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Company Information for

GRAPHSIDE LIMITED

HOWKINS & HARRISON, 14 BRIDGE STREET, NORTHAMPTON, NN1 1NW,
Company Registration Number
01584334
Private Limited Company
Active

Company Overview

About Graphside Ltd
GRAPHSIDE LIMITED was founded on 1981-09-07 and has its registered office in Northampton. The organisation's status is listed as "Active". Graphside Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAPHSIDE LIMITED
 
Legal Registered Office
HOWKINS & HARRISON
14 BRIDGE STREET
NORTHAMPTON
NN1 1NW
Other companies in NN1
 
Filing Information
Company Number 01584334
Company ID Number 01584334
Date formed 1981-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 14:33:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHSIDE LIMITED
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Company Officers of GRAPHSIDE LIMITED

Current Directors
Officer Role Date Appointed
DEREK CHARLES SWALLOW
 Company Secretary 2017-12-01
LINDSEY DAINTITH
 Director 2017-02-09
ROBERT JOHN SINCLAIR DICKIE
 Director 2011-10-04
DAVID PHILIP PAGE
 Director 2017-12-07
DOUGLAS EDWARD PEACOCK
 Director 2004-09-09
ADAM SHEPPERDSON
 Director 1999-05-04
ANNETTE SMITH
 Director 2016-02-04
DAVID ALAN SMITH
 Director 2012-10-04
ISABEL SMITH
 Director 2017-05-31
DEREK CHARLES SWALLOW
 Director 2016-05-23
LAUREN TISO
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID JONES
 Company Secretary 2007-08-01 2017-12-01
SYLVIA COMPER
 Director 1991-09-01 2017-12-01
HILDA BRENNAND
 Director 2005-01-22 2008-01-31
LOUISE CARRIER
 Director 2004-09-09 2008-01-01
SANDRA KATE FORRESTER
 Director 2002-10-03 2007-09-01
JOHN SOCHA
 Company Secretary 2007-07-03 2007-08-07
DERRICK WILLIAM GODFREY
 Director 1999-10-28 2007-08-01
PAMELA MARGARET JACKSON
 Company Secretary 2005-04-19 2007-07-04
SCOTT CHAMBERLAIN
 Director 2004-04-26 2006-09-12
HILDA BRENNAND
 Company Secretary 1994-01-10 2004-06-16
HILDA BRENNAND
 Director 1993-06-04 2004-06-16
MARTIN BORLEY
 Director 2001-10-04 2003-06-02
STANLEY ALLAN GARDNER
 Director 1997-04-17 2001-05-31
JOHN COMPER
 Director 1994-10-06 2000-01-25
SANDRA KATE FORRESTER
 Director 1994-10-06 1998-09-24
PAUL BIGNELL
 Director 1994-10-06 1995-11-01
SIDNEY COOLING
 Director 1994-01-25 1995-02-18
SIMON ROBERT COOK
 Director 1992-09-03 1994-01-28
ADRIAN DAWSON
 Director 1992-09-03 1994-01-11
HAZEL ELIZABETH BENNETT
 Company Secretary 1991-09-01 1994-01-07
VANESSA RUTH BINGHAM
 Director 1992-09-03 1993-05-15
IAN BENNETT
 Director 1991-09-01 1992-09-03
HILDA BRENNAND
 Director 1991-09-01 1992-02-22
ROY BRENNAND
 Director 1991-09-01 1991-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS EDWARD PEACOCK SABRECLAY LIMITED Director 2008-01-09 CURRENT 1981-09-30 Active
DEREK CHARLES SWALLOW L'HIRONDELLE CHIC LTD Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off

