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Home > England & Wales Companies > GRAPHIC ARTS & VIDEO LIMITED
Company Information for

GRAPHIC ARTS & VIDEO LIMITED

SANFORD HOUSE, SKIPPER WAY, ST. NEOTS, PE19 6LT,
Company Registration Number
03327850
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graphic Arts & Video Ltd
GRAPHIC ARTS & VIDEO LIMITED was founded on 1997-03-05 and has its registered office in St. Neots. The organisation's status is listed as "Active - Proposal to Strike off". Graphic Arts & Video Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GRAPHIC ARTS & VIDEO LIMITED
 
Legal Registered Office
SANFORD HOUSE
SKIPPER WAY
ST. NEOTS
PE19 6LT
Other companies in SW14
 
Filing Information
Company Number 03327850
Company ID Number 03327850
Date formed 1997-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts 
VAT Number /Sales tax ID GB691034641  
Last Datalog update: 2020-01-05 20:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHIC ARTS & VIDEO LIMITED
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Company Officers of GRAPHIC ARTS & VIDEO LIMITED

Current Directors
Officer Role Date Appointed
KEIKO HAYAMA EVANS
 Company Secretary 2006-01-05
LESLIE HOWARD MORRISON
 Director 1997-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS JOHN RUDDEN
 Company Secretary 1997-03-18 2006-01-05
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-03-05 1997-03-18
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-03-05 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE HOWARD MORRISON FENESTRO LTD Director 2011-08-17 CURRENT 2011-08-17 Dissolved 2018-02-13

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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-18DS01Application to strike the company off the register
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 4 Curtain Pond Cottages Cobham Surrey KT11 3LZ England
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 11 Turenne Close Wandsworth London SW18 1JN United Kingdom
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-05-10PSC04Change of details for Mr Lesley Morrison as a person with significant control on 2019-04-29
2019-05-10CH03SECRETARY'S DETAILS CHNAGED FOR KEIKO HAYAMA EVANS on 2019-04-29
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Flat 8 Primrose Mansions London SW11 4ED England
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 66 Palewell Park London SW14 8JH
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-19AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM C/O Nic Karonias 66 Palewell Park East Sheen London London SW14 8JH United Kingdom
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/12 FROM Flat 8 Primrose Mansions Prince of Wales Drive London SW11 4ED
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM 8 Blandfield Road London SW12 8BG
2012-09-11DISS40Compulsory strike-off action has been discontinued
2012-09-10AR0128/02/12 ANNUAL RETURN FULL LIST
2012-09-09CH03SECRETARY'S DETAILS CHNAGED FOR KEIKO HAYAMA EVANS on 2012-09-02
2012-09-09CH01Director's details changed for Leslie Howard Morrison on 2012-09-02
2012-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0128/02/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0128/02/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HOWARD MORRISON / 28/02/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-22288bSECRETARY RESIGNED
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 8 BLANDFIELD ROAD LONDON SW12 8BG
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 9A PRIMROSE MANSIONS PRINCE OF WALES DRIV LONDON SW11 4ED
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 41 MANCHURIA ROAD LONDON SW11 6AF
2002-05-02363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-02363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-07363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-05363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-24363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1997-03-26288bDIRECTOR RESIGNED
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26288aNEW SECRETARY APPOINTED
1997-03-26287REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-03-26288bSECRETARY RESIGNED
1997-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to GRAPHIC ARTS & VIDEO 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 Off2012-06-26
Fines / Sanctions
No fines or sanctions have been issued against GRAPHIC ARTS & VIDEO 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 ARTS & VIDEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 GRAPHIC ARTS & VIDEO LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHIC ARTS & VIDEO LIMITED registering or being granted any patents
Domain Names

GRAPHIC ARTS & VIDEO LIMITED owns 4 domain names.

energylevels.co.uk   passivhausarchitects.co.uk   thegreenlab.co.uk   bimtechnology.co.uk  

Trademarks
We have not found any records of GRAPHIC ARTS & VIDEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHIC ARTS & VIDEO 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 (71111 - Architectural activities) as GRAPHIC ARTS & VIDEO LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where GRAPHIC ARTS & VIDEO 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 TypeProposal to Strike Off
Defending partyGRAPHIC ARTS & VIDEO LIMITEDEvent Date2012-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAPHIC ARTS & VIDEO 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 ARTS & VIDEO 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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    Other companies at postcode PE19 6LT