Active
Company Information for LIGRAPROOF LIMITED
17 TENTER ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6PZ,
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Company Registration Number
02499202 Private Limited Company
Active |
| Company Name | |
|---|---|
| LIGRAPROOF LIMITED | |
| Legal Registered Office | |
| 17 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6PZ Other companies in NN1 | |
| Company Number | 02499202 | |
|---|---|---|
| Company ID Number | 02499202 | |
| Date formed | 1990-05-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-08-07 13:23:09 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY ROBERT GRANGER |
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GARY JOHN ANSLOW |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANTHONY PERKINS |
Company Secretary | ||
ROBIN WILLIAM CHUDLEY |
Director | ||
DAVID ANTHONY PERKINS |
Director | ||
GARY JOHN ANSLOW |
Director | ||
PAUL CLARK |
Director | ||
DAVID MCGIBBON |
Director | ||
GAIL FRANCES OSHAUGHNESSY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANUFACTURING PRINT TECHNOLOGIES LIMITED | Company Secretary | 2004-06-04 | CURRENT | 1995-06-12 | Active | |
| ARK PHARMA GRAPHICS LIMITED | Company Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Active | |
| NET DISTRIBUTION LIMITED | Company Secretary | 2001-12-20 | CURRENT | 1999-11-12 | Active | |
| WINTHEME PROJECTS LIMITED | Company Secretary | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
| DIAGRAMS LIMITED | Company Secretary | 1997-01-15 | CURRENT | 1997-01-15 | Active | |
| THESEUS PROJECTS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1994-03-16 | Active | |
| CHAMELEON REPROGRAPHICS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1988-11-04 | Active | |
| ITARUS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1994-03-31 | Active | |
| PROOFING SOLUTIONS LIMITED | Company Secretary | 1995-05-10 | CURRENT | 1994-07-15 | Active | |
| ITARUS3 LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
| MYPACKBRAIN LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
| INTELLIGENT PROCESSES LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
| MANUFACTURING PRINT TECHNOLOGIES LIMITED | Director | 2004-06-04 | CURRENT | 1995-06-12 | Active | |
| ARK PHARMA GRAPHICS LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-22 | Active | |
| NET DISTRIBUTION LIMITED | Director | 2001-06-27 | CURRENT | 1999-11-12 | Active | |
| WINTHEME PROJECTS LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
| DIAGRAMS LIMITED | Director | 1997-01-15 | CURRENT | 1997-01-15 | Active | |
| PROOFING SOLUTIONS LIMITED | Director | 1994-08-02 | CURRENT | 1994-07-15 | Active | |
| ITARUS LIMITED | Director | 1994-04-18 | CURRENT | 1994-03-31 | Active | |
| THESEUS PROJECTS LIMITED | Director | 1994-03-16 | CURRENT | 1994-03-16 | Active | |
| CHAMELEON REPROGRAPHICS LIMITED | Director | 1991-12-25 | CURRENT | 1988-11-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Antony Robert Granger on 2025-11-13 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/21 FROM 52 Sheep Street Northampton NN1 2LZ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Eastgate House 11 Cheyne Walk Northampton NN1 5PT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 22/06/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | Return made up to 22/06/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | Return made up to 22/06/08; full list of members | |
| 225 | Curr sho from 31/01/2009 to 30/09/2008 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 1-7 TENTER ROAD MOULTON PARK INDUSTRIAL NORTHAMPTON NN3 6PZ | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/06 | |
| 363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/04 | |
| 363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/03 | |
| 363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/02 | |
| 363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/01 | |
| 363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/06/98 | |
| 363s | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: UNIT 10 KINGSTHORPE BUSINESS CENTRE, STUDLAND ROAD KINGSTHORPE NORTHAMPTON NN2 6NE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/04/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/92 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 LIGRAPROOF LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIGRAPROOF LIMITED are:
| 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. |