Background WavePink WaveYellow Wave

GRAPHITE RESOURCES (DEP) LIMITED (06441379)

GRAPHITE RESOURCES (DEP) LIMITED (06441379) is an active UK company. incorporated on 30 November 2007. with registered office in Newcastle Upon Tyne. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in recovery of sorted materials. GRAPHITE RESOURCES (DEP) LIMITED has been registered for 18 years. Current directors include FOREMAN, Andrew Patrick.

Company Number
06441379
Status
active
Type
ltd
Incorporated
30 November 2007
Age
18 years
Address
Derwenthaugh Eco Parc Derwenthaugh Road, Newcastle Upon Tyne, NE16 3BJ
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Recovery of sorted materials
Directors
FOREMAN, Andrew Patrick
SIC Codes
38320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GRAPHITE RESOURCES (DEP) LIMITED

GRAPHITE RESOURCES (DEP) LIMITED is an active company incorporated on 30 November 2007 with the registered office located in Newcastle Upon Tyne. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in recovery of sorted materials. GRAPHITE RESOURCES (DEP) LIMITED was registered 18 years ago.(SIC: 38320)

Status

active

Active since 18 years ago

Company No

06441379

LTD Company

Age

18 Years

Incorporated 30 November 2007

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 19 November 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)

Next Due

Due by 3 December 2025
For period ending 19 November 2025
Contact
Address

Derwenthaugh Eco Parc Derwenthaugh Road Swalwell Newcastle Upon Tyne, NE16 3BJ,

Previous Addresses

6 Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF
From: 30 November 2007To: 20 November 2014
Timeline

43 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Nov 07
Director Left
Jan 10
Director Joined
Sept 10
Director Left
Apr 11
Director Left
Apr 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Joined
Jan 12
Director Left
Jul 12
Director Left
Oct 12
Director Left
Mar 13
Loan Cleared
Oct 15
Funding Round
Oct 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Loan Cleared
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Cleared
May 16
Loan Cleared
May 16
Director Joined
May 16
Loan Secured
May 16
Loan Secured
May 16
Director Left
Jun 16
Loan Secured
Aug 16
Director Joined
Dec 16
Director Left
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Jul 18
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Feb 25
1
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

1 Active
19 Resigned

FOREMAN, Andrew Patrick

Active
Derwenthaugh Road, Newcastle Upon TyneNE16 3BJ
Born January 1963
Director
Appointed 06 Dec 2016

GRAHAM, Neil Robert

Resigned
Derwenthaugh Road, Newcastle Upon TyneNE16 3BJ
Secretary
Appointed 25 Nov 2013
Resigned 20 Nov 2015

KING, Nicholas Robert

Resigned
Derwenthaugh Road, Newcastle Upon TyneNE16 3BJ
Secretary
Appointed 20 Nov 2015
Resigned 10 Aug 2020

THOMPSON, William

Resigned
8 Gowan Terrace, Newcastle Upon TyneNE2 2PS
Secretary
Appointed 30 Nov 2007
Resigned 25 Nov 2013

BELL, Leanne Marie

Resigned
29 River Lane, Westport
Born May 1960
Director
Appointed 01 Jul 2008
Resigned 22 Jul 2009

BENTHAM, Paul Gerald

Resigned
Derwenthaugh Road, Newcastle Upon TyneNE16 3BJ
Born September 1960
Director
Appointed 23 May 2016
Resigned 23 May 2016

BONINSEGNA, Alessandro

Resigned
Upper Cheyne Row, LondonSW3 5JW
Born May 1969
Director
Appointed 01 Jul 2008
Resigned 22 Jul 2009

FARMERY, Keith, Dr

Resigned
6 Higham Place, Tyne And WearNE1 8AF
Born December 1943
Director
Appointed 28 Nov 2011
Resigned 28 Feb 2013

FOREMAN, Andrew Patrick

Resigned
Tickton, BeverleyHU17 9RX
Born January 1963
Director
Appointed 20 Nov 2015
Resigned 06 Dec 2016

GRAHAM, Neil Robert

Resigned
Derwenthaugh Road, Newcastle Upon TyneNE16 3BJ
Born April 1966
Director
Appointed 23 Sept 2010
Resigned 20 Nov 2015

GRAPKOWSKI, Andrew

Resigned
9 Dorset Lane, Short Hills
Born July 1973
Director
Appointed 22 Jul 2009
Resigned 14 Apr 2011

GREEN, Martin Richard

Resigned
Higham Place, Newcastle Upon TyneNE1 8AF
Born February 1954
Director
Appointed 07 Sept 2011
Resigned 09 Oct 2012

KING, Nicholas Robert

Resigned
Derwenthaugh Road, Newcastle Upon TyneNE16 3BJ
Born March 1973
Director
Appointed 20 Nov 2015
Resigned 06 Dec 2016

MAIR, Thomas Richard

Resigned
19 Jesmond Dene Road, Newcastle Upon TyneNE2 3QJ
Born November 1955
Director
Appointed 01 Jul 2008
Resigned 15 Aug 2011

