Henry Graham Limited in Coventry, CV3 1JN

Description

Data updated on: 07-06-2021

Henry Graham started its business in 1999 as a Private Limited Company with reg. no. 03788747. This company's office was based in Coventry at Leigh, Christou & Co Leofric House. This Henry Graham Limited company had been operating offering its services for 22 years.

The following business was overseen by 1 managing director: Graham B., who was formally appointed 25 years ago.

Executives who controlled the firm include: Graham B. owned 1/2 or less of company shares and had over 1/2 to 3/4 of voting rights. Alison B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-02-28
Currency
Net Worth	-40 322	-42 118	-42 331	-41 913	-39 698	-42 938

Balance Sheet
Cash Bank In Hand	1 389	695	1 323	1 745	3 561	1 812
Current Assets	3 611	3 949	4 686	6 132	7 848	5 476	3 026	5 355	1 503
Debtors	2 222	3 254	3 363	4 387	4 287	3 664
Tangible Fixed Assets	1 187	812	391			1 320

Capital & Reserves
Called Up Share Capital	14 500	14 500	14 500	14 500	14 500	14 500
Profit Loss Account Reserve	-54 822	-56 618	-56 831	-56 413	-54 198	-57 438
Shareholder Funds	-40 322	-42 118	-42 331	-41 913	-39 698	-42 938

Other Financial Data
Average Number Employees During Period							1	1
Creditors						49 734	50 543	58 968	63 072
Creditors Due Within One Year	45 120	46 879	47 408	48 045	47 546	49 734
Fixed Assets	1 187	812	391			1 320	1 518	687
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	10 000	10 000	10 000	10 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	-41 509	-42 930	-42 722	-41 913	-39 698	-44 258	-47 517	-53 613	-61 569
Number Shares Allotted		14 500	14 500	14 500	14 500	14 500
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	14 500	14 500	14 500	14 500	14 500	14 500
Tangible Fixed Assets Additions		41				1 533
Tangible Fixed Assets Cost Or Valuation	5 517	5 558	5 558	5 558	5 558	7 091
Tangible Fixed Assets Depreciation	4 330	4 746	5 167	5 558	5 558	5 771
Tangible Fixed Assets Depreciation Charged In Period		416	421	391		213
Total Assets Less Current Liabilities	-40 322	-42 118	-42 331	-41 913	-39 698	-42 938	-45 999	-52 926	-61 569

Company staff

Alison B.

Role: Secretary

Appointed: 31 March 2001

Latest update: 10 March 2024

Graham B.

Role: Director

Appointed: 14 June 1999

Latest update: 10 March 2024

Rwl Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 14 June 1999

Resigned: 14 June 1999

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 10 March 2024

Graham B.

Role: Secretary

Appointed: 14 June 1999

Resigned: 31 March 2001

Latest update: 10 March 2024

Henry T.

Role: Director

Appointed: 14 June 1999

Resigned: 31 March 2001

Latest update: 10 March 2024

People with significant control

Graham B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of voting rights

1/2 or less of shares

Alison B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2021
Account last made up date	28 February 2019
Confirmation statement next due date	26 July 2019
Confirmation statement last made up date	12 July 2018

Annual Accounts 3 April 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	3 April 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	21 April 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	15 March 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts 19 April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	19 April 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Henry Graham Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison B.

Graham B.

Rwl Registrars Limited

Graham B.

Henry T.

People with significant control

Graham B.

Alison B.

Accounts Documents

Company filings

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