LETTERBOX GRAPHICS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5DT

Company number 02044538
Status Active
Incorporation Date 7 August 1986
Company Type Private Limited Company
Address THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LETTERBOX GRAPHICS LIMITED are www.letterboxgraphics.co.uk, and www.letterbox-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letterbox Graphics Limited is a Private Limited Company. The company registration number is 02044538. Letterbox Graphics Limited has been working since 07 August 1986. The present status of the company is Active. The registered address of Letterbox Graphics Limited is The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. The company`s financial liabilities are £21.17k. It is £17.81k against last year. The cash in hand is £36.26k. It is £18.65k against last year. And the total assets are £125.61k, which is £65.3k against last year. WILLIAMS, Stuart Morgan is a Director of the company. Secretary ARCHER, Alan Fleming has been resigned. Secretary DE VLETTER, Antony William has been resigned. Secretary WILLIAMS, Arthur Edward has been resigned. Secretary WILLIAMS, Stuart Morgan has been resigned. Director ARCHER, Alan Fleming has been resigned. Director LAWRENCE, Rebecca Janet has been resigned. Director LAWRENCE, Rebecca Janet has been resigned. Director LAWRENCE, Robin Henry has been resigned. Director OREILLY, Ian Christopher has been resigned. Director WILLIAMS, Arthur Edward has been resigned. Director WRIGHT, Penelope Susan Vivienne has been resigned. The company operates in "Other business support service activities n.e.c.".


letterbox graphics Key Finiance

LIABILITIES £21.17k
+530%
CASH £36.26k
+105%
TOTAL ASSETS £125.61k
+108%
All Financial Figures

Current Directors

Director
WILLIAMS, Stuart Morgan
Appointed Date: 30 September 1992
53 years old

Resigned Directors

Secretary
ARCHER, Alan Fleming
Resigned: 30 September 1992
Secretary
DE VLETTER, Antony William
Resigned: 02 May 2007
Appointed Date: 15 September 1993
Secretary
WILLIAMS, Arthur Edward
Resigned: 14 October 2011
Appointed Date: 02 May 2007
Secretary
WILLIAMS, Stuart Morgan
Resigned: 15 September 1993
Appointed Date: 30 September 1992
Director
ARCHER, Alan Fleming
Resigned: 30 September 1992
76 years old
Director
LAWRENCE, Rebecca Janet
Resigned: 15 September 1993
Appointed Date: 30 September 1992
54 years old
Director
LAWRENCE, Rebecca Janet
Resigned: 30 September 1992
Appointed Date: 30 September 1992
54 years old
Director
LAWRENCE, Robin Henry
Resigned: 30 September 1992
80 years old
Director
OREILLY, Ian Christopher
Resigned: 11 January 1993
Appointed Date: 08 November 1991
60 years old
Director
WILLIAMS, Arthur Edward
Resigned: 30 September 1992
89 years old
Director
WRIGHT, Penelope Susan Vivienne
Resigned: 11 January 1993

Persons With Significant Control

Mr Stuart Morgan Williams
Notified on: 4 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LETTERBOX GRAPHICS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
30 Sep 1986
Accounting reference date notified as 31/03
09 Sep 1986
Particulars of mortgage/charge
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1986
Registered office changed on 08/08/86 from: 124-128 city road london EC1V 2NJ
07 Aug 1986
Certificate of Incorporation

LETTERBOX GRAPHICS LIMITED Charges

2 September 1986
Fixed and floating charge
Delivered: 9 September 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts due owing or…

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