KISS GRAPHICS LTD - Printing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Kiss Graphics Ltd

KISS GRAPHICS LTD was founded on 2005-04-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Kiss 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

KISS GRAPHICS LTD

Legal Registered Office

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN TERRACE
11-15 NEW ROAD
MANCHESTER
M26 1LS
Other companies in LS27

Previous Names

FORSAN LIMITED

07/07/2005

Filing Information

Company Number		05435345
Company ID Number		05435345
Date formed		2005-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB865310627

Last Datalog update:	2019-03-05 14:12:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KISS GRAPHICS LTD

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Companies with same name KISS GRAPHICS LTD

The following companies were found which have the same name as KISS GRAPHICS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KISS GRAPHICS HOLDINGS PTY LTD		Strike-off action in progress	Company formed on the 2006-02-13
KISS GRAPHICS GROUP PTY LTD	QLD 4220	Active	Company formed on the 2016-08-15
KISS GRAPHICS OPERATIONS PTY LTD		Dissolved	Company formed on the 2006-03-03
KISS GRAPHICS PTY. LTD.	QLD 4220	Active	Company formed on the 1987-03-23
KISS GRAPHICS LEEDS LTD	11305261 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH	Active - Proposal to Strike off	Company formed on the 2018-04-11
KISS GRAPHICS LTD		Unknown

Company Officers of KISS GRAPHICS LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN RICHARD SUNDERLAND	Director	2006-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH SUNDERLAND	Director	2016-12-31	2017-05-31
DAVID HOLMES	Company Secretary	2009-05-01	2009-10-16
KAREN CLARKE	Company Secretary	2005-05-23	2009-05-01
SOCRATES PAPAIOANNOU	Company Secretary	2005-05-23	2005-05-23
STEPHEN JOHN SCOTT	Nominated Secretary	2005-04-26	2005-05-23
SOCRATES PAPAIOANNOU	Director	2005-05-23	2005-05-23
JACQUELINE SCOTT	Nominated Director	2005-04-26	2005-05-23
JONATHAN RICHARD SUNDERLAND	Director	2005-05-23	2005-05-23

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
2023-10-07		Voluntary liquidation Statement of receipts and payments to 2023-09-11
2022-10-11		Voluntary liquidation Statement of receipts and payments to 2022-09-11
2021-11-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-11
2020-11-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-11
2019-10-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-11
2019-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054353450003
2018-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/18 FROM C/O Northern Accountants Ltd Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ
2018-09-26	LIQ02	Voluntary liquidation Statement of affairs
2018-09-26	600	Appointment of a voluntary liquidator
2018-09-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-09-12
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054353450003
2018-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH SUNDERLAND
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-26	AP01	DIRECTOR APPOINTED MRS SARAH SUNDERLAND
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09	AR01	26/04/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/13 FROM C/O C/O Northern Accountants Ltd Olympus House 2 Howley Park Business Village Morley Leeds West Yorkshire LS27 0BZ United Kingdom
2013-05-10	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-12-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	MG01	Particulars of a mortgage or charge / charge no: 2
2012-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/12 FROM C/O C/O Northern Accountants Ltd Croft House Wakefield Road Gildersome Leeds West Yorkshire LS27 7HH United Kingdom
2012-04-26	AR01	26/04/12 FULL LIST
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 5B THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE ENGLAND
2011-05-09	AR01	26/04/11 FULL LIST
2011-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2011 FROM SUITE 2 FIRECREST HOUSE LINGERFIELD BUSINESS PARK MARKET FLAT LANE SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JA
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-27	AR01	26/04/10 FULL LIST
2010-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD SUNDERLAND / 01/01/2010
2010-05-27	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HOLMES
2010-03-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 11 BURNS WAY CLIFFORD WETHERBY WEST YORKSHIRE LS23 6TA UNITED KINGDOM
2010-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2010 FROM WEST HOUSE KINGS CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB
2009-06-10	288a	SECRETARY APPOINTED DAVID HOLMES
2009-05-18	288b	APPOINTMENT TERMINATED SECRETARY KAREN CLARKE
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR SOCRATES PAPAIOANNOU
2009-05-01	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-06-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-30	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-13	288b	DIRECTOR RESIGNED
2005-10-13	288b	SECRETARY RESIGNED
2005-08-30	288a	NEW DIRECTOR APPOINTED
2005-08-30	288a	NEW SECRETARY APPOINTED
2005-08-25	RES12	VARYING SHARE RIGHTS AND NAMES
2005-08-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-24	288a	NEW SECRETARY APPOINTED
2005-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2005-08-24	288a	NEW DIRECTOR APPOINTED
2005-08-24	288a	NEW DIRECTOR APPOINTED
2005-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-07	CERTNM	COMPANY NAME CHANGED FORSAN LIMITED CERTIFICATE ISSUED ON 07/07/05
2005-06-01	288b	DIRECTOR RESIGNED
2005-06-01	288b	SECRETARY RESIGNED
2005-04-26	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

