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GRAHAMS BAKED POTATOES LIMITED

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

This company is commonly known as Grahams Baked Potatoes Limited. The company was founded 17 years ago and was given the registration number 06132160. The firm's registered office is in COVENTRY. You can find them at 57 Bennetts Road, Keresley End, Coventry, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GRAHAMS BAKED POTATOES LIMITED
Company Number:06132160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:57 Bennetts Road, Keresley End, Coventry, CV7 8HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Bennetts Road, Keresley End, Coventry, CV7 8HY

Secretary01 March 2007Active
57 Bennetts Road, Keresley End, Coventry, CV7 8HY

Director01 March 2007Active
57 Bennetts Road, Keresley End, Coventry, CV7 8HY

Director01 March 2007Active

People with Significant Control

Mr Michael James Graham
Notified on:31 March 2020
Status:Active
Date of birth:August 1997
Nationality:British
Address:57 Bennetts Road, Coventry, CV7 8HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Graham
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:57 Bennetts Road, Coventry, CV7 8HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Graham
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:57 Bennetts Road, Coventry, CV7 8HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-02-11Capital

Capital allotment shares.

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2021-02-11Resolution

Resolution.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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