Glyphics Limited. Head office in Maidstone. Check Director.

Glyphics Limited, Maidstone

Glyphics Limited is a private limited company. Located at 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone ME14 5SF, this 21 years old firm was incorporated on 2002-11-11 and is classified as "other building completion and finishing" (SIC: 43390).
3 directors can be found in this company: John M. (appointed on 14 February 2023), Liam G. (appointed on 06 May 2019), Timothy H. (appointed on 11 November 2002). As for the secretaries (1 in total), we can name: Sally H. (appointed on 16 August 2018).

About
Name: Glyphics Limited
Number: 04586134
Incorporation date: 2002-11-11
End of financial year: 30 November


Address:	2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Timothy H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	336,058	443,644	572,826	643,977	736,984	853,962	884,578	745,227	651,073	673,425
Fixed Assets	35,591	44,765	32,271	34,754	19,688	42,139	46,453	33,242	12,302	-
Total Assets Less Current Liabilities	218,993	329,301	410,500	501,778	580,375	703,730	765,328	705,921	578,838	598,912
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	216,806	329,301	410,500	501,778	-	-	-	-	-	-
Tangible Fixed Assets	35,591	44,765	32,271	34,754	-	-	-	-	-	-

The due date for Glyphics Limited confirmation statement filing is 2023-11-25. The latest one was sent on 2022-11-11. The due date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was submitted for the time period up until 30 November 2022.

1 person of significant control is indexed in the Companies House, a solitary person Timothy H. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 14th February 2023. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 1st February 2023 filed on: 22nd, February 2023 \| capital	Free Download (3 pages)
AD01	New registered office address 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF. Change occurred on Wednesday 19th October 2022. Company's previous address: 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England. filed on: 19th, October 2022 \| address	Free Download (1 page)
AP01	New director appointment on Monday 6th May 2019. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 16th August 2018) of a secretary filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 16th August 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AD01	New registered office address 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ. Change occurred on Wednesday 20th December 2017. Company's previous address: 91 Gower Street London WC1E 6AB. filed on: 20th, December 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 25th, August 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 17th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th November 2015 filed on: 16th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 14th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th November 2014 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 6th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th November 2013 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 14th November 2013 capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 26th July 2013 from 34-36 Maddox Street London W1S 1PD filed on: 26th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th November 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th November 2011 filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th November 2010 filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 3rd, September 2010 \| accounts	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th November 2009 filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 30th, September 2009 \| accounts	Free Download (9 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 27th, August 2008 \| accounts	Free Download (9 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 15th, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 15th, October 2007 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 6th December 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th December 2006 - Annual return with full member list filed on: 6th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 18th, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 18th, October 2006 \| accounts	Free Download (9 pages)
363s	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 19th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 19th, October 2005 \| accounts	Free Download (9 pages)
363s	Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 22nd, September 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 22nd, September 2004 \| accounts	Free Download (9 pages)
363s	Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 27th November 2003 (Secretary's particulars changed) annual return
363s	Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003 \| annual return	Free Download (6 pages)
288a	On Thursday 12th December 2002 New director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
288a	On Thursday 12th December 2002 New director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
288a	On Thursday 12th December 2002 New secretary appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
288a	On Thursday 12th December 2002 New secretary appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
288b	On Friday 6th December 2002 Director resigned filed on: 6th, December 2002 \| officers	Free Download (1 page)
288b	On Friday 6th December 2002 Director resigned filed on: 6th, December 2002 \| officers	Free Download (1 page)
288b	On Friday 6th December 2002 Secretary resigned filed on: 6th, December 2002 \| officers	Free Download (1 page)
288b	On Friday 6th December 2002 Secretary resigned filed on: 6th, December 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, November 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, November 2002 \| incorporation	Free Download (16 pages)

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