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Home > England & Wales Companies > CARE GRAPHIC MACHINERY LIMITED
Company Information for

CARE GRAPHIC MACHINERY LIMITED

1 BRITANNIA BUSINESS PARK, BRITANNIA ROAD, GOOLE, DN14 6ET,
Company Registration Number
02060679
Private Limited Company
Active

Company Overview

About Care Graphic Machinery Ltd
CARE GRAPHIC MACHINERY LIMITED was founded on 1986-10-02 and has its registered office in Goole. The organisation's status is listed as "Active". Care Graphic Machinery Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARE GRAPHIC MACHINERY LIMITED
 
Legal Registered Office
1 BRITANNIA BUSINESS PARK
BRITANNIA ROAD
GOOLE
DN14 6ET
Other companies in WF7
 
Previous Names
CARE GRAPHICS MACHINERY LIMITED27/07/2018
Filing Information
Company Number 02060679
Company ID Number 02060679
Date formed 1986-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB453941045  
Last Datalog update: 2024-03-07 03:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE GRAPHIC MACHINERY LIMITED
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Company Officers of CARE GRAPHIC MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
VERNON DAVID HILL
Company Secretary 1996-09-30
ANTHONY CLAUDE BARRETT
Director 1999-03-08
STEPHEN HILL
Director 2004-02-18
VERNON DAVID HILL
Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LESLIE FITZSIMMONS
Director 1991-07-31 1999-03-08
IRENE FITZSIMMONS
Company Secretary 1991-07-31 1996-09-30
IRENE FITZSIMMONS
Director 1991-07-31 1996-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERNON DAVID HILL VANTAGE GRAPHIC EQUIPMENT LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off
ANTHONY CLAUDE BARRETT BALUN LIMITED Director 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
ANTHONY CLAUDE BARRETT EUROPEAN GRAPHIC MACHINERY LTD. Director 2003-05-15 CURRENT 1997-05-27 Active
ANTHONY CLAUDE BARRETT GRAFITEC LIMITED Director 1999-06-28 CURRENT 1999-06-28 Active
ANTHONY CLAUDE BARRETT GRAFITEC LABEL PRESSES LIMITED Director 1999-06-18 CURRENT 1999-06-18 Dissolved 2017-01-17
ANTHONY CLAUDE BARRETT GRAPHWORLD LIMITED Director 1996-08-14 CURRENT 1996-07-29 Dissolved 2014-01-07
ANTHONY CLAUDE BARRETT CAVA (U.K.) LTD. Director 1995-08-01 CURRENT 1995-08-01 Active - Proposal to Strike off
ANTHONY CLAUDE BARRETT GRAFITEC LABELS LIMITED Director 1993-01-11 CURRENT 1993-01-11 Active
ANTHONY CLAUDE BARRETT GRAFITEC HOLDINGS LIMITED Director 1990-10-15 CURRENT 1991-10-09 Active
VERNON DAVID HILL VANTAGE GRAPHIC EQUIPMENT LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-12-12DIRECTOR APPOINTED MRS DIANNE CHRISTINE HILL
2023-07-05Director's details changed for Stephen Hill on 2023-07-03
2023-07-05CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-07-05APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAUDE BARRETT
2023-01-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-01-1830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-02-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-07-31PSC07CESSATION OF ANTHONY CLAUDE BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2020-02-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-23CH01Director's details changed for Mr Anthony Claude Barrett on 2019-07-01
2019-02-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR VERNON DAVID HILL
2019-02-12TM02Termination of appointment of Vernon David Hill on 2018-10-31
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Green Lane Business Park Warren Road, Featherstone Pontefract West Yorkshire WF7 6EL
2018-07-27RES15CHANGE OF COMPANY NAME 27/07/18
2018-07-27CERTNMCOMPANY NAME CHANGED CARE GRAPHICS MACHINERY LIMITED CERTIFICATE ISSUED ON 27/07/18
2018-07-26AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-07-04PSC07CESSATION OF VERNON DAVID HILL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-03PSC04Change of details for Mr Stephen Hill as a person with significant control on 2018-06-19
2017-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 166
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2015-09-03SH0131/01/15 STATEMENT OF CAPITAL GBP 166
2015-09-03CC04Statement of company's objects
2015-09-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-03RES01ADOPT ARTICLES 03/09/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 166
2015-09-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 133
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-03AR0131/07/12 ANNUAL RETURN FULL LIST
2012-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-04AR0131/07/11 FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31AR0131/07/10 FULL LIST
2010-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-11363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-05363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-23363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-21363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-04363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-26288aNEW DIRECTOR APPOINTED
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-08-12363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-29287REGISTERED OFFICE CHANGED ON 29/06/03 FROM: SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-05363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-15363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-05363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-11363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-03-19288bDIRECTOR RESIGNED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-17363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-17363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-10-11363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-10-11288aNEW SECRETARY APPOINTED
1996-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-11287REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 14 ROSECROFT CLOSE ORMSKIRK LANCASHIRE L39 1QN
1995-08-11363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1994-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-31363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-08-25363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-09363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-08-07363aRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-07-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-12363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to CARE GRAPHIC MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARE GRAPHIC MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-12 Satisfied SURREY ASSET FINANCE LTD
DEBENTURE 1989-06-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CARE GRAPHIC MACHINERY LIMITED

