Kingfisher Graphics Limited

Company Name	Kingfisher Graphics Limited
Directors	Gareth Wilson Evans and Julie Evans
Company Status	Active
Company Number	06481490
Category	Private Limited Company
Incorporation Date	23 January 2008(16 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Gareth Wilson Evans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Brookdale Road Bramhall Stockport SK7 2NW

Director Name	Mrs Julie Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(11 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	26 Brookdale Road Bramhall Stockport Cheshire SK7 2NW

Director Name	Mr Duncan Stephen Armstrong
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Secretary Name	Mr Duncan Stephen Armstrong
Nationality	British
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Howard Paul Evans
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Queens Road Cheadle Stockport Cheshire SK8 5HX

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 January 2008(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Contact

Website	kingfisher-graphics.co.uk

Location

Registered Address	26 Brookdale Road Bramhall Stockport Cheshire SK7 2NW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £0.01	Gareth Wilson Evans 50.00% Ordinary
150 at £0.01	Howard Paul Evans 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

10 May 2016	Delivered on: 11 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
22 September 2016	Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
1 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 May 2016	Registration of charge 064814900001, created on 10 May 2016 (8 pages)
10 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3 (4 pages)
12 January 2016	Registered office address changed from 6 Milton Court Bredbury Industrial Estate Bredbury Stockport Cheshire SK6 2SU to 6 Milton Court, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2TD on 12 January 2016 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 3 (4 pages)
6 August 2013	Termination of appointment of Duncan Armstrong as a director (2 pages)
6 August 2013	Resolutions RES13 ‐ Subdivided 17/07/2013 (3 pages)
6 August 2013	Termination of appointment of Duncan Armstrong as a secretary (2 pages)
6 August 2013	Appointment of Howard Paul Evans as a director (3 pages)
6 August 2013	Sub-division of shares on 17 July 2013 (5 pages)
26 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
20 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
13 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 3 (3 pages)
30 June 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 March 2010	Director's details changed for Gareth Wilson Evans on 23 January 2010 (2 pages)
2 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 March 2009	Registered office changed on 13/03/2009 from artillery house 15 byrom street manchester M3 4PF (1 page)
20 February 2009	Return made up to 23/01/09; full list of members (3 pages)
11 February 2008	New secretary appointed;new director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
23 January 2008	Incorporation (8 pages)

Kingfisher Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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