A M Graham Ltd.

Company Registration Number: 04707340

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A M Graham Ltd. is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Preston, Lancashire.

Registered Address

11A GREENACRES
FULWOOD
PRESTON
LANCASHIRE
PR2 7DA

There are 7 companies currently registered at this postcode, including this one.

All companies at PR2 7DA

Registration Data

Company Number

04707340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

37000 - Sewerage

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £34,332£0£0£0£0£0£0
Current Assets £96,056£89,403£44,605£35,185£35,401£42,816£55,542
of which Cash £0£0£3,941£0£0£5,824£19,813
Total Assets £130,388£89,403£44,605£35,185£35,401£42,816£55,542
Current Liabilities £26,110£34,130£27,034£33,455£41,299£47,619£35,992
Net Current Assets £69,946£55,273£17,571£1,730£-5,898£-4,803£19,550
Total Net Worth £104,278£75,080£27,426£21,012£15,961£25,230£47,696

Previous Names

  • N.C. PENRITH LIMITED, active until 12 July 2012

Company Officers

  • GRAHAM, Andrew Michael

    Secretary

    Appointed on 26 June 2012

     

    11a
    Greenacres
    Fulwood
    Preston
    Lancashire
    PR2 7DA
    England

  • GRAHAM, Andrew Michael

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Drainage Engineer

    Month of birth: September 1975

    Eden House
    Woodplumpton Road
    Woodplumpton
    Preston
    Lancashire
    PR4 0NE
    England

  • PENRITH, Christopher Edwin

    Secretary

    Appointed on 21 March 2003

    Resigned on 28 June 2012

    27 Highfield Drive
    Fulwood
    Preston
    Lancashire
    PR2 9SD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • PENRITH, Nicholas Crispin

    Director

    Appointed on 21 March 2003

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Groundworks & Landscape Contra

    Month of birth: December 1974

    Londonderry Cottage
    Cow Hill Haighton
    Preston
    Lancashire
    PR2 5SH

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637EP9F. Transaction: MzE3MjI5NTQ4N2FkaXF6a2N4.

  2. 29 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7JT6. Transaction: MzE0NzUzNzYzOGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X5460P48. Transaction: MzE0NTU2OTE5MmFkaXF6a2N4.

  4. 4 April 2016 Director's details changed for Mr Andrew Michael Graham on 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Officers. Type: CH01. Barcode: X5460P6O. Transaction: MzE0NTU2NTEzOGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECY6Q. Transaction: MzEyMjI5NDYzNWFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43SD0XV. Transaction: MzExOTc0Mjk2OGFkaXF6a2N4.

  7. 30 December 2014 Previous accounting period extended from 31 March 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3NT2YGI. Transaction: MzExNDQyNzgyNGFkaXF6a2N4.

  8. 21 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X343MVO9. Transaction: MzA5NjcwMTIyN2FkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRSNV. Transaction: MzA5MTczMDUxM2FkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26LDCV4. Transaction: MzA3NjUyOTU4OGFkaXF6a2N4.

  11. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUK7T4. Transaction: MzA3MDE1ODgxOGFkaXF6a2N4.

  12. 12 July 2012 Appointment of Andrew Michael Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1CXOXYO. Transaction: MzA2MDczMTM1NGFkaXF6a2N4.

  13. 12 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1CXOXYG. Transaction: MzA2MDcxNjkzOWFkaXF6a2N4.

  14. 6 July 2012 Termination of appointment of Christopher Penrith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1C5JWTT. Transaction: MzA2MDM4ODE5MmFkaXF6a2N4.

  15. 6 July 2012 Termination of appointment of Nicholas Penrith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C5JWTL. Transaction: MzA2MDM4ODAzMmFkaXF6a2N4.

  16. 6 July 2012 Registered office address changed from Threlfall Farm Newsham Hall Lane Woodplumpton Preston Lancashire PR4 0AS on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: A1C5JWTD. Transaction: MzA2MDM4Nzk0OGFkaXF6a2N4.

  17. 4 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1C5JWU5. Transaction: MzA2MDI2MDY0NWFkaXF6a2N4.

  18. 21 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155FL36. Transaction: MzA1NDQ3MTk0NGFkaXF6a2N4.

  19. 8 November 2011 Registered office address changed from 27 Highfield Drive Fulwood Preston Lancs PR2 9SD on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: AQAF0YZM. Transaction: MzA0NjgwMTEzMGFkaXF6a2N4.

  20. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARLDJW1F. Transaction: MzA0MTA2NjEzN2FkaXF6a2N4.

  21. 24 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X4LBBSPP. Transaction: MzAzNDM5ODYxNGFkaXF6a2N4.

  22. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR7VJQIU. Transaction: MzAzMDIzMDY3N2FkaXF6a2N4.

  23. 23 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X67KVIJQ. Transaction: MzAxMjAyNzUyNmFkaXF6a2N4.

  24. 23 March 2010 Director's details changed for Nicholas Crispin Penrith on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X67KUIJP. Transaction: MzAxMjAyNjg1MWFkaXF6a2N4.

  25. 23 March 2010 Director's details changed for Mr Andrew Michael Graham on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X67KTIJO. Transaction: MzAxMjAyNjczMGFkaXF6a2N4.

  26. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSAZ0G06. Transaction: MzAwNTUwNjcwMmFkaXF6a2N4.

  27. 23 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09PB8ES. Transaction: MjAyODc0MjM1MGFkaXF6a2N4.

  28. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A098E3Z7. Transaction: MjAxNTU3MzczNWFkaXF6a2N4.

  29. 22 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVH3GZ2T. Transaction: MjAwMzc2MTIyMWFkaXF6a2N4.

  30. 21 April 2008 Director appointed mr andrew michael graham [View PDF]

    Category: Officers. Type: 288a. Barcode: XVH3FZ2S. Transaction: MjAwMzc2MDI2OWFkaXF6a2N4.

  31. 4 January 2008 Ad 02/11/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDY2NjExN2FkaXF6a2N4.

  32. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY2ODA3NmFkaXF6a2N4.

  33. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2NjM0MmFkaXF6a2N4.

  34. 11 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY1MTU2NmFkaXF6a2N4.

  35. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3NjQyM2FkaXF6a2N4.

  36. 1 September 2006 Registered office changed on 01/09/06 from: 12 highfield drive fulwood preston lancashire PR2 9SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg5ODczNGFkaXF6a2N4.

  37. 23 May 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY4MjUyMmFkaXF6a2N4.

  38. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDIxNjAzNmFkaXF6a2N4.

  39. 31 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY0NTA4OWFkaXF6a2N4.

  40. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDY4MjI1NWFkaXF6a2N4.

  41. 8 May 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgxMzU0OGFkaXF6a2N4.

  42. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM4MDAwOGFkaXF6a2N4.

  43. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA2MjExNWFkaXF6a2N4.

  44. 8 April 2003 Registered office changed on 08/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE0ODMwMWFkaXF6a2N4.

  45. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ1NDkwOGFkaXF6a2N4.

  46. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk4OTQ5MWFkaXF6a2N4.

  47. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzUxMDY3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.