| Company Name | D.C. Graham & Son (Sherburn) Limited |
|---|---|
| Director | Katherine Ann Clayton |
| Company Status | Active |
| Company Number | 00983683 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1970(53 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| Section N | Administrative and support service activities |
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mrs Katherine Ann Clayton |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2011(40 years, 8 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kirkgate Sherburn In Elmet Leeds LS25 6BL |
| Director Name | Albert Carter |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 26 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kirkgate Sherburn In Elmet Leeds LS25 6BL |
| Director Name | Rosemary Anne Carter |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 24 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kirkgate Sherburn In Elmet Leeds LS25 6BL |
| Secretary Name | Rosemary Anne Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 24 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Kirkgate Sherburn In Elmet Leeds LS25 6BL |
Contact
| Website | dcgrahamandson.co.uk |
|---|
Location
| Registered Address | 20 Kirkgate Sherburn In Elmet Leeds LS25 6BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Sherburn in Elmet |
| Ward | Sherburn in Elmet |
| Built Up Area | Sherburn in Elmet |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 47 at £1 | Rosemary Anne Carter 94.00% Ordinary |
|---|---|
| 2 at £1 | Katherine Clayton 4.00% Ordinary |
| 1 at £1 | James Carter 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,121 |
| Cash | £1,563 |
| Current Liabilities | £102,432 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 10 January 2011 | Delivered on: 11 January 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 |
|---|---|
| 24 April 1991 | Delivered on: 25 April 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
| 21 October 1987 | Delivered on: 22 October 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold plot of land having frontage onto sheepwalk lane, felbybridge together with the buildings erected thereon or on some part thereof. Outstanding |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 7 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 July 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 6 January 2020 | Cessation of Rosemary Anne Carter as a person with significant control on 24 October 2019 (1 page) |
| 6 January 2020 | Termination of appointment of Rosemary Anne Carter as a director on 24 October 2019 (1 page) |
| 6 January 2020 | Withdrawal of a person with significant control statement on 6 January 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 6 January 2020 | Notification of a person with significant control statement (2 pages) |
| 6 January 2020 | Termination of appointment of Rosemary Anne Carter as a secretary on 24 October 2019 (1 page) |
| 6 January 2020 | Notification of Katherine Ann Clayton as a person with significant control on 24 October 2019 (2 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 7 October 2016 | Registered office address changed from White Cottage Nurseries Tadcaster Rd Sherburn-in-Elmet Nr Leeds LS25 6EJ to 20 Kirkgate Sherburn in Elmet Leeds LS25 6BL on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from White Cottage Nurseries Tadcaster Rd Sherburn-in-Elmet Nr Leeds LS25 6EJ to 20 Kirkgate Sherburn in Elmet Leeds LS25 6BL on 7 October 2016 (1 page) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 April 2011 | Termination of appointment of Albert Carter as a director (1 page) |
| 12 April 2011 | Appointment of Mrs Katherine Ann Clayton as a director (2 pages) |
| 12 April 2011 | Appointment of Mrs Katherine Ann Clayton as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Albert Carter as a director (1 page) |
| 16 March 2011 | Sub-division of shares on 25 January 2011 (5 pages) |
| 16 March 2011 | Cancellation of shares. Statement of capital on 16 March 2011
|
| 16 March 2011 | Resolutions
|
| 16 March 2011 | Resolutions
|
| 16 March 2011 | Sub-division of shares on 25 January 2011 (5 pages) |
| 16 March 2011 | Cancellation of shares. Statement of capital on 16 March 2011
|
| 11 March 2011 | Previous accounting period extended from 31 July 2010 to 31 January 2011 (1 page) |
| 11 March 2011 | Previous accounting period extended from 31 July 2010 to 31 January 2011 (1 page) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 11 February 2010 | Director's details changed for Albert Carter on 31 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Albert Carter on 31 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Rosemary Anne Carter on 31 December 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Rosemary Anne Carter on 31 December 2009 (1 page) |
| 11 February 2010 | Secretary's details changed for Rosemary Anne Carter on 31 December 2009 (1 page) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Rosemary Anne Carter on 31 December 2009 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members
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| 17 January 2006 | Return made up to 31/12/05; full list of members
|
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members
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| 30 January 2004 | Return made up to 31/12/03; full list of members
|
| 13 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 3 July 1970 | Certificate of incorporation (1 page) |
| 3 July 1970 | Certificate of incorporation (1 page) |