Liquidation
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Company Information for VERMILLION GRAPHICS LIMITED
NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
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Company Registration Number
 05007500 Private Limited Company
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Company Overview
About Vermillion Graphics Ltd
VERMILLION GRAPHICS LIMITED was founded on 2004-01-06 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Vermillion Graphics Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| VERMILLION GRAPHICS LIMITED | ||
| Legal Registered Office | ||
| NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB Other companies in LS4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05007500 | |
|---|---|---|
| Company ID Number | 05007500 | |
| Date formed | 2004-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/03/2019 | |
| Account next due | 30/03/2021 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-07-10 00:09:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERMILLION GRAPHICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLOUGH BUSINESS SERVICES LIMITED PARAGON FINANCIAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLOUGH BUSINESS SERVICES LIMITED PARAGON FINANCIAL MANAGEMENT LIMITED
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Company Officers of VERMILLION GRAPHICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER PAUL MILNER |
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CHRISTOPHER PAUL MILNER |
||
PHYLLIS WEIR |
||
WILLIAM CRAWFORD WEIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHLEY RICHARD WEIR |
Director | ||
WB COMPANY SECRETARIES LIMITED |
Company Secretary | ||
DAVID ROBERT WATKIN |
Director | ||
DAVID ROBERT WATKIN |
Company Secretary | ||
WATSON BURTON LLP |
Company Secretary | ||
ANDREA WATKIN |
Company Secretary | ||
ALEXANDER DANIEL KEELER SIMPSON |
Company Secretary | ||
SIMON JAMES HARDCASTLE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURLEY BRIDGE LIMITED | Director | 2013-01-25 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| BURLEY BRIDGE LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Junior Account Executive | Leeds | Computer literate to a high standard inc. microsoft office. Leeds based Vermillion Graphics is an independent pre-media company providing high quality services... |
Jobs results powered by Indeed
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-14 | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM Burley Bridge Mills Viaduct Road Leeds West Yorkshire LS4 2AP | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
| AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
| AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
| AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
| AP01 | DIRECTOR APPOINTED MRS PHYLLIS WEIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY RICHARD WEIR | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
| SH02 | Statement of capital on 2015-02-04 GBP100,000 | |
| RES13 | Resolutions passed:<ul><li>50,000 shares redeemed 04/02/2015</ul> | |
| AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES16 | Resolutions passed:<ul><li>Resolution to redeem shares</ul> | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 150000 | |
| SH02 | Statement of capital on 2014-05-14 GBP150,000 | |
| SH02 | Statement of capital on 2014-01-22 GBP250,000 | |
| RES16 | Resolutions passed:
| |
| AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRAWFORD WEIR / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RICHARD WEIR / 01/11/2012 | |
| SH02 | Statement of capital on 2013-08-08 GBP400,000 | |
| RES16 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AP03 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MILNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM WATSON BURTON LLP 1 CITY SQUARE LEEDS LS1 2ES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKIN | |
| AR01 | 06/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 06/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RICHARD WEIR / 04/09/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED WILLIAM CRAWFORD WEIR | |
| 288a | SECRETARY APPOINTED WB COMPANY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATSON BURTON LLP | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 3 MANOR FOLD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1UA | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| RES13 | RES APP/ OPTIONS 24/11/04 | |
| RES04 | £ NC 500000/625000 24/11 | |
| 123 | NC INC ALREADY ADJUSTED 24/11/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 08/11/04 | |
| RES04 | £ NC 1000/500000 08/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 08/11/04--------- £ SI 499999@1=499999 £ IC 1/500000 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services
Licences & Regulatory approval
We could not find any licences issued to VERMILLION GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2021-10-29 |
| Resolution | 2020-05-19 |
| Appointmen | 2020-05-19 |
Fines / Sanctions
No fines or sanctions have been issued against VERMILLION GRAPHICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENTAL DEPOSIT DEED | Outstanding | PPG LAND (GRANGEFIELDS) LIMITED | |
| DEBENTURE | Outstanding | WILLIAM CRAWFORD WEIR | |
| RENTAL DEPOSIT DEED | Outstanding | PPG LAND (GRANGEFIELDS) LIMITED |
Intangible Assets
Patents
We have not found any records of VERMILLION GRAPHICS LIMITED registering or being granted any patents Domain Names
VERMILLION GRAPHICS LIMITED owns 2 domain names.
vermilliongraphics.co.uk burleybridge.co.uk
Income
Government Income
We have not found government income sources for VERMILLION 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 (18130 - Pre-press and pre-media services) as VERMILLION GRAPHICS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for VERMILLION GRAPHICS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | VERMILLION GRAPHICS BURLEY BRIDGE MILLS VIADUCT ROAD LEEDS LS4 2AP | 31,000 | 01/11/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | VERMILLION GRAPHICS LIMITED | Event Date | 2021-10-29 |
| Initiating party | Event Type | Resolution | |
| Defending party | VERMILLION GRAPHICS LIMITED | Event Date | 2020-05-19 |
| Initiating party | Event Type | Appointmen | |
| Defending party | VERMILLION GRAPHICS LIMITED | Event Date | 2020-05-19 |
| Name of Company: VERMILLION GRAPHICS LIMITED Company Number: 05007500 Trading Name: Vermillion Branding Nature of Business: Pre-press and pre-media services Registered office: Burley Bridge Mills, Via… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERMILLION 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 VERMILLION 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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