Company NameGraham Transport Limited
DirectorDavid Andrew Graham
Company StatusActive
Company Number07899843
CategoryPrivate Limited Company
Incorporation Date6 January 2012(12 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr David Andrew Graham
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensway House Queensway
Middlesbrough
TS3 8TF

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

100 at £1Mr David Andrew Graham
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 January 2024 (3 months, 2 weeks ago)
Next Return Due20 January 2025 (8 months, 4 weeks from now)

Filing History

31 January 2023Registered office address changed from Queensway House Queensway Middlesbrough TS3 8TF England to 5-6 Kensington Cockton Hill Road Bishop Auckland DL14 6HX on 31 January 2023 (1 page)
9 January 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
19 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
5 January 2022Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
26 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
6 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 January 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
6 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
2 January 2020Cessation of David Andrew Graham as a person with significant control on 1 January 2020 (1 page)
2 January 2020Change of details for Mr David Andrew Graham as a person with significant control on 1 January 2020 (2 pages)
3 April 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
10 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
26 October 2018Registered office address changed from Southlands Centre Ormesby Road Middlesbrough TS3 0HB to Queensway House Queensway Middlesbrough TS3 8TF on 26 October 2018 (1 page)
25 July 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
15 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
15 January 2018Director's details changed for David Andrew Graham on 15 January 2018 (2 pages)
15 January 2018Notification of David Andrew Graham as a person with significant control on 15 January 2018 (2 pages)
23 October 2017Accounts for a dormant company made up to 31 January 2017 (7 pages)
23 October 2017Accounts for a dormant company made up to 31 January 2017 (7 pages)
2 February 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
2 February 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
28 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(3 pages)
29 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
13 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 August 2014Registered office address changed from 8 Graham Terrace High Pittington Durham Co Durham DH6 1AU to Southlands Centre Ormesby Road Middlesbrough TS3 0HB on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 8 Graham Terrace High Pittington Durham Co Durham DH6 1AU to Southlands Centre Ormesby Road Middlesbrough TS3 0HB on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 8 Graham Terrace High Pittington Durham Co Durham DH6 1AU to Southlands Centre Ormesby Road Middlesbrough TS3 0HB on 5 August 2014 (1 page)
6 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
1 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)