EDITIONS GRAPHIQUES LIMITED - Retail sale of antiques including antique books in stores - A business based in ENGLAND registered with Companies House

Company Overview

About Editions Graphiques Ltd

EDITIONS GRAPHIQUES LIMITED was founded on 1965-05-21 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Editions Graphiques Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
EDITIONS GRAPHIQUES LIMITED

C/O SCH CONSULTANCY LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS Other companies in EC4A

Filing Information

Company Number		00849654
Company ID Number		00849654
Date formed		1965-05-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB239680727

Last Datalog update:	2024-11-05 14:41:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDITIONS GRAPHIQUES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABG BUSINESS SUPPORT SERVICES LIMITED 3A CARE (STOURPORT) LTD MAUREEN GORDON LIMITED COOPER HATHAWAY LIMITED CTM PARTNERSHIP LTD LESSTAX2PAY (ACCOUNTANTS) LIMITED

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Company Officers of EDITIONS GRAPHIQUES LIMITED

Current Directors

Officer	Role	Date Appointed
GRETHA ARWAS	Company Secretary	1992-10-31
GRETHA ARWAS	Director	2010-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTOR ARWAS	Director	1992-10-31	2010-02-22

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
2024-10-31		CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2023-06-08		REGISTERED OFFICE CHANGED ON 08/06/23 FROM C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2023-04-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-07-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-09-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/19 FROM C/O Sch Hathaway Limited 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England
2018-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/18 FROM 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/18 FROM Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/15 FROM C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL
2015-07-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/14 FROM The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-11-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS GRETHA ARWAS on 2011-10-31
2011-09-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/11 FROM 3 Clifford Street London W1S 2LF
2011-01-12	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-09-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04	AP01	DIRECTOR APPOINTED MS GRETHA ARWAS
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR ARWAS
2010-01-22	AR01	31/10/09 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ARWAS / 01/10/2009
2009-10-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-28	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/01
2001-11-15	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-09	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-24	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-12-09	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-07	363s	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-05	363s	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-14	363a	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-07	363s	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1996-01-30	DISS40	STRIKE-OFF ACTION DISCONTINUED
1996-01-24	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-12-12	GAZ1	FIRST GAZETTE
1995-05-30	DISS6	STRIKE-OFF ACTION SUSPENDED
1995-05-30	GAZ1	FIRST GAZETTE
1994-09-27	363a	RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1994-09-27	DISS40	STRIKE-OFF ACTION DISCONTINUED
1994-09-27	GAZ1	FIRST GAZETTE
1993-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-10	363a	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-12-01	363a	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1992-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-08	363a	RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1990-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-30	363	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-06-30	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47791 - Retail sale of antiques including antique books in stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Licences & Regulatory approval

We could not find any licences issued to EDITIONS GRAPHIQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	1995-12-12
Proposal to Strike Off	1995-05-30
Proposal to Strike Off	1994-09-27

Fines / Sanctions

No fines or sanctions have been issued against EDITIONS GRAPHIQUES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1988-04-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1981-04-07	Satisfied	CLYDESDALE BANK LTD

Creditors

Creditors Due Within One Year	2012-12-31	£ 94,392
Creditors Due Within One Year	2011-12-31	£ 131,420

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 EDITIONS GRAPHIQUES LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-12-31	£ 74,826
Current Assets	2011-12-31	£ 97,879
Debtors	2012-12-31	£ 2,575
Stocks Inventory	2012-12-31	£ 72,251
Stocks Inventory	2011-12-31	£ 97,879

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EDITIONS GRAPHIQUES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDITIONS GRAPHIQUES LIMITED

Trademarks

We have not found any records of EDITIONS GRAPHIQUES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDITIONS GRAPHIQUES 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 (47791 - Retail sale of antiques including antique books in stores) as EDITIONS GRAPHIQUES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EDITIONS GRAPHIQUES 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.

Import/Export of Goods

Goods imported/exported by EDITIONS GRAPHIQUES LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	97060000	Antiques of > 100 years old
2014-06-01	97060000	Antiques of > 100 years old
2011-07-01	97030000	Original sculptures and statuary, in any material
2010-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-02-01	97060000	Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EDITIONS GRAPHIQUES LIMITED	Event Date	1995-12-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	EDITIONS GRAPHIQUES LIMITED	Event Date	1995-05-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	EDITIONS GRAPHIQUES LIMITED	Event Date	1994-09-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDITIONS GRAPHIQUES 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 EDITIONS GRAPHIQUES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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