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
2025-02-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2025-01-23APPOINTMENT TERMINATED, DIRECTOR ANNETTE SMITH
2025-01-23DIRECTOR APPOINTED MR LIN BARRINGER
2024-09-16CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES
2024-07-19DIRECTOR APPOINTED MR JAMES ANNANDALE
2023-09-12CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD England
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD England
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-2030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02DIRECTOR APPOINTED MR DAVID PHILIP PAGE
2022-02-02AP01DIRECTOR APPOINTED MR DAVID PHILIP PAGE
2022-01-24Notification of a person with significant control statement
2022-01-24PSC08Notification of a person with significant control statement
2021-10-13CH01Director's details changed for Ms Annette Smith on 2021-10-13
2021-10-13PSC07CESSATION OF DEREK CHARLES SWALLOW AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13AP01DIRECTOR APPOINTED MR DOUGLAS EDWARD PEACOCK
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EDWARD PEACOCK
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES SWALLOW
2021-09-29TM02Termination of appointment of Derek Charles Swallow on 2021-08-24
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23DISS40Compulsory strike-off action has been discontinued
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM J R Watson & Co Chartered Accountants Eastgate House 11 Cheyne Walk Northampton Northamptonshire NN1 5PT
2019-11-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-17AP01DIRECTOR APPOINTED MS LIN BARRINGER
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK CHARLES SWALLOW
2018-09-08PSC09Withdrawal of a person with significant control statement on 2018-09-08
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-12-13AP01DIRECTOR APPOINTED MR DAVID PHILIP PAGE
2017-12-13AP01DIRECTOR APPOINTED MISS LAUREN TISO
2017-12-12AP03Appointment of Mr Derek Charles Swallow as company secretary on 2017-12-01
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTS
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDE
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA COMPER
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2017-12-12TM02Termination of appointment of Richard David Jones on 2017-12-01
2017-12-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-05-31AP01DIRECTOR APPOINTED MRS ISABEL SMITH
2017-02-10CH01Director's details changed for Ms Anniette Smith on 2017-02-10
2017-02-09AP01DIRECTOR APPOINTED MRS LINDSEY DAINTITH
2017-01-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2.04
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED MR DEREK CHARLES SWALLOW
2016-02-05AP01DIRECTOR APPOINTED MS ANNIETTE SMITH
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE ANNE O'SULLIVAN
2016-01-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2.04
2015-11-10AR0101/09/15 ANNUAL RETURN FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHEPPERDSON / 05/10/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ANNE O'SULLIVAN / 05/10/2015
2015-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 05/10/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 05/10/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD PEACOCK / 05/10/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA COMPER / 05/10/2015
2015-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENZIE
2014-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2.04
2014-09-29AR0101/09/14 FULL LIST
2014-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 2.04
2013-09-06AR0101/09/13 FULL LIST
2012-12-14AP01DIRECTOR APPOINTED MRS JANE ELIZABETH ROBERTS
2012-12-14AP01DIRECTOR APPOINTED MRS JANE ELIZABETH ROBERTS
2012-11-29AP01DIRECTOR APPOINTED MR ROBERT JOHN SINCLAIR DICKIE
2012-11-29AP01DIRECTOR APPOINTED MR DAVID ALAN SMITH
2012-11-29AP01DIRECTOR APPOINTED MR STEPHEN JAMES JUDE
2012-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-21AR0101/09/12 FULL LIST
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MARR
2011-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-09AR0101/09/11 FULL LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR
2011-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-12-08AP01DIRECTOR APPOINTED MRS YVONNE ANNE O'SULLIVAN
2010-09-30AR0101/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY TAYLOR / 01/01/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ALISON SMITH / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHEPPERDSON / 12/07/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD PEACOCK / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCKENZIE / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOANNE REBECCA MARR / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA COMPER / 01/09/2010
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE TAYLOR
2010-04-07AP01DIRECTOR APPOINTED MS LINDA TAYLOR
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-25363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-25353LOCATION OF REGISTER OF MEMBERS
2009-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-26363sRETURN MADE UP TO 01/09/08; CHANGE OF MEMBERS
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR LOUISE CARRIER
2008-04-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-23288bDIRECTOR RESIGNED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2007-12-02363sRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-10-12288bDIRECTOR RESIGNED
2007-08-28288bDIRECTOR RESIGNED
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW
2007-08-08288bSECRETARY RESIGNED
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 16 ST GILES STREET NORTHAMPTON NN1 1JA
2007-08-07288aNEW SECRETARY APPOINTED
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-24288bDIRECTOR RESIGNED
2006-09-18363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-21363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-14288aNEW SECRETARY APPOINTED
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-02363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-06-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GRAPHSIDE 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 GRAPHSIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAPHSIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GRAPHSIDE LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHSIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHSIDE LIMITED
Trademarks
We have not found any records of GRAPHSIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHSIDE 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 (98000 - Residents property management) as GRAPHSIDE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GRAPHSIDE 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 GRAPHSIDE 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 GRAPHSIDE 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.
    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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    Other companies at postcode NN1 1NW