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Company Information for

THEYDON GRAPHICS LIMITED

40 FOWLER ROAD, HAINAULT INDUSTRIAL ESTATE, HAINAULT, ESSEX, IG6 3UT,

Company Registration Number

02655065

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Theydon Graphics Ltd

THEYDON GRAPHICS LIMITED was founded on 1991-10-17 and has its registered office in Hainault. The organisation's status is listed as "Active - Proposal to Strike off". Theydon Graphics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THEYDON GRAPHICS LIMITED

40 FOWLER ROAD HAINAULT INDUSTRIAL ESTATE HAINAULT ESSEX IG6 3UT

Filing Information

Company Number		02655065
Company ID Number		02655065
Date formed		1991-10-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2021-05-06 08:51:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THEYDON GRAPHICS LIMITED

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Company Officers of THEYDON GRAPHICS LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE JEANETTE LONG	Company Secretary	1992-10-17
DAVID JOHN LONG	Director	1992-10-17
ELAINE JEANETTE LONG	Director	1992-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAINE JEANETTE LONG	MONUMENT PAPER BAG CO LIMITED(THE)	Company Secretary	1991-11-25	CURRENT	1950-04-17	In Administration/Administrative Receiver
DAVID JOHN LONG	MONUMENT PAPER BAG CO LIMITED(THE)	Director	1991-08-29	CURRENT	1950-04-17	In Administration/Administrative Receiver
ELAINE JEANETTE LONG	MONUMENT PAPER BAG CO LIMITED(THE)	Director	1991-11-25	CURRENT	1950-04-17	In Administration/Administrative Receiver

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
2021-05-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026550650002
2019-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/18 FROM 40 Fowler Road Hainault Industrial Estate Hainault Essex IG6 3UT
2018-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2018
2018-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ELAINE JEANETTE LONG on 2018-03-01
2018-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2018
2018-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/03/2018
2018-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/03/2018
2018-03-01	PSC04	PSC'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2018
2018-03-01	PSC04	PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/03/2018
2017-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-04-05	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-31	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-31	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-21	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-04-03	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-06	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/11/2010
2011-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/11/2010
2011-04-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/11/2010
2010-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-26	AR01	31/03/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE JEANETTE LONG / 01/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LONG / 01/03/2010
2009-07-27	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-09	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-29	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-10	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-05-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-21	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-19	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-09	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-08	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-05-04	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-17	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-19	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-15	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-11	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-14	363s	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-05-01	363s	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-05	363s	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1994-04-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-22	363s	RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-04-01	363a	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/93 FROM: HALPERN HOUSE 301-305 EUSTON ROAD LONDON NW1 3SS
1993-03-23	AUD	AUDITOR'S RESIGNATION
1992-10-22	363b	RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
1992-06-05	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/92 FROM: HALPERN HOUSE 301-305 EUSTON ROAD LONDON NW1 3SS
1992-06-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THEYDON GRAPHICS 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 THEYDON GRAPHICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1998-06-26	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 THEYDON GRAPHICS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for THEYDON GRAPHICS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for THEYDON 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 (99999 - Dormant Company) as THEYDON GRAPHICS LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where THEYDON 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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