SAXON GRAPHICS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4SZ

Company number 01774924
Status Active
Incorporation Date 2 December 1983
Company Type Private Limited Company
Address UNIT 22B THE PARKER CENTRE, MANSFIELD ROAD, DERBY, DERBYSHIRE, DE21 4SZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 106 . The most likely internet sites of SAXON GRAPHICS LIMITED are www.saxongraphics.co.uk, and www.saxon-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Peartree Rail Station is 2.7 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Graphics Limited is a Private Limited Company. The company registration number is 01774924. Saxon Graphics Limited has been working since 02 December 1983. The present status of the company is Active. The registered address of Saxon Graphics Limited is Unit 22b The Parker Centre Mansfield Road Derby Derbyshire De21 4sz. The company`s financial liabilities are £74.02k. It is £43k against last year. The cash in hand is £48.63k. It is £-5.6k against last year. And the total assets are £154.09k, which is £11.2k against last year. POUNDER, Janet Mary is a Secretary of the company. POUNDER, Phillip is a Director of the company. Director BROWN, Robert Sidney has been resigned. Director LUCAS, Margaret Grace has been resigned. Director LUCAS, Margaret has been resigned. Director WINSON, Mark Stuart has been resigned. The company operates in "specialised design activities".


saxon graphics Key Finiance

LIABILITIES £74.02k
+138%
CASH £48.63k
-11%
TOTAL ASSETS £154.09k
+7%
All Financial Figures

Current Directors

Secretary
POUNDER, Janet Mary
Director
POUNDER, Phillip

77 years old

Resigned Directors

Director
BROWN, Robert Sidney
Resigned: 21 August 2012
72 years old
Director
LUCAS, Margaret Grace
Resigned: 14 February 2014
Appointed Date: 11 October 2012
57 years old
Director
LUCAS, Margaret
Resigned: 16 October 1998
Appointed Date: 01 June 1994
57 years old
Director
WINSON, Mark Stuart
Resigned: 20 February 2014
Appointed Date: 24 October 2012
58 years old

Persons With Significant Control

Mrs Janet Pounder
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Pounder
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXON GRAPHICS LIMITED Events

23 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 106
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 106
...
... and 73 more events
05 Jan 1988
Return made up to 16/08/87; full list of members
15 Apr 1987
Return made up to 16/05/86; full list of members
29 Oct 1986
Full accounts made up to 31 March 1985
17 Oct 1986
Accounting reference date shortened from 31/03 to 30/09
02 Dec 1983
Certificate of incorporation

SAXON GRAPHICS LIMITED Charges

30 January 1984
Charge
Delivered: 3 February 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…

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