Graham Lee Associates Investigations Limited in Grays, RM17 5RY

Description

Data updated on: 01-11-2023

The company is located in Grays under the following Company Registration No.: 09292401. The company was started in 2014. The headquarters of the firm is situated at 21 Lodge Lane . The postal code for this location is RM17 5RY. This enterprise's Standard Industrial Classification Code is 80300 which stands for Investigation activities. Graham Lee Associates Investigations Ltd released its account information for the period up to 2022-11-30. Its most recent annual confirmation statement was released on 2022-11-03.

As for this business, just about all of director's responsibilities have so far been executed by Nigel W. who was appointed in 2014 in November. What is more, the director's efforts are constantly helped with by a secretary - Samantha W., who was officially appointed by this business in 2014.

Executives who have control over the firm are as follows: Samantha W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	74 115	88 377

Balance Sheet
Cash Bank In Hand	24 597	12 477
Cash Bank On Hand		12 477	14 675	10 415	16 592	12 598	18 302	9 710
Current Assets	131 303	112 772	96 892	118 241	137 076	114 892	79 768	63 179
Debtors	106 706	100 295	82 217	107 826	120 484	102 294	61 466	53 469
Net Assets Liabilities		88 377	80 943	84 776	96 549	78 400
Other Debtors		384	672	406	463	2 926	4 135	376
Property Plant Equipment		15 896	38 418	31 438	24 376	18 827	14 477	10 874
Tangible Fixed Assets	7 406	15 896

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	74 114	88 376
Shareholder Funds	74 115	88 377

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		6 137	9 842	18 793	25 855	31 404	35 843	39 446
Average Number Employees During Period		1	2	2	2	2	2	2
Creditors		40 291	18 961	16 083	13 064	55 319	37 694	31 301
Creditors Due Within One Year	64 594	40 291
Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 952
Disposals Property Plant Equipment			8 000
Finance Lease Liabilities Present Value Total			18 961	16 083	13 064	13 064
Increase Decrease In Property Plant Equipment			33 907
Increase From Depreciation Charge For Year Property Plant Equipment			7 657	8 951	7 062	5 549	4 439	3 603
Net Current Assets Liabilities	66 709	72 481	61 486	69 421	85 237	59 573	42 074	31 878
Number Shares Allotted	1	1
Other Creditors		4 295	9 451	8 293	3 302	11 109	14 243	11 853
Other Taxation Social Security Payable		35 935	16 586	25 444	32 915	20 397	15 161	11 426
Par Value Share	1	1
Property Plant Equipment Gross Cost		22 033	48 260	50 231	50 231	50 231	50 320
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	10 329	11 704
Tangible Fixed Assets Cost Or Valuation	10 329	22 033
Tangible Fixed Assets Depreciation	2 923	6 137
Tangible Fixed Assets Depreciation Charged In Period	2 923	3 214
Total Additions Including From Business Combinations Property Plant Equipment			34 227	1 971			89
Total Assets Less Current Liabilities	74 115	88 377	99 904	100 859	109 613	78 400	56 551	42 752
Trade Creditors Trade Payables		61	6 626	12 205	12 603	10 749	8 290	8 022
Trade Debtors Trade Receivables		99 911	81 545	107 420	120 021	99 368	57 331	53 093

Company staff

Samantha W.

Role: Secretary

Appointed: 03 November 2014

Latest update: 21 January 2024

Nigel W.

Role: Director

Appointed: 03 November 2014

Latest update: 21 January 2024

People with significant control

Samantha W.

Notified on 22 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts 23 July 2016
Start Date For Period Covered By Report	03 November 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	23 July 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	19 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Graham Lee Associates Investigations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samantha W.

Nigel W.

People with significant control

Samantha W.

Nigel W.

Accounts Documents

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