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Home > England & Wales Companies > GRAFITYP (UK) LIMITED
Company Information for

GRAFITYP (UK) LIMITED

GRAFITACK HOUSE, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,
Company Registration Number
02191134
Private Limited Company
Active

Company Overview

About Grafityp (uk) Ltd
GRAFITYP (UK) LIMITED was founded on 1987-11-11 and has its registered office in Tamworth. The organisation's status is listed as "Active". Grafityp (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRAFITYP (UK) LIMITED
 
Legal Registered Office
GRAFITACK HOUSE
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7UL
Other companies in B79
 
Filing Information
Company Number 02191134
Company ID Number 02191134
Date formed 1987-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB478274603  
Last Datalog update: 2024-04-06 15:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFITYP (UK) LIMITED
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Company Officers of GRAFITYP (UK) LIMITED

Current Directors
Officer Role Date Appointed
HERMAN RUDOLF BOSMAN
 Company Secretary 1991-05-02
RENE COOLEN
 Director 1992-01-01
GRAFITYP ENGINEERING EUROPE
 Director 1991-08-21
NEIL DAVID STEVENSON
 Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH WILLIAM BARTNICKI
 Director 1991-05-02 2018-04-06
LESLIE JOHN GILBERT
 Director 1992-05-02 2016-12-31
PHILIP ROBERTS GREEN
 Director 1991-05-02 1991-12-19
ALAN THOMAS TURNER
 Director 1991-05-02 1991-09-27

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
2024-11-05DIRECTOR APPOINTED MEERI MAARIA KARLSSON
2024-11-05DIRECTOR APPOINTED MAX JOHANNES KARLSSON
2024-11-05APPOINTMENT TERMINATED, DIRECTOR FUTURUM BEHEER BV
2024-07-24Termination of appointment of Herman Rudolf Bosman on 2024-07-22
2024-07-24APPOINTMENT TERMINATED, DIRECTOR GRAFITYP ENGINEERING EUROPE
2024-07-24APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID STEVENSON
2024-07-24DIRECTOR APPOINTED STEFAN MEBUS
2024-07-24Appointment of Futurum Beheer Bv as director on 2024-07-22
2024-04-05CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-04-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-14SH0130/11/18 STATEMENT OF CAPITAL GBP 1760000
2019-01-14SH0130/11/18 STATEMENT OF CAPITAL GBP 1760000
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RENE COOLEN
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RENE COOLEN
2018-07-13CH01Director's details changed for Neil David Stevenson on 2018-07-03
2018-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN GILBERT
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM BARTNICKI
2017-07-13PSC02Notification of Grafityp Engineering Europe as a person with significant control on 2016-05-03
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHN GILBERT
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-14AR0102/05/16 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-07AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE COOLEN / 01/01/2015
2015-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID STEVENSON / 01/01/2015
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-06AR0102/05/14 ANNUAL RETURN FULL LIST
2013-05-15AR0102/05/13 ANNUAL RETURN FULL LIST
2013-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0102/05/12 ANNUAL RETURN FULL LIST
2011-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-04AR0102/05/11 FULL LIST
2010-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-04AR0102/05/10 FULL LIST
2010-06-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAFITYP ENGINEERING EUROPE / 02/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID STEVENSON / 02/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN GILBERT / 02/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE COOLEN / 02/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM BARTNICKI / 02/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID STEVENSON / 02/05/2010
2010-06-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAFITYP ENGINEERING EUROPE / 02/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN GILBERT / 02/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RENE COOLEN / 02/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM BARTNICKI / 02/05/2010
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-06-21363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-24363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-24363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-09363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-23363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-08363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-11363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-27363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-05-21363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-31363sRETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1996-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-09363sRETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-04363sRETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-15287REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 5/6 TITAN WAY OFF EUROPA WAY LICHFIELD STAFFS WS14 9TT
1994-06-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-21363sRETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1994-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-10363sRETURN MADE UP TO 02/05/93; CHANGE OF MEMBERS
1993-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-10288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1110530 Active Licenced property: 103 MARINER GRAFITACK HOUSE LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH LICHFIELD ROAD INDUSTRIAL ESTATE GB B79 7UL.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1110530 Active Licenced property: 103 MARINER GRAFITACK HOUSE LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH LICHFIELD ROAD INDUSTRIAL ESTATE GB B79 7UL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GRAFITYP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1988-12-30 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-05-27 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1988-01-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GRAFITYP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GRAFITYP (UK) LIMITED registering or being granted any patents
Domain Names

GRAFITYP (UK) LIMITED owns 9 domain names.

laserengraver.co.uk   laser-engraver.co.uk   grafityp.co.uk   laserable-products.co.uk   laserableproducts.co.uk   laserprouk.co.uk   lasers-in-education.co.uk   solvent-printers.co.uk   educational-lasers.co.uk  

Trademarks
We have not found any records of GRAFITYP (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRAFITYP (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2015-12-21 GBP £456 Services - Professional Fees
Rutland County Council 2015-08-21 GBP £4,439 Services - Professional Fees
Tamworth Borough Council 2014-03-13 GBP £3,915 Account Transactions
HAMPSHIRE COUNTY COUNCIL 2012-08-08 GBP £720 Materials
Hampshire County Council 2011-04-04 GBP £765 Purchase Of Operational Equip.
Hampshire County Council 2010-12-20 GBP £682 Consumable Materials
Hampshire County Council 2010-12-10 GBP £682 Consumable Materials

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 GRAFITYP (UK) 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 GRAFITYP (UK) 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 GRAFITYP (UK) 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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