Graphic Evidence Limited

Company Name	Graphic Evidence Limited
Directors	Adam Arnold and Joanne Marie Fenwick
Company Status	Liquidation
Company Number	04293984
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Adam Arnold
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Miss Joanne Marie Fenwick
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Mathieu Crispin
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	29 Blackacre Road Theydon Bois Essex CM16 7LT

Director Name	Miss Helen Rose Stock
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 07 May 2015)
Role	Public Relations Agent
Country of Residence	England
Correspondence Address	11 The Poplars Abridge Essex RM4 1BB

Secretary Name	Miss Lisa Maxen
Nationality	British
Status	Resigned
Appointed	09 October 2006(5 years after company formation)
Appointment Duration	9 years, 8 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Woodedge Close Chingford London E4 6BB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	graphic-evidence.co.uk

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

10 at £1	Miss Helen Rose Stock 33.33% Ordinary D Non Voting
10 at £1	Mr Adam Arnold 33.33% Ordinary C Non Voting
6 at £1	Mr Adam Arnold 20.00% Ordinary A
4 at £1	Miss Helen Rose Stock 13.33% Ordinary A

Financials

Year	2014
Net Worth	-£16,647
Cash	£43
Current Liabilities	£125,132

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2021 (2 years, 6 months ago)
Next Return Due	10 October 2022 (overdue)

Charges

27 October 2006	Delivered on: 31 October 2006 Satisfied on: 23 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 June 2004	Delivered on: 15 June 2004 Satisfied on: 12 November 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 October 2006

Delivered on: 31 October 2006
Satisfied on: 23 October 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

9 June 2004

Delivered on: 15 June 2004
Satisfied on: 12 November 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 October 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 December 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 12,000 (3 pages)
15 October 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 October 2018	Appointment of Miss Joanne Marie Fenwick as a director on 5 September 2018 (2 pages)
15 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
12 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 June 2016	Termination of appointment of Lisa Maxen as a secretary on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Lisa Maxen as a secretary on 27 June 2016 (1 page)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 November 2015	Satisfaction of charge 1 in full (1 page)
12 November 2015	Satisfaction of charge 1 in full (1 page)
23 October 2015	Satisfaction of charge 2 in full (1 page)
23 October 2015	Satisfaction of charge 2 in full (1 page)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 30 (4 pages)
5 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 30 (4 pages)
9 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
9 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
12 May 2015	Termination of appointment of Helen Rose Stock as a director on 7 May 2015 (1 page)
12 May 2015	Termination of appointment of Helen Rose Stock as a director on 7 May 2015 (1 page)
12 May 2015	Termination of appointment of Helen Rose Stock as a director on 7 May 2015 (1 page)
8 May 2015	Director's details changed for Mr Adam Arnold on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Adam Arnold on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Mr Adam Arnold on 8 May 2015 (2 pages)
16 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 30 (6 pages)
16 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 30 (6 pages)
3 July 2014	Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LF United Kingdom on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Miss Helen Rose Stock on 17 June 2014 (2 pages)
3 July 2014	Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LF United Kingdom on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LF United Kingdom on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Mr Adam Arnold on 17 June 2014 (2 pages)
3 July 2014	Director's details changed for Miss Helen Rose Stock on 17 June 2014 (2 pages)
3 July 2014	Director's details changed for Mr Adam Arnold on 17 June 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 30 (6 pages)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 30 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
18 December 2012	Total exemption small company accounts made up to 30 September 2012 (9 pages)
18 December 2012	Registered office address changed from Wood Farm Moreton Ongar Essex CM5 0EY on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from Wood Farm Moreton Ongar Essex CM5 0EY on 18 December 2012 (1 page)
5 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
4 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
4 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 October 2011	Secretary's details changed for Lisa Maxen on 26 October 2011 (1 page)
26 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Director's details changed for Adam Arnold on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Helen Rose Stock on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Adam Arnold on 26 October 2011 (2 pages)
26 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Secretary's details changed for Lisa Maxen on 26 October 2011 (1 page)
26 October 2011	Director's details changed for Helen Rose Stock on 26 October 2011 (2 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 October 2010	Director's details changed for Adam Arnold on 1 September 2010 (2 pages)
27 October 2010	Director's details changed for Helen Rose Stock on 1 September 2010 (2 pages)
27 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Adam Arnold on 1 September 2010 (2 pages)
27 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Helen Rose Stock on 1 September 2010 (2 pages)
27 October 2010	Director's details changed for Helen Rose Stock on 1 September 2010 (2 pages)
27 October 2010	Director's details changed for Adam Arnold on 1 September 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 January 2010	Director's details changed for Adam Arnold on 10 December 2009 (2 pages)
6 January 2010	Director's details changed for Helen Rose Stock on 10 December 2009 (2 pages)
6 January 2010	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Helen Rose Stock on 10 December 2009 (2 pages)
6 January 2010	Director's details changed for Adam Arnold on 10 December 2009 (2 pages)
6 January 2010	Director's details changed for Helen Rose Stock on 10 December 2009 (2 pages)
6 January 2010	Director's details changed for Helen Rose Stock on 10 December 2009 (2 pages)
6 January 2010	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
23 February 2009	Return made up to 26/09/08; full list of members (5 pages)
23 February 2009	Return made up to 26/09/08; full list of members (5 pages)
16 February 2009	Director's change of particulars / adam arnold / 27/09/2007 (1 page)
16 February 2009	Director's change of particulars / adam arnold / 27/09/2007 (1 page)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
5 November 2007	Return made up to 26/09/07; full list of members (7 pages)
5 November 2007	Return made up to 26/09/07; full list of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 October 2006	Particulars of mortgage/charge (5 pages)
31 October 2006	Particulars of mortgage/charge (5 pages)
26 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (1 page)
17 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 October 2005	Return made up to 26/09/05; full list of members (7 pages)
27 October 2005	Return made up to 26/09/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 December 2004	Registered office changed on 23/12/04 from: c/o farra kennard & gould 98 hornchurch road hornchurch essex RM11 1JS (1 page)
23 December 2004	Registered office changed on 23/12/04 from: c/o farra kennard & gould 98 hornchurch road hornchurch essex RM11 1JS (1 page)
17 December 2004	Return made up to 26/09/04; full list of members (7 pages)
17 December 2004	Return made up to 26/09/04; full list of members (7 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
28 November 2003	Nc inc already adjusted 01/10/03 (1 page)
28 November 2003	Ad 01/10/03--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2003	Ad 01/10/03--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
28 November 2003	Nc inc already adjusted 01/10/03 (1 page)
28 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
3 October 2003	Return made up to 26/09/03; full list of members (6 pages)
3 October 2003	Return made up to 26/09/03; full list of members (6 pages)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
21 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
16 October 2002	Return made up to 26/09/02; full list of members (6 pages)
16 October 2002	Return made up to 26/09/02; full list of members (6 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
26 September 2001	Incorporation (20 pages)
26 September 2001	Incorporation (20 pages)