PAPERGRAPHICS LIMITED
Overview
| Company Name | PAPERGRAPHICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01726045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAPERGRAPHICS LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAPERGRAPHICS LIMITED located?
| Registered Office Address | Diva Innovation Centre Crompton Way RH10 9QR Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAPERGRAPHICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEELFIRTH LIMITED | May 24, 1983 | May 24, 1983 |
What are the latest accounts for PAPERGRAPHICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAPERGRAPHICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for PAPERGRAPHICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Registration of charge 017260450011, created on Apr 22, 2020 | 12 pages | MR01 | ||
All of the property or undertaking has been released from charge 9 | 2 pages | MR05 | ||
All of the property or undertaking has been released from charge 8 | 2 pages | MR05 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||
Registration of charge 017260450010, created on Jul 17, 2018 | 9 pages | MR01 | ||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PAPERGRAPHICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Nathan Charles | Director | Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex United Kingdom | England | British | Company Director | 64459400008 | ||||||||
| GILBERTSON, Douglas Mcgregor | Director | Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex | United Kingdom | British | Director | 66170890006 | ||||||||
| SELBY, John Ernest | Director | Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex United Kingdom | England | British | Company Director | 4616020007 | ||||||||
| LATIMER, Gordon David | Secretary | 92 Swinley Road WN1 2DL Wigan Lancashire | British | 21377580001 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | Innovis House 108 High Street RH10 1AS Crawley Innovis House West Sussex England |
| 89220550001 | ||||||||||
| SECRETARIAL SERVICES LIMITED | Secretary | C/O 8 Baker Street W1M 1DH London | 15476480009 | |||||||||||
| AYLWARD, Adrian John Francis | Director | 13 Tonsley Hill Wandsworth SW18 1BE London | Irish | Company Director | 51821270001 | |||||||||
| BAXTER, Ian William | Director | 6 Gainsborough Court KT12 1NJ Walton On Thames Surrey | British | Company Director | 38242070001 | |||||||||
| BLICK, Stephen William | Director | Pooh Corner 19 Hart Close TN22 2DA Uckfield East Sussex | British | General Manager | 36304650001 | |||||||||
| BLICK, Stephen William | Director | Pooh Corner 19 Hart Close TN22 2DA Uckfield East Sussex | British | General Manager | 36304650001 | |||||||||
| DRAISEY, Robin | Director | Paris Farm Common Road RH7 6BZ Lingfield Surrey | British | Director | 44387880001 | |||||||||
| EDWARDS, Susan Caroline | Director | 1 Longedryve Off Wavell Avenue CO2 7HH Colchester Essex | British | Accountant | 94893910001 | |||||||||
| GHEST, Robert Congreve Illiffe | Director | 31 Walton Heath Pound Hill RH10 3UE Crawley West Sussex | England | British | Accountant | 33258720002 | ||||||||
| HARPUR, Celsus | Director | 29 The Hollies Eccles Old Road M6 8AL Salford | Irish | Company Director | 9002080002 | |||||||||
| KIM, Dong Wook | Director | 29 Hillrise Hinchleywood KT10 0AL Esher Surrey | Korean | Director | 29345840002 | |||||||||
| KIM, Jae Hwan | Director | 105-403 Hangang Hyundai Apt Huekseok Dong Dongjak Gu Seoul Korea | Korean | Director | 36297990001 | |||||||||
| KIM, Joing Koun | Director | Erico House 93-99 Upper Richmond Road SW15 2TG Putney London | Korean | Director | 20896420001 | |||||||||
| KIM, Tea Won | Director | 16a Eversley Road KT5 8BG Surbiton Surrey | Korean | Financial Director | 29368540002 | |||||||||
| LLOYD, Michael Thomas | Director | The Coach House TN22 5TS Little Horsted East Sussex | British | Company Director | 37582760001 | |||||||||
| LLOYD, Michael T | Director | Lonsdale Hempstead Lane TN22 Uckfield East Sussex | British | Company Director | 8580360001 | |||||||||
| WAUGH, David Martin Spencer | Director | 11 Cedar Avenue BH24 2QF St Leonards Hampshire | British | Company Director | 80522520001 |
Who are the persons with significant control of PAPERGRAPHICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Ernest Selby | Apr 26, 2017 | Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0