Albert Graham Limited

Company Registration Number: NI011444

Northern Ireland Company (post partition)

Approximate Location Map
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Albert Graham Limited is a Private Company Limited by Shares first registered on 4 August 1976. Its current registered address is in Ballymena.

Registered Address

BRIDGEWATER HOUSE
1-5 RAILWAY STREET
BALLYMENA
BT42 2AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI011444

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Voluntary Arrangement

Incorporation Date

4 August 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

12 in total
11 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £709,208£746,392£603,507£461,266£389,067£467,275
of which Cash £18,785£118,637£3,561£516£542£546
Total Assets £709,208£746,392£603,507£461,266£389,067£467,275
Current Liabilities £1,211,355£1,694,617£1,471,429£1,148,769£972,024£898,759
Net Current Assets £-502,147£-948,225£-867,922£-687,503£-582,957£-431,484
Total Net Worth £360,329£297,147£242,101£305,926£351,067£353,584

Previous Names

No previous names

Company Officers

  • GRAHAM, Anne

    Secretary

    Appointed on 4 August 1976

     

    Thornlea
    35 Sourhill Road
    Ballymena
    County Antrim
    BT42 2NB

  • GRAHAM, Albert

    Director

    Appointed on 4 August 1976

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Thornlea
    35 Sourhill Road
    Ballymena
    County Antrim
    BT42 2NB

  • GRAHAM, Anne

    Director

    Appointed on 4 August 1976

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    Thornlea
    35 Sourhill Road
    Ballymena
    County Antrim
    BT42 2NB

  • GRAHAM, Darius Albert

    Director

    Appointed on 4 August 1976

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: June 1969

    Cedar Cottage
    11 Quarry Town Road
    Broughshane

  • GRAHAM, Maureen Elizabeth

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Cedar Cottage
    11 Quarrytown Road
    Broughshane
    Co Antrim
    BT437LB

  • GRAHAM, Naomi

    Director

    Appointed on 1 April 2001

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Sales

    Month of birth: March 1971

    50 Hunters Buoy
    Larne
    County Antrim
    BT40 2HH

  • MCBRIDE, Elizabeth

    Director

    Appointed on 1 April 2001

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1964

    30 Brooklands
    Ahoghill
    Co Antrim
    BT422RT

  • ROBINSON, Michael

    Director

    Appointed on 1 April 2001

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Sales

    Month of birth: October 1967

    24 Aughaboy Road
    Glenarm
    Co Antrim
    BT44ODZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5GJUZMI. Transaction: MzE1ODY2OTEzNGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP014. Transaction: MzE1ODgwMzA2OGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4LEEYOY. Transaction: MzEzNjcwNDYyNmFkaXF6a2N4.

  4. 25 November 2015 Notice to Registrar of voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1(NI). Barcode: J4KUFJY1. Transaction: MzEzNTk2Mjg1OWFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1RGFE. Transaction: MzEzMzEwNTMyOGFkaXF6a2N4.

  6. 15 October 2015 Termination of appointment of Naomi Graham as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4I1RGHN. Transaction: MzEzMzEwNTMzMWFkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3LLLQ7S. Transaction: MzExMjQ3NjI3MWFkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWAU9. Transaction: MzEwODQzMjYxMWFkaXF6a2N4.

  9. 20 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: X2NMXWPU. Transaction: MzA5MTI0MjE0M2FkaXF6a2N4.

  10. 1 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GSK0. Transaction: MzA4NjA0NDkyNGFkaXF6a2N4.

  11. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1M7G4IG. Transaction: MzA2ODE0ODkyMWFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBYU6X. Transaction: MzA2NjUxNDg2MWFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0OK0MLU. Transaction: MzA0OTM5ODgyMmFkaXF6a2N4.

  14. 3 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XXG4IY2W. Transaction: MzA0NDc5NDcyN2FkaXF6a2N4.

  15. 4 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: JX0HHQDH. Transaction: MzAyOTcwMDIxN2FkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XSKCSOMN. Transaction: MzAyNjA4ODI5MGFkaXF6a2N4.

