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Company Information for

APPLIED GRAPHICS LIMITED

A6 ST. GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3TB,
Company Registration Number
03720065
Private Limited Company
Liquidation

Company Overview

About Applied Graphics Ltd
APPLIED GRAPHICS LIMITED was founded on 1999-02-25 and has its registered office in Sittingbourne. The organisation's status is listed as "Liquidation". Applied Graphics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APPLIED GRAPHICS LIMITED
 
Legal Registered Office
A6 ST. GEORGES BUSINESS PARK, CASTLE ROAD
SITTINGBOURNE
KENT
ME10 3TB
Other companies in ME10
 
Filing Information
Company Number 03720065
Company ID Number 03720065
Date formed 1999-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2011
Account next due 31/10/2012
Latest return 25/02/2012
Return next due 25/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 07:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED GRAPHICS LIMITED
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Companies with same name APPLIED GRAPHICS LIMITED
The following companies were found which have the same name as APPLIED GRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLIED GRAPHICS COMPANY, INC. 221 GLEN COVE AVE Nassau SEA CLIFF NY 115791438 Active Company formed on the 1989-11-29
APPLIED GRAPHICS, LTD. 1221 S. TRIMBLE ROAD BLDG. C MANSFIELD OH 44907 Active Company formed on the 2002-04-04
APPLIED GRAPHICS ENGINEERING, INC. 194 WATERMAN ST. PROVIDENCE RI 02906 Dissolved Company formed on the 1987-03-24
Applied Graphics Corp. 4027 N. Rosemead Blvd. Rosemead CA 91770 FTB Suspended Company formed on the 1969-10-01
APPLIED GRAPHICS RESOURCES SDN. BHD. Active
APPLIED GRAPHICS SDN. BHD. Unknown
APPLIED GRAPHICS, INC. 1327 NORTH MILLS AVENUE ORLANDO FL 32803 Inactive Company formed on the 1982-08-19
APPLIED GRAPHICS SYSTEMS INC Delaware Unknown
APPLIED GRAPHICS LLC Georgia Unknown
APPLIED GRAPHICS DESKTOP PUBLISHING, INC. 3400 E-1 HIGHWAY 124 LITHONIA GA 30058 Dissolved Company formed on the 1993-10-12
APPLIED GRAPHICS INC Georgia Unknown
APPLIED GRAPHICS INC California Unknown
APPLIED GRAPHICS TECHNOLOGIES AGENCY DIVISION California Unknown
APPLIED GRAPHICS TECHNOLOGIES INC North Carolina Unknown
APPLIED GRAPHICS AND FABRICATING LIMITED Michigan UNKNOWN
APPLIED GRAPHICS INCORPORATED Michigan UNKNOWN
APPLIED GRAPHICS INCORPORATED New Jersey Unknown
APPLIED GRAPHICS CO INCORPORATED New Jersey Unknown
APPLIED GRAPHICS INCORPORATED New Jersey Unknown
APPLIED GRAPHICS LLC 14401 W BELTWOOD PKWY STE 155 DALLAS TX 75244 Dissolved Company formed on the 2019-04-05

Company Officers of APPLIED GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
ROGER MICHAEL WARD
Company Secretary 1999-03-04
ROGER MICHAEL WARD
Director 1999-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAMIN SHAHBAZI
Director 2002-08-02 2010-01-31
JOHN CLEMENTS
Director 1999-03-04 2000-03-31
BRIGHTON DIRECTOR LIMITED
Nominated Secretary 1999-02-25 1999-03-04
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-02-25 1999-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MICHAEL WARD AIT GRAPHICS LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Dissolved 2016-09-22
ROGER MICHAEL WARD APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1996-04-04 CURRENT 1995-08-03 Active
ROGER MICHAEL WARD AIT GRAPHICS LIMITED Director 2014-10-01 CURRENT 2008-07-01 Dissolved 2016-09-22
ROGER MICHAEL WARD AIT COLORSOLVE LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
ROGER MICHAEL WARD APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED Director 1995-12-11 CURRENT 1995-08-03 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
2012-05-14COCOMPCompulsory winding up order
2012-03-06LATEST SOC06/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-06AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-08-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0125/02/11 ANNUAL RETURN FULL LIST
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RAMIN SHAHBAZI
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/11 FROM 30 Churchill Square Kings Hill West Malling Kent ME19 4YU
2010-05-27AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL WARD / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMIN SHAHBAZI / 30/03/2010
2010-03-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-04-08363aReturn made up to 25/02/09; full list of members
2009-02-04AA31/01/07 TOTAL EXEMPTION SMALL
2009-02-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-24DISS40Compulsory strike-off action has been discontinued
2008-12-23363aReturn made up to 25/02/08; no change of members
2008-12-23353Location of register of members
2008-12-23288cDirector's change of particulars / ramin shahbazi / 31/01/2008
2008-12-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-08-31287Registered office changed on 31/08/07 from: 60 churchill square kings hill west malling kent ME19 4YU
2007-05-01363aReturn made up to 25/02/07; full list of members
2007-04-15AA31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-05-08353LOCATION OF REGISTER OF MEMBERS
2006-05-08363aReturn made up to 25/02/06; full list of members
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-28244DELIVERY EXT'D 3 MTH 31/01/05
2005-09-05363aRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2004-12-03244DELIVERY EXT'D 3 MTH 31/01/04
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-07-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-16363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-31395PARTICULARS OF MORTGAGE/CHARGE
2002-08-15363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-08-15288aNEW DIRECTOR APPOINTED
2002-07-09225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02
2001-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-12363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-20288bDIRECTOR RESIGNED
2000-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/00
2000-04-12363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-03-29225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99
1999-04-14288aNEW DIRECTOR APPOINTED
1999-03-26288bSECRETARY RESIGNED
1999-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-11288bDIRECTOR RESIGNED
1999-03-11287REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 APPLIED GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-05-14
Petitions to Wind Up (Companies)2012-04-18
Proposal to Strike Off2010-03-02
Proposal to Strike Off2008-12-09
Fines / Sanctions
No fines or sanctions have been issued against APPLIED GRAPHICS 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
FIXED AND FLOATING CHARGE 2002-08-31 Outstanding BIBBY FACTORS SLOUGH LIMITED
Intangible Assets
Patents
We have not found any records of APPLIED GRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED GRAPHICS LIMITED
Trademarks
We have not found any records of APPLIED GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED 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 APPLIED 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 APPLIED 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAPPLIED GRAPHICS LIMITEDEvent Date2012-04-30
In the High Court Of Justice case number 002260 Liquidator appointed: A Stanley 1st Floor Prince Regent House , Quayside , Chatham Maritime , Kent , ME4 4QZ , telephone: 01634 895700 , email: Medway.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyAPPLIED GRAPHICS LIMITEDEvent Date2012-03-09
In the High Court of Justice (Chancery Division) Companies Court case number 2260 A Petition to wind up the above-named Company, Registration Number 03720065, of A6 St. Georges Business Park, Castle Road, Sittingbourne, Kent, United Kingdom, ME10 3TB , presented on 9 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1590612/37/Z.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPPLIED GRAPHICS LIMITEDEvent Date2010-03-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyAPPLIED GRAPHICS LIMITEDEvent Date2008-12-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED 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 APPLIED 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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