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Home > England & Wales Companies > ADELPHI GRAPHICS LIMITED
Company Information for

ADELPHI GRAPHICS LIMITED

52-54 ROSEBERY AVENUE, LONDON, EC1R 4RP,
Company Registration Number
01346131
Private Limited Company
Active

Company Overview

About Adelphi Graphics Ltd
ADELPHI GRAPHICS LIMITED was founded on 1977-12-29 and has its registered office in London. The organisation's status is listed as "Active". Adelphi Graphics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADELPHI GRAPHICS LIMITED
 
Legal Registered Office
52-54 ROSEBERY AVENUE
LONDON
EC1R 4RP
Other companies in NW11
 
Filing Information
Company Number 01346131
Company ID Number 01346131
Date formed 1977-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB235215784  
Last Datalog update: 2023-08-06 14:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELPHI GRAPHICS LIMITED
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Companies with same name ADELPHI GRAPHICS LIMITED
The following companies were found which have the same name as ADELPHI GRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADELPHI GRAPHICS LLC New Jersey Unknown

Company Officers of ADELPHI GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID SAWYER
Company Secretary 1992-07-12
DAVID PAUL BLOOMFIELD
Director 1996-05-03
ALAN DAVID SAWYER
Director 1992-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ALFRED CLARK
Director 1992-07-12 2002-11-02
ALBERT HENRY BLOOMFIELD
Director 1992-07-12 1996-05-03

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
2023-07-24CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-05Unaudited abridged accounts made up to 2022-12-31
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Bishops House Monkville Avenue London NW11 0AH
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 15000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-03AR0112/07/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-07AR0112/07/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0112/07/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0112/07/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0112/07/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID SAWYER / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BLOOMFIELD / 01/10/2009
2010-07-12CH03SECRETARY'S DETAILS CHNAGED FOR ALAN DAVID SAWYER on 2009-10-01
2009-10-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 12/07/09; full list of members
2008-10-27AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15363aReturn made up to 12/07/08; full list of members
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-07-31363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-07-15363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-22288bDIRECTOR RESIGNED
2003-07-22363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-12ELRESS386 DISP APP AUDS 05/06/03
2003-06-12ELRESS366A DISP HOLDING AGM 05/06/03
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2002-12-24AUDAUDITOR'S RESIGNATION
2002-08-03363aRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25363aRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-01363aRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-31CERTNMCOMPANY NAME CHANGED ADELPHI GRAPHICS (PHOTOSETTERS) LIMITED CERTIFICATE ISSUED ON 01/06/00
2000-04-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-11363aRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-08-03288cDIRECTOR'S PARTICULARS CHANGED
1999-05-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-20287REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 52-54 ROSEBERRY AVENUE LONDON EC1R 4RP
1999-01-25395PARTICULARS OF MORTGAGE/CHARGE
1998-07-22363aRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-06-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-23288cDIRECTOR'S PARTICULARS CHANGED
1997-08-19363aRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-06363aRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-07-18288NEW DIRECTOR APPOINTED
1996-07-18288DIRECTOR RESIGNED
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-11AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-25363aRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1994-11-17363xRETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-09-05288DIRECTOR'S PARTICULARS CHANGED
1994-06-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-05AAFULL ACCOUNTS MADE UP TO 31/12/92
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 ADELPHI GRAPHICS 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 ADELPHI GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1999-01-25 Outstanding OPENSHAW LIMITED
DEBENTURE 1989-01-05 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1987-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ADELPHI GRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELPHI GRAPHICS LIMITED
Trademarks
We have not found any records of ADELPHI GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELPHI GRAPHICS 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 (18129 - Printing n.e.c.) as ADELPHI GRAPHICS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where ADELPHI GRAPHICS 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 ADELPHI GRAPHICS 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 ADELPHI GRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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