Alex Graham Limited

Company Registration Number: 01918281

Company registered in England and Wales

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Alex Graham Limited is a Private Company Limited by Shares first registered on 31 May 1985. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 527 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

01918281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £530,512£529,707£528,789£528,821£528,379£529,569
Current Assets £99,418£321,837£334,892£343,490£345,438£351,136
of which Cash £74,703£298,333£303,030£299,550£279,499£285,553
Total Assets £629,930£851,544£863,681£872,311£873,817£880,705
Current Liabilities £13,403£11,611£11,862£11,092£10,322£16,769
Net Current Assets £86,015£310,226£323,030£332,398£335,116£334,367
Total Net Worth £616,527£839,933£851,819£861,219£863,495£863,936

Previous Names

No previous names

Company Officers

  • KEITH, Alistair John

    Secretary

    Appointed on 8 May 2001

     

    1
    & 2
    Baileys Reed Cottages The Stage, Salehurst
    Robertsbridge
    East Sussex
    TN32 5SP

  • KEITH, Alistair John

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1949

    1
    & 2
    Baileys Reed Cottages The Stage, Salehurst
    Robertsbridge
    East Sussex
    TN32 5SP
    United Kingdom

  • KEITH, Arran Steel

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    1
    & 2
    Baileys Reed Cottages The Stage, Salehurst
    Robertsbridge
    East Sussex
    TN32 5SP

  • GRAHAM, Alexander Steel

    Secretary

    Resigned on 24 November 1992

    Huntleys
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HP

  • KEITH, Arran Steel

    Secretary

    Resigned on 8 May 2001

    1 & 2 Baileys Reed Cottages
    Salehurst
    Robertsbridge
    East Sussex
    TN32 5SP

  • GRAHAM, Alexander Steel

    Director

    Resigned on 24 November 1992

    Nationality: British

    Occupation: Cartoonist

    Month of birth: March 1917

    Huntleys
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HP

  • GRAHAM, James Neilson

    Director

    Resigned on 1 September 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1945

    Huntleys
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HP

  • GRAHAM, Winnifred Margaret

    Director

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Company Chairman

    Month of birth: July 1916

    Huntleys
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51IT83K. Transaction: MzE0MjkyNzYxMmFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHI3W1. Transaction: MzEzNzg5MjU2NWFkaXF6a2N4.

  3. 5 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41XWGYQ. Transaction: MzExODE2OTU1OWFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MN8G. Transaction: MzExNTQ0MzEzMmFkaXF6a2N4.

  5. 25 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A329910P. Transaction: MzA5NTE3Mjg5OGFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF09CR. Transaction: MzA5MDkwNDUzNmFkaXF6a2N4.

  7. 14 March 2013 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCNN. Transaction: MzA3NDQ3MTQxN2FkaXF6a2N4.

  8. 18 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226WW6Y. Transaction: MzA3Mjk5NDA3N2FkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X21PBDW1. Transaction: MzA3MjQ3MDE0MGFkaXF6a2N4.

  10. 7 February 2013 Secretary's details changed for Alistair John Keith on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH03. Barcode: X21PBDVE. Transaction: MzA3MjQ2MTIyN2FkaXF6a2N4.

  11. 7 February 2013 Director's details changed for Arran Steel Keith on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH01. Barcode: X21PBDVT. Transaction: MzA3MjQ2MTIzOGFkaXF6a2N4.

  12. 7 February 2013 Director's details changed for Mr Alistair John Keith on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH01. Barcode: X21PBDVL. Transaction: MzA3MjQ2MTIzM2FkaXF6a2N4.

  13. 23 May 2012 Appointment of Mr Alistair John Keith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IVOX7. Transaction: MzA1Nzk3OTAzNWFkaXF6a2N4.

  14. 27 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X11F7AUG. Transaction: MzA1MTQ3Mjg1OGFkaXF6a2N4.

  15. 24 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A110EI3E. Transaction: MzA1MTI3MzQ0OWFkaXF6a2N4.

  16. 28 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZANRYF. Transaction: MzAzMjk5OTEwMmFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X5742PPT. Transaction: MzAyODI5NjEzMWFkaXF6a2N4.

  18. 22 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3PWJHOM. Transaction: MzAwOTkwMTAxNmFkaXF6a2N4.

  19. 23 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XLK9SG1K. Transaction: MzAwNTYzODI0OGFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Arran Steel Keith on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XLK9RG1J. Transaction: MzAwNTYzNzkxMGFkaXF6a2N4.

  21. 26 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L8CAU8FW. Transaction: MjAyOTEyNzA5NGFkaXF6a2N4.

  22. 19 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQJ75SN. Transaction: MjAyMDg1MTM4MWFkaXF6a2N4.

  23. 19 December 2008 Registered office changed on 19/12/2008 from 2ND floor the quadrangle 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: XDQJ65SM. Transaction: MjAyMDg0NDk0NmFkaXF6a2N4.

