| Company Name | Jonathan Graham Limited |
|---|---|
| Director | Jonathan Kingsley Graham |
| Company Status | Active |
| Company Number | 04055524 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 8 months ago) |
| Previous Name | Quotemark Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan Kingsley Graham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 59 Dolphin Quay Central Riverside North Shields Tyne & Wear NE29 6HJ |
| Secretary Name | Mrs Melanie Patricia Denker |
|---|---|
| Status | Current |
| Appointed | 01 July 2017(16 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Correspondence Address | 59 Dolphin Quay Central Riverside North Shields Tyne & Wear NE29 6HJ |
| Secretary Name | Maureen Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 30 June 2017) |
| Role | Company Director |
| Correspondence Address | 59 Dolphin Quay North Shields Tyne & Wear NE29 6HJ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 59 Dolphin Quay Central Riverside North Shields Tyne & Wear NE29 6HJ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 64 at £1 | Jonathan Graham 98.46% Ordinary |
|---|---|
| 1 at £1 | Maureen Graham 1.54% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 25 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 8 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 21 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 13 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 18 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 18 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 27 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 27 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 23 August 2017 | Termination of appointment of Maureen Graham as a secretary on 30 June 2017 (1 page) |
| 23 August 2017 | Appointment of Mrs Melanie Patricia Denker as a secretary on 1 July 2017 (2 pages) |
| 23 August 2017 | Appointment of Mrs Melanie Patricia Denker as a secretary on 1 July 2017 (2 pages) |
| 23 August 2017 | Termination of appointment of Maureen Graham as a secretary on 30 June 2017 (1 page) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 28 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 12 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 14 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Jonathan Kingsley Graham on 18 August 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Jonathan Kingsley Graham on 18 August 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 4 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 October 2007 | Return made up to 18/08/07; full list of members (6 pages) |
| 10 October 2007 | Return made up to 18/08/07; full list of members (6 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 8 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 7 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 8 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 8 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 24 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 9 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 9 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 4 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 22 May 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 5 September 2002 | Return made up to 18/08/02; full list of members
|
| 5 September 2002 | Return made up to 18/08/02; full list of members
|
| 12 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Ad 02/10/00--------- £ si 63@1=63 £ ic 1/64 (2 pages) |
| 13 October 2000 | Ad 02/10/00--------- £ si 63@1=63 £ ic 1/64 (2 pages) |
| 12 October 2000 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 12 October 2000 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | New director appointed (2 pages) |
| 29 September 2000 | Memorandum and Articles of Association (8 pages) |
| 29 September 2000 | Memorandum and Articles of Association (8 pages) |
| 25 September 2000 | Company name changed quotemark LIMITED\certificate issued on 26/09/00 (2 pages) |
| 25 September 2000 | Company name changed quotemark LIMITED\certificate issued on 26/09/00 (2 pages) |
| 18 August 2000 | Incorporation (14 pages) |
| 18 August 2000 | Incorporation (14 pages) |