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Home > England & Wales Companies > GRAFX DIGITAL TECHNOLOGIES LTD.
Company Information for

GRAFX DIGITAL TECHNOLOGIES LTD.

CUMBERLAND HOUSE, ORIEL ROAD, CHELTENHAM, GL50 1BB,
Company Registration Number
02431554
Private Limited Company
Active

Company Overview

About Grafx Digital Technologies Ltd.
GRAFX DIGITAL TECHNOLOGIES LTD. was founded on 1989-10-11 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Grafx Digital Technologies Ltd. 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
GRAFX DIGITAL TECHNOLOGIES LTD.
 
Legal Registered Office
CUMBERLAND HOUSE
ORIEL ROAD
CHELTENHAM
GL50 1BB
Other companies in GL50
 
Filing Information
Company Number 02431554
Company ID Number 02431554
Date formed 1989-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB535766320  
Last Datalog update: 2024-11-05 15:43:58
Primary Source:Companies House
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Company Officers of GRAFX DIGITAL TECHNOLOGIES LTD.

Current Directors
Officer Role Date Appointed
LORNA HELEN BRISCOMBE
 Company Secretary 1992-10-11
ANTHONY JOHN RUSSELL BRISCOMBE
 Director 1992-10-11
LORNA HELEN BRISCOMBE
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FAULKNER
 Director 1996-11-11 2008-12-04
JAMES WARREN MAYCOCK
 Director 1999-03-04 1999-10-15
MARK ADRIAN NEWCOMBE
 Director 1999-03-04 1999-10-15
STEPHEN FAULKNER
 Director 1995-10-02 1996-11-04
JAMES WARREN MAYCOCK
 Director 1995-10-02 1996-11-04
DIANE SMITH
 Director 1995-10-02 1996-11-04
PENELOPE ANNE CUMBERLAND
 Director 1992-10-11 1995-01-04
PENELOPE ANNE CUMBERLAND
 Director 1994-10-11 1994-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA HELEN BRISCOMBE GRAFX INTERNET LIMITED Company Secretary 2000-07-18 CURRENT 2000-05-26 Active - Proposal to Strike off
ANTHONY JOHN RUSSELL BRISCOMBE GRAFX INTERNET LIMITED Director 2000-07-18 CURRENT 2000-05-26 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
2024-09-25CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-05-0731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14Previous accounting period shortened from 31/03/24 TO 31/10/23
2023-10-17CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-27CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-08-08APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'LEARY
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'LEARY
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN RUSSELL BRISCOMBE
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Unit G3 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY England
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-06-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12PSC02Notification of Sharepoint Assist Limited as a person with significant control on 2021-04-12
2021-04-12TM02Termination of appointment of Lorna Helen Briscombe on 2021-04-12
2021-04-12PSC07CESSATION OF ANTHONY JOHN RUSSELL BRISCOMBE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LORNA HELEN BRISCOMBE
2021-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-13AP01DIRECTOR APPOINTED MR NEIL JEFFERY SMITH
2020-06-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-05-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CH01Director's details changed for Mr Anthony John Russell Briscombe on 2019-03-29
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JON MOURTON
2018-10-02AP01DIRECTOR APPOINTED MR STEPHEN O'LEARY
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-06AP01DIRECTOR APPOINTED MANAGING DIRECTOR JON MOURTON
2018-09-05CH01Director's details changed for Mr Anthony John Russell Briscombe on 2018-09-01
2018-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 20300
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 20300
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM C/O Mrs L Briscombe 48-50 High Street Cheltenham Gloucestershire GL50 1EE
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 20300
2015-09-17AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-17AD02Register inspection address changed to C/O Cheltenham Film Studios Grafx Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 20300
2014-09-24AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10SH0110/06/14 STATEMENT OF CAPITAL GBP 20300
2014-06-10SH0110/06/14 STATEMENT OF CAPITAL GBP 20300
2013-09-18AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AP01DIRECTOR APPOINTED MRS LORNA HELEN BRISCOMBE
2012-09-13AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-13CH01Director's details changed for Mr Anthony John Russell Briscombe on 2012-09-13
2012-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / LORNA HELEN BRISCOMBE / 13/09/2012
2012-09-13SH0111/03/11 STATEMENT OF CAPITAL GBP 20200
2012-07-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-26AR0101/01/12 FULL LIST
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM C/O MRS L BRISCOMBE 73 MARKET STREET CHELTENHAM GLOUCESTERSHIRE GL50 3NJ UNITED KINGDOM
2011-04-26RES01ADOPT ARTICLES 11/03/2011
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-14AR0101/01/11 FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 73 MARKET STREET CHELTENHAM GLOUCESTERSHIRE GL50 3NJ
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0101/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RUSSELL BRISCOMBE / 10/01/2010
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN FAULKNER
2008-04-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-03363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-22363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-23363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-10-19288bDIRECTOR RESIGNED
1999-10-19288bDIRECTOR RESIGNED
1999-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-14288aNEW DIRECTOR APPOINTED
1999-03-14288aNEW DIRECTOR APPOINTED
1999-01-25363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1999-01-25287REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 17 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA
1999-01-14AUDAUDITOR'S RESIGNATION
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-17363sRETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-04395PARTICULARS OF MORTGAGE/CHARGE
1997-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-20288aNEW DIRECTOR APPOINTED
1996-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-20363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to GRAFX DIGITAL TECHNOLOGIES LTD. 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 GRAFX DIGITAL TECHNOLOGIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-07 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1997-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE 1995-11-23 Satisfied LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1995-10-12 Satisfied ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
DEBENTURE 1992-12-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 120,858
Creditors Due Within One Year 2012-03-31 £ 122,247
Provisions For Liabilities Charges 2013-03-31 £ 2,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRAFX DIGITAL TECHNOLOGIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,200
Called Up Share Capital 2012-03-31 £ 20,200
Cash Bank In Hand 2013-03-31 £ 9,696
Cash Bank In Hand 2012-03-31 £ 19,244
Current Assets 2013-03-31 £ 138,596
Current Assets 2012-03-31 £ 131,092
Debtors 2013-03-31 £ 96,520
Debtors 2012-03-31 £ 87,276
Fixed Assets 2013-03-31 £ 20,426
Fixed Assets 2012-03-31 £ 19,064
Shareholder Funds 2013-03-31 £ 35,854
Shareholder Funds 2012-03-31 £ 27,909
Stocks Inventory 2013-03-31 £ 32,380
Stocks Inventory 2012-03-31 £ 24,572
Tangible Fixed Assets 2013-03-31 £ 17,024
Tangible Fixed Assets 2012-03-31 £ 14,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAFX DIGITAL TECHNOLOGIES LTD. registering or being granted any patents
Domain Names

