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ANDY GRAPHIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andy Graphix Limited. The company was founded 21 years ago and was given the registration number 04490467. The firm's registered office is in FOLKESTONE. You can find them at Unit 7 The Glenmore Centre, Pent Road, Folkestone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANDY GRAPHIX LIMITED
Company Number:04490467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 The Glenmore Centre, Pent Road, Folkestone, Kent, CT19 4RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Crispin Close, New Romney, England, TN28 8FT

Secretary23 July 2002Active
Unit 7, The Glenmore Centre, Pent Road, Folkestone, CT19 4RJ

Director23 July 2002Active
Unit 7, The Glenmore Centre, Pent Road, Folkestone, CT19 4RJ

Director01 May 2023Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary19 July 2002Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director19 July 2002Active

People with Significant Control

Mr Andrew Brian Cobb
Notified on:21 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Unit 7, The Glenmore Centre, Folkestone, CT19 4RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-05-03Capital

Capital allotment shares.

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2023-05-03Resolution

Resolution.

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2023-05-02Officers

Appoint person director company with name date.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Change person secretary company with change date.

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2022-07-25Officers

Change person secretary company with change date.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Officers

Change person director company with change date.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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