A.m. Graham Fabrications Limited

Company Registration Number: 03404507

Company registered in England and Wales

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A.m. Graham Fabrications Limited is a Private Company Limited by Shares first registered on 17 July 1997. Its current registered address is in ST Omers Road Dunston, Tyne & Wear.

Registered Address

ATLAS WORKS
WEST VIEW TERRACE
ST OMERS ROAD DUNSTON
TYNE & WEAR
NE11 9EL

There are 4 companies currently registered at this postcode, including this one.

All companies at NE11 9EL

Registration Data

Company Number

03404507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24520 - Casting of steel

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £488,159£0£0£229,197£215,354£253,748
Current Assets £852,326£974,463£951,557£577,798£603,589£535,528
of which Cash £172,844£114,206£207,942£112,408£111,101£133,844
Total Assets £1,340,485£974,463£951,557£806,995£818,943£789,276
Current Liabilities £334,393£465,139£481,531£191,087£206,646£214,043
Net Current Assets £517,933£509,324£470,026£386,711£396,943£321,485
Total Net Worth £1,006,092£951,657£761,951£615,908£612,297£575,233

Previous Names

No previous names

Company Officers

  • GRAHAM, Anthony Michael

    Director

    Appointed on 17 July 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    32 The Parks
    Chester Le Street
    County Durham
    DH3 3QX

  • PERKINS, Kathleen Ann

    Secretary

    Appointed on 17 July 1997

    Resigned on 1 July 2012

    Atlas Works
    West View Terrace
    St Omers Road Dunston
    Tyne & Wear
    NE11 9EL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1997

    Resigned on 17 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 1997

    Resigned on 17 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIG88Q. Transaction: MzE1MzExMTQzNmFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51ZG3M2. Transaction: MzE0MzI5NzAzNWFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYUO2. Transaction: MzEyODAzMzc3OWFkaXF6a2N4.

  4. 10 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X450RDJM. Transaction: MzEyMDkzOTEwNGFkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTU1IJ. Transaction: MzEwNDM1NjUyNmFkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JRBQB. Transaction: MzA5ODAzNDQyNGFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRLIX. Transaction: MzA4MTY1NzgxM2FkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X232F3XK. Transaction: MzA3MzY1NDUwMGFkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6IU1. Transaction: MzA2MTExNTU2MWFkaXF6a2N4.

  10. 20 July 2012 Termination of appointment of Kathleen Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DJ6ITT. Transaction: MzA2MTExNTQ2NmFkaXF6a2N4.

  11. 24 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AXJJ5. Transaction: MzA1MzAyODU4NWFkaXF6a2N4.

  12. 20 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8YQ4VZR. Transaction: MzA0MDc2MTIyM2FkaXF6a2N4.

  13. 20 July 2011 Secretary's details changed for Kathleen Ann Perkins on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH03. Barcode: X8YQ3VZQ. Transaction: MzA0MDc2MTEwM2FkaXF6a2N4.

  14. 2 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2GPLS2W. Transaction: MzAzMzE4MTU2OWFkaXF6a2N4.

  15. 19 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XLDKMLTF. Transaction: MzAxOTc1NjEwN2FkaXF6a2N4.

  16. 19 July 2010 Director's details changed for Anthony Michael Graham on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XLDKLLTE. Transaction: MzAxOTc1NjAxMmFkaXF6a2N4.

  17. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AISLNJ0B. Transaction: MzAxMzQ3ODQ5N2FkaXF6a2N4.

  18. 23 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOYZBSH. Transaction: MjAzNzczMjMzOWFkaXF6a2N4.

  19. 10 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOFZX7XD. Transaction: MjAyNzc3MjIxMWFkaXF6a2N4.

  20. 5 September 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHT82V1. Transaction: MjAxMjc1ODQxN2FkaXF6a2N4.

  21. 4 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A79KMYIC. Transaction: MjAwMjY2NDI0OGFkaXF6a2N4.

  22. 10 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1MzI1M2FkaXF6a2N4.

  23. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDAxNDM4MWFkaXF6a2N4.

  24. 13 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzNjY4NWFkaXF6a2N4.

  25. 6 September 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5ODkzMmFkaXF6a2N4.

  26. 14 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3NDE2MmFkaXF6a2N4.

  27. 5 September 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjU4OTg5OGFkaXF6a2N4.

  28. 4 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjgwMjE2N2FkaXF6a2N4.

  29. 25 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM4OTYzNmFkaXF6a2N4.

  30. 5 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODkzNTMwOWFkaXF6a2N4.

  31. 24 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgxMzk3NWFkaXF6a2N4.

  32. 18 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODA4Nzk2NWFkaXF6a2N4.

  33. 22 July 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0OTE0M2FkaXF6a2N4.

  34. 16 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDMxNTk5OWFkaXF6a2N4.

  35. 19 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzkzNTc5MGFkaXF6a2N4.

  36. 10 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwODU4MWFkaXF6a2N4.

  37. 9 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMDc0NTQxM2FkaXF6a2N4.

  38. 21 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc0NDc2NGFkaXF6a2N4.

  39. 23 July 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE3Nzg2OGFkaXF6a2N4.

  40. 9 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTgwNTQ4M2FkaXF6a2N4.

  41. 17 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc4MTUwNGFkaXF6a2N4.

  42. 17 November 1998 Ad 30/10/98--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTI5NjkzOGFkaXF6a2N4.

  43. 17 November 1998 £ nc 100/10000 30/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDUxMTA5OGFkaXF6a2N4.

  44. 20 August 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU2NDU3NWFkaXF6a2N4.

  45. 1 April 1998 Accounting reference date extended from 31/07/98 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDE1NDc4MTQ2M2FkaXF6a2N4.

  46. 31 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUwMTg5N2FkaXF6a2N4.

  47. 31 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE1NzI2N2FkaXF6a2N4.

  48. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU1NDc4NmFkaXF6a2N4.

  49. 31 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk0ODk1OGFkaXF6a2N4.

  50. 17 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDg3MjYyMmFkaXF6a2N4.

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