Graphic Evolution (harrogate) Limited in East Parade HARROGATE - HG1 5LT

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Graphic Evolution (harrogate) Limited HARROGATE

Graphic Evolution (harrogate) started in year 2013 as Private Limited Company with registration number 08821504. The Graphic Evolution (harrogate) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrogate at Ad House 52. Postal code: HG1 5LT.

The firm has 2 directors, namely Michael B., Rachel D.. Of them, Rachel D. has been with the company the longest, being appointed on 29 September 2017 and Michael B. has been with the company for the least time - from 1 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Graphic Evolution (harrogate) Limited Address / Contact

Office Address	Ad House 52
Office Address2	East Parade
Town	Harrogate
Post code	HG1 5LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08821504
Date of Incorporation	Thu, 19th Dec 2013
Industry	Advertising agencies
End of financial Year	30th December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Michael B.

Position: Director

Appointed: 01 October 2019

Rachel D.

Position: Director

Appointed: 29 September 2017

Nathaniel A.

Position: Secretary

Appointed: 29 September 2017

Resigned: 22 November 2018

Karen W.

Position: Director

Appointed: 29 September 2017

Resigned: 30 April 2019

Nathaniel A.

Position: Director

Appointed: 29 September 2017

Resigned: 17 August 2018

Andrew M.

Position: Director

Appointed: 29 September 2017

Resigned: 26 January 2018

Nicola W.

Position: Secretary

Appointed: 06 August 2014

Resigned: 29 September 2017

Karen W.

Position: Director

Appointed: 01 January 2014

Resigned: 16 October 2015

Andrew W.

Position: Director

Appointed: 19 December 2013

Resigned: 29 September 2017

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Eye Airports Limited from Halifax, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew W. This PSC has significiant influence or control over the company,. Moving on, there is Geh Investments Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Eye Airports Limited

5a Clare Road, Halifax, HX1 2HX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05850525
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew W.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	significiant influence or control

Geh Investments Ltd

Adhouse 52 East Parade, Harrogate, HG1 5LT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08820127
Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4 768	5 201	100

Balance Sheet
Cash Bank On Hand			5 989	480	4 612		1 295	31 162	31 882
Current Assets	210 324	396 067	62 171	51 471	78 311	62 519	1 228 096	213 417	1 946 959
Debtors	84 159	254 194	56 182	50 991	73 699	62 519	1 226 801	182 255	1 915 077
Net Assets Liabilities			100	-268	-268
Other Debtors		7 666	100	25 616	6 471
Cash Bank In Hand	107 143	141 873	5 989
Net Assets Liabilities Including Pension Asset Liability	4 768	5 201	100
Stocks Inventory	19 022
Trade Debtors		246 528	56 082

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	4 668	5 101
Shareholder Funds	4 768	5 201	100

Other
Accrued Liabilities Deferred Income			45 389	44 907	70 191	50 880	70 271	81 607	72 021
Administrative Expenses		322 889	58 500	8 487	95
Cost Sales		556 468	181 989	254 081	241 996
Creditors			62 071	51 739	78 579	62 419	1 227 996	213 317	1 946 859
Gross Profit Loss		323 431	58 500	8 119	95
Net Current Assets Liabilities	4 768	5 201	100	-268	-268	100	100	100	100
Operating Profit Loss		542		-368
Other Creditors			5 106						2 211
Profit Loss				-368
Profit Loss On Ordinary Activities Before Tax		541		-368
Taxation Social Security Payable			25
Total Assets Less Current Liabilities	4 768	5 201	100	-268	-268	100	100	100	100
Trade Creditors Trade Payables			11 551	6 832	8 388	9 607	17 958	23 951	28 364
Trade Debtors Trade Receivables			56 082	25 375	67 228	62 519
Turnover Revenue			240 489	262 200	242 091
Amounts Owed By Group Undertakings							1 226 511	163 328	1 682 772
Amounts Owed To Group Undertakings							1 139 800	107 792	1 837 915
Average Number Employees During Period									7
Bank Borrowings Overdrafts						117
Number Shares Issued Fully Paid							100	100	100
Other Taxation Social Security Payable						1 815	-33	-33	6 348
Par Value Share	1	1	1				1	1	1
Prepayments Accrued Income									198 500
Recoverable Value-added Tax							290	18 927	33 805
Accruals Deferred Income Within One Year		255 252	45 389
Creditors Due Within One Year	205 556	390 866	62 071
Interest Payable Similar Charges		1
Number Shares Allotted	100	100	100
Other Creditors Due Within One Year		102 076	5 106
Profit Loss For Period		433
Share Capital Allotted Called Up Paid	100	100	100
Taxation Social Security Due Within One Year		24 841	25
Tax On Profit Or Loss On Ordinary Activities		108
Total Dividend Payment			5 101
Trade Creditors Within One Year		8 697	11 551
Turnover Gross Operating Revenue		879 899	240 489

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/01 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/01 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2024/01/09. New Address: Clare House 5a Clare Road Halifax HX1 2HX. Previous address: Ad House 52 East Parade Harrogate North Yorkshire HG1 5LT filed on: 9th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/01 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 10th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/01 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/01 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/01 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/10/01. filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, May 2019	accounts	Free Download (11 pages)
TM01	2019/04/30 - the day director's appointment was terminated filed on: 3rd, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/01 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
TM02	2018/11/22 - the day secretary's appointment was terminated filed on: 19th, December 2018	officers	Free Download (1 page)
TM01	2018/08/17 - the day director's appointment was terminated filed on: 20th, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (11 pages)
TM01	2018/01/26 - the day director's appointment was terminated filed on: 29th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/01 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
TM01	2017/09/29 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/29. filed on: 29th, September 2017	officers	Free Download (2 pages)
TM02	2017/09/29 - the day secretary's appointment was terminated filed on: 29th, September 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/29 filed on: 29th, September 2017	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2017/09/29. filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/29. filed on: 29th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/29. filed on: 29th, September 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/09/29 filed on: 29th, September 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, February 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/01/01 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/19 filed on: 29th, December 2016	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/30 filed on: 28th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 13th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/13	capital
TM01	2015/10/16 - the day director's appointment was terminated filed on: 19th, October 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2014/12/30 to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/30 filed on: 17th, September 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/30 filed on: 16th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/23	capital
AP03	New secretary appointment on 2014/08/06 filed on: 6th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/28. filed on: 28th, February 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, December 2013	incorporation	Free Download (21 pages)

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