| Company Name | Graham Motorsport Limited |
|---|---|
| Director | Valerie Graham |
| Company Status | Active |
| Company Number | 06757663 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2008(15 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mrs Valerie Graham |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(6 days after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunter House Edmundbyres County Durham DH8 9PA |
| Secretary Name | Mr Leslie Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(6 days after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Engineer |
| Correspondence Address | Hunter House Edmundbyers Durham Co Durham DH8 9PA |
| Secretary Name | Mrs Valerie Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(6 days after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunter House Edmundbyres County Durham DH8 9PA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road Temple Fortune London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Plough Inn Eachwick Newcastle Upon Tyne NE18 0BG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Stamfordham |
| Ward | Ponteland West |
Shareholders
| 1 at £1 | Leslie Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£786,304 |
| Current Liabilities | £792,539 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 27 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 12 December 2018 | Registered office address changed from Hunter House Edmundbyers Co Durham DH8 9PA to The Plough Inn Eachwick Newcastle upon Tyne NE18 0BG on 12 December 2018 (1 page) |
| 12 December 2018 | Register(s) moved to registered inspection location The Plough Inn Eachwick Newcastle upon Tyne NE18 0BG (1 page) |
| 12 December 2018 | Register inspection address has been changed to The Plough Inn Eachwick Newcastle upon Tyne NE18 0BG (1 page) |
| 12 December 2018 | Register inspection address has been changed from The Plough Inn Eachwick Newcastle upon Tyne NE18 0BG England to The Plough Inn Eachwick Newcastle upon Tyne NE18 0BG (1 page) |
| 11 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 31 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 10 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 4 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 December 2009 | Secretary's details changed for Leslie Graham on 30 November 2009 (1 page) |
| 1 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Secretary's details changed for Leslie Graham on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mrs Valerie Graham on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Valerie Graham on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mrs Valerie Graham on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Valerie Graham on 30 November 2009 (1 page) |
| 4 December 2008 | Secretary appointed leslie graham (2 pages) |
| 4 December 2008 | Director and secretary appointed valerie graham (2 pages) |
| 4 December 2008 | Secretary appointed leslie graham (2 pages) |
| 4 December 2008 | Director and secretary appointed valerie graham (2 pages) |
| 28 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 November 2008 | Appointment terminated director barbara kahan (1 page) |
| 28 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 November 2008 | Appointment terminated director barbara kahan (1 page) |
| 25 November 2008 | Incorporation (16 pages) |
| 25 November 2008 | Incorporation (16 pages) |