Toner Graphics Ltd

Company Name	Toner Graphics Ltd
Directors	Paul Spencer Wood and Steven Paul Attwood
Company Status	Active
Company Number	04806681
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Paul Spencer Wood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	20 years, 9 months
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mr Steven Paul Attwood
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(11 years, 10 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Secretary Name	Mrs Jean Brenda Wood
Nationality	British
Status	Resigned
Appointed	09 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 5 months (resigned 04 December 2012)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	78 Beauchamps Drive Wickford Essex SS11 8NL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	tonergraphics.co.uk
Telephone	01268 780077
Telephone region	Basildon

Location

Registered Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Paul Wood 50.00% Ordinary
1 at £1	Steven Attwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,204
Cash	£83,759
Current Liabilities	£506,708

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

24 July 2020	Director's details changed for Mr Steven Paul Attwood on 24 July 2020 (2 pages)
24 July 2020	Change of details for Mr Steven Paul Attwood as a person with significant control on 24 July 2020 (2 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 30 June 2019 (14 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
9 January 2019	Change of details for Steven Attwood as a person with significant control on 9 January 2019 (2 pages)
27 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
9 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
3 July 2017	Notification of Paul Wood as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Steven Attwood as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Steven Attwood as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Steven Attwood as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Paul Wood as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017	Notification of Paul Wood as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
3 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
4 June 2015	Director's details changed for Mr Steven Attwood on 3 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Steven Attwood on 3 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Steven Attwood on 3 June 2015 (2 pages)
29 April 2015	Appointment of Mr Steven Attwood as a director on 29 April 2015 (2 pages)
29 April 2015	Appointment of Mr Steven Attwood as a director on 29 April 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 October 2014	Director's details changed for Paul Spencer Wood on 23 October 2014 (2 pages)
23 October 2014	Director's details changed for Paul Spencer Wood on 23 October 2014 (2 pages)
21 July 2014	Director's details changed for Paul Spencer Wood on 19 June 2014 (2 pages)
21 July 2014	Director's details changed for Paul Spencer Wood on 19 June 2014 (2 pages)
21 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
21 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (3 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (3 pages)
5 December 2012	Termination of appointment of Jean Wood as a secretary (1 page)
5 December 2012	Termination of appointment of Jean Wood as a secretary (1 page)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 August 2010	Director's details changed for Paul Spencer Wood on 1 June 2010 (2 pages)
25 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Paul Spencer Wood on 1 June 2010 (2 pages)
25 August 2010	Director's details changed for Paul Spencer Wood on 1 June 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 July 2009	Return made up to 20/06/09; full list of members (3 pages)
3 July 2009	Return made up to 20/06/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 November 2008	Registered office changed on 26/11/2008 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page)
26 November 2008	Registered office changed on 26/11/2008 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page)
19 September 2008	Return made up to 20/06/08; full list of members (3 pages)
19 September 2008	Return made up to 20/06/08; full list of members (3 pages)
6 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
6 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
30 July 2007	Return made up to 20/06/07; no change of members (6 pages)
30 July 2007	Return made up to 20/06/07; no change of members (6 pages)
10 March 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
10 March 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
18 July 2006	Return made up to 20/06/06; full list of members (6 pages)
18 July 2006	Return made up to 20/06/06; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 June 2005	Return made up to 20/06/05; full list of members (6 pages)
28 June 2005	Return made up to 20/06/05; full list of members (6 pages)
14 October 2004	Ad 01/08/03--------- Â£ si 1@1 (2 pages)
14 October 2004	Return made up to 20/06/04; full list of members (6 pages)
14 October 2004	Ad 01/08/03--------- Â£ si 1@1 (2 pages)
14 October 2004	Return made up to 20/06/04; full list of members (6 pages)
8 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Secretary resigned (1 page)
20 June 2003	Incorporation (9 pages)
20 June 2003	Incorporation (9 pages)

Toner Graphics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses