Beacon , 99 Leigh Road, Eastleigh, Hants SO50 9DR Further details contact: James Stephen Pretty, Email: jim@beaconllp.com or Tel: 02380 651441 . Ag JF30318

Initiating party		Event Type	Appointment of Liquidators
Defending party	KALLIGRAPHICS LIMITED	Event Date	2017-05-23
James Stephen Pretty (IP No. 9065 ) of Beacon , 99 Leigh Road, Eastleigh, Hants SO50 9DR : Ag JF30318

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KALLIGRAPHICS LIMITED	Event Date	2017-05-23
Notice is hereby given that the following resolutions were passed on 23 May 2017 as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty (IP No. 9065 ) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be and is hereby appointed Liquidator of the Company for the purposes of such voluntary winding up. Further details contact: James Stephen Pretty, Email: jim@beaconllp.com or Tel: 02380 651441 . Ag JF30318

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KALLIGRAPHICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KALLIGRAPHICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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