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

ADVANCED GRAPHICS LIMITED

ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ,
Company Registration Number
02709985
Private Limited Company
Active

Company Overview

About Advanced Graphics Ltd
ADVANCED GRAPHICS LIMITED was founded on 1992-04-27 and has its registered office in Southport. The organisation's status is listed as "Active". Advanced Graphics 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
ADVANCED GRAPHICS LIMITED
 
Legal Registered Office
ADELPHI CHAMBERS
30 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NZ
Other companies in PR9
 
Filing Information
Company Number 02709985
Company ID Number 02709985
Date formed 1992-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED GRAPHICS LIMITED
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Companies with same name ADVANCED GRAPHICS LIMITED
The following companies were found which have the same name as ADVANCED GRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED GRAPHICS AND PRINTING, INC. 699 HERTEL AVE STE 130 BUFFALO NY 142072341 Active Company formed on the 1984-03-01
ADVANCED GRAPHICS SERVICES, INC. 132 LAFAYETTE ST. New York NEW YORK NY 10013 Active Company formed on the 1960-02-10
Advanced Graphics, LLC 133 Fortress Drive Wincherster VA 22603 Active Company formed on the 2011-09-16
ADVANCED GRAPHICS & PUBLISHING, INC. 731 NORTH WEBER STREET Colorado Springs CO 80903 Administratively Dissolved Company formed on the 1992-10-02
ADVANCED GRAPHICS OF VIRGINIA, LTD. 4576 SPRING RUN RD WARRENTON VA 20187 Active Company formed on the 1987-12-31
ADVANCED GRAPHICS SERVICES, INC. 18377 FALLING WATER ROAD - STRONGSVILLE OH 44136 Active Company formed on the 2009-08-20
ADVANCED GRAPHICS, INC. 9145 RESERVOIR RD - HARROD OH 45850 Active Company formed on the 2005-05-10
ADVANCED GRAPHICS OF DAYTON, INC. 9416 TAYLORSVILLE RD - HUBER HEIGHTS OH 454240000 Active Company formed on the 2000-01-11
ADVANCED GRAPHICS TECHNOLOGIES, L.L.C. 1601 ROTUNDA CT CHESTER VA 23836 Active Company formed on the 1999-12-30
ADVANCED GRAPHICS & PROGRAMMING 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1997-08-04
ADVANCED GRAPHICS SYSTEMS (INDIA) PVT LTD W-2 HAPPYNEST APT 17/157 AUNDH PUNE Maharashtra 411007 UNDER PROCESS OF STRIKING OFF Company formed on the 1991-08-13
Advanced Graphics Technologies, Inc. Delaware Unknown
ADVANCED GRAPHICS INNOVATIONS LLC Delaware Unknown
ADVANCED GRAPHICS SERVICES CO. 3111 UNIVERSITY DRIVE CORAL SPRINGS FL 33065 Inactive Company formed on the 1985-06-14
ADVANCED GRAPHICS SOURCE, INC. 2631 SE 58TH AVENUE OCALA FL 34471 Inactive Company formed on the 1999-01-19
ADVANCED GRAPHICS & PRINTING INC. 5615 SW 88 AVE COOPER CITY FL 33328 Active Company formed on the 2006-08-16
ADVANCED GRAPHICS TECHNOLOGIES INC. FL Inactive Company formed on the 2000-09-06
ADVANCED GRAPHICS, INC. 119 BELL PLACE WINTER PARK FL 32792 Inactive Company formed on the 1989-04-07
ADVANCED GRAPHICS TECHNOLOGY, INC. 215 S. MONROE STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1995-01-20
ADVANCED GRAPHICS, INC. 342 WILLIAMS POINT BLVD. COCOA FL 32927 Active Company formed on the 1982-07-29

Company Officers of ADVANCED GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
FRANK WILLIAM BICKLEY
 Company Secretary 1992-04-27
CHRISTIAN STUART BICKLEY
 Director 1995-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANNE BICKLEY
 Director 1992-10-30 1995-11-02
FRANK WILLIAM BICKLEY
 Director 1992-04-27 1995-11-02
CHRISTIAN STUART BICKLEY
 Director 1992-04-27 1992-10-30
FIRST SECRETARIES LIMITED
 Nominated Secretary 1992-04-27 1992-04-28

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
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2024-04-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05Termination of appointment of Frank William Bickley on 2024-03-04
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-04-0631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2020-10-16PSC04Change of details for Mr Christian Stuart Bickley as a person with significant control on 2020-10-16
2020-10-16CH01Director's details changed for Mr Christian Stuart Bickley on 2020-10-16
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27SH0127/04/16 STATEMENT OF CAPITAL GBP 100
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0127/04/11 ANNUAL RETURN FULL LIST
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0127/04/10 ANNUAL RETURN FULL LIST
2009-05-26AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 27/04/09; full list of members
2008-05-28AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29363aReturn made up to 27/04/08; full list of members
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-24363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-05-05363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-27225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2005-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-04363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-18363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-30363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-01363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-10363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-13363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-16363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-28225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99
1998-05-20363sRETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1997-10-29288cDIRECTOR'S PARTICULARS CHANGED
1997-05-07363sRETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1997-05-07288cDIRECTOR'S PARTICULARS CHANGED
1997-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-02287REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 14 LYEFIELD, WHELLEY, WIGAN, LANCS WN1 3UL
1996-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-29363sRETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-17288DIRECTOR RESIGNED
1995-11-09288DIRECTOR RESIGNED
1995-11-09288NEW DIRECTOR APPOINTED
1995-10-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-09363sRETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-11363sRETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
1993-04-27363sRETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
1993-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-14SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/92
1992-12-21SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/92
1992-12-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-14287REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 4 FISHER DRIVE, CHURCHTOWN, SOUTHPORT, LANCASHIRE PR9 7DS
1992-05-01288SECRETARY RESIGNED
1992-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




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

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-07-31 £ 5,517
Creditors Due Within One Year 2012-07-31 £ 5,810
Creditors Due Within One Year 2012-07-31 £ 5,810
Creditors Due Within One Year 2011-07-31 £ 5,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ADVANCED GRAPHICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 3,242
Current Assets 2013-07-31 £ 7,096
Current Assets 2012-07-31 £ 1,296
Current Assets 2012-07-31 £ 1,296
Debtors 2013-07-31 £ 3,729
Debtors 2012-07-31 £ 1,056
Debtors 2012-07-31 £ 1,056
Shareholder Funds 2013-07-31 £ 5,822
Shareholder Funds 2012-07-31 £ 0
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 4,243
Tangible Fixed Assets 2012-07-31 £ 4,693
Tangible Fixed Assets 2012-07-31 £ 4,693
Tangible Fixed Assets 2011-07-31 £ 5,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED GRAPHICS LIMITED registering or being granted any patents
Domain Names

ADVANCED GRAPHICS LIMITED owns 3 domain names.

advancedgraphicsltd.co.uk   aghost.co.uk   4thway.co.uk  

Trademarks
We have not found any records of ADVANCED GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED 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 (58290 - Other software publishing) as ADVANCED GRAPHICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED 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 ADVANCED 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 ADVANCED GRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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