Graeme Holburn & Company Ltd.

Company Registration Number: 03762039

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Graeme Holburn & Company Ltd. is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Cheshire.

Registered Address

CHARTER HOUSE 18 WINMARLEIGH ST
WARRINGTON
CHESHIRE
WA1 1JY

There are 41 companies currently registered at this postcode, including this one.

All companies at WA1 1JY

Registration Data

Company Number

03762039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • HOLBURN, Gary

    Secretary

    Appointed on 3 May 1999

     

    Nationality: British

    Occupation: Director

    11 Rushes Meadow
    Lymm
    Cheshire
    WA13 9RJ

  • HOLBURN, Gary

    Director

    Appointed on 3 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    11 Rushes Meadow
    Lymm
    Cheshire
    WA13 9RJ

  • HOLBURN, Graeme

    Director

    Appointed on 3 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Dipping Brook
    Cann Lane
    South Appleton
    Warrington
    WA4 5NJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 04/10/2018.

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Latest Filings

  1. 17 September 2018 Accounts for a dormant company made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X7EP81FS. Transaction: MzIxNDY0MDg5OGFkaXF6a2N4.

  2. 2 May 2018 [View PDF]

    Action Date: 28 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X752S1CR. Transaction: MzIwNDA3MTE1MmFkaXF6a2N4.

  3. 16 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JSRQ2. Transaction: MzE3NTkwMTQyM2FkaXF6a2N4.

  4. 4 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X65RBDNF. Transaction: MzE3NTA1Mjg3MGFkaXF6a2N4.

  5. 20 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BLBX8A. Transaction: MzE1MzMyMDE1NmFkaXF6a2N4.

  6. 9 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5441. Transaction: MzE0ODEzNTUzNGFkaXF6a2N4.

  7. 11 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCHLNL. Transaction: MzEzOTQzODcyOGFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBQSA. Transaction: MzEyMjU0MDg4NmFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFA7T. Transaction: MzA5OTQ2OTU5NmFkaXF6a2N4.

  10. 6 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37CEYOW. Transaction: MzA5OTQ2NjE3NWFkaXF6a2N4.

  11. 20 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AWH2PV. Transaction: MzA4MDExOTY0OGFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTREW. Transaction: MzA3NzIwNDE0NWFkaXF6a2N4.

  13. 11 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1AVLAK8. Transaction: MzA1ODkxNzQwOGFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9AF7. Transaction: MzA1NzE5MjI3M2FkaXF6a2N4.

  15. 28 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1BT6VDG. Transaction: MzAzOTU4OTU1NWFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHWRXTTK. Transaction: MzAzNjQ2NzA2M2FkaXF6a2N4.

  17. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXI12R23. Transaction: MzAzMTM3NTg4M2FkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XR0L7JPO. Transaction: MzAxNDgxOTM4MGFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Gary Holburn on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XR0L5JPM. Transaction: MzAxNDgxOTE4MGFkaXF6a2N4.

  20. 4 May 2010 Director's details changed for Graeme Holburn on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XR0L6JPN. Transaction: MzAxNDgxOTE4MWFkaXF6a2N4.

  21. 3 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: SGEVTCPB. Transaction: MjA0MDU2NDI0OWFkaXF6a2N4.

  22. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FMP9EJ. Transaction: MjAzMTY2MzIxOGFkaXF6a2N4.

  23. 1 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SWZ140VN. Transaction: MjAwODE3MzMzM2FkaXF6a2N4.

  24. 28 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7ATZ9C. Transaction: MjAwNDI0NTA4NmFkaXF6a2N4.

  25. 13 December 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk1ODE3OWFkaXF6a2N4.

  26. 19 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3Nzc0OGFkaXF6a2N4.

  27. 11 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUxNjczM2FkaXF6a2N4.

  28. 7 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc3NTcyN2FkaXF6a2N4.

  29. 4 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NDM4OTAyNWFkaXF6a2N4.

  30. 9 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI0OTY4OGFkaXF6a2N4.

  31. 6 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNzE2MzM5MGFkaXF6a2N4.

  32. 21 April 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE3NjM2MmFkaXF6a2N4.

  33. 11 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDcyMTEwNGFkaXF6a2N4.

  34. 28 April 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwMTE3OGFkaXF6a2N4.

  35. 20 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMjAxODUzMmFkaXF6a2N4.

  36. 15 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE4ODg1OWFkaXF6a2N4.

  37. 3 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQzNTE4NmFkaXF6a2N4.

  38. 27 April 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI1NTg1NWFkaXF6a2N4.

  39. 15 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3ODIxODI1NWFkaXF6a2N4.

  40. 22 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczNTAzMmFkaXF6a2N4.

  41. 5 December 1999 Registered office changed on 05/12/99 from: graeme holburn & co winmarleigh street warrington cheshire WA1 1JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU4MDQzM2FkaXF6a2N4.

  42. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgwOTE0MmFkaXF6a2N4.

  43. 2 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0MTIzMmFkaXF6a2N4.

  44. 7 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk3Njc0N2FkaXF6a2N4.

  45. 7 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzkwMjIxOGFkaXF6a2N4.

  46. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDUyODEzOGFkaXF6a2N4.

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54.80.188.87 Tue, 16 Oct 2018 05:00:30 +0100