Company NameJonathan Graham Limited
DirectorJonathan Kingsley Graham
Company StatusActive
Company Number04055524
CategoryPrivate Limited Company
Incorporation Date18 August 2000(20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJonathan Kingsley Graham
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2000(1 month, 2 weeks after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address59 Dolphin Quay
Central Riverside
North Shields
Tyne & Wear
NE29 6HJ
Secretary NameMrs Melanie Patricia Denker
StatusCurrent
Appointed01 July 2017(16 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address59 Dolphin Quay
Central Riverside
North Shields
Tyne & Wear
NE29 6HJ
Secretary NameMaureen Graham
NationalityBritish
StatusResigned
Appointed02 October 2000(1 month, 2 weeks after company formation)
Appointment Duration16 years, 9 months (resigned 30 June 2017)
RoleCompany Director
Correspondence Address59 Dolphin Quay
North Shields
Tyne & Wear
NE29 6HJ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address59 Dolphin Quay
Central Riverside
North Shields
Tyne & Wear
NE29 6HJ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Shareholders

64 at £1Jonathan Graham
98.46%
Ordinary
1 at £1Maureen Graham
1.54%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return18 August 2020 (2 months, 1 week ago)
Next Return Due1 September 2021 (10 months from now)

Filing History

27 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
23 August 2017Termination of appointment of Maureen Graham as a secretary on 30 June 2017 (1 page)
23 August 2017Appointment of Mrs Melanie Patricia Denker as a secretary on 1 July 2017 (2 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
12 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-12
  • GBP 65
(4 pages)
14 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 65
(4 pages)
26 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 65
(4 pages)
19 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
21 August 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 October 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
1 October 2010Director's details changed for Jonathan Kingsley Graham on 18 August 2010 (2 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (2 pages)
4 September 2009Return made up to 18/08/09; full list of members (3 pages)
24 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 September 2008Return made up to 18/08/08; full list of members (3 pages)
17 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 October 2007Return made up to 18/08/07; full list of members (6 pages)
3 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
8 September 2006Return made up to 18/08/06; full list of members (6 pages)
21 August 2006Accounts for a dormant company made up to 30 September 2005 (3 pages)
7 September 2005Return made up to 18/08/05; full list of members (6 pages)
8 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
24 August 2004Return made up to 18/08/04; full list of members (6 pages)
9 August 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
4 September 2003Return made up to 18/08/03; full list of members (6 pages)
22 May 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
5 September 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
5 September 2002Return made up to 18/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 September 2001Return made up to 18/08/01; full list of members (6 pages)
31 October 2000Secretary resigned (1 page)
31 October 2000Director resigned (1 page)
13 October 2000Ad 02/10/00--------- £ si [email protected]=63 £ ic 1/64 (2 pages)
12 October 2000Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
6 October 2000New director appointed (2 pages)
6 October 2000New secretary appointed (2 pages)
6 October 2000Registered office changed on 06/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
29 September 2000Memorandum and Articles of Association (8 pages)
25 September 2000Company name changed quotemark LIMITED\certificate issued on 26/09/00 (2 pages)
18 August 2000Incorporation (14 pages)