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Company Information for

GRAFFICA LIMITED

THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH,
Company Registration Number
03945788
Private Limited Company
Active

Company Overview

About Graffica Ltd
GRAFFICA LIMITED was founded on 2000-03-13 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Graffica Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
GRAFFICA LIMITED
 
Legal Registered Office
THREE
CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
Other companies in WR14
 
Filing Information
Company Number 03945788
Company ID Number 03945788
Date formed 2000-03-13
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 13/03/2016
Return next due 10/04/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB747724796  
Last Datalog update: 2024-04-06 16:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFFICA LIMITED
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Companies with same name GRAFFICA LIMITED
The following companies were found which have the same name as GRAFFICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAFFICA BIOTECH PRIVATE LIMITED 2055 TRADE HOUSE MARKET MANDARWAJA RING ROAD SURAT Gujarat 395002 ACTIVE Company formed on the 2006-06-21
GRAFFICA PTY. LTD. VIC 3934 Active Company formed on the 1996-04-03
GRAFFICARDS AND DESIGNS NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-10

Company Officers of GRAFFICA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BALLONE
 Company Secretary 2000-03-13
MICHAEL BALLONE
 Director 2000-03-13
MICHAEL TIMOTHY VERE
 Director 2000-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-13 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BALLONE MALVERN FACILITIES LTD Director 2018-01-17 CURRENT 2018-01-17 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
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-09-25Termination of appointment of Nina Flewell-Smith on 2023-09-22
2023-09-19Audited abridged accounts made up to 2022-12-31
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-08-09RES01ADOPT ARTICLES 09/08/22
2022-08-09MEM/ARTSARTICLES OF ASSOCIATION
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMOTHY VERE
2022-08-05AP01DIRECTOR APPOINTED MR JOHN NAIRN MACGREGOR NEILSON
2022-08-05AP03Appointment of Nina Flewell-Smith as company secretary on 2022-08-01
2022-08-05PSC02Notification of Sopra Steria Limited as a person with significant control on 2022-08-01
2022-08-05AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-08-04PSC07CESSATION OF MICHAEL BALLONE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Falstaff House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ
2022-08-04TM02Termination of appointment of Michael Ballone on 2022-08-01
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-03-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-16AR0113/03/16 ANNUAL RETURN FULL LIST
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-21AR0113/03/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0113/03/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0113/03/12 ANNUAL RETURN FULL LIST
2012-03-15CH01Director's details changed for Michael Timothy Vere on 2012-03-01
2012-02-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0113/03/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AA01Current accounting period extended from 31/03/10 TO 30/09/10
2010-03-16AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY VERE / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALLONE / 16/03/2010
2009-07-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21287Registered office changed on 21/07/2009 from 23 west malvern road malvern worcestershire WR14 4ND united kingdom
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BALLONE / 25/10/2008
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-19190LOCATION OF DEBENTURE REGISTER
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM GRAFFICA LIMITED, FALSTAFF HOUSE ENIGMA BUSINESS PARK MALVERN WORCESTERSHIRE WR14 1JJ
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-15353LOCATION OF REGISTER OF MEMBERS
2007-03-15190LOCATION OF DEBENTURE REGISTER
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 23 WEST MALVERN ROAD MALVERN WORCESTERSHIRE WR14 4ND
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 1-4 COLLEGE YARD WORCESTER WORCESTERSHIRE WR1 2LB
2000-05-0988(2)RAD 04/04/00--------- £ SI 19@1=19 £ IC 1/20
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-09-30 £ 495,677
Creditors Due Within One Year 2012-09-30 £ 369,729
Creditors Due Within One Year 2012-09-30 £ 369,729
Creditors Due Within One Year 2011-09-30 £ 383,898
Provisions For Liabilities Charges 2013-09-30 £ 3,998
Provisions For Liabilities Charges 2012-09-30 £ 4,336
Provisions For Liabilities Charges 2012-09-30 £ 4,336
Provisions For Liabilities Charges 2011-09-30 £ 2,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 GRAFFICA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 996,129
Cash Bank In Hand 2012-09-30 £ 887,723
Cash Bank In Hand 2012-09-30 £ 887,723
Cash Bank In Hand 2011-09-30 £ 768,607
Current Assets 2013-09-30 £ 1,671,609
Current Assets 2012-09-30 £ 1,355,013
Current Assets 2012-09-30 £ 1,355,013
Current Assets 2011-09-30 £ 1,205,722
Debtors 2013-09-30 £ 104,776
Debtors 2012-09-30 £ 50,111
Debtors 2012-09-30 £ 50,111
Debtors 2011-09-30 £ 248,701
Shareholder Funds 2013-09-30 £ 1,194,668
Shareholder Funds 2012-09-30 £ 1,005,974
Shareholder Funds 2012-09-30 £ 1,005,974
Shareholder Funds 2011-09-30 £ 832,018
Stocks Inventory 2013-09-30 £ 570,704
Stocks Inventory 2012-09-30 £ 417,179
Stocks Inventory 2012-09-30 £ 417,179
Stocks Inventory 2011-09-30 £ 188,414
Tangible Fixed Assets 2013-09-30 £ 22,734
Tangible Fixed Assets 2012-09-30 £ 25,026
Tangible Fixed Assets 2012-09-30 £ 25,026
Tangible Fixed Assets 2011-09-30 £ 12,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAFFICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFFICA LIMITED
Trademarks
We have not found any records of GRAFFICA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRAFFICA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-04-07 GBP £2,523 Grants To Outside Bodies

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 GRAFFICA 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
GRAFFICA LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Cyber Security - Innovation Voucher application : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded GRAFFICA 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.
    Need more information?
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    Other companies at postcode HP2 7AH