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Home > England & Wales Companies > A B GRAPHIC INTERNATIONAL LIMITED
Company Information for

A B GRAPHIC INTERNATIONAL LIMITED

CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY,
Company Registration Number
00538043
Private Limited Company
Active

Company Overview

About A B Graphic International Ltd
A B GRAPHIC INTERNATIONAL LIMITED was founded on 1954-09-15 and has its registered office in Staffordshire. The organisation's status is listed as "Active". A B Graphic International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A B GRAPHIC INTERNATIONAL LIMITED
 
Legal Registered Office
CELEBRATION HOUSE, STANLEY
STREET, BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1DY
Other companies in DE14
 
Filing Information
Company Number 00538043
Company ID Number 00538043
Date formed 1954-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 01:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B GRAPHIC INTERNATIONAL LIMITED
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Companies with same name A B GRAPHIC INTERNATIONAL LIMITED
The following companies were found which have the same name as A B GRAPHIC INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A B GRAPHIC INTERNATIONAL INC Delaware Unknown

Company Officers of A B GRAPHIC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LESLIE JOHN LOWDE
 Company Secretary 1995-06-01
TONY WILLIAM HARRY BELL
 Director 2004-12-17
CHARLES NICHOLAS BURTON
 Director 1991-09-30
MICHAEL PETER BURTON
 Director 1991-09-30
DAVID LAWSON
 Director 2004-12-17
LESLIE JOHN LOWDE
 Director 2004-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM KIRKHAM
 Director 1999-10-01 2016-01-29
ANTHONY STEVENSON
 Director 2003-07-07 2004-12-17
ANN MARIE BURTON
 Director 1991-09-30 2002-07-11
CHRISTOPHER ALBERT SPENCER SLINGSBY
 Director 1991-09-30 2001-02-23
ANN MARIE BURTON
 Company Secretary 1991-09-30 1995-06-01
IDA BURTON
 Director 1991-09-30 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE JOHN LOWDE COPES COASTERS LIMITED Company Secretary 2000-04-27 CURRENT 2000-02-25 Active - Proposal to Strike off
LESLIE JOHN LOWDE BURTON BEER MATS LTD Company Secretary 1999-12-17 CURRENT 1984-08-13 Dissolved 2014-02-04
LESLIE JOHN LOWDE A.B. GRAPHIC MACHINERY LIMITED Company Secretary 1995-06-01 CURRENT 1985-02-20 Active - Proposal to Strike off
LESLIE JOHN LOWDE CELEBRATION PACKAGING LIMITED Company Secretary 1995-06-01 CURRENT 1983-07-29 Active
LESLIE JOHN LOWDE BURTON ENGINEERING COMPANY LIMITED Company Secretary 1993-02-01 CURRENT 1960-07-20 Active - Proposal to Strike off
TONY WILLIAM HARRY BELL G.H.B. (HOLDING) LIMITED Director 2016-02-01 CURRENT 1977-01-05 Active
CHARLES NICHOLAS BURTON CELEBRATION HOLDINGS LIMITED Director 2003-04-29 CURRENT 2003-01-02 Active
CHARLES NICHOLAS BURTON COPES COASTERS LIMITED Director 2000-04-27 CURRENT 2000-02-25 Active - Proposal to Strike off
CHARLES NICHOLAS BURTON BURTON BEER MATS LTD Director 1999-12-17 CURRENT 1984-08-13 Dissolved 2014-02-04
CHARLES NICHOLAS BURTON G.H.B. (HOLDING) LIMITED Director 1991-09-30 CURRENT 1977-01-05 Active
CHARLES NICHOLAS BURTON A.B. GRAPHIC MACHINERY LIMITED Director 1991-09-30 CURRENT 1985-02-20 Active - Proposal to Strike off
CHARLES NICHOLAS BURTON CELEBRATION PACKAGING LIMITED Director 1991-09-30 CURRENT 1983-07-29 Active
MICHAEL PETER BURTON CELEBRATION HOLDINGS LIMITED Director 2003-04-29 CURRENT 2003-01-02 Active
MICHAEL PETER BURTON COPES COASTERS LIMITED Director 2000-04-27 CURRENT 2000-02-25 Active - Proposal to Strike off
MICHAEL PETER BURTON BURTON BEER MATS LTD Director 1999-12-17 CURRENT 1984-08-13 Dissolved 2014-02-04
MICHAEL PETER BURTON BURTON ENGINEERING COMPANY LIMITED Director 1993-02-01 CURRENT 1960-07-20 Active - Proposal to Strike off
MICHAEL PETER BURTON G.H.B. (HOLDING) LIMITED Director 1991-09-30 CURRENT 1977-01-05 Active
MICHAEL PETER BURTON A.B. GRAPHIC MACHINERY LIMITED Director 1991-09-30 CURRENT 1985-02-20 Active - Proposal to Strike off
MICHAEL PETER BURTON CELEBRATION PACKAGING LIMITED Director 1991-09-30 CURRENT 1983-07-29 Active
LESLIE JOHN LOWDE FAWCETT GARDENS (DRIFFIELD) MANAGEMENT LIMITED Director 2017-01-26 CURRENT 2000-06-19 Active
LESLIE JOHN LOWDE G.H.B. (HOLDING) LIMITED Director 2016-02-01 CURRENT 1977-01-05 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
2024-01-19AAFULL ACCOUNTS MADE UP TO 30/04/23
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-05-02DIRECTOR APPOINTED MR STEVEN CURTIS
2023-05-02AP01DIRECTOR APPOINTED MR STEVEN CURTIS
2023-01-19FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-19AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-03-02AAMDAmended full accounts made up to 2021-04-30
