Graphic Humour Limited

Company Name	Graphic Humour Limited
Company Status	Dissolved
Company Number	03180743
Category	Private Limited Company
Incorporation Date	1 April 1996(28 years, 1 month ago)
Dissolution Date	3 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Alan Picton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	4 Moor Close North Shields Tyne & Wear NE29 8DB

Director Name	Michael Edward Rowell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	5 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NT

Secretary Name	Michael Edward Rowell
Nationality	British
Status	Closed
Appointed	01 April 1996(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	5 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	graphichumour.com
Email address	[email protected]
Telephone	0191 2805019
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Alan Picton 30.00% Ordinary
250 at £1	Michael Edward Rowell 25.00% Ordinary A
200 at £1	Michael Edward Rowell 20.00% Ordinary
125 at £1	Alan Picton 12.50% Ordinary A
125 at £1	Pauline Picton 12.50% Ordinary A

Financials

Year	2014
Net Worth	£99,530
Cash	£2,657
Current Liabilities	£99,238

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

22 December 2005	Delivered on: 23 December 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 December 2005

Delivered on: 23 December 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 May 2017	Second filing of Confirmation Statement dated 01/04/2017 (8 pages)
25 April 2017	Confirmation statement made on 1 April 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 30/05/2017 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (6 pages)
25 April 2016	Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 25 April 2016 (1 page)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 June 2015	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 June 2015 (1 page)
22 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
22 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (6 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (6 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Director's details changed for Michael Edward Rowell on 1 April 2012 (2 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Secretary's details changed for Michael Edward Rowell on 1 April 2012 (2 pages)
30 April 2012	Director's details changed for Michael Edward Rowell on 1 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Michael Edward Rowell on 1 April 2012 (2 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
9 March 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 29 April 2010 (1 page)
28 April 2010	Director's details changed for Alan Picton on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Edward Rowell on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Michael Edward Rowell on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Alan Picton on 1 April 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 April 2009	Return made up to 01/04/09; full list of members (4 pages)
22 April 2009	Registered office changed on 22/04/2009 from fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ united kingdom (1 page)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 November 2008	Registered office changed on 07/11/2008 from 4 britannia house point pleasant wallsend tyne & wear NE28 6HQ (1 page)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 May 2007	Location of register of members (1 page)
2 May 2007	Return made up to 01/04/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 May 2006	Return made up to 01/04/06; full list of members (7 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 April 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 (7 pages)
14 April 2005	Registered office changed on 14/04/05 from: ground floor citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 May 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 August 2003	Registered office changed on 06/08/03 from: henshelwood house tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
29 April 2003	Return made up to 01/04/03; full list of members (8 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 April 2001	Return made up to 01/04/01; full list of members (8 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 April 2000	Return made up to 01/04/00; full list of members (7 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 April 1999	Return made up to 01/04/99; no change of members (4 pages)
9 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/06/98 (1 page)
9 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 April 1998	Return made up to 01/04/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 May 1997	Registered office changed on 13/05/97 from: lambton house lambton road jesmond newcastle upon tyne NE2 4PX (1 page)
13 May 1997	Return made up to 01/04/97; full list of members (6 pages)
9 June 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
9 June 1996	Ad 01/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 April 1996	Incorporation (19 pages)