GRAPHIC EXPRESS (U.K.) LIMITED - Manufacture of light metal packaging - A business based in ENGLAND registered with Companies House

Company Overview

About Graphic Express (u.k.) Ltd

GRAPHIC EXPRESS (U.K.) LIMITED was founded on 1992-02-27 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Graphic Express (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GRAPHIC EXPRESS (U.K.) LIMITED

11 HAMILTON COURT, MAITLAND DRIVE, HIGH WYCOMBE MAITLAND DRIVE HIGH WYCOMBE HP13 5BN Other companies in WF2

Filing Information

Company Number		02691188
Company ID Number		02691188
Date formed		1992-02-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 00:44:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHIC EXPRESS (U.K.) LIMITED

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Company Officers of GRAPHIC EXPRESS (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID LANCASTER	Director	2007-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNETTE ANN LANCASTER	Company Secretary	2007-06-01	2007-07-05
LYNETTE ANN LANCASTER	Director	1992-02-27	2007-07-05
ABDUR RAHIM KHWAJA	Director	1992-02-27	2007-06-01
LYNETTE ANN LANCASTER	Company Secretary	1992-02-27	2000-04-03
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1992-02-27	1992-02-27
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1992-02-27	1992-02-27

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
2024-02-29		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-01		REGISTERED OFFICE CHANGED ON 01/02/24 FROM 89 Batley Road Wakefield West Yorkshire WF2 0AB
2023-09-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-09		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-27	AA01	Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-09-13	AA01	Previous accounting period extended from 31/12/20 TO 31/03/21
2021-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-09	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-29	AA01	Current accounting period shortened from 28/02/19 TO 31/12/18
2018-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-24	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-11-28	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30	DISS40	Compulsory strike-off action has been discontinued
2013-03-28	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-06	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14	DISS40	Compulsory strike-off action has been discontinued
2012-03-13	AR01	28/02/12 ANNUAL RETURN FULL LIST
2012-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-05-11	AR01	28/02/11 ANNUAL RETURN FULL LIST
2011-02-07	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22	AR01	28/02/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	Director's details changed for David Lancaster on 2010-02-02
2010-01-19	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-04	AA	28/02/08 TOTAL EXEMPTION FULL
2009-03-05	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-20	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2009-01-20	288b	APPOINTMENT TERMINATED SECRETARY LYNETTE LANCASTER
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR LYNETTE LANCASTER
2008-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2008-01-18	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2008-01-18	288a	NEW DIRECTOR APPOINTED
2008-01-18	288a	NEW SECRETARY APPOINTED
2008-01-18	288b	DIRECTOR RESIGNED
2007-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-23	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-31	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-06	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-02	363s	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-09-24	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-07-09	GAZ1	FIRST GAZETTE
2001-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/00
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 28/02/99
2000-05-03	288b	SECRETARY RESIGNED
2000-03-15	363s	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/99 FROM: MILNER WAY LONGLANDS TRADING ESTATE WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9JE
1999-03-05	363s	RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-12-10	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-02-24	363s	RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1998-02-06	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1998-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 20 WHITELANDS DRIVE ASCOT BERKSHIRE SL5 8LR
1997-03-11	363s	RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1997-02-25	AA	FULL ACCOUNTS MADE UP TO 28/02/96
1997-01-14	SRES03	EXEMPTION FROM APPOINTING AUDITORS 16/12/96
1996-03-12	363s	RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1996-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1995-02-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-02-27	363s	RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
1994-03-29	363s	RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
1994-01-16	AA	FULL ACCOUNTS MADE UP TO 28/02/93
1993-05-13	363s	RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1992-03-04	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1992-03-04	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25920 - Manufacture of light metal packaging

Licences & Regulatory approval

We could not find any licences issued to GRAPHIC EXPRESS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-03-05
Proposal to Strike Off	2012-03-06
Proposal to Strike Off	2002-07-09

Fines / Sanctions

No fines or sanctions have been issued against GRAPHIC EXPRESS (U.K.) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GRAPHIC EXPRESS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 25920 - Manufacture of light metal packaging

Creditors

Creditors Due After One Year	2012-02-29	£ 0
Creditors Due After One Year	2011-03-01	£ 0
Creditors Due Within One Year	2012-02-29	£ 29,672
Creditors Due Within One Year	2011-03-01	£ 19,676
Provisions For Liabilities Charges	2012-02-29	£ 0
Provisions For Liabilities Charges	2011-03-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-02-28

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
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 GRAPHIC EXPRESS (U.K.) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 2
Called Up Share Capital	2011-03-01	£ 2
Cash Bank In Hand	2012-02-29	£ 1,168
Cash Bank In Hand	2011-03-01	£ 1,373
Current Assets	2012-02-29	£ 14,110
Current Assets	2011-03-01	£ 4,839
Debtors	2012-02-29	£ 1,442
Debtors	2011-03-01	£ 966
Shareholder Funds	2012-02-29	£ 15,562
Shareholder Funds	2011-03-01	£ 14,837
Stocks Inventory	2012-02-29	£ 11,500
Stocks Inventory	2011-03-01	£ 2,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GRAPHIC EXPRESS (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAPHIC EXPRESS (U.K.) LIMITED

Trademarks

We have not found any records of GRAPHIC EXPRESS (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAPHIC EXPRESS (U.K.) 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 (25920 - Manufacture of light metal packaging) as GRAPHIC EXPRESS (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRAPHIC EXPRESS (U.K.) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRAPHIC EXPRESS (U.K.) LIMITED	Event Date	2013-03-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRAPHIC EXPRESS (U.K.) LIMITED	Event Date	2012-03-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRAPHIC EXPRESS (U.K.) LIMITED	Event Date	2002-07-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAPHIC EXPRESS (U.K.) 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 GRAPHIC EXPRESS (U.K.) 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.
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