Middlesbrough
TS3 8TF
Secretary Name | Mrs Eileen Anne Graham |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | The Southlands Centre Ormesby Road Middlesbrough TS3 0HB |
Website | www.grahamlogistics.co.uk |
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Registered Address | 5-6 Kensington Cockton Hill Road Bishop Auckland DL14 6HX |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Bishop Auckland |
Ward | Woodhouse Close |
Built Up Area | Bishop Auckland |
Address Matches | 8 other UK companies use this postal address |
1000 at £1 | David Graham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £120,860 |
Cash | £12,545 |
Current Liabilities | £196,471 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 January 2024 (3 months ago) |
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Next Return Due | 28 January 2025 (9 months, 2 weeks from now) |
17 February 2021 | Confirmation statement made on 14 January 2021 with updates (3 pages) |
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27 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
14 January 2020 | Confirmation statement made on 14 January 2020 with updates (3 pages) |
6 January 2020 | Director's details changed for David Andrew Graham on 1 January 2020 (2 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
26 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
19 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
22 October 2018 | Registered office address changed from The Southlands Centre Ormesby Road Middlesbrough TS3 0HB to Queensway House Queensway Middlesbrough TS3 8TF on 22 October 2018 (1 page) |
15 March 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
23 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
1 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Termination of appointment of Eileen Anne Graham as a secretary on 1 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Eileen Anne Graham as a secretary on 1 January 2016 (1 page) |
25 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Secretary's details changed for Mrs Eileen Anne Graham on 20 January 2014 (1 page) |
21 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Secretary's details changed for Mrs Eileen Anne Graham on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from 8 Graham Terrace High Pittington Durham DH6 1AU on 20 January 2014 (1 page) |
20 January 2014 | Director's details changed for David Andrew Graham on 20 January 2014 (2 pages) |
20 January 2014 | Secretary's details changed for Eileen Graham on 20 January 2014 (1 page) |
20 January 2014 | Secretary's details changed for Eileen Graham on 20 January 2014 (1 page) |
20 January 2014 | Director's details changed for David Andrew Graham on 20 January 2014 (2 pages) |
20 January 2014 | Registered office address changed from 8 Graham Terrace High Pittington Durham DH6 1AU on 20 January 2014 (1 page) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
19 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
9 March 2010 | Director's details changed for David Graham on 9 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for David Graham on 9 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for David Graham on 9 March 2010 (2 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
9 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
15 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
15 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
16 September 2008 | Accounting reference date extended from 31/01/2009 to 31/05/2009 (1 page) |
16 September 2008 | Accounting reference date extended from 31/01/2009 to 31/05/2009 (1 page) |
14 January 2008 | Incorporation (12 pages) |
14 January 2008 | Incorporation (12 pages) |