Neil Graham Limited, N3 1XW

Description

Data updated on: 01-11-2023

Neil Graham Limited can be gotten hold of in 35 Ballards Lane, London in Finchley. The company's zip code is N3 1XW. Neil Graham has been actively competing on the market since the firm was set up on 2000-03-07. The company's registered no. is 03941029. The company's declared SIC number is 69201 : Accounting and auditing activities. Neil Graham Ltd released its latest accounts for the period up to 2022-03-31. The business latest annual confirmation statement was released on 2023-03-07.

In this company, just about all of director's obligations have so far been executed by Lee B. who was formally appointed in 2023 in April. For twenty three years Neil G., had fulfilled assigned duties for this company till the resignation in 2023. In order to help the directors in their tasks, this particular company has been utilizing the skills of Alison E. as a secretary since 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	267 600	330 124	434 457	561 757	664 770	616 004

Balance Sheet
Current Assets	170 246	230 112	333 790	380 716	552 677	555 492	1 398 559	1 481 992
Net Assets Liabilities							1 496 039	1 489 392
Cash Bank In Hand	66 104	93 190	212 458	298 857	333 600	266 715
Debtors	104 142	136 922	121 332	81 859	219 077	288 777
Net Assets Liabilities Including Pension Asset Liability	267 600	330 124	434 457	561 757	664 770	616 004
Tangible Fixed Assets	394	196	147	110	83	62

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	267 500	330 024	434 357	561 656	664 670	615 904
Shareholder Funds	267 600	330 124	434 457	561 757	664 770	616 004

Other Financial Data
Average Number Employees During Period							1	1
Creditors							83 647	52 751
Fixed Assets	120 026	129 412	149 277	227 606	173 260	185 919	181 127	60 151
Net Current Assets Liabilities	147 574	200 712	285 180	334 150	491 509	430 085	1 314 912	1 429 241
Total Assets Less Current Liabilities	267 600	330 124	434 457	561 757	664 770	616 004	1 496 039	1 489 392
Creditors Due Within One Year Total Current Liabilities	22 672	29 400
Tangible Fixed Assets Cost Or Valuation	3 590	3 590	3 590	3 590	3 590	3 590
Tangible Fixed Assets Depreciation	3 196	3 394	3 443	3 480	3 508	3 528
Tangible Fixed Assets Depreciation Charge For Period		197
Total Investments Fixed Assets	119 632	129 216
Creditors Due Within One Year		29 400	48 610	46 566	61 167	125 407
Investments Fixed Assets		129 216	149 130	227 496	173 178	185 857
Number Shares Allotted						100
Par Value Share						1
Share Capital Allotted Called Up Paid					100	100
Tangible Fixed Assets Depreciation Charged In Period			49	37	28	21

Company staff

Lee B.

Role: Director

Appointed: 06 April 2023

Latest update: 3 March 2024

Alison E.

Role: Secretary

Appointed: 06 April 2023

Latest update: 3 March 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 07 March 2000

Resigned: 07 March 2000

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 3 March 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 07 March 2000

Resigned: 07 March 2000

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 3 March 2024

Neil G.

Role: Director

Appointed: 07 March 2000

Resigned: 06 April 2023

Latest update: 3 March 2024

Susan G.

Role: Secretary

Appointed: 07 March 2000

Resigned: 12 September 2009

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Bridge Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 14696196.

Bridge Uk Bidco Limited

Address: 35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 14696196

Notified on 6 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Neil G.

Notified on 6 April 2016

Ceased on 6 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 November 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	31/03/2023

Neil Graham Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee B.

Alison E.

Qa Registrars Limited

Qa Nominees Limited

Neil G.

Susan G.

People with significant control

Bridge Uk Bidco Limited

Neil G.

Accounts Documents

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