Active
Company Information for CARE GRAPHIC MACHINERY LIMITED
1 BRITANNIA BUSINESS PARK, BRITANNIA ROAD, GOOLE, DN14 6ET,
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Company Registration Number
02060679
Private Limited Company
Active |
Company Name | ||
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CARE GRAPHIC MACHINERY LIMITED | ||
Legal Registered Office | ||
1 BRITANNIA BUSINESS PARK BRITANNIA ROAD GOOLE DN14 6ET Other companies in WF7 | ||
Previous Names | ||
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Company Number | 02060679 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
VERNON DAVID HILL |
||
ANTHONY CLAUDE BARRETT |
||
STEPHEN HILL |
||
VERNON DAVID HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN LESLIE FITZSIMMONS |
Director | ||
IRENE FITZSIMMONS |
Company Secretary | ||
IRENE FITZSIMMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANTAGE GRAPHIC EQUIPMENT LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
BALUN LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
EUROPEAN GRAPHIC MACHINERY LTD. | Director | 2003-05-15 | CURRENT | 1997-05-27 | Active | |
GRAFITEC LIMITED | Director | 1999-06-28 | CURRENT | 1999-06-28 | Active | |
GRAFITEC LABEL PRESSES LIMITED | Director | 1999-06-18 | CURRENT | 1999-06-18 | Dissolved 2017-01-17 | |
GRAPHWORLD LIMITED | Director | 1996-08-14 | CURRENT | 1996-07-29 | Dissolved 2014-01-07 | |
CAVA (U.K.) LTD. | Director | 1995-08-01 | CURRENT | 1995-08-01 | Active - Proposal to Strike off | |
GRAFITEC LABELS LIMITED | Director | 1993-01-11 | CURRENT | 1993-01-11 | Active | |
GRAFITEC HOLDINGS LIMITED | Director | 1990-10-15 | CURRENT | 1991-10-09 | Active | |
VANTAGE GRAPHIC EQUIPMENT LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS DIANNE CHRISTINE HILL | ||
Director's details changed for Stephen Hill on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAUDE BARRETT | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
PSC07 | CESSATION OF ANTHONY CLAUDE BARRETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Claude Barrett on 2019-07-01 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON DAVID HILL | |
TM02 | Termination of appointment of Vernon David Hill on 2018-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM Green Lane Business Park Warren Road, Featherstone Pontefract West Yorkshire WF7 6EL | |
RES15 | CHANGE OF COMPANY NAME 27/07/18 | |
CERTNM | COMPANY NAME CHANGED CARE GRAPHICS MACHINERY LIMITED CERTIFICATE ISSUED ON 27/07/18 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
PSC07 | CESSATION OF VERNON DAVID HILL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr Stephen Hill as a person with significant control on 2018-06-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
SH01 | 31/01/15 STATEMENT OF CAPITAL GBP 166 | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/09/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 166 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 133 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 14 ROSECROFT CLOSE ORMSKIRK LANCASHIRE L39 1QN | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SURREY ASSET FINANCE LTD | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84393000 | Machinery for finishing paper or paperboard (excl. calenders) | |||
84401030 | Sewing, wire stitching and stapling machines, incl. book-sewing machines, for bookbinding | |||
84413000 | Machines 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) | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84439199 | Parts 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) | |||
84411070 | Cutting 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) | |||
84413000 | Machines 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) | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84518080 | Machinery for coating or impregnating textile yarns, fabrics or other made-up textile articles (excl. calenders and general purpose presses) | |||
84401010 | Folding machines for bookbinding | |||
84401030 | Sewing, wire stitching and stapling machines, incl. book-sewing machines, for bookbinding | |||
84401040 | Unsewn "perfect" binding machines | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84411030 | Guillotines for paper or paperboard | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84411030 | Guillotines for paper or paperboard | |||
84413000 | Machines 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) | |||
84729070 | Office machines, n.e.s. | |||
84439990 | Parts 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) | |||
84401010 | Folding machines for bookbinding | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84431500 | Letterpress printing machinery (excl. flexographic printing and reel fed machinery) | |||
84439199 | Parts 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) | |||
84413000 | Machines 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) | |||
84431100 | Offset printing machinery, reel fed | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84413000 | Machines 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) | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84411020 | Slitting and cross cutting machines, for making up paper pulp, paper or paperboard (excl. combined reel slitting and re-reeling machines) | |||
84413000 | Machines 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) | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84729070 | Office machines, n.e.s. | |||
84431310 | Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm | |||
84 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |