| Company Name | M.I. Graham Limited |
|---|---|
| Director | Michael Ian Graham |
| Company Status | Active |
| Company Number | 04852754 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Michael Ian Graham |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Northwood Gardens Colton Leeds West Yorkshire LS15 9HH |
| Secretary Name | Mr Micheal Graham |
|---|---|
| Status | Current |
| Appointed | 29 July 2011(8 years after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | 56b Oxford Drive Kippax Leeds LS25 7JD |
| Secretary Name | Mr Robert Clive Smith |
|---|---|
| Status | Current |
| Appointed | 01 July 2016(12 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Correspondence Address | 29 Temple Lane Copmanthorpe York YO23 3TB |
| Secretary Name | Rose Chalk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Northwood Gardens Colton Leeds West Yorkshire LS15 9HH |
Location
| Registered Address | 56b Oxford Drive Kippax Leeds LS25 7JD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Kippax |
| Ward | Kippax and Methley |
| Built Up Area | Kippax |
Shareholders
| 100 at £1 | Michael Ian Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,861 |
| Cash | £221 |
| Current Liabilities | £8,491 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 13 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 31 July 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 30 October 2020 | Previous accounting period shortened from 30 July 2020 to 31 March 2020 (1 page) |
| 30 October 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 30 July 2019 (8 pages) |
| 4 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (8 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 9 May 2018 | Micro company accounts made up to 30 July 2017 (2 pages) |
| 29 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 11 May 2017 | Amended total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 11 May 2017 | Amended total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 5 May 2017 | Appointment of Mr Robert Clive Smith as a secretary on 1 July 2016 (2 pages) |
| 5 May 2017 | Appointment of Mr Robert Clive Smith as a secretary on 1 July 2016 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 March 2016 | Previous accounting period extended from 30 July 2015 to 31 July 2015 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 March 2016 | Previous accounting period extended from 30 July 2015 to 31 July 2015 (1 page) |
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 13 May 2015 | Total exemption small company accounts made up to 30 July 2014 (4 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 30 July 2014 (4 pages) |
| 27 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 27 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 23 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 March 2012 | Appointment of Mr Micheal Graham as a secretary (1 page) |
| 26 March 2012 | Appointment of Mr Micheal Graham as a secretary (1 page) |
| 15 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Registered office address changed from 17 Northwood Gardens, Colton Leeds West Yorkshire LS15 9HH on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from 17 Northwood Gardens, Colton Leeds West Yorkshire LS15 9HH on 14 September 2011 (1 page) |
| 28 July 2011 | Termination of appointment of Rose Chalk as a secretary (2 pages) |
| 28 July 2011 | Termination of appointment of Rose Chalk as a secretary (2 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 October 2010 | Director's details changed for Michael Ian Graham on 31 July 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Michael Ian Graham on 31 July 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 15 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 29 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 11 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 19 August 2005 | Location of register of members (1 page) |
| 19 August 2005 | Location of register of members (1 page) |
| 19 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 25 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 2 September 2003 | Ad 31/07/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 2 September 2003 | Ad 31/07/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 31 July 2003 | Incorporation (16 pages) |
| 31 July 2003 | Incorporation (16 pages) |