UKBizDB.co.uk

GRAPHIC ELECTRONICS SERVICES LTD

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

This company is commonly known as Graphic Electronics Services Ltd. The company was founded 15 years ago and was given the registration number 06692193. The firm's registered office is in LEEDS. You can find them at C/o Ian Richards & Co 9 The Cross, Bramhope, Leeds, . This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:GRAPHIC ELECTRONICS SERVICES LTD
Company Number:06692193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:C/o Ian Richards & Co 9 The Cross, Bramhope, Leeds, United Kingdom, LS16 9AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mallard Close, Eccleshill, Bradford, BD10 8AP

Secretary09 September 2008Active
Unit 2, Mitre Court, Cutler Heights, Bradford, England, BD4 9JY

Director06 October 2021Active
2 Mallard Close, Eccleshill, Bradford, BD10 8AP

Director09 September 2008Active
2, Krumlin Hall Cottages, Barkisland, Halifax, HX4 0AT

Director16 October 2008Active

People with Significant Control

Mr Andrew David Bolton
Notified on:09 September 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit 2, Mitre Court, Bradford, England, BD4 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Trevor Bolton
Notified on:09 September 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Unit 2, Mitre Court, Bradford, England, BD4 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Address

Change registered office address company with date old address new address.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-13Address

Change registered office address company with date old address new address.

Download
2022-08-13Address

Change registered office address company with date old address new address.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Address

Change registered office address company with date old address new address.

Download
2020-05-18Accounts

Accounts with accounts type micro entity.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Address

Change registered office address company with date old address new address.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-06-16Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.