  17. 29 October 2010 Secretary's details changed for Anne Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSKCMOMH. Transaction: MzAyNjA1MTgyMWFkaXF6a2N4.

  18. 28 October 2010 Director's details changed for Maureen Elizabeth Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSKCQOML. Transaction: MzAyNjA1MTgyN2FkaXF6a2N4.

  19. 28 October 2010 Director's details changed for Naomi Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSKCROMM. Transaction: MzAyNjA1MTgyOGFkaXF6a2N4.

  20. 28 October 2010 Director's details changed for Darius Albert Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSKCPOMK. Transaction: MzAyNjA1MTgyNWFkaXF6a2N4.

  21. 28 October 2010 Director's details changed for Albert Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSKCNOMI. Transaction: MzAyNjA1MTgyMmFkaXF6a2N4.

  22. 28 October 2010 Director's details changed for Anne Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSKCOOMJ. Transaction: MzAyNjA1MTgyM2FkaXF6a2N4.

  23. 20 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: JZX6QEJ8. Transaction: MzAwMzM0MjM3MWFkaXF6a2N4.

  24. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZX1LEJY. Transaction: MzAwMzAyNTI0NWFkaXF6a2N4.

  25. 10 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00597672. Transaction: MjUwMzA3MjQ4N2FkaXF6a2N4.

  26. 2 October 2008 25/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00557218. Transaction: MjUwMzA3MjQ4NmFkaXF6a2N4.

  27. 1 October 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00404094. Transaction: MjUwMzA3MjQ2M2FkaXF6a2N4.

  28. 25 September 2007 25/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00403916. Transaction: MjUwMzA3MjQ2MmFkaXF6a2N4.

  29. 1 December 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00264647. Transaction: MjUwMzA3MjQ0M2FkaXF6a2N4.

  30. 19 October 2006 25/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00252976. Transaction: MjUwMzA3MjQ0MmFkaXF6a2N4.

  31. 18 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00153629. Transaction: MjUwMzA3MjQyNWFkaXF6a2N4.

  32. 19 October 2005 25/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00121096. Transaction: MjUwMzA3MjQwNmFkaXF6a2N4.

  33. 30 September 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00105578. Transaction: MjUwMzA3MjQwNWFkaXF6a2N4.

  34. 1 February 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00033308. Transaction: MjUwMzA3MjQwNGFkaXF6a2N4.

  35. 23 September 2004 25/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjQzNmFkaXF6a2N4.

  36. 3 July 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3MjQyNGFkaXF6a2N4.

  37. 7 February 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQyM2FkaXF6a2N4.

  38. 8 October 2003 25/09/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjQyMmFkaXF6a2N4.

  39. 6 March 2003 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjQxMGFkaXF6a2N4.

  40. 24 February 2003 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjQwOWFkaXF6a2N4.

  41. 20 September 2002 25/09/02 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjQwOGFkaXF6a2N4.

  42. 17 September 2002 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQwN2FkaXF6a2N4.

  43. 13 February 2002 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQzNWFkaXF6a2N4.

  44. 26 September 2001 25/09/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjQzNGFkaXF6a2N4.

  45. 20 June 2001 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzA3MjQzM2FkaXF6a2N4.

  46. 31 May 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3MjQzMmFkaXF6a2N4.

  47. 31 May 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3MjQzMWFkaXF6a2N4.

  48. 31 May 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3MjQzMGFkaXF6a2N4.

  49. 31 May 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3MjQyOWFkaXF6a2N4.

  50. 26 January 2001 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjQyOGFkaXF6a2N4.

  51. 8 December 2000 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjQyN2FkaXF6a2N4.

  52. 10 October 2000 31/03/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQyNmFkaXF6a2N4.

  53. 18 September 2000 25/09/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjQwMWFkaXF6a2N4.

  54. 30 August 2000 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjQwMGFkaXF6a2N4.

