Company NameGraham Logistics Limited
DirectorDavid Andrew Graham
Company StatusActive
Company Number06471442
CategoryPrivate Limited Company
Incorporation Date14 January 2008(16 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Andrew Graham
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensway House Queensway
Middlesbrough
TS3 8TF
Secretary NameMrs Eileen Anne Graham
NationalityBritish
StatusResigned
Appointed14 January 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Southlands Centre Ormesby Road
Middlesbrough
TS3 0HB

Contact

Websitewww.grahamlogistics.co.uk

Location

Registered Address5-6 Kensington Cockton Hill Road
Bishop Auckland
DL14 6HX
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardWoodhouse Close
Built Up AreaBishop Auckland
Address Matches8 other UK companies use this postal address

Shareholders

1000 at £1David Graham
100.00%
Ordinary

Financials

Year2014
Net Worth£120,860
Cash£12,545
Current Liabilities£196,471

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 January 2024 (3 months ago)
Next Return Due28 January 2025 (9 months, 2 weeks from now)

Filing History

17 February 2021Confirmation statement made on 14 January 2021 with updates (3 pages)
27 July 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
14 January 2020Confirmation statement made on 14 January 2020 with updates (3 pages)
6 January 2020Director's details changed for David Andrew Graham on 1 January 2020 (2 pages)
26 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
26 February 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
19 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
22 October 2018Registered 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 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
23 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
23 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
1 February 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
(3 pages)
25 January 2016Termination of appointment of Eileen Anne Graham as a secretary on 1 January 2016 (1 page)
25 January 2016Termination of appointment of Eileen Anne Graham as a secretary on 1 January 2016 (1 page)
25 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
(3 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
(4 pages)
25 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
(4 pages)
3 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
(4 pages)
21 January 2014Secretary's details changed for Mrs Eileen Anne Graham on 20 January 2014 (1 page)
21 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
(4 pages)
21 January 2014Secretary's details changed for Mrs Eileen Anne Graham on 20 January 2014 (1 page)
20 January 2014Registered office address changed from 8 Graham Terrace High Pittington Durham DH6 1AU on 20 January 2014 (1 page)
20 January 2014Director's details changed for David Andrew Graham on 20 January 2014 (2 pages)
20 January 2014Secretary's details changed for Eileen Graham on 20 January 2014 (1 page)
20 January 2014Secretary's details changed for Eileen Graham on 20 January 2014 (1 page)
20 January 2014Director's details changed for David Andrew Graham on 20 January 2014 (2 pages)
20 January 2014Registered office address changed from 8 Graham Terrace High Pittington Durham DH6 1AU on 20 January 2014 (1 page)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
19 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
8 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2011Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 March 2010Director's details changed for David Graham on 9 March 2010 (2 pages)
9 March 2010Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
9 March 2010Director's details changed for David Graham on 9 March 2010 (2 pages)
9 March 2010Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
9 March 2010Director's details changed for David Graham on 9 March 2010 (2 pages)
6 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 May 2009Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
9 May 2009Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
15 January 2009Return made up to 14/01/09; full list of members (3 pages)
15 January 2009Return made up to 14/01/09; full list of members (3 pages)
16 September 2008Accounting reference date extended from 31/01/2009 to 31/05/2009 (1 page)
16 September 2008Accounting reference date extended from 31/01/2009 to 31/05/2009 (1 page)
14 January 2008Incorporation (12 pages)
14 January 2008Incorporation (12 pages)