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GRAHAM MOTORS (TRANSPORT) LIMITED

Learn more about GRAHAM MOTORS (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ

GRAHAM MOTORS (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00965666
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 120
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, AVENUE HOUSE, SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1ES
Form type: AD01
Date: 2015.03.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE WHITE
Form type: TM02
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WHITE
Form type: TM01
Date: 2013.09.17
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SECRETARY APPOINTED MRS TERESA ANN WRIGHT
Form type: AP03
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRAHAM
Form type: TM01
Date: 2013.06.14
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DIRECTOR APPOINTED MR MARK LAURENCE FRANK WRIGHT
Form type: AP01
Date: 2013.06.14
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DIRECTOR APPOINTED MRS TERESA ANN WRIGHT
Form type: AP01
Date: 2013.06.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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SECRETARY APPOINTED MR LAWRENCE ALEC WHITE
Form type: AP03
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY ALISON GRAHAM
Form type: TM02
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR ALISON GRAHAM
Form type: TM01
Date: 2012.10.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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DIRECTOR APPOINTED MR GRAHAM ALAN GRAHAM
Form type: AP01
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WHITE / 10/09/2008
Form type: 288c
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR CAROLINE WILLIAMS
Form type: 288b
Date: 2008.08.13
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DIRECTOR APPOINTED LAWRENCE ALEC WHITE
Form type: 288a
Date: 2008.08.07
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DIRECTOR APPOINTED ALISON GRAHAM
Form type: 288a
Date: 2008.08.07
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DIRECTOR APPOINTED PAMELA MARGARET WHITE
Form type: 288a
Date: 2008.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2007.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, 10-11 NORTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TQ
Form type: 287
Date: 2006.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2002.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06

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Company directors and board members:

TERESA ANN WRIGHT (current)
Secretary, 2013.07.10
LOWER WOODHOUSE COTTAGE NEW ROAD , BILLINGSHURST
RH14 9DS, WEST SUSSEX
ENGLAND
PAMELA MARGARET WHITE (current)
Director, RETIRED, 2008.08.01
APPLEGARTH PEACOCK WALK ROSE HILL , DORKING
RH4 2EF, SURREY
MARK LAURENCE FRANK WRIGHT (current)
Director, 2013.05.08
LOWER WOODHOUSE COTTAGE NEW ROAD , BILLINGSHURST
RH14 9DS, WEST SUSSEX
ENGLAND
TERESA ANN WRIGHT (current)
Director, 2013.05.08
LOWER WOODHOUSE COTTAGE NEW ROAD , BILLINGSHURST
RH14 9DS, WEST SUSSEX
ENGLAND
ALISON GRAHAM (resigned)
Secretary, ASSISTANT, 2007.07.27 - 2012.02.19
THE COTTAGE CROCKERHILL , CHICHESTER
PO18 0LH, WEST SUSSEX
GRAHAM ALAN GRAHAM (resigned)
Secretary, 1999.05.14 - 2007.07.27
THE COTTAGE CROCKERHILL , CHICHESTER
PO18 0LH, WEST SUSSEX
JEFFREY NEWMAN WHITE (resigned)
Secretary, 1990.12.31 - 1992.11.05
16 WISTON AVENUE , CHICHESTER
PO19 2RJ, WEST SUSSEX
LAWRENCE ALEC WHITE (resigned)
Secretary, 2012.02.19 - 2013.07.10
APPLEGARTH PEACOCK WALK ROSE HILL , DORKING
RH4 2EF, SURREY
ENGLAND
PAMELA MARGARET WHITE (resigned)
Secretary, 1992.11.05 - 1999.05.14
APPLEGARTH PEACOCK WALK ROSE HILL , DORKING
RH4 2EF, SURREY
CAROLINE ANN WILLIAMS (resigned)
Secretary, BOOKKEEPER, 2007.02.16 - 2007.07.27
6 NORTHEND CLOSE , PETWORTH
GU28 9NS, W. SUSSEX
ALAN HARRY GRAHAM (resigned)
Director, 1971.03.15 - 2007.07.10
WHYKE GRANGE 146 WHYKE ROAD , CHICHESTER
PO19 2HT, WEST SUSSEX
ALISON GRAHAM (resigned)
Director, ADMINISTRATOR, 2008.08.01 - 2012.02.19
THE COTTAGE CROCKERHILL , CHICHESTER
PO18 0LH, WEST SUSSEX
GRAHAM ALAN GRAHAM (resigned)
Director, 2011.08.05 - 2013.05.08
THE COTTAGE CROCKERHILL , CHICHESTER
PO18 0LH, WEST SUSSEX
ENGLAND
GRAHAM ALAN GRAHAM (resigned)
Director, 1995.06.19 - 2007.07.10
THE COTTAGE CROCKERHILL , CHICHESTER
PO18 0LH, WEST SUSSEX
LAWRENCE ALEC WHITE (resigned)
Director, CONSULTANT, 2008.08.01 - 2013.07.10
APPLEGARTH PEACOCK WALK , DORKING
RH4 2EF, SURREY
PAMELA MARGARET WHITE (resigned)
Director, 1977.09.22 - 1999.05.14
APPLEGARTH PEACOCK WALK ROSE HILL , DORKING
RH4 2EF, SURREY
CAROLINE ANN WILLIAMS (resigned)
Director, BOOKKEEPER, 2007.07.27 - 2008.08.01
6 NORTHEND CLOSE , PETWORTH
GU28 9NS, W. SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 266
Current Assets £ 92,702
Tangible Fixed Assets Depreciation £ 6,013
Debtors £ 90,242
Shareholder Funds £ 33,505
Profit Loss Account Reserve £ 33,625
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 33,505
Total Assets Less Current Liabilities £ 49,779
Net Current Assets Liabilities £ 49,513
Creditors Due Within One Year £ 43,189
Stocks Inventory £ 2,460
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 120
Tangible Fixed Assets Disposals £ 6,279
Tangible Fixed Assets Cost Or Valuation £ 6,279
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,013
Creditors Due After One Year £ 83,284

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Information about the Private Limited Company GRAHAM MOTORS (TRANSPORT) 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: 2016.07.07. Reload the data