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D. GRAHAM (BRICKWORK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. Graham (brickwork) Limited. The company was founded 28 years ago and was given the registration number 03064430. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:D. GRAHAM (BRICKWORK) LIMITED
Company Number:03064430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Secretary31 January 2007Active
71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY

Director20 November 2001Active
1a Bearton Green, Hitchin, SG5 1UN

Secretary20 November 2001Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Secretary05 June 1995Active
1a Bearton Green, Hitchin, SG5 1UN

Director14 August 1996Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director05 June 1995Active

People with Significant Control

Mr Derrick Roy Graham
Notified on:06 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:71, Knowl Piece, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-15Address

Change registered office address company with date old address new address.

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2018-06-15Address

Change registered office address company with date old address new address.

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2017-10-31Accounts

Accounts with accounts type unaudited abridged.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-17Capital

Capital allotment shares.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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