CARE GRAPHIC MACHINERY LIMITED

Key Data

Status

Active

Company No.

02060679

Incorporation date

02/10/1986

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

20/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

05/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

30/09/2025

Termination of appointment of Dianne Christine Hill as a director on 2025-09-25

View PDF (1 pages)

23/07/2025

Director's details changed for Stephen Hill on 2025-07-23

View PDF (2 pages)

23/07/2025

Director's details changed for Mrs Dianne Christine Hill on 2025-07-23

View PDF (2 pages)

23/07/2025

Change of details for Stephen Hill as a person with significant control on 2025-07-23

View PDF (2 pages)

23/07/2025

Change of details for Mrs Dianne Christine Hill as a person with significant control on 2025-07-23

View PDF (2 pages)

17/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

09/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

12/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

18/12/2023

Cessation of Grafitec Holdings Ltd as a person with significant control on 2023-12-07

View PDF (1 pages)

18/12/2023

Notification of Dianne Hill as a person with significant control on 2023-12-08

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with updates

View PDF (5 pages)

12/12/2023

Appointment of Mrs Dianne Christine Hill as a director on 2023-12-11

View PDF (2 pages)

31/07/2023

Second filing of Confirmation Statement dated 2016-07-31

View PDF (7 pages)

05/07/2023

Director's details changed for Stephen Hill on 2023-07-03

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Anthony Claude Barrett as a director on 2023-07-04

View PDF (1 pages)

11/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

12/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

18/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

02/08/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

31/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (3 pages)

31/07/2020

Cessation of Anthony Claude Barrett as a person with significant control on 2020-07-07

View PDF (1 pages)

07/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

23/07/2019

Director's details changed for Stephen Hill on 2019-07-01

View PDF (2 pages)

23/07/2019

Director's details changed for Mr Anthony Claude Barrett on 2019-07-01

View PDF (2 pages)

19/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

12/02/2019

Termination of appointment of Vernon David Hill as a director on 2018-10-31

View PDF (1 pages)

12/02/2019

Termination of appointment of Vernon David Hill as a secretary on 2018-10-31

View PDF (1 pages)

12/02/2019

Registered office address changed from Green Lane Business Park Warren Road, Featherstone Pontefract West Yorkshire WF7 6EL to 1 Britannia Business Park Britannia Road Goole DN14 6ET on 2019-02-12

View PDF (1 pages)

27/07/2018

Resolutions

View PDF (3 pages)

26/07/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

04/07/2018

Cessation of Vernon David Hill as a person with significant control on 2018-06-19

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

03/07/2018

Change of details for Mr Stephen Hill as a person with significant control on 2018-06-19

View PDF (2 pages)

22/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

11/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

02/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (9 pages)

27/06/2016

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (4 pages)

03/09/2015

Statement of company's objects

View PDF (2 pages)

03/09/2015

Resolutions

View PDF (13 pages)

03/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

17/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

23/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (7 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

01/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

26/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

03/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

31/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

13/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

13/11/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

05/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

20/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

21/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

31/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

27/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

04/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

26/02/2004

New director appointed

View PDF (2 pages)

30/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

29/06/2003

Registered office changed on 29/06/03 from: sumner house st thomas's road chorley lancashire PR7 1HP

View PDF (1 pages)

19/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

05/09/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

15/11/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/10/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

11/11/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/09/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

02/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

17/09/1997

Return made up to 31/07/97; no change of members

View PDF (0 pages)

11/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

17/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

30/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

11/08/1995

Registered office changed on 11/08/95 from: 14 rosecroft close ormskirk lancashire L39 1QN

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

05/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/08/1994

Return made up to 31/07/94; no change of members

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25/08/1993

Return made up to 31/07/93; full list of members

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03/08/1993

Accounts for a small company made up to 1993-03-31

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21/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

09/10/1992

Return made up to 31/07/92; no change of members

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07/08/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

27/07/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

27/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1991

Accounts for a small company made up to 1990-03-31

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12/02/1991

Return made up to 31/10/90; full list of members

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04/06/1990

Ad 18/05/90--------- £ si 33@1=33 £ ic 100/133

View PDF (0 pages)

04/06/1990

Resolutions

View PDF (1 pages)

04/06/1990

Resolutions

View PDF (0 pages)

04/06/1990

£ nc 100/133 18/05/90

View PDF (1 pages)

04/04/1990

Return made up to 31/07/89; full list of members

View PDF (0 pages)

12/02/1990

Ad 08/01/90--------- £ si 98@1=98 £ ic 2/100

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09/02/1990

New director appointed

View PDF (0 pages)

01/02/1990

Accounts for a small company made up to 1989-03-31

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06/06/1989

Particulars of mortgage/charge

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28/10/1988

Accounts for a small company made up to 1988-03-31

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28/10/1988

Return made up to 08/07/88; full list of members

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16/09/1987

Accounting reference date notified as 31/03

View PDF (0 pages)

05/11/1986

Registered office changed on 05/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

05/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/10/1986

Incorporation

View PDF (13 pages)

02/10/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/12/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
422.37K
-
0.00
48.75K
-

2022
5
459.47K
-
0.00
186.24K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen David Hill	Director	18/02/2004 - Present	3
Barrett, Anthony Claude	Director	08/03/1999 - 04/07/2023	20
Mrs Dianne Christine Hill	Director	11/12/2023 - 25/09/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARE GRAPHIC MACHINERY LIMITED

CARE GRAPHIC MACHINERY LIMITED is an(a) Active company incorporated on 02/10/1986 with the registered office located at 1 Britannia Business Park, Britannia Road, Goole DN14 6ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE GRAPHIC MACHINERY LIMITED?

CARE GRAPHIC MACHINERY LIMITED is currently Active. It was registered on 02/10/1986 .

Where is CARE GRAPHIC MACHINERY LIMITED located?

CARE GRAPHIC MACHINERY LIMITED is registered at 1 Britannia Business Park, Britannia Road, Goole DN14 6ET.

What does CARE GRAPHIC MACHINERY LIMITED do?

CARE GRAPHIC MACHINERY LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for CARE GRAPHIC MACHINERY LIMITED?

The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-09-30.