Company information:
Engraphics Limited (No: 05655115)
Address: UNIT 16, BESSEMER WAY, GREAT YARMOUTH, NORFOLK, NR31 0LX
Status: Active
Incorporated: 15-Dec-2005
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 73120 - Media representation services
Current Director: MARK GEOFFREY BARTLETT ( DOB: Dec-1963 From: Feb-2016 )
Resigned Director: MARK ADRIAN CLAYTON ( DOB: Apr-1958 From: Feb-2012 To: Jul-2013 )
Resigned Director: EMMA RACHEL FELTHAM ( DOB: May-1981 From: Dec-2005 To: Jan-2006 )
Resigned Director: MARK GARNER ( DOB: Dec-1965 From: Jan-2006 To: May-2016 )
Resigned Director: STEPHEN GEORGE GODWIN ( DOB: Sep-1950 From: Apr-2006 To: Sep-2008 )
Resigned Director: MATTHEW MARK HARVEY ( DOB: Feb-1986 From: Jan-2015 To: Nov-2017 )
Resigned Director: GERRARD WILLIAM MORGAN ( DOB: Apr-1953 From: Jan-2006 To: Nov-2006 )
Resigned Director: KEVIN JOHN PEACHMENT ( DOB: Mar-1963 From: Apr-2006 To: Aug-2013 )
Resigned Director: ANDREW JOHN PEACHMENT ( DOB: Apr-1969 From: Apr-2006 To: Aug-2013 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Dec-2005 To: Jan-2006 )
Resigned Director: ROBERT JOHN SCOTT ( DOB: Jul-1990 From: Jan-2013 To: Jan-2013 )
Resigned Secretary: MARK GARNER ( DOB: Dec-1965 From: Jan-2006 To: May-2016 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Dec-2005 To: Jan-2006 )
Persons of Significant Control:
Mr Martin Robert Scott, Unit 16 Bessemer Way, Great Yarmouth, Norfolk, NR31 0LX: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-05-01, Ceased: 2018-05-08)
Mr Mark Geoffrey Bartlett, Unit 16 Bessemer Way, Great Yarmouth, Norfolk, NR31 0LX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 24,792 | 17,777 | 20,278 | 14,917 | 11,830 | 15,619 | 16,061 | 24792,17777,20278,14917.0,11830.0,15619.0,16061.0 |
| Current assets | 84,591 | 121,178 | 100,108 | 213,639 | 163,727 | 144,152 | 198,393 | 84591,121178,100108,213639.0,163727.0,144152.0,198393.0 |
| Net current assets (liabilities) | 37,165 | 70,828 | 55,755 | 135,208 | 80,783 | 127,364 | 37165,70828,55755,135208.0,0.0,80783.0,127364.0 | |
| Total assets less current liabilities | 61,957 | 88,605 | 76,033 | 150,125 | 96,402 | 143,425 | 61957,88605,76033,150125.0,0.0,96402.0,143425.0 | |
| Provisions for liabilities, balance sheet subtotal | 20,000 | 10,000 | 0,20000,10000,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 61,957 | 68,605 | 66,033 | 90,125 | 67,235 | 123,364 | 61957,68605,66033,90125.0,0.0,67235.0,123364.0 | |
| Equity / share capital and reserves | 61,957 | 68,605 | 66,033 | 90,125 | 95,148 | 67,235 | 123,364 | 61957,68605,66033,90125.0,95148.0,67235.0,123364.0 |