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

AIRTIGHT GRAPHICS LIMITED

1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, PR7 4EX,
Company Registration Number
04916497
Private Limited Company
Liquidation

Company Overview

About Airtight Graphics Ltd
AIRTIGHT GRAPHICS LIMITED was founded on 2003-09-30 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Airtight Graphics Limited is a Private Limited Company registered in ENGLAND 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
AIRTIGHT GRAPHICS LIMITED
 
Legal Registered Office
1ST FLOOR, FAIRCLOUGH HOUSE
CHURCH STREET
CHORLEY
PR7 4EX
Other companies in W1T
 
Filing Information
Company Number 04916497
Company ID Number 04916497
Date formed 2003-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932544526  
Last Datalog update: 2024-11-05 20:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTIGHT GRAPHICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FACE MATTERS LIMITED   F WORD FINANCE LIMITED   RIVINGTON ACCOUNTS LIMITED
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Company Officers of AIRTIGHT GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
JEAN LOUIS BILLARD
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GIULIA BILLARD
 Company Secretary 2003-09-30 2010-07-20
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2003-09-30 2003-09-30
WARREN STREET NOMINEES LIMITED
 Director 2003-09-30 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN LOUIS BILLARD CLAY PRODUCTIONS LTD Director 2015-12-29 CURRENT 2015-12-29 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
2024-10-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom
2024-10-22Appointment of a voluntary liquidator
2024-10-22Voluntary liquidation Statement of affairs
2024-09-13Voluntary dissolution strike-off suspended
2024-08-13FIRST GAZETTE notice for voluntary strike-off
2024-07-31Application to strike the company off the register
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-1330/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-28Change of details for Mr Jean-Louis Billard as a person with significant control on 2022-09-15
2022-09-28Director's details changed for Mr Jean Louis Billard on 2022-09-15
2022-09-28CH01Director's details changed for Mr Jean Louis Billard on 2022-09-15
2022-09-28PSC04Change of details for Mr Jean-Louis Billard as a person with significant control on 2022-09-15
2022-01-3030/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-01-28AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-23AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-05-23PSC04Change of details for Mr Sean-Louis Billard as a person with significant control on 2016-04-06
2018-12-20AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-07-31PSC04Change of details for Mr Sean-Louis Billard as a person with significant control on 2018-07-20
2018-07-31CH01Director's details changed for Mr Jean Louis Billard on 2018-07-20
2018-02-05AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-16CH01Director's details changed for Mr Jean Louis Billard on 2016-06-15
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-20AAMDAmended accounts made up to 2013-03-31
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-17CH01Director's details changed for Jean Louis Billard on 2012-09-14
2011-12-23AR0130/09/11 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0130/09/10 ANNUAL RETURN FULL LIST
2010-09-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY GIULIA BILLARD
2010-07-28AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-24AR0130/09/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS BILLARD / 25/09/2009
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-25ELRESS386 DISP APP AUDS 08/10/05
2005-10-25ELRESS366A DISP HOLDING AGM 08/10/05
2005-10-18363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-30363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-17288bDIRECTOR RESIGNED
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17288bSECRETARY RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 11,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 AIRTIGHT GRAPHICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 1
Called Up Share Capital 2011-03-31 £ 1
Cash Bank In Hand 2012-03-31 £ 3,163
Cash Bank In Hand 2011-03-31 £ 6,679
Current Assets 2013-03-31 £ 148,294
Current Assets 2012-03-31 £ 104,171
Current Assets 2011-03-31 £ 78,124
Debtors 2013-03-31 £ 147,536
Debtors 2012-03-31 £ 101,008
Debtors 2011-03-31 £ 71,445
Fixed Assets 2013-03-31 £ 7,686
Fixed Assets 2012-03-31 £ 10,416
Fixed Assets 2011-03-31 £ 10,992
Shareholder Funds 2012-03-31 £ 88,322
Shareholder Funds 2011-03-31 £ 72,121
Tangible Fixed Assets 2013-03-31 £ 3,366
Tangible Fixed Assets 2012-04-01 £ 6,096
Tangible Fixed Assets 2012-03-31 £ 6,096
Tangible Fixed Assets 2011-03-31 £ 6,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRTIGHT GRAPHICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRTIGHT GRAPHICS LIMITED
Trademarks
We have not found any records of AIRTIGHT GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRTIGHT 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 (82990 - Other business support service activities n.e.c.) as AIRTIGHT GRAPHICS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIRTIGHT 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 AIRTIGHT 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 AIRTIGHT 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 PR7 4EX