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Home > Northern Ireland > ALLIED GRAPHICS AND EQUIPMENT LIMITED
Company Information for

ALLIED GRAPHICS AND EQUIPMENT LIMITED

17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, CO ANTRIM, BT1 3BG,
Company Registration Number
NI017561
Private Limited Company
Liquidation

Company Overview

About Allied Graphics And Equipment Ltd
ALLIED GRAPHICS AND EQUIPMENT LIMITED was founded on 1984-06-21 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Allied Graphics And Equipment Limited is a Private Limited Company registered in 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
ALLIED GRAPHICS AND EQUIPMENT LIMITED
 
Legal Registered Office
17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
CO ANTRIM
BT1 3BG
Other companies in BT8
 
Filing Information
Company Number NI017561
Company ID Number NI017561
Date formed 1984-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB392625238  
Last Datalog update: 2020-02-04 17:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED GRAPHICS AND EQUIPMENT LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Company Officers of ALLIED GRAPHICS AND EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
JULIE WALBY
Company Secretary 2010-11-30
SIMON THOMAS BLAIR
Director 2006-08-02
SUZANNE JOHNSTON
Director 2006-08-02
JULIE WALBY
Director 2006-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE JOHNSTON
Company Secretary 1984-06-21 2010-11-29
THOMAS BLAIR
Director 1984-06-21 2006-08-02
NORAH BLAIR
Director 1984-06-21 2000-05-07

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
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM Edgar Industrial Estate Comber Road Carryduff BT8 8AN
2020-01-244.71(NI)Declaration of Solvency (Northern Ireland)
2020-01-24VL1Liquidation: Appointment of liquidator
2020-01-24LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2019-10-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-28AA31/07/17 UNAUDITED ABRIDGED
2018-03-28AA31/07/17 UNAUDITED ABRIDGED
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0128/03/16 ANNUAL RETURN FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0128/03/12 ANNUAL RETURN FULL LIST
2011-05-31AR0128/03/11 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Mr Simon Blair on 2010-06-10
2011-05-30AP03Appointment of Mrs Julie Walby as company secretary
2011-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE JOHNSTON
2011-03-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE WALBY / 28/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JOHNSTON / 28/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLAIR / 28/03/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JOHNSTON / 28/03/2010
2010-02-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-07AC(NI)31/07/08 ANNUAL ACCTS
2009-03-30371S(NI)28/03/09 ANNUAL RETURN SHUTTLE
2008-05-28371S(NI)28/03/08 ANNUAL RETURN SHUTTLE
2008-01-25AC(NI)31/07/07 ANNUAL ACCTS
2007-04-04AC(NI)31/07/06 ANNUAL ACCTS
2007-03-28371S(NI)28/03/07 ANNUAL RETURN SHUTTLE
2006-10-16296(NI)CHANGE OF DIRS/SEC
2006-10-16296(NI)CHANGE OF DIRS/SEC
2006-10-16296(NI)CHANGE OF DIRS/SEC
2006-04-12371S(NI)28/03/06 ANNUAL RETURN SHUTTLE
2006-01-11AC(NI)31/07/05 ANNUAL ACCTS
2004-11-10AC(NI)31/07/04 ANNUAL ACCTS
2004-04-23371S(NI)28/03/04 ANNUAL RETURN SHUTTLE
2003-11-27AC(NI)31/07/03 ANNUAL ACCTS
2003-04-01371S(NI)28/03/03 ANNUAL RETURN SHUTTLE
2002-11-19AC(NI)31/07/02 ANNUAL ACCTS
2002-04-06371S(NI)28/03/02 ANNUAL RETURN SHUTTLE
2001-11-30AC(NI)31/07/01 ANNUAL ACCTS
2001-04-01371S(NI)28/03/01 ANNUAL RETURN SHUTTLE
2000-11-20AC(NI)31/07/00 ANNUAL ACCTS
2000-11-02296(NI)CHANGE OF DIRS/SEC
2000-06-09295(NI)CHANGE IN SIT REG ADD
2000-04-11371S(NI)28/03/00 ANNUAL RETURN SHUTTLE
1999-12-02AC(NI)31/07/99 ANNUAL ACCTS
1999-04-28371S(NI)28/03/99 ANNUAL RETURN SHUTTLE
1999-01-26AC(NI)31/07/98 ANNUAL ACCTS
1998-04-20371S(NI)28/03/98 ANNUAL RETURN SHUTTLE
1998-02-07AC(NI)31/07/97 ANNUAL ACCTS
1997-06-10371S(NI)28/03/97 ANNUAL RETURN SHUTTLE
1997-02-25AC(NI)31/07/96 ANNUAL ACCTS
1996-09-17G98-2(NI)RETURN OF ALLOT OF SHARES
1996-04-22371S(NI)28/03/96 ANNUAL RETURN SHUTTLE
1996-02-26AC(NI)31/07/95 ANNUAL ACCTS
1995-05-25371S(NI)28/03/95 ANNUAL RETURN SHUTTLE
1995-03-21AC(NI)31/07/94 ANNUAL ACCTS
1994-05-18371S(NI)28/03/94 ANNUAL RETURN SHUTTLE
1994-03-14AC(NI)31/07/93 ANNUAL ACCTS
1993-05-20AC(NI)31/07/92 ANNUAL ACCTS
1993-05-18371S(NI)28/03/93 ANNUAL RETURN SHUTTLE
1993-05-18295(NI)CHANGE IN SIT REG ADD
1993-01-08402(NI)PARS RE MORTAGE
1993-01-08402(NI)PARS RE MORTAGE
1992-06-16AC(NI)31/07/91 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products



Licences & Regulatory approval
We could not find any licences issued to ALLIED GRAPHICS AND EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2021-07-02
Resolutions for Winding-up2020-01-31
Appointment of Liquidators2020-01-31
Fines / Sanctions
No fines or sanctions have been issued against ALLIED GRAPHICS AND EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1993-01-08 Outstanding NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS 1993-01-08 Outstanding NORTHERN BANK
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 ALLIED GRAPHICS AND EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED GRAPHICS AND EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED GRAPHICS AND EQUIPMENT LIMITED
Trademarks
We have not found any records of ALLIED GRAPHICS AND EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED GRAPHICS AND EQUIPMENT 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 (46690 - Wholesale of other machinery and equipment) as ALLIED GRAPHICS AND EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED GRAPHICS AND EQUIPMENT 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.
Import/Export of Goods
Goods imported/exported by ALLIED GRAPHICS AND EQUIPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-06-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-05-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-04-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALLIED GRAPHICS AND EQUIPMENT LIMITEDEvent Date2020-01-31
Liquidator's name and address: David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast BT1 3BG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLIED GRAPHICS AND EQUIPMENT LIMITEDEvent Date2020-01-21
At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at Baker Tilly Mooney Moore, Clarendon Dock, 17 Clarendon Road, Belfast BT1 3BG on 21 January 2020 . The following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Simon Blair : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED GRAPHICS AND EQUIPMENT 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 ALLIED GRAPHICS AND EQUIPMENT 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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