Company NameWilliam S. Graham Limited
Company StatusActive
Company Number00051904
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Director NameMr Nigel Graham
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1978(76 years, 1 month after company formation)
Appointment Duration43 years, 6 months
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage
The Crescent
Sicklinghall
North Yorkshire
LS22 4AX
Director NameMr John Stewart Graham
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration29 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address24 Walton Station Lane
Sandal
Wakefield
Yorkshire
WF2 6HP
Director NameMr Peter Sutton
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2009(107 years, 5 months after company formation)
Appointment Duration12 years, 1 month
RoleFinance Director/Company Secretary
Country of ResidenceEngland
Correspondence Address4 Calder View Court Cock Hill Lane
Shelf
Halifax
West Yorkshire
HX3 7UA
Secretary NameMr Peter Sutton
NationalityBritish
StatusCurrent
Appointed01 May 2009(107 years, 5 months after company formation)
Appointment Duration12 years, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Calder View Court Cock Hill Lane
Shelf
Halifax
West Yorkshire
HX3 7UA
Director NameMr John Stewart Graham
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration28 years, 9 months (resigned 08 February 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address24 Walton Station Lane
Sandal
Wakefield
Yorkshire
WF2 6HP
Director NameMarjorie Bradley
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 December 1992)
RoleSecretary
Correspondence Address29 Leith Court
Dewsbury
West Yorkshire
WF12 0QP
Director NameGrace Graham
Date of BirthJuly 1911 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 23 January 2004)
RoleCompany Director
Correspondence AddressGelden Huis Drury Lane
Pannal
Harrogate
North Yorkshire
HG3 1ET
Director NamePatricia Woodhouse
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration11 years (resigned 25 April 2003)
RoleAdministrator
Correspondence Address201 Liley Lane
Mirfield
West Yorkshire
WF14 8EB
Secretary NameMarjorie Bradley
NationalityBritish
StatusResigned
Appointed23 April 1992(90 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 December 1992)
RoleCompany Director
Correspondence Address29 Leith Court
Dewsbury
West Yorkshire
WF12 0QP
Secretary NamePatricia Woodhouse
NationalityBritish
StatusResigned
Appointed31 December 1992(91 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 25 April 2003)
RoleCompany Director
Correspondence Address201 Liley Lane
Mirfield
West Yorkshire
WF14 8EB
Secretary NameMr Nigel Graham
NationalityBritish
StatusResigned
Appointed25 April 2003(101 years, 5 months after company formation)
Appointment Duration6 years (resigned 01 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Cottage
The Crescent
Sicklinghall
North Yorkshire
LS22 4AX

Contact

Websitewww.fredlawton.com
Telephone01924 462456
Telephone regionWakefield

Location

Registered Address33 Park Place
Leeds
LS1 2RY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts29 April 2020 (1 year, 1 month ago)
Next Accounts Due29 January 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return23 April 2021 (2 months ago)
Next Return Due7 May 2022 (10 months, 2 weeks from now)

Charges

3 May 2011Delivered on: 5 May 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)

Classification: Floating charge (all assets)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
Outstanding
31 March 2011Delivered on: 1 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Raven ing mills dewsbury west yorkshire t/nos WYK409791,WYK342352 and WYK361562 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
8 March 2011Delivered on: 16 March 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
12 June 2007Delivered on: 14 June 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Outstanding
29 December 1967Delivered on: 16 January 1968
Satisfied on: 2 October 1992
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due etc.
Particulars: Floating charge on the (for full details see doc 104 please). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

