| Company Name | Graphic Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01012160 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1971(52 years, 11 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Roger Bennett |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1994(23 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 months (closed 09 January 2024) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP |
| Secretary Name | Mr Nigel Ruskin Snape |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(27 years, 3 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 09 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Paddocks Colchester Road, Chappel Colchester Essex CO6 2DQ |
| Director Name | Mr Cyril Frederick Bennett |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(20 years, 5 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 30 July 2007) |
| Role | Engineer |
| Correspondence Address | Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP |
| Director Name | Mrs Elizabeth Doreen Bennett |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(20 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 September 1994) |
| Role | Housewife |
| Correspondence Address | Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP |
| Secretary Name | Mr Derek Arnold Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(20 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 12 Avenue Road Brentwood Essex CM14 5EL |
Contact
| Website | nvtools.co.uk |
|---|
Location
| Registered Address | 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 60 at £1 | Nv Tools Estates LTD 67.42% Ordinary |
|---|---|
| 26 at £1 | Executors Of Estate Of Cyril Frederick Bennett 29.21% Ordinary |
| 1 at £1 | Mr Peter Roger Bennett 1.12% Ordinary |
| 1 at £1 | R.a.h. Thompson 1.12% Ordinary |
| 1 at £1 | Susan Elizabeth Chumley 1.12% Ordinary |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 6 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 25 August 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 August 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 17 September 2015 | Accounts for a dormant company made up to 31 January 2015 (8 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 January 2015 (8 pages) |
| 13 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (11 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (11 pages) |
| 7 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 5 August 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 31 January 2013 (8 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (11 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (11 pages) |
| 9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 15 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 28 October 2009 | Director's details changed for Mr Peter Roger Bennett on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mr Peter Roger Bennett on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mr Peter Roger Bennett on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 20 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 23 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (3 pages) |
| 10 November 2005 | Return made up to 27/10/05; full list of members (3 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 23 November 2004 | Return made up to 27/10/04; full list of members (8 pages) |
| 23 November 2004 | Return made up to 27/10/04; full list of members (8 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 28 November 2003 | Return made up to 27/10/03; full list of members (8 pages) |
| 28 November 2003 | Return made up to 27/10/03; full list of members (8 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 29 November 2002 | Return made up to 27/10/02; full list of members
|
| 29 November 2002 | Return made up to 27/10/02; full list of members
|
| 14 July 2002 | Secretary's particulars changed (1 page) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 46 queens road brentwood essex CM14 4HD (1 page) |
| 14 July 2002 | Secretary's particulars changed (1 page) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 46 queens road brentwood essex CM14 4HD (1 page) |
| 20 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 20 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 19 November 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 27 November 2000 | Return made up to 27/10/00; full list of members
|
| 27 November 2000 | Return made up to 27/10/00; full list of members
|
| 8 November 1999 | Return made up to 27/10/99; full list of members
|
| 8 November 1999 | Return made up to 27/10/99; full list of members
|
| 28 April 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 25 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 14 October 1998 | Secretary resigned (1 page) |
| 14 October 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 12 June 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 12 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 27 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 19 December 1995 | Return made up to 27/10/95; change of members (6 pages) |
| 19 December 1995 | Director's particulars changed (2 pages) |
| 19 December 1995 | Return made up to 27/10/95; change of members (6 pages) |
| 19 December 1995 | Director's particulars changed (2 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |