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Herald Graphics Limited

Herald Graphics Limited is a liquidation company incorporated on 31 January 1986 with the registered office located in Oxford, Oxfordshire. Herald Graphics Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
01984482
Private limited company
Age
39 years
Incorporated 31 January 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2023 (1 year 10 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (10 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was C/O Antony Batty & Co Thames Valley Innovation Centre 99 Aprk Drive Milton Park Oxfordshire OX14 4RY
Telephone
01189311488
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1953
Secretary • British • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£287.45K
Decreased by £52.25K (-15%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£965.57K
Decreased by £159.42K (-14%)
Total Liabilities
-£370.76K
Decreased by £111.5K (-23%)
Net Assets
£594.81K
Decreased by £47.92K (-7%)
Debt Ratio (%)
38%
Decreased by 4.47% (-10%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 8 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 28 February 2025
Submitted on 6 May 2025
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Aprk Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 10 June 2024
Submitted on 10 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Apr 2024
Registered office address changed from 272/274 Elgar Road South Reading Berkshire RG2 0BZ to Thames Valley Innovation Centre 99 Aprk Drive Milton Park Oxfordshire OX14 4RY on 18 March 2024
Submitted on 18 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Statement of affairs
Submitted on 8 Mar 2024
Appointment of a voluntary liquidator
Submitted on 8 Mar 2024
Satisfaction of charge 1 in full
Submitted on 14 Feb 2024
Satisfaction of charge 4 in full
Submitted on 14 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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