Company NameTrade Graphic Services Ltd
DirectorDionne Ashley Wyatt
Company StatusActive
Company Number08470218
CategoryPrivate Limited Company
Incorporation Date2 April 2013(11 years ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameMs Dionne Ashley Wyatt
Date of BirthApril 1988 (Born 36 years ago)
NationalityEnglish
StatusCurrent
Appointed16 May 2016(3 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeview House 4 Woodbrook Crescent
Billericay
Essex
CM12 0EQ
Director NameMr Howard Mathew Gipson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Cromwell Road
Southend On Sea
Essex
SS2 5NG

Location

Registered Address1st Floor 74 Burdett Avenue
Westcliff-On-Sea
Essex
SS0 7JW
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due29 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 April

Returns

Latest Return2 April 2024 (3 weeks, 1 day ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
19 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
19 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
15 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
6 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
2 March 2021Notification of Dionne Ashley Wyatt as a person with significant control on 16 May 2016 (2 pages)
27 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
20 January 2021Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ England to 1st Floor 74 Burdett Avenue Westcliff-on-Sea Essex SS0 7JW on 20 January 2021 (1 page)
15 September 2020Registered office address changed from 54 Hildaville Drive Westcliff-on-Sea Essex SS0 9RU England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 15 September 2020 (1 page)
29 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
14 January 2020Registered office address changed from Jslbaa Accounts PO Box 6099, Short Street Southend-on-Sea Essex SS1 9WH United Kingdom to 54 Hildaville Drive Westcliff-on-Sea Essex SS0 9RU on 14 January 2020 (1 page)
11 December 2019Micro company accounts made up to 30 April 2019 (5 pages)
18 June 2019Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Jslbaa Accounts PO Box 6099, Short Street Southend-on-Sea Essex SS1 9WH on 18 June 2019 (1 page)
4 June 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
26 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
7 July 2018Compulsory strike-off action has been discontinued (1 page)
5 July 2018Total exemption full accounts made up to 29 April 2017 (9 pages)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
27 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
30 January 2018Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
18 May 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 2 April 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 June 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
15 June 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
31 May 2016Appointment of Ms Dionne Ashley Wyatt as a director on 16 May 2016 (2 pages)
31 May 2016Appointment of Ms Dionne Ashley Wyatt as a director on 16 May 2016 (2 pages)
31 May 2016Termination of appointment of Howard Mathew Gipson as a director on 16 May 2016 (1 page)
31 May 2016Termination of appointment of Howard Mathew Gipson as a director on 16 May 2016 (1 page)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(3 pages)
2 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)