30 April 2021Confirmation statement made on 23 April 2021 with updates (4 pages)
28 April 2021Notification of Wsg Property (Holdings) Limited as a person with significant control on 22 April 2021 (2 pages)
28 April 2021Cessation of William S Graham & Sons (Dewsbury) Ltd as a person with significant control on 22 April 2021 (1 page)
20 April 2021Total exemption full accounts made up to 29 April 2020 (12 pages)
15 April 2021Statement of capital on 15 April 2021
  • GBP 15,000
(3 pages)
18 March 2021Memorandum and Articles of Association (8 pages)
18 March 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 March 2021Statement of company's objects (2 pages)
16 March 2021Statement by Directors (1 page)
16 March 2021Solvency Statement dated 08/03/21 (1 page)
26 February 2021Registered office address changed from Tenterfields Thornhill Road Thornhill Road Business Park Dewsbury West Yorkshire WF12 9QF to 33 Park Place Leeds LS1 2RY on 26 February 2021 (1 page)
20 February 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 February 2021Memorandum and Articles of Association (18 pages)
9 February 2021Termination of appointment of John Stewart Graham as a director on 8 February 2021 (1 page)
18 November 2020Satisfaction of charge 4 in full (2 pages)
18 November 2020Satisfaction of charge 5 in full (1 page)
18 November 2020Satisfaction of charge 2 in full (2 pages)
18 November 2020Satisfaction of charge 3 in full (1 page)
30 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 29 April 2019 (12 pages)
25 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
23 April 2019Register inspection address has been changed from Suite a 2nd Floor 33 Park Place Leeds LS1 2RY England to 33 Park Place Leeds LS1 2RY (1 page)
22 January 2019Total exemption full accounts made up to 29 April 2018 (14 pages)
21 June 2018Director's details changed for Mr Peter Sutton on 30 April 2018 (2 pages)
30 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
25 January 2018Total exemption full accounts made up to 29 April 2017 (12 pages)
25 January 2018Total exemption full accounts made up to 29 April 2017 (12 pages)
25 April 2017Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Suite a 2nd Floor 33 Park Place Leeds LS1 2RY (1 page)
25 April 2017Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Suite a 2nd Floor 33 Park Place Leeds LS1 2RY (1 page)
24 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 29 April 2016 (5 pages)
27 January 2017Total exemption small company accounts made up to 29 April 2016 (5 pages)
29 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 43,030
(7 pages)
29 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 43,030
(7 pages)
6 May 2016Total exemption full accounts made up to 30 April 2015 (18 pages)
6 May 2016Total exemption full accounts made up to 30 April 2015 (18 pages)
27 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
27 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
21 July 2015Total exemption full accounts made up to 30 April 2014 (19 pages)
21 July 2015Total exemption full accounts made up to 30 April 2014 (19 pages)
16 May 2015Compulsory strike-off action has been discontinued (1 page)
16 May 2015Compulsory strike-off action has been discontinued (1 page)
15 May 2015Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
15 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 43,030
(7 pages)
15 May 2015Register inspection address has been changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
15 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 43,030
(7 pages)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
16 August 2014Full accounts made up to 30 April 2013 (24 pages)
16 August 2014Full accounts made up to 30 April 2013 (24 pages)
20 May 2014Compulsory strike-off action has been discontinued (1 page)
20 May 2014Compulsory strike-off action has been discontinued (1 page)
19 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 43,030
(6 pages)
19 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 43,030
(6 pages)
15 May 2014Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
15 May 2014Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
9 May 2014Auditor's resignation (1 page)
9 May 2014Auditor's resignation (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
31 July 2013Full accounts made up to 1 May 2012 (28 pages)
31 July 2013Full accounts made up to 1 May 2012 (28 pages)
31 July 2013Full accounts made up to 1 May 2012 (28 pages)
29 May 2013Compulsory strike-off action has been discontinued (1 page)
29 May 2013Compulsory strike-off action has been discontinued (1 page)
28 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
