JOHN GRAHAM AND SONS LTD. - RADLETT


Company Profile Company Filings

Overview

JOHN GRAHAM AND SONS LTD. is a Private Limited Company from RADLETT and has the status: Dissolved - no longer trading.
JOHN GRAHAM AND SONS LTD. was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889524. The accounts status is MICRO ENTITY.

JOHN GRAHAM AND SONS LTD. - RADLETT

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

ORCHARD HOUSE
RADLETT
HERTFORDSHIRE
WD7 8DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN GRAHAM Feb 1953 British Director 1994-01-20 CURRENT
BARBARA GRAHAM Dec 1955 British Director 1994-01-20 CURRENT
MR JOHN MARTIN GRAHAM Feb 1953 British Secretary 1994-01-20 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1994-01-20 UNTIL 1994-01-20 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1994-01-20 UNTIL 1994-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Martin Graham 2016-04-06 2/1953 Ownership of shares 25 to 50 percent
Mrs Barbara Graham 2016-04-06 12/1955 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
John Graham And Sons Ltd. - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-12-2021 £9,572 equity
John Graham And Sons Ltd. - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-12-2020 £12,581 equity
John Graham And Sons Ltd. - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-12-2019 £14,114 equity
John Graham And Sons Ltd. - Accounts to registrar (filleted) - small 18.2 2019-04-18 31-12-2018 £15,917 equity
John Graham And Sons Ltd. - Accounts to registrar (filleted) - small 18.1 2018-05-10 31-12-2017 £16,483 equity
John Graham And Sons Ltd. - Accounts to registrar - small 17.2 2017-07-25 31-12-2016 £24,294 equity
John Graham And Sons Limited - Abbreviated accounts 16.1 2016-09-06 31-12-2015 £2,253 Cash £41,901 equity
John Graham And Sons Limited - Limited company - abbreviated - 11.6 2015-08-29 31-12-2014 £2,607 Cash £41,244 equity