Graphic West Packaging Machinery Limited in Newport Pagnell MILTON KEYNES

Graphic West Packaging Machinery Limited MILTON KEYNES

Founded in 2000, Graphic West Packaging Machinery, classified under reg no. 03925957 is an active company. Currently registered at New Woad Farm Lathbury MK16 8QZ, Milton Keynes the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 9, 2000 Graphic West Packaging Machinery Limited is no longer carrying the name Graphic West Packaging.

At present there are 3 directors in the the company, namely Robert S., Ann C. and Geoffrey C.. In addition one secretary - Robert S. - is with the firm. As of 9 May 2024, there were 2 ex secretaries - Paul L., Ronald B. and others listed below. There were no ex directors.

Graphic West Packaging Machinery Limited Address / Contact

Office Address	New Woad Farm Lathbury
Office Address2	Newport Pagnell
Town	Milton Keynes
Post code	MK16 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03925957
Date of Incorporation	Tue, 15th Feb 2000
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 27 June 2019

Robert S.

Position: Secretary

Appointed: 31 July 2012

Ann C.

Position: Director

Appointed: 29 March 2000

Geoffrey C.

Position: Director

Appointed: 15 February 2000

Paul L.

Position: Secretary

Appointed: 01 January 2004

Resigned: 31 July 2012

Irene H.

Position: Nominee Secretary

Appointed: 15 February 2000

Resigned: 15 February 2000

Ronald B.

Position: Secretary

Appointed: 15 February 2000

Resigned: 01 February 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 15 February 2000

Resigned: 15 February 2000

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Geoffrey C. This PSC has significiant influence or control over this company,.

Geoffrey C.

Notified on	15 February 2017
Nature of control:	significiant influence or control

Company previous names

Graphic West Packaging	March 9, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	385 128	403 464
Current Assets	1 047 919	879 674
Debtors	159 569	186 323
Net Assets Liabilities	552 226	639 377
Other Debtors	40 869	62 233
Property Plant Equipment	63 601	45 847
Total Inventories	503 222	289 887

Other
Accumulated Depreciation Impairment Property Plant Equipment	261 239	280 308
Additions Other Than Through Business Combinations Property Plant Equipment		1 315
Average Number Employees During Period	8	8
Bank Borrowings	35 000	24 983
Bank Overdrafts	38 199	10 000
Corporation Tax Payable		19 131
Creditors	490 924	246 945
Finance Lease Liabilities Present Value Total	24 248	20 464
Increase From Depreciation Charge For Year Property Plant Equipment		19 069
Net Current Assets Liabilities	556 995	632 729
Other Creditors	55 683	7 600
Other Taxation Social Security Payable	25 596	39 837
Property Plant Equipment Gross Cost	324 840	326 155
Provisions For Liabilities Balance Sheet Subtotal	7 400	8 711
Total Assets Less Current Liabilities	620 596	678 576
Trade Creditors Trade Payables	347 198	149 913
Trade Debtors Trade Receivables	118 700	124 090

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 16th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2016: 462588.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2015: 462588.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 21, 2005 filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 11, 2004 filed on: 11th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 11, 2004 filed on: 11th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 11, 2004 (Registered office changed on 11/02/04)	annual return
AA	Accounts for a small company made up to December 31, 2002 filed on: 20th, October 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 20th, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 27th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 8th, August 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 8th, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 11th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 11th, April 2000	accounts	Free Download (1 page)

Graphic West Packaging Machinery Limited MILTON KEYNES

Graphic West Packaging Machinery Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Robert S.

Ann C.

Geoffrey C.

Paul L.

Irene H.

Ronald B.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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