  24. 25 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEOVIY8V. Transaction: MjAwMTk1OTY5OGFkaXF6a2N4.

  25. 7 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU0NTQ4M2FkaXF6a2N4.

  26. 24 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5NTA5NWFkaXF6a2N4.

  27. 19 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyNDEwN2FkaXF6a2N4.

  28. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzMTUwOGFkaXF6a2N4.

  29. 18 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjE0MDU4N2FkaXF6a2N4.

  30. 22 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ4NzAxM2FkaXF6a2N4.

  31. 6 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgxNDczMWFkaXF6a2N4.

  32. 30 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMDQxNDAzMmFkaXF6a2N4.

  33. 13 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwNjMwNGFkaXF6a2N4.

  34. 24 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNTcwMDI2OWFkaXF6a2N4.

  35. 6 January 2003 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU3NzQxMWFkaXF6a2N4.

  36. 9 January 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODkzODM4NmFkaXF6a2N4.

  37. 7 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA4OTY5NWFkaXF6a2N4.

  38. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA3NDQyM2FkaXF6a2N4.

  39. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg2ODk0N2FkaXF6a2N4.

  40. 4 April 2001 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNjg3NzIzNGFkaXF6a2N4.

  41. 21 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ4NDI5MmFkaXF6a2N4.

  42. 28 March 2000 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMzEwNDQ4NWFkaXF6a2N4.

  43. 11 February 2000 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkxMDgyOWFkaXF6a2N4.

  44. 2 March 1999 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMDAzMjUzMWFkaXF6a2N4.

  45. 29 December 1998 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjY2NDQ2MmFkaXF6a2N4.

  46. 11 March 1998 Accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NzgzNDI3MmFkaXF6a2N4.

  47. 18 December 1997 Return made up to 24/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI0MzY1NWFkaXF6a2N4.

  48. 2 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY5MjQzOGFkaXF6a2N4.

  49. 12 December 1996 Return made up to 24/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTI3NDg5MGFkaXF6a2N4.

  50. 10 December 1996 Accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2NjE4Njc3N2FkaXF6a2N4.

  51. 28 January 1996 Return made up to 24/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMjQxNzQ4M2FkaXF6a2N4.

  52. 12 December 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyMzg1OTE2N2FkaXF6a2N4.

  53. 2 March 1995 Accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE1MzYwODE2NWFkaXF6a2N4.

  54. 7 February 1995 Return made up to 24/11/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDExOTU0MDI2MWFkaXF6a2N4.

  55. 30 March 1994 Accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxMDY1ODQ4MGFkaXF6a2N4.

  56. 14 December 1993 Return made up to 24/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMTc2NDYwNmFkaXF6a2N4.

  57. 23 June 1993 Return made up to 24/11/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNTgwMDY1NmFkaXF6a2N4.

  58. 26 January 1993 Accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA1NTA2MTE5MmFkaXF6a2N4.

  59. 19 January 1992 Return made up to 24/11/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA5NDIzNjEzNWFkaXF6a2N4.

  60. 19 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTE5MzYxNGFkaXF6a2N4.

  61. 19 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzk5ODI2M2FkaXF6a2N4.

  62. 19 January 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjc5ODI3MGFkaXF6a2N4.

  63. 5 December 1991 Accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzNTY3Nzg0NWFkaXF6a2N4.

  64. 21 February 1991 Return made up to 26/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDIyMDYzMmFkaXF6a2N4.

  65. 14 February 1991 Accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDExNDY0ODc0OWFkaXF6a2N4.

  66. 27 November 1989 Return made up to 24/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzU3NjM0M2FkaXF6a2N4.

  67. 24 October 1989 Accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA1Mjc4MTA4N2FkaXF6a2N4.

  68. 30 May 1989 Registered office changed on 30/05/89 from: 18 church road tunbridge wells kent TN1 1JP

    Category: Address. Type: 287. Transaction: MDE0MjAzNjgyNGFkaXF6a2N4.

  69. 21 April 1989 Return made up to 26/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTcwMzEzNGFkaXF6a2N4.

  70. 31 January 1989 Accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDEyNzcxNDk1M2FkaXF6a2N4.

  71. 19 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTc5MTkwNmFkaXF6a2N4.

  72. 19 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDczMDA0N2FkaXF6a2N4.

  73. 18 August 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTcxMzk4N2FkaXF6a2N4.

  74. 20 April 1988 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzk0OTU0MmFkaXF6a2N4.

  75. 17 March 1988 Accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA2MDE2MTI5OGFkaXF6a2N4.

  76. 4 January 1988 Registered office changed on 04/01/88 from: 109 baker street london W1M 2BH

    Category: Address. Type: 287. Transaction: MDE1MzQ1MzQ4NGFkaXF6a2N4.

  77. 12 February 1987 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTU4Njg4OWFkaXF6a2N4.

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