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Company Information for

FOUR GRAPHICS LTD

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
04914055
Private Limited Company
In Administration

Company Overview

About Four Graphics Ltd
FOUR GRAPHICS LTD was founded on 2003-09-29 and has its registered office in London. The organisation's status is listed as "In Administration". Four Graphics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FOUR GRAPHICS LTD
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in SE16
 
Filing Information
Company Number 04914055
Company ID Number 04914055
Date formed 2003-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-29
Return next due 2017-10-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-19 20:09:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR GRAPHICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   2020CA LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED

Company Officers of FOUR GRAPHICS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS COLIN DUNCAN
Director 2003-09-29
DANIEL WALLER
Director 2003-09-29
NICHOLAS COLIN DUNCAN
Company Secretary 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT DIRECTOR LIMITED
Nominated Director 2003-09-29 2003-09-30
DUPORT SECRETARY LIMITED
Nominated Secretary 2003-09-29 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WALLER FOUR TWO GRAPHICS LTD Director 2007-04-27 CURRENT 2007-04-27 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.

DateDocument TypeDocument Description
2017-06-01AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM UNIT 14-15 ROTHERHITHE BUSINESS ESTATE ROTHERHITHE NEW ROAD LONDON SE16 3EH
2017-05-21AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009043,00009016
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049140550004
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 502
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-07SH0101/01/14 STATEMENT OF CAPITAL GBP 1000
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 502
2015-11-17AR0129/09/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 502
2014-10-07AR0129/09/14 FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN DUNCAN / 07/10/2014
2014-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN DUNCAN / 07/09/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM UNIT 4 THE WILLOWS 80 WILLOW WALK LONDON SE1 5SY
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049140550003
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049140550002
2014-01-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-30AR0129/09/13 FULL LIST
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN DUNCAN / 10/05/2013
2013-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS COLIN DUNCAN / 10/05/2013
2012-11-12AR0129/09/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-30AR0129/09/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AR0129/09/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
2009-03-13DISS40DISS40 (DISS40(SOAD))
2009-03-12363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-03-12363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN / 12/12/2008
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL WALLER / 12/12/2008
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 38 PARK STREET BALDOCK SG7 6DY
2009-01-27GAZ1FIRST GAZETTE
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-09-01225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-0688(2)RAD 29/09/03--------- £ SI 500@1=500 £ IC 2/502
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-09-29NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FOUR GRAPHICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-05-12
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against FOUR GRAPHICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-15 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
2014-02-20 Outstanding CITY BUSINESS FINANCE LTD T/A PRINT FINANCE
ALL ASSETS DEBENTURE 2007-02-05 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 137,411
Creditors Due After One Year 2011-12-31 £ 86,836
Creditors Due Within One Year 2012-12-31 £ 414,693
Creditors Due Within One Year 2011-12-31 £ 361,801
Provisions For Liabilities Charges 2012-12-31 £ 13,782
Provisions For Liabilities Charges 2011-12-31 £ 16,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 FOUR GRAPHICS LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 471,796
Current Assets 2011-12-31 £ 428,343
Debtors 2012-12-31 £ 441,685
Debtors 2011-12-31 £ 397,845
Shareholder Funds 2012-12-31 £ 103,198
Shareholder Funds 2011-12-31 £ 102,997
Stocks Inventory 2012-12-31 £ 30,000
Stocks Inventory 2011-12-31 £ 30,000
Tangible Fixed Assets 2012-12-31 £ 197,288
Tangible Fixed Assets 2011-12-31 £ 139,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOUR GRAPHICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR GRAPHICS LTD
Trademarks
We have not found any records of FOUR GRAPHICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with FOUR GRAPHICS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2016-06-16 GBP £2,700 Active for Health
London Borough of Bexley 2016-06-16 GBP £2,700 Active for Health
London Borough of Bexley 2014-09-30 GBP £1,974 Residental Homes (Child)
London Borough of Bexley 2014-09-30 GBP £1,974
Royal Borough of Greenwich 2014-05-20 GBP £515
London Borough of Bexley 2014-04-17 GBP £2,820
London Borough of Bexley 2014-04-17 GBP £2,820
Royal Borough of Greenwich 2014-02-19 GBP £3,240
Royal Borough of Greenwich 2013-10-11 GBP £3,240

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FOUR GRAPHICS LTD 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 FOUR GRAPHICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyFOUR GRAPHICS LIMITEDEvent Date2017-05-09
In the High Court of Justice, case number 3422 Date of Appointment: 5 May 2017 Joint Administrator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Administrator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFOUR GRAPHICS LTDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR GRAPHICS LTD 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 FOUR GRAPHICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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