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Home > England & Wales Companies > GGS PHOTO GRAPHICS LIMITED
Company Information for

GGS PHOTO GRAPHICS LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
04522475
Private Limited Company
Liquidation

Company Overview

About Ggs Photo Graphics Ltd
GGS PHOTO GRAPHICS LIMITED was founded on 2002-08-30 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Ggs Photo Graphics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GGS PHOTO GRAPHICS LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in NR3
 
Filing Information
Company Number 04522475
Company ID Number 04522475
Date formed 2002-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 18:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GGS PHOTO GRAPHICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Company Officers of GGS PHOTO GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BALL
Director 2002-08-30
DUNCAN HAYWARD SMITH
Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GORDON GRIFFIN
Company Secretary 2002-08-30 2015-04-10
PETER GORDON GRIFFIN
Director 2002-08-30 2015-04-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-08-30 2002-08-30
COMPANY DIRECTORS LIMITED
Nominated Director 2002-08-30 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BALL GGS (HOLDINGS) LIMITED Director 2015-03-24 CURRENT 2015-03-24 Liquidation
DUNCAN HAYWARD SMITH GGS (HOLDINGS) LIMITED Director 2015-03-24 CURRENT 2015-03-24 Liquidation

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
2021-12-22Final Gazette dissolved via compulsory strike-off
2021-09-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-06
2020-10-22NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-10-22600Appointment of a voluntary liquidator
2020-10-22LIQ02Voluntary liquidation Statement of affairs
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045224750001
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-09-10CH01Director's details changed for Mr Christopher John Ball on 2019-09-10
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-08-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-03AR0130/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER GORDON GRIFFIN
2015-04-22TM02Termination of appointment of Peter Gordon Griffin on 2015-04-10
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-02AR0130/08/14 ANNUAL RETURN FULL LIST
2013-09-17AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BALL / 29/08/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HAYWARD SMITH / 29/08/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON GRIFFIN / 29/08/2013
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0130/08/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0130/08/11 ANNUAL RETURN FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM Bank Chambers, Market Place Norwich Norfolk NR10 4JJ
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0130/08/10 ANNUAL RETURN FULL LIST
2009-09-14363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-12363aRETURN MADE UP TO 30/08/06; NO CHANGE OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-20363aRETURN MADE UP TO 30/08/05; NO CHANGE OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-16363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-04225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-11-03363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-11-0388(2)RAD 30/08/02--------- £ SI 2@1=2 £ IC 1/3
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-20288bSECRETARY RESIGNED
2002-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to GGS PHOTO GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-03-26
Resolution2020-10-08
Appointmen2020-10-08
Fines / Sanctions
No fines or sanctions have been issued against GGS PHOTO GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GGS PHOTO GRAPHICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 GGS PHOTO GRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of GGS PHOTO GRAPHICS LIMITED registering or being granted any patents
Domain Names

GGS PHOTO GRAPHICS LIMITED owns 1 domain names.

ggs.co.uk  

Trademarks
We have not found any records of GGS PHOTO GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GGS PHOTO 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 GGS PHOTO GRAPHICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GGS PHOTO 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyGGS PHOTO GRAPHICS LIMITEDEvent Date2021-03-26
 
Initiating party Event TypeResolution
Defending partyGGS PHOTO GRAPHICS LIMITEDEvent Date2020-10-08
 
Initiating party Event TypeAppointmen
Defending partyGGS PHOTO GRAPHICS LIMITEDEvent Date2020-10-08
Name of Company: GGS PHOTO GRAPHICS LIMITED Company Number: 04522475 Trading Name: GGS Nature of Business: Exhibition, design & build photography Registered office: Townshend House, Crown Road, Norwic…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GGS PHOTO 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 GGS PHOTO 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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