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Company Information for

GRAPHICA DISPLAY LIMITED

Unit 29 1 Oakcroft Road, 1 OAKCROFT ROAD, Chessington, SURREY, KT9 1RH,

Company Registration Number

07654339

Private Limited Company

Active

Company Overview

About Graphica Display Ltd

GRAPHICA DISPLAY LIMITED was founded on 2011-06-01 and has its registered office in Chessington. The organisation's status is listed as "Active". Graphica Display 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

Legal Registered Office
Company Name
GRAPHICA DISPLAY LIMITED

Unit 29 1 Oakcroft Road 1 OAKCROFT ROAD Chessington SURREY KT9 1RH Other companies in HX7

Filing Information

Company Number		07654339
Company ID Number		07654339
Date formed		2011-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-01-31
Account next due		2024-10-31
Latest return		2024-09-05
Return next due		2025-09-19
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB307755590

Last Datalog update:	2024-09-09 12:12:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHICA DISPLAY LIMITED

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Company Officers of GRAPHICA DISPLAY LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JAMES HILL	Director	2011-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JAMES HILL	ESHOP365CO LTD	Director	2014-04-23	CURRENT	2014-04-23	Active - Proposal to Strike off
ROBERT JAMES HILL	ESHOP365 LIMITED	Director	2010-11-22	CURRENT	2010-11-22	Dissolved 2015-03-03
ROBERT JAMES HILL	CREATIVE CANVAS LIMITED	Director	2007-03-19	CURRENT	2007-03-15	Active
ROBERT JAMES HILL	CREATE CANVAS LTD	Director	2006-10-11	CURRENT	2006-03-27	Liquidation

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.

Date	Document Type	Document Description
2024-09-09		CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-12-21		REGISTRATION OF A CHARGE / CHARGE CODE 076543390001
2023-09-05		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-21		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15		Amended account full exemption
2022-10-31	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-11	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-03-19	AAMD	Amended mirco entity accounts made up to 2020-01-31
2021-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-01	AA01	Previous accounting period shortened from 30/06/19 TO 31/01/19
2019-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/19 FROM 154 King Charles Road Surbiton KT5 9BQ England
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-01	AP01	DIRECTOR APPOINTED MS TRUDI MARIE HILL
2018-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/18 FROM 95 Bridge Lanes Hebden Bridge West Yorkshire HX7 6AT
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-09-10	SH01	30/06/18 STATEMENT OF CAPITAL GBP 1000
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14	AR01	09/04/16 ANNUAL RETURN FULL LIST
2015-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24	AR01	09/04/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-26	LATEST SOC	26/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-26	AR01	09/04/14 ANNUAL RETURN FULL LIST
2014-04-26	CH01	Director's details changed for Mr Robert James Hill on 2013-04-08
2014-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-17	AR01	09/04/13 ANNUAL RETURN FULL LIST
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/13 FROM Unit 31 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1RH
2013-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/12 FROM 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England
2011-06-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GRAPHICA DISPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2011-03-02

Fines / Sanctions

No fines or sanctions have been issued against GRAPHICA DISPLAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GRAPHICA DISPLAY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 GRAPHICA DISPLAY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 1
Cash Bank In Hand	2011-06-01	£ 1
Shareholder Funds	2012-07-01	£ 1
Shareholder Funds	2011-06-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GRAPHICA DISPLAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAPHICA DISPLAY LIMITED

Trademarks

We have not found any records of GRAPHICA DISPLAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAPHICA DISPLAY 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 GRAPHICA DISPLAY 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 GRAPHICA DISPLAY 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 Type	Notices to Creditors
Defending party	GRAPHICA DISPLAY LIMITED	Event Date	2011-02-23
Trading from premises at: Unit 31, Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1RH In accordance with Rule 4.106, I, Martin C Armstrong of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey , give notice that on 23 February 2011 I was appointed Liquidator of Graphica Display Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 23 March 2011 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Martin C Armstrong at Allen House, 1 Westmead Road, Sutton, Surrey, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk . Martin C Armstrong , Office holder capacity: Liquidator : (IP no. 6212 ) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAPHICA DISPLAY 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 GRAPHICA DISPLAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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