Company NameGraham Motorsport Limited
DirectorValerie Graham
Company StatusActive
Company Number06757663
CategoryPrivate Limited Company
Incorporation Date25 November 2008(12 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Valerie Graham
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(6 days after company formation)
Appointment Duration11 years, 12 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHunter House
Edmundbyres
County Durham
DH8 9PA
Secretary NameMr Leslie Graham
NationalityBritish
StatusCurrent
Appointed01 December 2008(6 days after company formation)
Appointment Duration11 years, 12 months
RoleEngineer
Correspondence AddressHunter House Edmundbyers
Durham
Co Durham
DH8 9PA
Secretary NameMrs Valerie Graham
NationalityBritish
StatusCurrent
Appointed01 December 2008(6 days after company formation)
Appointment Duration11 years, 12 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHunter House
Edmundbyres
County Durham
DH8 9PA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
Temple Fortune
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Plough Inn
Eachwick
Newcastle Upon Tyne
NE18 0BG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishStamfordham
WardPonteland West

Shareholders

1 at £1Leslie Graham
100.00%
Ordinary

Financials

Year2014
Net Worth-£786,304
Current Liabilities£792,539

Accounts

Latest Accounts30 November 2018 (1 year, 12 months ago)
Next Accounts Due30 November 2020 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return25 November 2019 (1 year ago)
Next Return Due6 January 2021 (1 month, 1 week from now)

Filing History

30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1
(4 pages)
3 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
23 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(4 pages)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
27 April 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
23 February 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
1 December 2009Secretary's details changed for Leslie Graham on 30 November 2009 (1 page)
30 November 2009Director's details changed for Mrs Valerie Graham on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Valerie Graham on 30 November 2009 (1 page)
4 December 2008Director and secretary appointed valerie graham (2 pages)
4 December 2008Secretary appointed leslie graham (2 pages)
28 November 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
28 November 2008Appointment terminated director barbara kahan (1 page)
25 November 2008Incorporation (16 pages)