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

EXTREME GRAPHICS LIMITED

GILMARDE HOUSE, 47 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 9AB,
Company Registration Number
04312557
Private Limited Company
Active

Company Overview

About Extreme Graphics Ltd
EXTREME GRAPHICS LIMITED was founded on 2001-10-29 and has its registered office in Banbury. The organisation's status is listed as "Active". Extreme Graphics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXTREME GRAPHICS LIMITED
 
Legal Registered Office
GILMARDE HOUSE
47 SOUTH BAR STREET
BANBURY
OXFORDSHIRE
OX16 9AB
Other companies in NN13
 
Filing Information
Company Number 04312557
Company ID Number 04312557
Date formed 2001-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTREME GRAPHICS LIMITED
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Companies with same name EXTREME GRAPHICS LIMITED
The following companies were found which have the same name as EXTREME GRAPHICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTREME GRAPHICS NORTHERN LIMITED THIRD FLOOR ST GEORGE'S HOUSE ST GEORGE'S ROAD ST GEORGE'S ROAD BOLTON BL1 2DD Dissolved Company formed on the 2008-03-07
EXTREME GRAPHICS, LLC 3421 HOLBROOK ROAD SPRINGTOWN Texas 76082 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-02-20
EXTREME GRAPHICS & DESIGN LLC 8916 SORCHA ST RENO NV 89506 Dissolved Company formed on the 2006-10-16
EXTREME GRAPHICS DESIGN GROUP, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1995-05-23
EXTREME GRAPHICS BROKERS "LLC" 151 Oak Square South LAKELAND FL 33813 Active Company formed on the 2008-02-08
EXTREME GRAPHICS INC. 7041 SW 21 PLACE BAY 3&4 DAVIE FL 33317 Inactive Company formed on the 1994-10-12
EXTREME GRAPHICS, LLC 4 emerald bay drive OLDSMAR FL 34677 Active Company formed on the 2017-06-22
EXTREME GRAPHICS AND CUSTOM EMBROIDERY LLC Georgia Unknown
EXTREME GRAPHICS INC Georgia Unknown
EXTREME GRAPHICS INC Georgia Unknown
EXTREME GRAPHICS INCORPORATED California Unknown
EXTREME GRAPHICS INCORPORATED California Unknown
EXTREME GRAPHICS INCORPORATED Michigan UNKNOWN
EXTREME GRAPHICS LLC New Jersey Unknown
Extreme Graphics LLC Indiana Unknown
EXTREME GRAPHICS INC Georgia Unknown
EXTREME GRAPHICS INC Georgia Unknown
EXTREME GRAPHICS AND CUSTOM EMBROIDERY LLC Georgia Unknown
EXTREME GRAPHICS INC Idaho Unknown

Company Officers of EXTREME GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE JOY VERWEY
 Company Secretary 2001-10-29
WARREN VERWEY
 Director 2001-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-10-29 2001-10-31
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-10-29 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTINE JOY VERWEY XTREME GRAPHICS LIMITED Company Secretary 2001-10-26 CURRENT 2001-10-23 Active
WARREN VERWEY CORPORATE BLUE LIMITED Director 2015-03-01 CURRENT 2015-02-25 Active
WARREN VERWEY NETWORK 43 MANAGEMENT LIMITED Director 2010-12-01 CURRENT 2003-12-12 Active
WARREN VERWEY XTREME GRAPHICS LIMITED Director 2001-10-26 CURRENT 2001-10-23 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
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-10-31PSC04Change of details for Mr Warren Verwey as a person with significant control on 2022-10-31
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM C/O David Upstone Accountant 9 Market Place Brackley Northamptonshire NN13 7AB
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0129/10/15 ANNUAL RETURN FULL LIST
2015-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0129/10/14 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0129/10/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-30AR0129/10/12 ANNUAL RETURN FULL LIST
2011-11-02AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/11 FROM 3 the Hawthorns Silverstone Northants NN12 8SZ
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-16AR0129/10/10 ANNUAL RETURN FULL LIST
2010-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-12-09AR0129/10/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Mr Warren Verwey on 2009-12-01
2009-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUSTINE VERWEY on 2009-12-01
2009-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-12-09363aReturn made up to 29/10/08; full list of members
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-22363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-29363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-30363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-01363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-05363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-25363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 4 THE HAWTHORNS BRACKLEY ROAD SILVERSTONE NORTHAMPTONSHIRE NN12 8SZ
2002-05-29288aNEW DIRECTOR APPOINTED
2001-11-04288bSECRETARY RESIGNED
2001-11-04287REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-11-04288bDIRECTOR RESIGNED
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to EXTREME 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 EXTREME 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
EXTREME GRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EXTREME GRAPHICS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXTREME GRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXTREME GRAPHICS LIMITED
Trademarks
We have not found any records of EXTREME GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTREME 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 (32990 - Other manufacturing n.e.c.) as EXTREME GRAPHICS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where EXTREME 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 EXTREME 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 EXTREME 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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    Other companies at postcode OX16 9AB