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GRAHAM PAUL BUSINESS SERVICES LIMITED

Learn more about GRAHAM PAUL BUSINESS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE

GRAHAM PAUL BUSINESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01035037
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.16
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.10

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, COURT HOUSE COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE, WALES
Form type: AD01
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, COURT HOUSE COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE, WALES
Form type: AD01
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, 10 DUNRAVEN PLACE,, BRIDGEND, CF31 1JD
Form type: AD01
Date: 2015.06.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
Form type: 225
Date: 2001.01.16
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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COMPANY NAME CHANGED, INSIGHT MANAGEMENT CONSULTANTS L, IMITED, CERTIFICATE ISSUED ON 17/01/00
Form type: CERTNM
Date: 2000.01.14
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 04/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 04/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.15

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Company directors and board members:

BRIAN GODFREY SCOTT (current)
Secretary, 2003.07.01
42 THE FAIRWAY CYNCOED , CARDIFF
CF23 6RE, SOUTH GLAMORGAN
ELIZABETH ANN LLOYD (current)
Director, MANAGER, 1997.11.01
48 MARIE STREETEET , BRIDGEND
CF31 3EE
SOUTH WALES
DAVID GRAHAM PAUL (current)
Director, CHARTERED ACCOUNTANT, 2000.04.07
THE COTTAGE ROCK FAWR TONDU , BRIDGEND
CF32 9HA, MID GLAMORGAN
BRIAN GODFREY SCOTT (current)
Director, CHTD ACCOUNTAN, 2004.03.01
42 THE FAIRWAY CYNCOED , CARDIFF
CF23 6RE, SOUTH GLAMORGAN
IAN GARTH WASHBOURNE (current)
Director, CHTD ACCOUNTAN, 2004.03.01
1 REST BAY CLOSE , PORTHCAWL
CF36 3UN, MID GLAMORGAN
SUSAN SQUIRE (resigned)
Secretary, 1992.07.04 - 2000.04.07
2 DE GRANVILLE CLOSE , PORTHCAWL
CF36 3JF, MID GLAMORGAN
ALWYN THOMAS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.04.07 - 2003.06.30
WARWICK HOUSE 14 WARWICK CRESCENT , PORTHCAWL
CF36 3LH, MID GLAMORGAN
CERI SUZANNE DAVIES (resigned)
Director, MANAGER, 1997.11.01 - 2001.06.01
57 PISGAH STREET KENFIG HILL , BRIDGEND
CF33 6BU
SOUTH WALES
ADELHEID HARRIS (resigned)
Director, MANAGER, 1992.07.04 - 1997.07.31
21 ST CHRISTOPHERS ROAD , BRIDGEND
CF31 1RU, MID GLAMORGAN
RHIAIN PAUL (resigned)
Director, DENTAL SURGEON, 1992.07.04 - 2000.04.07
THE COTTAGE ROCK FAWR , TONDU
CF32 9HA, BRIDGEND
BARRIE ROBINSON (resigned)
Director, MANAGER, 1992.07.04 - 1997.05.02
GREYSTONES SYCAMORE AVENUE , PORTHCAWL
CF36, MID GLAMORGAN
CAROL ANN SCOTT (resigned)
Director, CLERICAL ASSISTANT, 1992.07.04 - 2000.04.07
42 THE FAIRWAY CYNCOED , CARDIFF
CF2 6RE, SOUTH GLAMORGAN
SUSAN SQUIRE (resigned)
Director, SECRETARY, 1992.07.04 - 2000.04.07
2 DE GRANVILLE CLOSE , PORTHCAWL
CF36 3JF, MID GLAMORGAN
ALWYN THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.23 - 2003.06.30
WARWICK HOUSE 14 WARWICK CRESCENT , PORTHCAWL
CF36 3LH, MID GLAMORGAN
MEGAN WASHBOURNE (resigned)
Director, HOME ECONOMIST, 1993.07.04 - 2000.04.07
1 REST BAY CLOSE , PORTHCAWL
CF36 3UN, MID GLAMORGAN
Date 2014.03.31 2013.03.31
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Other Debtors Due After One Year £ 100 £ 100

Companies near to GRAHAM PAUL BUSINESS SERVICES ltd.

Information about the Private Limited Company GRAHAM PAUL BUSINESS SERVICES 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: 2016.07.21. Reload the data