Graphic Designers Limited

Company Name	Graphic Designers Limited
Director	Martyn Peter Royce
Company Status	Active
Company Number	05430893
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martyn Peter Royce
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Secretary Name	Rosalyn Royce
Nationality	British
Status	Current
Appointed	20 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Old Station Road Loughton Essex IG10 4PL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	graphicdesignersltd.com
Telephone	07 732914273
Telephone region	Mobile

Location

Registered Address	C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Martyn Peter Royce 50.00% Ordinary
1 at £1	Rosalyn Peter Royce 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Filing History

8 September 2020	Accounts for a dormant company made up to 30 April 2020 (3 pages)
24 June 2020	Change of details for Mr Martyn Peter Royce as a person with significant control on 24 June 2020 (2 pages)
24 June 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 24 June 2020 (1 page)
24 June 2020	Change of details for Mrs Rosalyn Royce as a person with significant control on 24 June 2020 (2 pages)
22 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
17 October 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
1 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
16 October 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
18 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
18 October 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
1 November 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
1 November 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
11 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
11 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
12 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 12 November 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
7 October 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
16 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
15 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
15 May 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
8 June 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
8 June 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
8 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
8 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Martyn Peter Royce on 19 April 2010 (2 pages)
21 April 2010	Director's details changed for Martyn Peter Royce on 19 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Rosalyn Royce on 19 April 2010 (1 page)
21 April 2010	Secretary's details changed for Rosalyn Royce on 19 April 2010 (1 page)
21 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 April 2009	Return made up to 20/04/09; full list of members (3 pages)
28 April 2009	Return made up to 20/04/09; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 April 2008	Return made up to 20/04/08; full list of members (3 pages)
30 April 2008	Return made up to 20/04/08; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
23 August 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
1 May 2007	Return made up to 20/04/07; full list of members (2 pages)
1 May 2007	Return made up to 20/04/07; full list of members (2 pages)
7 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 May 2006	Return made up to 20/04/06; full list of members (2 pages)
4 May 2006	Return made up to 20/04/06; full list of members (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
22 April 2005	Registered office changed on 22/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
22 April 2005	Registered office changed on 22/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director resigned (1 page)
20 April 2005	Incorporation (13 pages)
20 April 2005	Incorporation (13 pages)

Graphic Designers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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