| Company Name | A & A Graphics Ltd |
|---|---|
| Directors | Andrew Philip Taylor and Andrew George Woodall |
| Company Status | Active |
| Company Number | 06496871 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2008(16 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Andrew Philip Taylor |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2008(4 days after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Graphic Reproduction |
| Country of Residence | England |
| Correspondence Address | 10 Kemberton Drive Widnes Cheshire WA8 9FD |
| Director Name | Mr Andrew George Woodall |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2008(4 days after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Graphic Design |
| Country of Residence | England |
| Correspondence Address | Old Mill House Hermitage Green Winwick Warrington Cheshire WA2 8SP |
| Secretary Name | Mr Andrew George Woodall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2008(4 days after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Graphic Design |
| Country of Residence | England |
| Correspondence Address | Old Mill House Hermitage Green Winwick Warrington Cheshire WA2 8SP |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | www.anagraphicsuk.com |
|---|
Location
| Registered Address | Unit 59 Third Avenue Deeside Industrial Park Deeside Flinshire CH5 2LA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Shareholders
| 2 at £1 | Mr Andrew George Woodall & Mr Andrew Philip Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,111 |
| Cash | £134,881 |
| Current Liabilities | £112,439 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 23 October 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 9 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 31 March 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 14 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 12 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 13 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 4 June 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 4 June 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 16 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 29 February 2016 (9 pages) |
| 18 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 21 August 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 12 February 2014 | Registered office address changed from Cheshire House Gorsey Lane Widnes Cheshire WA8 0RP United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Registered office address changed from Unit 59 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Cheshire House Gorsey Lane Widnes Cheshire WA8 0RP United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Unit 59 Third Avenue Deeside Industrial Park Deeside Flintshire CH5 2LA United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 26 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 25 February 2011 | Registered office address changed from Cheshire House Gorsey Lane Widnes Cheshire WA8 0RP United Kingdom on 25 February 2011 (1 page) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Registered office address changed from Cheshire House Gorsey Lane Widnes Cheshire WA8 0RP United Kingdom on 25 February 2011 (1 page) |
| 11 May 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 7 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mr Andrew Philip Taylor on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Andrew Philip Taylor on 19 March 2010 (2 pages) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 19 March 2010 | Director's details changed for Mr Andrew George Woodall on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Andrew George Woodall on 19 March 2010 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 11 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 10 February 2009 | Location of debenture register (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 10 kemberton drive widnes WA8 9FD (1 page) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Location of debenture register (1 page) |
| 10 February 2009 | Location of register of members (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 10 kemberton drive widnes WA8 9FD (1 page) |
| 7 March 2008 | Director appointed mr andrew george woodall (1 page) |
| 7 March 2008 | Secretary appointed mr andrew george woodall (1 page) |
| 7 March 2008 | Secretary appointed mr andrew george woodall (1 page) |
| 7 March 2008 | Director appointed mr andrew george woodall (1 page) |
| 27 February 2008 | Director appointed mr andrew philip taylor (1 page) |
| 27 February 2008 | Director appointed mr andrew philip taylor (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | Incorporation (13 pages) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | Incorporation (13 pages) |