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KISS GRAPHICS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-09-20
Appointment of Liquidators	2018-09-20
Notices to	2018-09-18

Fines / Sanctions

No fines or sanctions have been issued against KISS GRAPHICS LTD

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
DEBENTURE	2012-09-21	Outstanding	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE	2005-07-29	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 KISS GRAPHICS LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KISS GRAPHICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KISS GRAPHICS LTD

Trademarks

We have not found any records of KISS GRAPHICS LTD registering or being granted any trademarks

Income

Government Income

Government spend with KISS GRAPHICS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2015-1	GBP £2,648
Leeds City Council	2014-12	GBP £1,875
Leeds City Council	2014-11	GBP £975	Other Hired And Contracted Services
Leeds City Council	2014-10	GBP £1,790	Other Hired And Contracted Services
Leeds City Council	2014-9	GBP £1,020	Other Hired And Contracted Services
Leeds City Council	2014-8	GBP £2,970	Other Hired And Contracted Services
Leeds City Council	2014-7	GBP £1,834	Other Hired And Contracted Services
Leeds City Council	2014-5	GBP £1,630	Other Hired And Contracted Services
Leeds City Council	2014-3	GBP £1,020	Other Hired And Contracted Services
Leeds City Council	2014-2	GBP £795	Other Hired And Contracted Services
Leeds City Council	2014-1	GBP £1,600	Other Hired And Contracted Services
Leeds City Council	2013-12	GBP £3,585	Other Hired And Contracted Services
Leeds City Council	2013-10	GBP £1,561	Other Hired And Contracted Services
Leeds City Council	2013-9	GBP £2,119	Other Hired And Contracted Services
Leeds City Council	2013-8	GBP £2,378	Other Hired And Contracted Services
Leeds City Council	2013-7	GBP £2,330	Other Hired And Contracted Services
Leeds City Council	2013-6	GBP £510	Other Hired And Contracted Services
Leeds City Council	2013-5	GBP £770	Other Hired And Contracted Services
Leeds City Council	2013-4	GBP £3,842	Other Hired And Contracted Services
Leeds City Council	2013-3	GBP £8,713	Other Hired And Contracted Services
Leeds City Council	2013-2	GBP £1,830	Other Hired And Contracted Services
Leeds City Council	2013-1	GBP £463	Other Hired And Contracted Services
Leeds City Council	2012-12	GBP £2,098	Other Hired And Contracted Services
Leeds City Council	2012-11	GBP £2,200	Other Hired And Contracted Services
Leeds City Council	2012-10	GBP £2,435
Leeds City Council	2012-4	GBP £1,882
Leeds City Council	2012-1	GBP £1,971
Leeds City Council	2011-12	GBP £2,144
Leeds City Council	2011-11	GBP £420	Other Hired And Contracted Services
Leeds City Council	2011-10	GBP £2,314	Other Hired And Contracted Services
Leeds City Council	2011-8	GBP £3,250	Other Hired And Contracted Services
Leeds City Council	2011-7	GBP £2,115	Other Hired And Contracted Services
Leeds City Council	2010-12	GBP £1,443	Other Hired And Contracted Services

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where KISS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	KISS GRAPHICS LTD	Event Date	2018-09-18

Initiating party		Event Type	Resolutions for Winding-up
Defending party	KISS GRAPHICS LTD	Event Date	2018-09-12
At a general meeting of members of the above named company duly convened and held at St Johns Terrace, 11-15 New Road, Manchester, M26 1LS on 12 September 2018 at 11.00am, the following resolutions were duly passed: 1.That the Company be wound up voluntarily, [SPECIAL RESOLUTION] 2.Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS be and is hereby appointed Liquidator for the purpose of the winding-up. [ORDINARY RESOLUTION] Contact details: Steven Wiseglass Inquesta St John's Terrace, 11-15 New Road, Manchester M26 1LS . Email: info@inquesta.co.uk Telephone number: 0333 005 0080 Jonathan Sunderland :

Initiating party		Event Type	Appointment of Liquidators
Defending party	KISS GRAPHICS LTD	Event Date	2018-09-12
Liquidator's name and address: Steven Wiseglass of Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road Manchester, M26 1LS. Email: info@inquesta.co.uk Tel: 0333 005 0080 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KISS 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 KISS GRAPHICS LTD any grants or awards.

Ownership

We could not find any group structure information

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