G4 Graphics Limited

Company Name	G4 Graphics Limited
Director	Jason Maud
Company Status	Active
Company Number	05835413
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Jason Maud
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wharfedale Mount Shelf Halifax West Yorkshire HX3 7NF

Secretary Name	Mr Jason Maud
Nationality	British
Status	Current
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wharfedale Mount Shelf Halifax West Yorkshire HX3 7NF

Director Name	Mr Martin Conboy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Barnwood Road Earby Lancashire BB18 6PB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	g4graphics.co.uk
Telephone	01282 844051
Telephone region	Burnley

Location

Registered Address	Unit 9, Whitehall Properties Towngate, Wyke Bradford W. Yorkshire BD12 9JQ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire

Shareholders

1 at £1	Charlotte Haigh 50.00% Ordinary
1 at £1	Jason Maud 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,435
Cash	£6,349
Current Liabilities	£110,621

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
12 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
13 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
12 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 May 2019	Registered office address changed from Unit 1B Church Lane Kelbrook Barnoldswick Lancashire BB18 6UF to Unit 9, Whitehall Properties Towngate, Wyke Bradford W. Yorkshire BD12 9JQ on 7 May 2019 (1 page)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 August 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 April 2015	Registered office address changed from Unit 12-13 Station Yard Earby Barnoldswick Lancashire BB18 6XD to Unit 1B Church Lane Kelbrook Barnoldswick Lancashire BB18 6UF on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from Unit 12-13 Station Yard Earby Barnoldswick Lancashire BB18 6XD to Unit 1B Church Lane Kelbrook Barnoldswick Lancashire BB18 6UF on 28 April 2015 (1 page)
20 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
20 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
22 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Termination of appointment of Martin Conboy as a director (1 page)
10 June 2011	Termination of appointment of Martin Conboy as a director (1 page)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Jason Maud on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Jason Maud on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Jason Maud on 1 January 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 June 2009	Return made up to 02/06/09; full list of members (4 pages)
11 June 2009	Return made up to 02/06/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 June 2008	Return made up to 02/06/08; full list of members (4 pages)
12 June 2008	Return made up to 02/06/08; full list of members (4 pages)
12 June 2008	Director and secretary's change of particulars / jason mayo / 02/06/2008 (1 page)
12 June 2008	Director and secretary's change of particulars / jason mayo / 02/06/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 July 2007	Return made up to 02/06/07; full list of members (7 pages)
14 July 2007	Return made up to 02/06/07; full list of members (7 pages)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: croft house, station road barnoldswick lancashire BB18 5NA (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: croft house, station road barnoldswick lancashire BB18 5NA (1 page)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
2 June 2006	Incorporation (20 pages)
2 June 2006	Incorporation (20 pages)

G4 Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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