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GRAHAM & SON LTD

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

This company is commonly known as Graham & Son Ltd. The company was founded 16 years ago and was given the registration number NI065021. The firm's registered office is in BELFAST. You can find them at 631 Lisburn Road, , Belfast, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:GRAHAM & SON LTD
Company Number:NI065021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:631 Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184 Gulladuff Road, Bellaghy, BT45 8LW

Secretary05 June 2007Active
184, Gulladuff Road, Bellaghy, Magherafelt, Northern Ireland, BT45 8LW

Director06 June 2010Active
Rowesgift, 54 Oldtown Road, Bellaghy, BT45 8LQ

Director05 June 2007Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary05 June 2007Active

People with Significant Control

Mr Hugh Espie Graham
Notified on:01 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Northern Ireland
Address:631, Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-10Address

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

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Capital

Capital variation of rights attached to shares.

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2014-05-30Capital

Capital name of class of shares.

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2014-05-30Resolution

Resolution.

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