GRAFX DIGITAL TECHNOLOGIES LTD. owns 4 domain names.

baynardsinvestments.co.uk   pagescreative.co.uk   briscombe.co.uk   ninanorman.co.uk  

Trademarks
We have not found any records of GRAFX DIGITAL TECHNOLOGIES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with GRAFX DIGITAL TECHNOLOGIES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2015-10-12 GBP £2,570
Gloucestershire County Council 2015-09-03 GBP £2,579
Gloucestershire County Council 2015-09-03 GBP £-9
Gloucestershire County Council 2015-01-21 GBP £2,570
Gloucestershire County Council 2014-10-22 GBP £2,570
Gloucestershire County Council 2014-06-30 GBP £2,589
Gloucestershire County Council 2014-06-30 GBP £19
Gloucestershire County Council 2014-06-30 GBP £2,589
Gloucestershire County Council 2014-06-30 GBP £-19
Gloucestershire County Council 2014-02-01 GBP £2,570
Gloucestershire County Council 2014-01-07 GBP £2,570
Gloucestershire County Council 2013-10-19 GBP £2,570
Gloucestershire County Council 2013-01-08 GBP £2,570
Gloucestershire County Council 2012-10-01 GBP £2,570
Gloucestershire County Council 2012-06-20 GBP £2,570
Gloucestershire County Council 2012-05-17 GBP £2,598
Gloucestershire County Council 2012-05-17 GBP £28
Gloucestershire County Council 2012-02-20 GBP £1,420
Gloucestershire County Council 2012-02-20 GBP £21
Gloucestershire County Council 2012-02-20 GBP £492
Gloucestershire County Council 2012-02-20 GBP £311
Gloucestershire County Council 2012-02-20 GBP £1,332
Gloucestershire County Council 2012-02-20 GBP £1,248
Gloucestershire County Council 2012-02-20 GBP £375
Gloucestershire County Council 2012-02-20 GBP £17
Gloucestershire County Council 2012-02-20 GBP £17
Gloucestershire County Council 2010-12-09 GBP £1,800
Gloucestershire County Council 2010-12-09 GBP £770
Worcestershire County Council 2010-05-20 GBP £3,066
Worcestershire County Council 2010-05-20 GBP £3,066 Computing Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRAFX DIGITAL TECHNOLOGIES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFX DIGITAL TECHNOLOGIES LTD. 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 GRAFX DIGITAL TECHNOLOGIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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