Alfred Graham Limited

Company Registration Number: 01524016

Company registered in England and Wales

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Alfred Graham Limited is a Private Company Limited by Shares first registered on 23 October 1980. Its current registered address is in Essex.

Registered Address

BELMONT HOUSE, LONDON ROAD
BILLERICAY
ESSEX
CM12 9HJ

There are 3 companies currently registered at this postcode, including this one.

All companies at CM12 9HJ

Registration Data

Company Number

01524016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £71,462£0£0£0£0£0
Current Assets £619,524£746,284£1,046,753£804,499£988,151£928,526
of which Cash £406,133£488,630£137,925£497,240£362,216£431,289
Total Assets £690,986£746,284£1,046,753£804,499£988,151£928,526
Current Liabilities £35,370£106,096£388,086£141,368£262,833£198,885
Net Current Assets £584,154£640,188£658,667£663,131£725,318£729,641
Total Net Worth £655,616£719,451£746,413£759,471£829,978£841,616

Previous Names

No previous names

Company Officers

  • GRAHAM, Valerie

    Secretary

     

    Belmont House
    London Road
    Billericay
    Essex
    CM12 9HJ

  • GRAHAM, Alfred Gustaaf John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Belmont House
    London Road
    Billericay
    Essex
    CM12 9HJ

  • GRAHAM, Valerie

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Belmont House
    London Road
    Billericay
    Essex
    CM12 9HJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KE0MNF. Transaction: MzE2MjU0ODEzOGFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6FH7. Transaction: MzE1NDc5MTIzOWFkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4F04CUJ. Transaction: MzEzMDEzOTU4MWFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPZU1. Transaction: MzEyOTExNjgxMmFkaXF6a2N4.

  5. 20 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3EP8HSY. Transaction: MzEwNTg5NjM5NGFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNLV6. Transaction: MzEwNTE4NDQ1NWFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN0AIH. Transaction: MzA4MzE4NjE2OWFkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CP1GSR. Transaction: MzA4MTUxODE0MGFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQV1RU. Transaction: MzA2MTk2Mjc1M2FkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EGPQC0. Transaction: MzA2MTg1MjkzM2FkaXF6a2N4.

  11. 17 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJTNCWN4. Transaction: MzA0MjI0NDMyOGFkaXF6a2N4.

  12. 10 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XG74DWKH. Transaction: MzA0MTkxMjEyNWFkaXF6a2N4.

  13. 2 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGWIZMXM. Transaction: MzAyMjU4MDg1M2FkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XVFYVMF1. Transaction: MzAyMTEyNjQ3N2FkaXF6a2N4.

  15. 27 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AVQRQDLA. Transaction: MjA0MjI2ODM5OWFkaXF6a2N4.

  16. 14 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F4UCE3. Transaction: MjAzOTI1OTk3NmFkaXF6a2N4.

  17. 20 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADPSH4ZO. Transaction: MjAxODQyODM2OWFkaXF6a2N4.

  18. 3 September 2008 Return made up to 31/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYBF2T4. Transaction: MjAxMjU4OTM3MGFkaXF6a2N4.

  19. 15 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyNzE5MGFkaXF6a2N4.

  20. 15 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAyNzAwNmFkaXF6a2N4.

  21. 27 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2ODUzM2FkaXF6a2N4.

  22. 29 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk0Mzk4OGFkaXF6a2N4.

  23. 29 August 2006 Registered office changed on 29/08/06 from: 92C north high street billericay essex CM12 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTIyNTQ4OGFkaXF6a2N4.

  24. 29 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDIzMTEwMWFkaXF6a2N4.

  25. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEwMTEzMmFkaXF6a2N4.

  26. 29 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDMzMzQzOGFkaXF6a2N4.

  27. 29 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDA0NDE3N2FkaXF6a2N4.

  28. 5 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMDYxMDI1OWFkaXF6a2N4.

  29. 22 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTQzODM4N2FkaXF6a2N4.

  30. 22 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzc1NjI0M2FkaXF6a2N4.

  31. 22 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzI2MzQ4NGFkaXF6a2N4.

  32. 22 September 2005 Registered office changed on 22/09/05 from: belmont house london road billercay essex CM12 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIyODA5OGFkaXF6a2N4.

  33. 25 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMwMjU0MmFkaXF6a2N4.

  34. 17 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI5OTIwOGFkaXF6a2N4.

  35. 5 November 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNDU4Mjg5MGFkaXF6a2N4.

  36. 30 October 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3Mjc4N2FkaXF6a2N4.

  37. 21 January 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NDExMDU1OGFkaXF6a2N4.

  38. 7 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY0NTI2M2FkaXF6a2N4.

  39. 22 January 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NDU0NTUxNGFkaXF6a2N4.

  40. 24 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2OTMzMmFkaXF6a2N4.

  41. 9 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTc3OTMxOGFkaXF6a2N4.

  42. 6 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc1NTU1MWFkaXF6a2N4.

  43. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NDk3NDA5M2FkaXF6a2N4.

  44. 20 October 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0MjIyNWFkaXF6a2N4.

  45. 6 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MjE3NzcxNWFkaXF6a2N4.

  46. 20 October 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3NTQ1MmFkaXF6a2N4.

  47. 18 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDI3ODU4NWFkaXF6a2N4.

  48. 9 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMzUzMDI0N2FkaXF6a2N4.

  49. 16 October 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzNDI3MmFkaXF6a2N4.

  50. 27 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNTA4NDA3N2FkaXF6a2N4.

  51. 15 October 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM3MDYzOGFkaXF6a2N4.

  52. 15 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMjkxNjEzNGFkaXF6a2N4.

  53. 16 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDgwNjQzMGFkaXF6a2N4.

  54. 14 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxNTAzNmFkaXF6a2N4.

  55. 21 September 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5NTQxOWFkaXF6a2N4.

  56. 15 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExMjk4OTc1OGFkaXF6a2N4.

  57. 7 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NjY3NDc3NWFkaXF6a2N4.

  58. 30 August 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMjkwNGFkaXF6a2N4.

  59. 18 December 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE1MjQyMjUyOWFkaXF6a2N4.

  60. 7 October 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyMTkxMGFkaXF6a2N4.

  61. 11 October 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzNjExMjMyOWFkaXF6a2N4.

  62. 11 October 1991 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDQxMDUwMWFkaXF6a2N4.

  63. 17 September 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA0MjE3MjQ4MWFkaXF6a2N4.

  64. 17 September 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODM0Nzc4NGFkaXF6a2N4.

  65. 26 March 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5NzUyMzA0NGFkaXF6a2N4.

  66. 26 March 1990 Return made up to 25/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTE2MDg1M2FkaXF6a2N4.

  67. 24 May 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA4OTY5NTE0MmFkaXF6a2N4.

  68. 24 May 1989 Return made up to 11/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTEzNzMxNGFkaXF6a2N4.

  69. 13 January 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA0MzA0Njk4MWFkaXF6a2N4.

  70. 13 January 1988 Return made up to 23/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODAwNzcxOWFkaXF6a2N4.

  71. 7 February 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAzMjIwMjYyOWFkaXF6a2N4.

  72. 7 February 1987 Return made up to 11/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODM1MjE4NWFkaXF6a2N4.

  73. 7 June 1986 Accounts for a small company made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDAzNDg2NzU3OGFkaXF6a2N4.

  74. 7 June 1986 Annual return made up to 30/07/85

    Category: Annual return. Type: 363. Transaction: MDAzNzI3ODI5M2FkaXF6a2N4.

  75. 7 June 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzk5MTM4NmFkaXF6a2N4.

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