Intangible Assets
Patents
We have not found any records of CARE GRAPHIC MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARE GRAPHIC MACHINERY LIMITED
Trademarks
We have not found any records of CARE GRAPHIC MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE GRAPHIC MACHINERY 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 (46690 - Wholesale of other machinery and equipment) as CARE GRAPHIC MACHINERY LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where CARE GRAPHIC MACHINERY 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.
Import/Export of Goods
Goods imported/exported by CARE GRAPHIC MACHINERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084393000Machinery for finishing paper or paperboard (excl. calenders)
2017-04-0084401030Sewing, wire stitching and stapling machines, incl. book-sewing machines, for bookbinding
2017-04-0084413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2017-04-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2017-04-0084439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2017-03-0084411070Cutting machines for paper or paperboard (other than bookbinding machinery of heading 8440, combined reel slitting and re-reeling machines, other slitting and cross-cutting machines and guillotines)
2017-03-0084413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2017-03-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2017-02-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2017-01-0084518080Machinery for coating or impregnating textile yarns, fabrics or other made-up textile articles (excl. calenders and general purpose presses)
2016-11-0084401010Folding machines for bookbinding
2016-11-0084401030Sewing, wire stitching and stapling machines, incl. book-sewing machines, for bookbinding
2016-11-0084401040Unsewn "perfect" binding machines
2016-11-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2016-10-0084411030Guillotines for paper or paperboard
2016-10-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2016-09-0084411030Guillotines for paper or paperboard
2016-09-0084413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2016-09-0084729070Office machines, n.e.s.
2016-08-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-07-0084401010Folding machines for bookbinding
2016-07-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2016-07-0084431500Letterpress printing machinery (excl. flexographic printing and reel fed machinery)
2016-07-0084439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2016-06-0084413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2016-06-0084431100Offset printing machinery, reel fed
2016-06-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2016-05-0084413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2016-05-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2016-04-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2016-03-0084411020Slitting and cross cutting machines, for making up paper pulp, paper or paperboard (excl. combined reel slitting and re-reeling machines)
2016-03-0084413000Machines for making cartons, boxes, cases, tubes, drums or similar containers (other than by moulding) out of paper pulp, paper or paperboard (excl. drying equipment and sewing machines)
2016-03-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2016-02-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2016-02-0084729070Office machines, n.e.s.
2016-01-0084431310Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2015-08-0084

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARE GRAPHIC MACHINERY 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 CARE GRAPHIC MACHINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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