MCCARTHY, Jack

Resigned
121 Gower Road, New Canaan
Born March 1968
Director
Appointed 22 Jul 2009
Resigned 14 Apr 2011

SUTTON, Michael James Christian

Resigned
1 Great Winchester Street, LondonEC2N 2DB
Born February 1974
Director
Appointed 07 Sept 2011
Resigned 20 Nov 2015

TEASDALE, Peter George

Resigned
Derwenthaugh Road, Newcastle Upon TyneNE16 3BJ
Born September 1953
Director
Appointed 06 Dec 2016
Resigned 23 Mar 2017

THOMPSON, Michael Vincent

Resigned
6 Higham Place, Tyne And WearNE1 8AF
Born September 1974
Director
Appointed 30 Nov 2007
Resigned 02 Jul 2012

THOMPSON, William

Resigned
8 Gowan Terrace, Newcastle Upon TyneNE2 2PS
Born November 1970
Director
Appointed 30 Nov 2007
Resigned 15 Aug 2011

TOWERS, Philip Ashley

Resigned
Side Head, Westgate In WeardaleDL13 1LE
Born September 1959
Director
Appointed 01 Jul 2008
Resigned 01 Jan 2010

Persons with significant control

1

Catfoss Renewables Limited

Active
Tickton, BeverleyHU17 9RX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Gazette Notice Compulsory
24 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
3 December 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 September 2025
AA01Change of Accounting Reference Date
Liquidation Voluntary Arrangement Completion
21 August 2025
CVA4CVA4
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Part
3 February 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
27 January 2025
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
21 January 2025
CVA3CVA3
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
18 December 2023
CVA3CVA3
Accounts With Accounts Type Total Exemption Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
1 December 2022
CVA1CVA1
Accounts With Accounts Type Total Exemption Full
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 August 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
4 May 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 May 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
9 May 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
15 April 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 November 2015
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
24 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 November 2015
TM02Termination of Secretary
Capital Allotment Shares
21 October 2015
SH01Allotment of Shares
Mortgage Satisfy Charge Full
7 October 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
14 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
20 November 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Appoint Person Secretary Company With Name
27 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
27 November 2013
TM02Termination of Secretary
Liquidation Voluntary Arrangement Completion
7 August 2013
1.41.4
Accounts With Accounts Type Total Exemption Small
8 May 2013
AAAnnual Accounts
Termination Director Company With Name
8 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Termination Director Company With Name
17 October 2012
TM01Termination of Director
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
16 October 2012
1.11.1
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Legacy
21 March 2012
MG01MG01
Legacy
13 February 2012
MG02MG02
Legacy
13 February 2012
MG02MG02
Legacy
13 February 2012
MG02MG02
Legacy
13 February 2012
MG02MG02
Legacy
13 February 2012
MG02MG02
Legacy
13 February 2012
MG02MG02
Legacy
13 February 2012
MG02MG02
Legacy
13 February 2012
MG02MG02
Legacy
13 February 2012
MG02MG02
Legacy
13 February 2012
MG02MG02
Legacy
13 February 2012
MG02MG02
Legacy
13 February 2012
MG02MG02
Appoint Person Director Company With Name
6 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Change Person Director Company With Change Date
8 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Change Account Reference Date Company Previous Extended
27 July 2011
AA01Change of Accounting Reference Date
Legacy
26 July 2011
MG01MG01
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Termination Director Company With Name
19 April 2011
TM01Termination of Director
Legacy
27 January 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Full
6 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2010
AP01Appointment of Director
Resolution
7 June 2010
RESOLUTIONSResolutions
Legacy
21 May 2010
MG01MG01
Resolution
19 April 2010
RESOLUTIONSResolutions
Legacy
5 March 2010
MG01MG01
Termination Director Company With Name
26 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2009
CH01Change of Director Details
Legacy
18 August 2009
288aAppointment of Director or Secretary
Legacy
18 August 2009
288aAppointment of Director or Secretary
Legacy
18 August 2009
288bResignation of Director or Secretary
Legacy
18 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 June 2009
AAAnnual Accounts
Legacy
7 January 2009
225Change of Accounting Reference Date
Legacy
19 December 2008
363aAnnual Return
Legacy
13 August 2008
395Particulars of Mortgage or Charge
Legacy
7 August 2008
395Particulars of Mortgage or Charge
Legacy
7 August 2008
395Particulars of Mortgage or Charge
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
18 July 2008
395Particulars of Mortgage or Charge
Legacy
18 July 2008
395Particulars of Mortgage or Charge
Legacy
12 July 2008
395Particulars of Mortgage or Charge
Resolution
6 June 2008
RESOLUTIONSResolutions
Legacy
3 June 2008
395Particulars of Mortgage or Charge
Legacy
3 June 2008
395Particulars of Mortgage or Charge
Legacy
31 May 2008
395Particulars of Mortgage or Charge
Incorporation Company
30 November 2007
NEWINCIncorporation