Graphic Works Limited in THAME

Graphic Works Limited THAME

Graphic Works started in year 2004 as Private Limited Company with registration number 05065627. The Graphic Works company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Thame at 5 Sedgemoor Drive. Postal code: OX9 3YB.

At present there are 2 directors in the the firm, namely Jonathan D. and Eliska D.. In addition one secretary - Eliska D. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Graphic Works Limited Address / Contact

Office Address	5 Sedgemoor Drive
Town	Thame
Post code	OX9 3YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05065627
Date of Incorporation	Fri, 5th Mar 2004
Industry	Other software publishing
End of financial Year	1st July
Company age	20 years old
Account next due date	Mon, 1st Apr 2024 (35 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Jonathan D.

Position: Director

Appointed: 05 March 2004

Eliska D.

Position: Secretary

Appointed: 05 March 2004

Eliska D.

Position: Director

Appointed: 05 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 05 March 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Jonathan D. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Eliska D. This PSC owns 25-50% shares.

Jonathan D.

Notified on	4 March 2017
Nature of control:	50,01-75% shares

Eliska D.

Notified on	4 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2021-07-01	2022-07-01	2023-07-01
Net Worth	4 856	5 392	2 394	1 829	3 944	4 182

Balance Sheet
Cash Bank On Hand						7 952	8 376	19 052	24 860	36 893
Current Assets	6 196	11 567	6 576	10 831	16 689	7 952	16 632	27 116	24 860	38 573	22 882	100	100	100
Debtors	4 749	3 652	115	4 080	13 488		8 256	8 064		1 680
Net Assets Liabilities						4 182	3 657	17 221	7 785	1 516	100	100	100	100
Cash Bank In Hand	1 447	7 915	6 461	6 751	3 201	7 952
Net Assets Liabilities Including Pension Asset Liability	4 856	5 392	2 394	1 829	3 944	4 182
Tangible Fixed Assets	255

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	4 756	5 292	2 294	1 729	3 844	4 082
Shareholder Funds	4 856	5 392	2 394	1 829	3 944	4 182

Other
Average Number Employees During Period								2	2	2	2	2	2	2
Creditors						3 770	12 975	9 895	17 075	37 057	22 853
Net Current Assets Liabilities	4 601	5 392	6 576	1 829	3 944	4 182	3 657	17 221	7 785	38 573	100	100	100	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											71
Total Assets Less Current Liabilities	4 856	5 392	6 576	1 829	3 944	4 182	3 657	17 221	7 785	1 516	22 953	100	100	100
Creditors Due After One Year			4 182
Creditors Due Within One Year	1 595	6 175	4 182	9 002	12 745	3 770
Fixed Assets	255
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	0	0	0	0	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	255	255
Tangible Fixed Assets Depreciation		255
Tangible Fixed Assets Depreciation Charged In Period		255

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 1st Jul 2023 filed on: 17th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 1st Jul 2023 filed on: 17th, March 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 17th, March 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th Mar 2023 filed on: 18th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 1st Jul 2022 filed on: 18th, March 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 1st Jul 2021 filed on: 2nd, July 2022	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2022 to Thu, 1st Jul 2021 filed on: 1st, July 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 21st, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 5th Mar 2022 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 10th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Mar 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th Mar 2019 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Hythe House Bridge Street Bampton Oxon OX18 2HA on Thu, 29th Nov 2018 to 5 Sedgemoor Drive Thame OX9 3YB filed on: 29th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 5th Mar 2018 filed on: 17th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 5th Mar 2017 filed on: 17th, March 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 1st, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 28th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 22nd, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 26th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 1st, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 26th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
CH01	On Sun, 28th Mar 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On Sun, 28th Mar 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 14th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 17th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 28/12/06 from: 31 cromwell avenue thame OX9 3TG filed on: 28th, December 2006	address	Free Download (1 page)
287	Registered office changed on 28/12/06 from: 31 cromwell avenue thame OX9 3TG filed on: 28th, December 2006	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 18th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 18th, November 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 12th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 12th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 6th Apr 2005	annual return
88(2)R	Alloted 99 shares on Thu, 8th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 8th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2004	capital	Free Download (2 pages)
288b	On Mon, 8th Mar 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On Mon, 8th Mar 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2004	incorporation	Free Download (17 pages)

Graphic Works Limited THAME

Graphic Works Limited Address / Contact

Company Information / Profile

Company staff

Jonathan D.

Eliska D.

Eliska D.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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