2022-02-11FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-11AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-02-19AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-10AP01DIRECTOR APPOINTED MR MARK NORMAN
2020-06-23AP01DIRECTOR APPOINTED MR RICHARD WILLIAM KNIGHT
2020-01-13AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TONY WILLIAM HARRY BELL
2020-01-02TM02Termination of appointment of Leslie John Lowde on 2019-12-31
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-01-03AP01DIRECTOR APPOINTED MR MATTHEW EDWARD BURTON
2018-12-18AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-01-11AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-01-23AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKHAM
2016-01-28AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-28RES01ADOPT ARTICLES 28/08/15
2014-11-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-27AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 20000
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-02-05MG01Particulars of a mortgage or charge / charge no: 6
2013-01-29AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-01AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-09AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-07AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-22RES13SECTION 175 02/06/2011
2011-06-22RES01ADOPT ARTICLES 22/06/11
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-06AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-05CH01Director's details changed for Mr Michael Peter Burton on 2010-09-30
2010-10-05AD02SAIL ADDRESS CREATED
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN LOWDE / 30/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWSON / 30/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRKHAM / 30/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BURTON / 30/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY WILLIAM HARRY BELL / 30/09/2010
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN LOWDE / 30/09/2010
2010-01-21AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-14AR0130/09/09 FULL LIST
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/07
2008-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-10-17363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-17190LOCATION OF DEBENTURE REGISTER
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17353LOCATION OF REGISTER OF MEMBERS
2006-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-10-06363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-06190LOCATION OF DEBENTURE REGISTER
2005-10-06353LOCATION OF REGISTER OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: C/O CELSTIUCS LTDTION PAPER &PLA STANLEY STREET BURTON ON TRENT STAFFORDSHIRE DE14 1DY
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: SOUTH BACK LANE BRIDLINGTON EAST YORKSHIRE YO16 4PL
2005-02-23AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288aNEW DIRECTOR APPOINTED
2004-10-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-12288aNEW DIRECTOR APPOINTED
2003-04-30CERTNMCOMPANY NAME CHANGED BURTON ENGINEERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 30/04/03
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-10-24363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-06288bDIRECTOR RESIGNED
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-31363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A B GRAPHIC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A B GRAPHIC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-05 Outstanding HSBC BANK PLC
DEBENTTURE 1997-10-15 Satisfied YORKSHIRE BANK PLC
CHARGE 1986-01-31 Satisfied MIDLAND BANK PLC
CHARGE 1985-02-14 Satisfied MIDLAND BANK PLC
MORTGAGE 1977-04-18 Satisfied MIDLAND BANK LIMITED
MORTGAGE AND CHARGE. 1955-02-18 Satisfied MIDLAND BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 A B GRAPHIC INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of A B GRAPHIC INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B GRAPHIC INTERNATIONAL LIMITED
Trademarks
We have not found any records of A B GRAPHIC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A B GRAPHIC INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-11-02 GBP £52,800 Grants Pd Over To Third Party
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10-31 GBP £54,796 Grants Pd Over To Third Party
NORTH EAST LINCOLNSHIRE COUNCIL 2014-07-10 GBP £85,750 Grants Pd Over To Third Party

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 A B GRAPHIC INTERNATIONAL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B GRAPHIC INTERNATIONAL 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 A B GRAPHIC INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE14 1DY