23 January 2013Registered office address changed from Ravens Ing Mills Ravensthorpe Dewsbury Yorks. WF13 3JF on 23 January 2013 (1 page)
23 January 2013Registered office address changed from Ravens Ing Mills Ravensthorpe Dewsbury Yorks. WF13 3JF on 23 January 2013 (1 page)
31 August 2012Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
31 August 2012Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
23 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
23 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
20 September 2011Full accounts made up to 31 December 2010 (25 pages)
20 September 2011Full accounts made up to 31 December 2010 (25 pages)
13 May 2011Director's details changed for Mr Peter Sutton on 25 April 2011 (2 pages)
13 May 2011Director's details changed for Mr John Stewart Graham on 25 April 2011 (2 pages)
13 May 2011Director's details changed for Mr Nigel Graham on 25 April 2011 (2 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
13 May 2011Director's details changed for John Stewart Graham on 23 April 2011 (2 pages)
13 May 2011Director's details changed for Nigel Graham on 23 April 2011 (2 pages)
13 May 2011Director's details changed for Peter Sutton on 23 April 2011 (2 pages)
13 May 2011Director's details changed for Mr Peter Sutton on 25 April 2011 (2 pages)
13 May 2011Director's details changed for Mr John Stewart Graham on 25 April 2011 (2 pages)
13 May 2011Director's details changed for Mr Nigel Graham on 25 April 2011 (2 pages)
13 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
13 May 2011Director's details changed for John Stewart Graham on 23 April 2011 (2 pages)
13 May 2011Director's details changed for Nigel Graham on 23 April 2011 (2 pages)
13 May 2011Director's details changed for Peter Sutton on 23 April 2011 (2 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 May 2011Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 April 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 April 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 March 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 March 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 June 2010Annual return made up to 24 April 2010 with a full list of shareholders (16 pages)
15 June 2010Annual return made up to 24 April 2010 with a full list of shareholders (16 pages)
3 June 2010Full accounts made up to 31 December 2009 (27 pages)
3 June 2010Full accounts made up to 31 December 2009 (27 pages)
19 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (17 pages)
19 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (17 pages)
21 April 2010Register(s) moved to registered inspection location (2 pages)
21 April 2010Register inspection address has been changed (2 pages)
21 April 2010Register(s) moved to registered inspection location (2 pages)
21 April 2010Register inspection address has been changed (2 pages)
11 June 2009Full accounts made up to 31 December 2008 (25 pages)
11 June 2009Full accounts made up to 31 December 2008 (25 pages)
3 June 2009Appointment terminated secretary nigel graham (1 page)
3 June 2009Director and secretary appointed peter sutton (2 pages)
3 June 2009Appointment terminated secretary nigel graham (1 page)
3 June 2009Director and secretary appointed peter sutton (2 pages)
23 April 2009Return made up to 23/04/09; full list of members (6 pages)
23 April 2009Return made up to 23/04/09; full list of members (6 pages)
19 March 2009Location of register of members (non legible) (1 page)
19 March 2009Location of debenture register (non legible) (1 page)
19 March 2009Location of register of members (non legible) (1 page)
19 March 2009Location of debenture register (non legible) (1 page)
23 June 2008Full accounts made up to 31 December 2007 (25 pages)
23 June 2008Full accounts made up to 31 December 2007 (25 pages)
12 May 2008Return made up to 23/04/08; full list of members (6 pages)
12 May 2008Return made up to 23/04/08; full list of members (6 pages)
14 June 2007Particulars of mortgage/charge (3 pages)
14 June 2007Particulars of mortgage/charge (3 pages)
12 June 2007Full accounts made up to 31 December 2006 (26 pages)
12 June 2007Full accounts made up to 31 December 2006 (26 pages)
15 May 2007Return made up to 23/04/07; full list of members (6 pages)
15 May 2007Return made up to 23/04/07; full list of members (6 pages)
15 March 2007Location - directors interests register: non legible (1 page)
15 March 2007Location of register of members (non legible) (1 page)
15 March 2007Location of debenture register (non legible) (2 pages)
15 March 2007Location - directors interests register: non legible (1 page)
15 March 2007Location of register of members (non legible) (1 page)
