CRISTEL GRAPHICS LIMITED

Company Name
CRISTEL GRAPHICS LIMITED

Legal Registered Office
MOOREND HOUSE SNELSINS ROAD CLECKHEATON WEST YORKSHIRE BD19 3UE Other companies in HX1

Company Number		02651016
Company ID Number		02651016
Date formed		1991-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB721273659~~

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Company Officers of CRISTEL GRAPHICS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE BROADBENT	Company Secretary	2010-06-30
MICHELLE BROADBENT	Director	2004-01-31
STEVEN LEE BROADBENT	Director	2004-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERRY BROADBENT	Company Secretary	1999-09-07	2010-06-30
TERRY BROADBENT	Director	1992-09-27	2010-06-30
VALERIE BROADBENT	Director	2004-01-31	2010-06-30
JOHN CHRISTOPHER WORMALD	Director	1992-09-27	2004-01-31
MARY ANDERSON	Company Secretary	1998-01-20	1999-09-07
JOYCE WORMALD	Company Secretary	1992-09-27	1999-01-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELLE BROADBENT	CRISTEL GROUP LIMITED	Director	2010-06-30	CURRENT	1994-10-25	Active - Proposal to Strike off
MICHELLE BROADBENT	MAX CLOCK CARDS LIMITED	Director	2010-06-30	CURRENT	1991-12-19	Active
STEVEN LEE BROADBENT	CRISTEL GROUP LIMITED	Director	2005-10-12	CURRENT	1994-10-25	Active - Proposal to Strike off
STEVEN LEE BROADBENT	MAX CLOCK CARDS LIMITED	Director	2005-10-12	CURRENT	1991-12-19	Active

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
2020-08-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-10
2019-02-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-10
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/18 FROM Unit 10E Top Land Country Business Park Cragg Road Mytholmroyd West Yorkshire HX7 5RW England
2017-12-28	LIQ02	Voluntary liquidation Statement of affairs
2017-12-28	600	Appointment of a voluntary liquidator
2017-12-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-12-11
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/17 FROM The Print Works Lightowler Road Halifax West Yorkshire HX1 5NB
2017-09-19	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-01-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-10-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-16	AR01	15/09/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-22	AR01	15/09/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	AR01	15/09/13 ANNUAL RETURN FULL LIST
2012-10-19	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	15/09/12 ANNUAL RETURN FULL LIST
2011-11-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	15/09/11 ANNUAL RETURN FULL LIST
2010-09-27	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-07-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TERRY BROADBENT
2010-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY BROADBENT
2010-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE BROADBENT
2010-07-15	AP03	SECRETARY APPOINTED MICHELLE BROADBENT
2009-10-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEE BROADBENT / 08/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRY BROADBENT / 08/10/2009
2009-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / TERRY BROADBENT / 08/10/2009
2009-09-16	363a	RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2008-10-01	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-26	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/2008 FROM DUNKIRK MILLS DUNKIRK STREET HALIFAX WEST YORKSHIRE HX1 3TB
2007-11-23	363a	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-18	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-15	190	LOCATION OF DEBENTURE REGISTER
2006-09-15	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-09-15	190	LOCATION OF DEBENTURE REGISTER
2006-03-24	363a	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-02-11	288b	DIRECTOR RESIGNED
2004-02-11	288a	NEW DIRECTOR APPOINTED
2004-02-11	288a	NEW DIRECTOR APPOINTED
2004-02-11	288a	NEW DIRECTOR APPOINTED
2003-11-11	363a	RETURN MADE UP TO 15/09/03; NO CHANGE OF MEMBERS
2003-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2002-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-15	363s	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2001-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-20	363s	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-05	363s	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-05	363a	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-09-27	288b	SECRETARY RESIGNED
1999-09-27	353	LOCATION OF REGISTER OF MEMBERS
1999-09-27	288a	NEW SECRETARY APPOINTED
1999-02-08	288b	SECRETARY RESIGNED
1999-02-08	288a	NEW SECRETARY APPOINTED
1999-02-08	88(2)R	AD 20/01/99--------- £ SI 9900@1=9900 £ IC 100/10000
1999-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-13	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-28	363a	RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-01-06	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-08	363s	RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2017-12-14
Resolution	2017-12-14
Meetings o	2017-11-29

Fines / Sanctions

No fines or sanctions have been issued against CRISTEL GRAPHICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2004-12-30	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2001-03-29	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-01-26	Satisfied	KELLOCK LIMITED
FIXED AND FLOATING CHARGE	1991-10-23	Satisfied	KELLOCK LTD

Intangible Assets

Patents

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

Domain Names

CRISTEL GRAPHICS LIMITED owns 2 domain names.

clockinginsystems.co.uk cristelgraphics.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for CRISTEL GRAPHICS 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 (18129 - Printing n.e.c.) as CRISTEL GRAPHICS LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where CRISTEL GRAPHICS 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 CRISTEL GRAPHICS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	48
2015-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-01	48025810	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing > 150 g/m², n.e.s.
2015-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-09-01	48025810	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing > 150 g/m², n.e.s.
2014-06-01	48
2014-03-01	48
2014-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-02-01	48
2013-11-01	48
2013-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-01	48025810	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing > 150 g/m², n.e.s.
2013-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-12-01	48
2012-09-01	48025890	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing > 150 g/m², n.e.s.
2012-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-01	48
2012-03-01	48025810	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing > 150 g/m², n.e.s.
2012-02-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-12-01	48
2011-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-10-01	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)
2011-09-01	48025810	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing > 150 g/m², n.e.s.
2011-08-01	48
2011-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-01	48025890	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing > 150 g/m², n.e.s.
2011-04-01	48025890	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing > 150 g/m², n.e.s.
2011-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-11-01	48025590	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, and weighing >= 80 g but <= 150 g/m², n.e.s.
2010-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-01	48025890	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing > 150 g/m², n.e.s.
2010-05-01	48025590	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, and weighing >= 80 g but <= 150 g/m², n.e.s.
2010-05-01	48025890	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing > 150 g/m², n.e.s.
2010-04-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-02-01	94031059
2010-01-01	48025590	Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, and weighing >= 80 g but <= 150 g/m², n.e.s.

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CRISTEL GRAPHICS LIMITED	Event Date	2017-12-14
Name of Company: CRISTEL GRAPHICS LIMITED Company Number: 02651016 Nature of Business: Printing Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Type of Liquidat…

Initiating party		Event Type	Resolution
Defending party	CRISTEL GRAPHICS LIMITED	Event Date	2017-12-14

Initiating party		Event Type	Meetings o
Defending party	CRISTEL GRAPHICS LIMITED	Event Date	2017-11-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRISTEL GRAPHICS 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 CRISTEL GRAPHICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2018-08-05 20:36:13
Primary Source:	Companies House

Company Overview

Company Officers of CRISTEL GRAPHICS LIMITED

Related Directorships