Parmley Graham (Teesside) Limited

Company Name	Parmley Graham (Teesside) Limited
Director	Michael Wilson
Company Status	Active
Company Number	00940656
Category	Private Limited Company
Incorporation Date	16 October 1968(55 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Wilson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(22 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltmeadows Rd Gateshead Industrial Est Gateshead NE8 3BG

Director Name	Mrs Kathleen Wilson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(22 years, 10 months after company formation)
Appointment Duration	32 years, 4 months (resigned 25 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltmeadows Rd Gateshead Industrial Est Gateshead NE8 3BG

Secretary Name	Mrs Kathleen Wilson
Nationality	British
Status	Resigned
Appointed	28 August 1991(22 years, 10 months after company formation)
Appointment Duration	32 years, 4 months (resigned 25 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltmeadows Rd Gateshead Industrial Est Gateshead NE8 3BG

Contact

Website	parmley-graham.co.uk
Telephone	0191 4780401
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Parmley Graham (Teesside) South Shore Road Gateshead Tyne And Wear NE8 3AE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

199 at £1	Parmley Graham LTD 99.50% Ordinary
1 at £1	Parmley Graham LTD & M. Wilson 0.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
2 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
30 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (5 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 200 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 September 2014	Registered office address changed from Saltmeadows Rd Gateshead Industrial Est Gateshead NE8 3BG to Parmley Graham (Teesside) South Shore Road Gateshead Tyne and Wear NE8 3AE on 12 September 2014 (1 page)
12 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Registered office address changed from Parmley Graham (Teesside) South Shore Road Gateshead Tyne and Wear NE8 3AE England to Parmley Graham (Teesside) South Shore Road Gateshead Tyne and Wear NE8 3AE on 12 September 2014 (1 page)
12 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Registered office address changed from Parmley Graham (Teesside) South Shore Road Gateshead Tyne and Wear NE8 3AE England to Parmley Graham (Teesside) South Shore Road Gateshead Tyne and Wear NE8 3AE on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from Saltmeadows Rd Gateshead Industrial Est Gateshead NE8 3BG to Parmley Graham (Teesside) South Shore Road Gateshead Tyne and Wear NE8 3AE on 12 September 2014 (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200 (5 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200 (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 October 2009	Director's details changed for Michael Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Kathleen Wilson on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mrs Kathleen Wilson on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Michael Wilson on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mrs Kathleen Wilson on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mrs Kathleen Wilson on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mrs Kathleen Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Kathleen Wilson on 8 October 2009 (2 pages)
9 September 2009	Return made up to 28/08/09; full list of members (4 pages)
9 September 2009	Return made up to 28/08/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 September 2008	Return made up to 28/08/08; full list of members (4 pages)
4 September 2008	Return made up to 28/08/08; full list of members (4 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 September 2007	Return made up to 28/08/07; full list of members (3 pages)
7 September 2007	Return made up to 28/08/07; full list of members (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 September 2006	Return made up to 28/08/06; full list of members (3 pages)
12 September 2006	Return made up to 28/08/06; full list of members (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 September 2005	Return made up to 28/08/05; full list of members (3 pages)
12 September 2005	Return made up to 28/08/05; full list of members (3 pages)
15 September 2004	Return made up to 28/08/04; full list of members (7 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 September 2004	Return made up to 28/08/04; full list of members (7 pages)
15 September 2003	Return made up to 28/08/03; full list of members (7 pages)
15 September 2003	Return made up to 28/08/03; full list of members (7 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 September 2002	Return made up to 28/08/02; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 September 2002	Return made up to 28/08/02; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 September 2001	Return made up to 28/08/01; full list of members (6 pages)
14 September 2001	Return made up to 28/08/01; full list of members (6 pages)
19 September 2000	Return made up to 28/08/00; full list of members (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 September 2000	Return made up to 28/08/00; full list of members (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 September 1999	Return made up to 28/08/99; full list of members (6 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 September 1999	Return made up to 28/08/99; full list of members (6 pages)
25 September 1998	Return made up to 28/08/98; no change of members 363(287) ‐ Registered office changed on 25/09/98 (4 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 September 1998	Return made up to 28/08/98; no change of members 363(287) ‐ Registered office changed on 25/09/98 (4 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 September 1997	Return made up to 28/08/97; no change of members (4 pages)
18 September 1997	Return made up to 28/08/97; no change of members (4 pages)
18 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 September 1996	Return made up to 28/08/96; full list of members (6 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 September 1996	Return made up to 28/08/96; full list of members (6 pages)
12 December 1995	Auditor's resignation (2 pages)
12 December 1995	Auditor's resignation (2 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 September 1995	Return made up to 28/08/95; no change of members (4 pages)
27 September 1995	Return made up to 28/08/95; no change of members (4 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

Parmley Graham (Teesside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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