Htd Graphics Limited in Gt. Blakenham IPSWICH - IP6 0NL

You are here: bizstats.co.uk > a-z index > H list > HT list

Htd Graphics Limited IPSWICH

Founded in 2007, Htd Graphics, classified under reg no. 06091854 is an active company. Currently registered at Unit 81 Centaur Court Claydon Business Park IP6 0NL, Ipswich the company has been in the business for 17 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

There is a single director in the firm at the moment - Lorraine Y., appointed on 1 July 2017. In addition, a secretary was appointed - Lorraine Y., appointed on 1 July 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Trevor Y. who worked with the the firm until 30 June 2017.

Htd Graphics Limited Address / Contact

Office Address	Unit 81 Centaur Court Claydon Business Park
Office Address2	Gt. Blakenham
Town	Ipswich
Post code	IP6 0NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06091854
Date of Incorporation	Thu, 8th Feb 2007
Industry	Printing n.e.c.
End of financial Year	30th June
Company age	17 years old
Account next due date	Mon, 31st Mar 2025 (321 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Lorraine Y.

Position: Secretary

Appointed: 01 July 2017

Lorraine Y.

Position: Director

Appointed: 01 July 2017

Trevor Y.

Position: Director

Appointed: 08 February 2007

Resigned: 30 June 2017

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2007

Resigned: 08 February 2007

Graeme E.

Position: Director

Appointed: 08 February 2007

Resigned: 30 June 2017

Trevor Y.

Position: Secretary

Appointed: 08 February 2007

Resigned: 30 June 2017

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 February 2007

Resigned: 08 February 2007

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Lorraine Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Graeme E. This PSC owns 25-50% shares. Moving on, there is Trevor Y., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Lorraine Y.

Notified on	1 July 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Graeme E.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	25-50% shares

Trevor Y.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	20 525	27 262

Balance Sheet
Current Assets	27 986	35 266	15 678	6 003	5 101	8 926	11 273	6 195	1 235
Net Assets Liabilities		27 262	2 823
Cash Bank In Hand	24 443	32 514
Debtors	2 132	2 039
Stocks Inventory	1 411	713
Tangible Fixed Assets	878	790

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	20 425	27 162
Shareholder Funds	20 525	27 262

Other
Creditors		8 794	14 271	3 751	3 539	5 926	7 108	5 727	1 097
Fixed Assets		790	1 316	882	469
Net Current Assets Liabilities	19 647	26 472	1 407	2 252	1 562	3 000	4 165	468	138
Total Assets Less Current Liabilities	20 525	27 262	2 823	3 134	2 031	3 000	4 165	468	138
Average Number Employees During Period			2	2	1	2	1	2	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			100
Creditors Due Within One Year	8 339	8 794
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 20th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 20th, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 27th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 10th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 11th, December 2018	accounts	Free Download (5 pages)
SH01	Statement of Capital on 6th April 2018: 101.00 GBP filed on: 12th, June 2018	capital	Free Download (3 pages)
AD01	Address change date: 7th December 2017. New Address: Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL. Previous address: Unit 40 Claydon Business Park Great Blakenham Ipswich Siffolk IP6 0NL England filed on: 7th, December 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2017 filed on: 6th, November 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 1st July 2017 filed on: 2nd, September 2017	officers	Free Download (2 pages)
TM02	30th June 2017 - the day secretary's appointment was terminated filed on: 2nd, September 2017	officers	Free Download (1 page)
TM02	30th June 2017 - the day secretary's appointment was terminated filed on: 2nd, September 2017	officers	Free Download (1 page)
TM01	30th June 2017 - the day director's appointment was terminated filed on: 2nd, September 2017	officers	Free Download (1 page)
TM01	30th June 2017 - the day director's appointment was terminated filed on: 2nd, September 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 1st July 2017 filed on: 2nd, September 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 7th, November 2016	accounts	Free Download (6 pages)
AD01	Address change date: 13th April 2016. New Address: Unit 40 Claydon Business Park Great Blakenham Ipswich Siffolk IP6 0NL. Previous address: Saxon House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY filed on: 13th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 8th February 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 18th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th February 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 11th, February 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 14th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 26th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th February 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 8th February 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 10th, March 2010	accounts	Free Download (5 pages)
CH01	On 8th February 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On 8th February 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th February 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 25/09/07 from: radford house 54 st johns street suffolk IP33 1SP filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: radford house 54 st johns street suffolk IP33 1SP filed on: 25th, September 2007	address	Free Download (1 page)
288a	On 13th March 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On 13th March 2007 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On 1st March 2007 New secretary appointed;new director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
288a	On 1st March 2007 New secretary appointed;new director appointed filed on: 1st, March 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 1st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 1st, March 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 8th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 8th February 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2007	capital	Free Download (2 pages)
288b	On 19th February 2007 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On 19th February 2007 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On 19th February 2007 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On 19th February 2007 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2007	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 8th, February 2007	incorporation	Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.