  55. 29 January 2000 31/03/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjM5OWFkaXF6a2N4.

  56. 2 December 1999 25/09/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjQyMWFkaXF6a2N4.

  57. 26 January 1999 31/03/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQyMGFkaXF6a2N4.

  58. 14 September 1998 25/09/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjQxOWFkaXF6a2N4.

  59. 9 October 1997 31/03/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQxOGFkaXF6a2N4.

  60. 6 October 1997 25/09/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjQxN2FkaXF6a2N4.

  61. 9 May 1997 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjQxNmFkaXF6a2N4.

  62. 23 December 1996 25/09/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjQxNWFkaXF6a2N4.

  63. 5 December 1996 31/03/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQxNGFkaXF6a2N4.

  64. 21 May 1996 01/10/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQxM2FkaXF6a2N4.

  65. 3 April 1996 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMzA3MjQxMmFkaXF6a2N4.

  66. 19 September 1995 25/09/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjQxMWFkaXF6a2N4.

  67. 13 April 1995 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjM5OGFkaXF6a2N4.

  68. 27 February 1995 30/09/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjM5N2FkaXF6a2N4.

  69. 5 October 1994 25/09/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjM5NmFkaXF6a2N4.

  70. 28 April 1994 30/09/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQwM2FkaXF6a2N4.

  71. 14 October 1993 25/09/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA3MjQwMmFkaXF6a2N4.

  72. 25 June 1993 30/09/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQ4NWFkaXF6a2N4.

  73. 28 October 1992 25/09/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzA3MjQ4NGFkaXF6a2N4.

  74. 7 July 1992 30/09/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQ4M2FkaXF6a2N4.

  75. 5 March 1992 25/09/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzA3MjQ3OWFkaXF6a2N4.

  76. 19 February 1992 Mortgage satisfaction

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMzA3MjQ3OGFkaXF6a2N4.

  77. 7 June 1991 01/10/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQ3N2FkaXF6a2N4.

  78. 30 April 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA3MjQ4MmFkaXF6a2N4.

  79. 3 April 1991 25/09/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3MjQ4MWFkaXF6a2N4.

  80. 7 June 1990 30/09/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQ4MGFkaXF6a2N4.

  81. 13 March 1990 25/09/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3MjQ3NmFkaXF6a2N4.

  82. 4 March 1989 19/08/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3MjQ3NWFkaXF6a2N4.

  83. 21 February 1989 30/09/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQ3NGFkaXF6a2N4.

  84. 19 May 1988 12/10/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3MjQ3M2FkaXF6a2N4.

  85. 15 April 1988 30/09/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQ3MmFkaXF6a2N4.

  86. 24 September 1987 30/09/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQ3MWFkaXF6a2N4.

  87. 26 June 1987 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjQ3MGFkaXF6a2N4.

  88. 5 March 1987 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjQ2OWFkaXF6a2N4.

  89. 28 February 1987 31/12/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3MjQ2OGFkaXF6a2N4.

  90. 31 July 1986 30/09/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQ2MWFkaXF6a2N4.

  91. 24 May 1986 01/10/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3MjQ2MGFkaXF6a2N4.

  92. 15 October 1985 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjQ1OWFkaXF6a2N4.

  93. 25 September 1985 30/09/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQ1OGFkaXF6a2N4.

  94. 20 September 1985 Change in sit reg office

    Category: Address. Type: G4A(NI). Transaction: MjUwMzA3MjQ1N2FkaXF6a2N4.

  95. 24 April 1985 31/12/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3MjQ1NmFkaXF6a2N4.

  96. 9 January 1985 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjQ1NWFkaXF6a2N4.

  97. 9 January 1985 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA3MjQ1NGFkaXF6a2N4.

  98. 24 August 1984 30/09/83 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA3MjQ1M2FkaXF6a2N4.

  99. 13 January 1984 31/12/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3MjQ1MmFkaXF6a2N4.

  100. 24 February 1983 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA3MjQ1MWFkaXF6a2N4.

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