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JAMES S.GRAHAM & CO.LIMITED

Learn more about JAMES S.GRAHAM & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 ACRE ROAD, KINGSTON-UPON-THAMES, KT2 6ET

JAMES S.GRAHAM & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00636326
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.03
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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Find out more information about JAMES S.GRAHAM & CO.LIMITED. Our website makes it possible to view other available documents related to JAMES S.GRAHAM & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
Document being scanned
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 1002
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ANITA MCGUINNESS / 01/10/2013
Form type: CH01
Date: 2014.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUINNESS / 01/10/2013
Form type: CH01
Date: 2014.02.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCGUINNESS / 01/10/2013
Form type: CH03
Date: 2014.02.13
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.20
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.29
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.03
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.09
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ANITA MCGUINNESS / 02/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUINNESS / 02/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG DOROTHY GRAHAM / 02/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.17

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Company directors and board members:

MICHAEL MCGUINNESS (current)
Secretary, 1992.01.31
1 ECOSSE GREENWAYS , ESHER
KT10 0QH, SURREY
ENGLAND
MORAG DOROTHY GRAHAM (current)
Director, SECRETARY, 1992.01.31
1 GREENWAYS HINCHLEY WOOD , ESHER
KT10 0QH, SURREY
MICHAEL MCGUINNESS (current)
Director, 1992.01.31
1 ECOSSE GREENWAYS , ESHER
KT10 0QH, SURREY
ENGLAND
YVONNE ANITA MCGUINNESS (current)
Director, SECRETARY, 1992.01.31
1 ECOSSE GREENWAYS , ESHER
KT10 0QH, SURREY
ENGLAND
JAMES SCOTT GRAHAM (resigned)
Director, ENGINEER, 1992.01.31 - 2000.07.25
1 GREENWAYS , ESHER
KT10 0QH, SURREY
Date 2014.08.31
Fixed Assets £ 80
Tangible Fixed Assets £ 80
Current Assets £ 6,928
Tangible Fixed Assets Depreciation £ 4,625
Debtors £ 5,317
Shareholder Funds £ 25,443
Profit Loss Account Reserve £ 26,445
Called Up Share Capital £ 1,002
Net Assets Liabilities Including Pension Asset Liability £ 25,443
Total Assets Less Current Liabilities £ 25,443
Net Current Assets Liabilities £ 25,523
Creditors Due Within One Year £ 32,451
Cash Bank In Hand £ 111
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 1,002
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,002
Tangible Fixed Assets Cost Or Valuation £ 4,689
Tangible Fixed Assets Depreciation Charged In Period £ 16

Information about the Private Limited Company JAMES S.GRAHAM & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data