| Company Name | Ki Graham Limited |
|---|---|
| Directors | Kenneth Ian Graham and Amanda Louise Graham |
| Company Status | Active |
| Company Number | 05844518 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kenneth Ian Graham |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building, 66 Church Street, Hartlepool Cleveland TS24 7DN |
| Secretary Name | Amanda Louise Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Exchange Building, 66 Church Street, Hartlepool Cleveland TS24 7DN |
| Director Name | Amanda Louise Graham |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Building, 66 Church Street, Hartlepool Cleveland TS24 7DN |
Contact
| Website | kigraham.com |
|---|---|
| Telephone | 07 855964593 |
| Telephone region | Mobile |
Location
| Registered Address | Exchange Building, 66 Church Street, Hartlepool Cleveland TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amanda Louise Graham 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth Ian Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,060 |
| Cash | £50,921 |
| Current Liabilities | £51,793 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
|---|---|
| 25 August 2022 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 14 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 8 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 17 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 18 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 13 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 3 July 2017 | Notification of Amanda Louise Graham as a person with significant control on 14 June 2016 (2 pages) |
| 3 July 2017 | Notification of Kenneth Ian Graham as a person with significant control on 14 June 2016 (2 pages) |
| 3 July 2017 | Notification of Amanda Louise Graham as a person with significant control on 14 June 2016 (2 pages) |
| 3 July 2017 | Notification of Kenneth Ian Graham as a person with significant control on 14 June 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 27 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 18 July 2016 | Director's details changed for Amanda Louise Graham on 18 July 2016 (2 pages) |
| 18 July 2016 | Director's details changed for Amanda Louise Graham on 18 July 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 1 December 2015 | Appointment of Amanda Louise Graham as a director on 1 October 2015 (2 pages) |
| 1 December 2015 | Appointment of Amanda Louise Graham as a director on 1 October 2015 (2 pages) |
| 1 December 2015 | Appointment of Amanda Louise Graham as a director on 1 October 2015 (2 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 6 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 29 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 22 June 2010 | Director's details changed for Kenneth Ian Graham on 13 June 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Amanda Louise Graham on 13 June 2010 (1 page) |
| 22 June 2010 | Director's details changed for Kenneth Ian Graham on 13 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Secretary's details changed for Amanda Louise Graham on 13 June 2010 (1 page) |
| 22 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 24 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 9 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 June 2006 | Incorporation (19 pages) |
| 13 June 2006 | Incorporation (19 pages) |