Interface Engravers Limited in WALSALL - WS1 3DZ

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Interface Engravers Limited WALSALL

Founded in 2006, Interface Engravers, classified under reg no. 06022564 is an active company. Currently registered at 32 Newhall Street WS1 3DZ, Walsall the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2010-08-10 Interface Engravers Limited is no longer carrying the name Interface Graphics.

The company has one director. Kathryn C., appointed on 1 August 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Trevor C. who worked with the the company until 12 October 2015.

Interface Engravers Limited Address / Contact

Office Address	32 Newhall Street
Town	Walsall
Post code	WS1 3DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06022564
Date of Incorporation	Thu, 7th Dec 2006
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Kathryn C.

Position: Director

Appointed: 01 August 2016

Trevor C.

Position: Director

Appointed: 01 August 2016

Resigned: 05 April 2019

Rachel M.

Position: Director

Appointed: 12 October 2015

Resigned: 01 August 2016

Martin M.

Position: Director

Appointed: 12 October 2015

Resigned: 01 August 2016

Trevor C.

Position: Secretary

Appointed: 07 December 2006

Resigned: 12 October 2015

Kathryn C.

Position: Director

Appointed: 07 December 2006

Resigned: 12 October 2015

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 07 December 2006

Resigned: 11 December 2006

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 07 December 2006

Resigned: 11 December 2006

Trevor C.

Position: Director

Appointed: 07 December 2006

Resigned: 12 October 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Kathryn C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Trevor C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kathryn C.

Notified on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Trevor C.

Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Interface Graphics	August 10, 2010
Interface Technology	July 11, 2007
Interface Controls	April 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other
Creditors	120	120	120	120	120	120
Fixed Assets	120	120	120	120	120	120
Net Current Assets Liabilities	20	20	20	20	20	20
Total Assets Less Current Liabilities	100	100	100	220	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 12th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-05 filed on: 6th, April 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-01 filed on: 2nd, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-07 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-26: 100.00 GBP	capital
TM01	Director appointment termination date: 2015-10-12 filed on: 12th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-12 filed on: 12th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-12 filed on: 12th, October 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-10-12 filed on: 12th, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-10-12 filed on: 12th, October 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-07 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-07 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-06: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-12-07 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 8th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-12-07 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-12-07 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (3 pages)
CERTNM	Company name changed interface graphics LIMITEDcertificate issued on 10/08/10 filed on: 10th, August 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-08-03	change of name
CONNOT	Change of name notice filed on: 10th, August 2010	change of name	Free Download (2 pages)
AR01	Annual return made up to 2009-12-07 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-20 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, April 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-12-18 filed on: 18th, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 13/08/2008 from 14 birmingham road walsall west midlands WS1 2NA filed on: 13th, August 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 11th, March 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-01-04 filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-04 filed on: 4th, January 2008	annual return	Free Download (2 pages)
CERTNM	Company name changed interface technology LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed interface technology LIMITEDcertificate issued on 11/07/07 filed on: 11th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed interface controls LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed interface controls LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007	change of name	Free Download (2 pages)
288a	On 2006-12-19 New director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-19 New secretary appointed;new director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-19 New director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-12-07. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2006	capital	Free Download (2 pages)
288a	On 2006-12-19 New secretary appointed;new director appointed filed on: 19th, December 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-12-07. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2006	capital	Free Download (2 pages)
288b	On 2006-12-18 Director resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-18 Director resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-18 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-18 Secretary resigned filed on: 18th, December 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, December 2006	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 7th, December 2006	incorporation	Free Download (11 pages)

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