Artfoil Graphic Machinery Limited

Company Name	Artfoil Graphic Machinery Limited
Company Status	Dissolved
Company Number	02429926
Category	Private Limited Company
Incorporation Date	6 October 1989(34 years, 7 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Names	Tapquest Limited and Beddis Kenley (Machinery) Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Stephen Douglas Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	26 years, 10 months (closed 07 August 2018)
Role	Sales Consultant
Country of Residence	United States
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Secretary Name	Keith Moralee
Nationality	British
Status	Closed
Appointed	14 September 2006(16 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 07 August 2018)
Role	Childcare Worker
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Director Name	Mr Terence William Beddis
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside Farnley Lane Otley Leeds West Yorkshire LS21 2BH

Secretary Name	Mr Terence William Beddis
Nationality	British
Status	Resigned
Appointed	06 October 1991(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside Farnley Lane Otley Leeds West Yorkshire LS21 2BH

Secretary Name	Gilberte Claes
Nationality	British
Status	Resigned
Appointed	17 April 1997(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	Robin Hill Shibden Hall Road Halifax West Yorkshire HX3 8PJ

Secretary Name	Jean Margaret Phillips
Nationality	British
Status	Resigned
Appointed	09 November 1999(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	10 Thorndene Way Bradford West Yorkshire BD4 0SW

Secretary Name	Irmhild Hoffstadt-Brautigam
Nationality	German
Status	Resigned
Appointed	08 January 2001(11 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 September 2006)
Role	Company Director
Correspondence Address	Hermann-Goldstein-Str.4 Gutersloh D33330

Contact

Telephone	01422 886550
Telephone region	Halifax

Location

Registered Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Stephen Douglas Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£275,833
Cash	£118
Current Liabilities	£1,264

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

4 April 2003	Delivered on: 14 April 2003 Persons entitled: Stephen Douglas Smith Classification: Debenture Secured details: Â£225,346.72 due or to become due from the company to the chargee. Particulars: All. Undertaking and all property and assets. Outstanding
24 July 1990	Delivered on: 1 August 1990 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account with the bank. Outstanding
2 February 1990	Delivered on: 13 February 1990 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever arising out of a counter indemnity by the company given to the bank dated 2.2.90 in respect of bond no bdg 1 100735 in favour of gile tail stamping inc. Particulars: All monies standing to the credit of any account of the company with the bank designated barclays bank PLC re beddis-kenley machinery limited. Outstanding
11 December 1989	Delivered on: 21 December 1989 Satisfied on: 5 September 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
15 August 2014	Secretary's details changed for Keith Moralee on 15 August 2014 (1 page)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 October 2010	Director's details changed for Mr Stephen Douglas Smith on 6 October 2010 (2 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Mr Stephen Douglas Smith on 6 October 2010 (2 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Director's details changed for Stephen Douglas Smith on 6 October 2009 (2 pages)
22 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Stephen Douglas Smith on 6 October 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 October 2008	Return made up to 06/10/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 October 2007	Return made up to 06/10/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 November 2006	Return made up to 06/10/06; full list of members (2 pages)
26 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
22 June 2006	Registered office changed on 22/06/06 from: unit 21 moderna business park moderna way mytholmroyd hebden bridge west yorkshire HX7 5QQ (1 page)
28 November 2005	Return made up to 06/10/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 December 2004	Return made up to 06/10/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 November 2003	Return made up to 06/10/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 April 2003	Particulars of mortgage/charge (3 pages)
11 October 2002	Return made up to 06/10/02; full list of members (6 pages)
14 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
14 December 2001	Director's particulars changed (1 page)
16 October 2001	Return made up to 06/10/01; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
26 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
28 November 2000	Return made up to 06/10/00; full list of members (6 pages)
4 December 1999	Accounts for a small company made up to 30 September 1999 (8 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Return made up to 06/10/99; full list of members (6 pages)
17 November 1999	New secretary appointed (2 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
14 October 1998	Company name changed beddis kenley (machinery) limite d\certificate issued on 15/10/98 (2 pages)
9 October 1998	Return made up to 06/10/98; no change of members (4 pages)
20 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 October 1997	Return made up to 06/10/97; full list of members (6 pages)
1 October 1997	Registered office changed on 01/10/97 from: 3 elland terrace holbeck leeds w yorkshire LS11 9NW (1 page)
23 May 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
10 October 1996	Return made up to 06/10/96; no change of members (4 pages)
31 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
9 October 1995	Return made up to 06/10/95; full list of members (6 pages)
30 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)

Artfoil Graphic Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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