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Company Information for

INFOGRAPHICS LIMITED

UNIT 60 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF,
Company Registration Number
01105259
Private Limited Company
Active

Company Overview

About Infographics Ltd
INFOGRAPHICS LIMITED was founded on 1973-03-30 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Infographics Limited is a Private Limited Company registered in 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
Company Name
INFOGRAPHICS LIMITED
 
Legal Registered Office
UNIT 60 VALE BUSINESS PARK
LLANDOW
COWBRIDGE
VALE OF GLAMORGAN
CF71 7PF
Other companies in CF71
 
Telephone01446772428
 
Filing Information
Company Number 01105259
Company ID Number 01105259
Date formed 1973-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136858731  
Last Datalog update: 2024-01-08 04:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOGRAPHICS LIMITED
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Companies with same name INFOGRAPHICS LIMITED
The following companies were found which have the same name as INFOGRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFOGRAPHICS UK LTD. 3 HILL STREET SOUTH LANE EDINBURGH EH2 3AE Active Company formed on the 1984-09-03
INFOGRAPHICS, INC. 370 LEXINGTON AVE NEW YORK NEW YORK NEW YORK 10017-6503 Active Company formed on the 1992-01-29
INFOGRAPHICS, INCORPORATED 2214 SMITH DR Longmont CO 80501 Delinquent Company formed on the 2001-09-05
InfoGraphics Information Services, Inc. 510 HERITAGE COURT SOUTH AUBURN, AL 36830 Active Company formed on the 2000-03-22
INFOGRAPHICS PVT LTD 230 B ACHARYA JAGADISH CHANDRABOSE ROAD KOLKATA West Bengal STRIKE OFF Company formed on the 1987-07-29
INFOGRAPHICS PTY. LTD. VIC 3205 Active Company formed on the 1981-06-01
Infographics, Inc. 1201 Dove 6th Flr Newport Beach CA 92660 FTB Suspended Company formed on the 1978-12-04
Infographics, Inc. 201 Shipyard Wy #E Newport Beach CA 92663 Merged Out Company formed on the 1981-10-07
Infographics, Inc. 6201 Via Saronno San Jose CA 95120 FTB Suspended Company formed on the 1993-01-01
INFOGRAPHICS INC. 8701 NW 47TH COURT LAUDERHILL FL 33351 Inactive Company formed on the 1988-09-29
INFOGRAPHICS TECHNOLOGY LIMITED 11278216 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2018-03-27
INFOGRAPHICS INC Georgia Unknown
INFOGRAPHICS COMMUNICATIONS LLC Georgia Unknown
INFOGRAPHICS SYSTEMS INCORPORATED Michigan UNKNOWN
INFOGRAPHICS SYSTEMS TRAINING INC North Carolina Unknown
INFOGRAPHICS INCORPORATED New Jersey Unknown
INFOGRAPHICS PCO LLC New Jersey Unknown
Infographics Systems Inc Maryland Unknown
INFOGRAPHICS INC Georgia Unknown
INFOGRAPHICS COMMUNICATIONS LLC Georgia Unknown

Company Officers of INFOGRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SEAMUS SULLIVAN
 Company Secretary 2000-01-12
LIAM JUSTIN SULLIVAN
 Director 1991-09-28
MATTHEW SEAMUS SULLIVAN
 Director 1991-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
WINIFRED ROSE SULLIVAN
 Company Secretary 1991-09-28 2000-01-12
AUBREY ALBERT SULLIVAN
 Director 1991-09-28 2000-01-12
WINIFRED ROSE SULLIVAN
 Director 1991-09-28 2000-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW SEAMUS SULLIVAN STONEWELL INVESTMENTS LIMITED Director 2005-03-21 CURRENT 2005-03-16 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
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-03-29PSC07CESSATION OF LIAM JUSTIN SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29PSC02Notification of Trustmark Design and Print Limited as a person with significant control on 2018-03-29
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JUSTIN SULLIVAN
2018-03-29AP01DIRECTOR APPOINTED MR HAYDN PRYOR
2018-03-29TM02Termination of appointment of Matthew Seamus Sullivan on 2018-03-29
2018-03-13MR05All of the property or undertaking has been released from charge for charge number 1
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2100
2015-09-30AR0124/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2100
2014-10-21AR0124/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2100
2013-11-06AR0124/09/13 ANNUAL RETURN FULL LIST
2012-10-01AR0124/09/12 ANNUAL RETURN FULL LIST
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0124/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-21AR0124/09/10 FULL LIST
2009-09-29363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-09-18AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-26363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-20363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-29363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-07363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: UNIT 60 VALE BUSINESS PARK LLANDOW COWBRIDGE VALE OF GLAMORGAN CF71 7PF
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: EAGLE LANE COWBRIDGE VALE OF GLAMORGAN CF71 7AL
2001-10-08123NC INC ALREADY ADJUSTED 27/09/01
2001-10-08RES04NC INC ALREADY ADJUSTED 27/09/01
2001-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-26363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/00
2000-10-02363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03288aNEW SECRETARY APPOINTED
2000-02-03288bDIRECTOR RESIGNED
2000-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-06363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-02363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-02363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-08-01395PARTICULARS OF MORTGAGE/CHARGE
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-06363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1995-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/95
1995-09-29363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-17SRES01ADOPT MEM AND ARTS 10/08/95
1995-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-30287REGISTERED OFFICE CHANGED ON 30/09/94 FROM: THE WHITE BUNGALOW ST MARY CHURCH COWBRIDGE SOUTH GLAMORGAN CF7 7LT
1994-09-30363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/93
1993-10-27363sRETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-10-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-15363sRETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1992-09-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-10-01363bRETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1991-09-11AAFULL ACCOUNTS MADE UP TO 31/03/91
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 INFOGRAPHICS 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 INFOGRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INFOGRAPHICS LIMITED

Intangible Assets
Patents
We have not found any records of INFOGRAPHICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

INFOGRAPHICS LIMITED owns 1 domain names.

infographicsltd.co.uk  

Trademarks
We have not found any records of INFOGRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INFOGRAPHICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2012-12-04 GBP £524
City of London 2012-11-30 GBP £20 Equipment, Furniture & Materials
City of London 2012-11-30 GBP £486 Equipment, Furniture & Materials
Bournemouth Borough Council 2012-03-21 GBP £524
Bristol City Council 2011-02-25 GBP £737 EQUALITIES UNIT

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 INFOGRAPHICS 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 INFOGRAPHICS 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 INFOGRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF71 7PF