15 March 2007Location of debenture register (non legible) (2 pages)
27 October 2006Full accounts made up to 31 December 2005 (25 pages)
27 October 2006Full accounts made up to 31 December 2005 (25 pages)
10 May 2006Return made up to 23/04/06; full list of members (6 pages)
10 May 2006Return made up to 23/04/06; full list of members (6 pages)
21 September 2005Full accounts made up to 31 December 2004 (21 pages)
21 September 2005Full accounts made up to 31 December 2004 (21 pages)
6 May 2005Return made up to 23/04/05; full list of members (6 pages)
6 May 2005Return made up to 23/04/05; full list of members (6 pages)
14 July 2004Full accounts made up to 31 December 2003 (23 pages)
14 July 2004Full accounts made up to 31 December 2003 (23 pages)
28 April 2004Return made up to 23/04/04; full list of members (6 pages)
28 April 2004Return made up to 23/04/04; full list of members (6 pages)
20 February 2004Director resigned (1 page)
20 February 2004Director resigned (1 page)
23 July 2003Full accounts made up to 31 December 2002 (23 pages)
23 July 2003Full accounts made up to 31 December 2002 (23 pages)
17 July 2003Secretary resigned;director resigned (1 page)
17 July 2003New secretary appointed (2 pages)
17 July 2003Secretary resigned;director resigned (1 page)
17 July 2003New secretary appointed (2 pages)
30 April 2003Return made up to 23/04/03; full list of members (7 pages)
30 April 2003Return made up to 23/04/03; full list of members (7 pages)
15 October 2002Full accounts made up to 31 December 2001 (18 pages)
15 October 2002Full accounts made up to 31 December 2001 (18 pages)
1 May 2002Return made up to 23/04/02; no change of members (6 pages)
1 May 2002Return made up to 23/04/02; no change of members (6 pages)
26 June 2001Full accounts made up to 31 December 2000 (18 pages)
26 June 2001Full accounts made up to 31 December 2000 (18 pages)
1 May 2001Return made up to 23/04/01; no change of members (6 pages)
1 May 2001Return made up to 23/04/01; no change of members (6 pages)
16 May 2000Full accounts made up to 31 December 1999 (19 pages)
16 May 2000Full accounts made up to 31 December 1999 (19 pages)
12 May 2000Return made up to 23/04/00; full list of members (7 pages)
12 May 2000Return made up to 23/04/00; full list of members (7 pages)
18 April 2000Secretary's particulars changed (1 page)
18 April 2000Secretary's particulars changed (1 page)
2 June 1999Full accounts made up to 31 December 1998 (19 pages)
2 June 1999Full accounts made up to 31 December 1998 (19 pages)
27 April 1999Return made up to 23/04/99; no change of members (6 pages)
27 April 1999Return made up to 23/04/99; no change of members (6 pages)
10 March 1999Location of register of members (non legible) (1 page)
10 March 1999Location - directors interests register: non legible (1 page)
10 March 1999Location of debenture register (non legible) (1 page)
10 March 1999Location of register of members (non legible) (1 page)
10 March 1999Location - directors interests register: non legible (1 page)
10 March 1999Location of debenture register (non legible) (1 page)
23 July 1998Full accounts made up to 31 December 1997 (20 pages)
23 July 1998Full accounts made up to 31 December 1997 (20 pages)
30 June 1997Return made up to 23/04/97; full list of members (6 pages)
30 June 1997Full accounts made up to 31 December 1996 (19 pages)
30 June 1997Return made up to 23/04/97; full list of members (6 pages)
30 June 1997Full accounts made up to 31 December 1996 (19 pages)
28 May 1996Full accounts made up to 31 December 1995 (20 pages)
28 May 1996Full accounts made up to 31 December 1995 (20 pages)
12 May 1996Return made up to 23/04/96; no change of members (4 pages)
12 May 1996Return made up to 23/04/96; no change of members (4 pages)
24 July 1995Full group accounts made up to 31 December 1994 (19 pages)
24 July 1995Full group accounts made up to 31 December 1994 (19 pages)
16 May 1995Return made up to 23/04/95; no change of members (4 pages)
16 May 1995Return made up to 23/04/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (85 pages)
24 May 1993Full accounts made up to 31 December 1992 (18 pages)
24 May 1993Full accounts made up to 31 December 1992 (18 pages)
1 January 1987Company name changed newsome and spedding LIMITED\certificate issued on 01/01/87 (2 pages)
1 January 1987Company name changed newsome and spedding LIMITED\certificate issued on 01/01/87 (2 pages)
15 December 1986Memorandum and Articles of Association (36 pages)
15 December 1986Memorandum and Articles of Association (36 pages)
25 October 1979New secretary appointed (1 page)
25 October 1979New secretary appointed (1 page)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Certificate of incorporation (1 page)