Graphic Engineering (Northern) Limited

Company Name	Graphic Engineering (Northern) Limited
Director	Russell Patrick Davison
Company Status	Active
Company Number	00185544
Category	Private Limited Company
Incorporation Date	6 November 1922(100 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Russell Patrick Davison
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(69 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Works Manager
Country of Residence	England
Correspondence Address	88 Thorpe House Rise Sheffield S8 9NP

Secretary Name	Barbara Davison
Nationality	British
Status	Current
Appointed	01 July 1999(76 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	88 Thorpe House Rise Sheffield South Yorkshire S8 9NP

Director Name	Alan Fleming Eadon
Date of Birth	December 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(69 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 October 1995)
Role	Master Process Engineer
Correspondence Address	4b Aldea Blanca Puerton Audratix Majorca Foreign

Director Name	Trevor Faulkner
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(69 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 10 December 1992)
Role	Engineer
Correspondence Address	Windy Ridge Woodfoot Road Rotherham South Yorkshire S60 3EA

Director Name	Mr Kenneth John Irwin
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(69 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 October 1995)
Role	Chartered Accountant
Correspondence Address	Japonica Cottage Bank Top Lane Grindleford Sheffield S30 2HS

Secretary Name	Jean Margaret Irwin
Nationality	British
Status	Resigned
Appointed	12 October 1992(69 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Japonica Cottage Banil Top Lane Grindleford Sheffield S30 1HS

Director Name	Nicholas John Irwin
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(72 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1995)
Role	Sales Director
Correspondence Address	12 Farquhar Street Hertford SG14 3BP

Director Name	Richard James Irwin
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(72 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Japonica Cottage Bank Top Lane Grindleford Sheffield S30 1HJ

Director Name	Brian William Jarman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(73 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	15 Broomfield Road Stocksbridge Sheffield S30 5AR

Secretary Name	Brian William Jarman
Nationality	British
Status	Resigned
Appointed	19 February 1996(73 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	15 Broomfield Road Stocksbridge Sheffield S30 5AR

Contact

Website	graphicengineering.co.uk
Email address	[email protected]
Telephone	0114 2500151
Telephone region	Sheffield

Location

Registered Address	Sheaf Bank Works Prospect Road Sheffield S2 3EN
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

6.8k at £1	Glenside LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£141,231
Cash	£77,509
Current Liabilities	£58,052

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2022 (7 months, 3 weeks ago)
Next Return Due	25 October 2023 (4 months, 3 weeks from now)

Charges

25 October 2000	Delivered on: 27 October 2000 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies) together with all moneys that may become payable under the policies and all premiums (policy numbers 2057716LN, AS13394604, CW3571603). See the mortgage charge document for full details. Outstanding
30 September 1989	Delivered on: 17 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings on the south west side of matilda street, sheffield, south yorkshire title no:- ywe 59649 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
28 October 1982	Delivered on: 12 November 1982 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, (200 years from 1937) plot of land with the premises erected thereon known as 362 and 364 myrtle road, sheffield, south yorkshire together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
25 June 1981	Delivered on: 2 July 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 25/7/1975. Particulars: First fixed charge on all book & other debts. Outstanding
25 July 1975	Delivered on: 11 August 1975 Persons entitled: Williams & Glyn's Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital with all fixtures and fittings (incl. Trade fixtures & fittings) fixed plant & machinery. Outstanding

Filing History

18 October 2021	Confirmation statement made on 11 October 2021 with updates (5 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
16 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6,800 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6,800 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 6,800 (4 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 6,800 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 6,800 (4 pages)
25 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 6,800 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Mr Russell Patrick Davison on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Mr Russell Patrick Davison on 10 November 2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
15 January 2009	Return made up to 12/10/08; full list of members (3 pages)
15 January 2009	Return made up to 12/10/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 November 2007	Return made up to 12/10/07; full list of members (2 pages)
23 November 2007	Return made up to 12/10/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 February 2007	Return made up to 12/10/06; full list of members (2 pages)
26 February 2007	Return made up to 12/10/06; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Return made up to 12/10/05; full list of members (2 pages)
27 October 2005	Return made up to 12/10/05; full list of members (2 pages)
17 December 2004	Return made up to 12/10/04; full list of members (6 pages)
17 December 2004	Return made up to 12/10/04; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 November 2003	Return made up to 12/10/03; full list of members (6 pages)
6 November 2003	Return made up to 12/10/03; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 November 2002	Return made up to 12/10/02; full list of members (6 pages)
7 November 2002	Return made up to 12/10/02; full list of members (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 November 2001	Return made up to 12/10/01; full list of members (6 pages)
21 November 2001	Return made up to 12/10/01; full list of members (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 November 2000	Return made up to 12/10/00; full list of members (6 pages)
9 November 2000	Return made up to 12/10/00; full list of members (6 pages)
27 October 2000	Particulars of mortgage/charge (4 pages)
27 October 2000	Particulars of mortgage/charge (4 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 November 1999	Return made up to 12/10/99; full list of members (6 pages)
10 November 1999	Return made up to 12/10/99; full list of members (6 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Declaration of assistance for shares acquisition (5 pages)
7 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Declaration of assistance for shares acquisition (5 pages)
7 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 June 1999	Full accounts made up to 31 December 1998 (13 pages)
10 June 1999	Full accounts made up to 31 December 1998 (13 pages)
17 November 1998	Return made up to 12/10/98; no change of members (4 pages)
17 November 1998	Return made up to 12/10/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 December 1997 (11 pages)
8 September 1998	Full accounts made up to 31 December 1997 (11 pages)
4 March 1998	Return made up to 12/10/97; no change of members (4 pages)
4 March 1998	Return made up to 12/10/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (11 pages)
20 May 1997	Full accounts made up to 31 December 1996 (11 pages)
13 November 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 November 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
1 May 1996	New secretary appointed;new director appointed (2 pages)
1 May 1996	New secretary appointed;new director appointed (2 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
24 January 1996	Registered office changed on 24/01/96 from: 342 glossop road sheffield yorkshire SL0 2HW (1 page)
24 January 1996	Registered office changed on 24/01/96 from: 342 glossop road sheffield yorkshire SL0 2HW (1 page)
11 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	Return made up to 12/10/95; full list of members (6 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	Return made up to 12/10/95; full list of members (6 pages)

Graphic Engineering (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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