Suzanne Graham Estate Agents (whickham) Limited in Newcastle Upon Tyne, NE2 1TJ

Description

Data updated on: 01-11-2023

Suzanne Graham Estate Agents (whickham) came into being in 2005 as a company enlisted under no 05532489, located at NE2 1TJ Newcastle Upon Tyne at Fernwood House Fernwood Road. This company has been in business for 19 years and its official state is active. The company's SIC and NACE codes are 68310 and their NACE code stands for Real estate agencies. Suzanne Graham Estate Agents (whickham) Ltd released its account information for the financial year up to 2022-08-31. The business most recent annual confirmation statement was submitted on 2022-11-26.

Suzanne G. is this particular enterprise's only managing director, that was assigned to lead the company in 2005. The firm had been guided by James B. up until eight years ago. What is more, the director's tasks are backed by a secretary - Kevin G., who was chosen by the following firm 19 years ago.

Suzanne G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 713	2 928	3 889	-13 803	-43 776	-35 406

Balance Sheet
Current Assets	59 997	36 198	30 777	42 008	33 330	47 784	28 657	5 554	64 002	1 254	36 238	35 219
Net Assets Liabilities										-98 766	-95 764
Cash Bank In Hand	5 706	807	5 561		76
Debtors	54 291	35 391	25 216	42 008	33 254	47 784
Net Assets Liabilities Including Pension Asset Liability	1 713	2 928	3 889	-13 803	-43 776	-35 406
Tangible Fixed Assets	8 118	26 946	22 954	20 719	18 403	14 818

Capital & Reserves
Called Up Share Capital	2	2	2	2	100	100
Profit Loss Account Reserve	1 711	2 926	3 887	-13 805	-43 876	-35 506
Shareholder Funds	1 713	2 928	3 889	-13 803	-43 776	-35 406

Other Financial Data
Average Number Employees During Period						7	7	6	5	4	4	4
Creditors						96 869	104 704	52 250	131 102	107 502	138 818	129 286
Fixed Assets						14 818	12 369	10 273	8 662	7 482	6 816	6 946
Net Current Assets Liabilities	-5 611	-22 533	-17 675	-33 003	-60 651	-49 085	-65 375	-46 696	-67 100	-106 248	-102 580
Total Assets Less Current Liabilities	2 507	4 413	5 279	-12 284	-42 248	-34 267	-53 006	-36 423	-58 438	-98 766	-95 764
Amount Specific Advance Or Credit Directors									2	723
Amount Specific Advance Or Credit Made In Period Directors									32 022	45 753
Amount Specific Advance Or Credit Repaid In Period Directors									32 024	45 028
Creditors Due Within One Year	65 608	58 731	48 452	75 011	93 981	96 869
Number Shares Allotted		2	2	2	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	794	1 485	1 390	1 519	1 528	1 139
Secured Debts			4 834	3 458		4 803
Share Capital Allotted Called Up Paid	2	2	2	2	100	100
Tangible Fixed Assets Additions		20 000		1 806	1 498
Tangible Fixed Assets Cost Or Valuation	22 341	42 341	42 341	44 147	45 645
Tangible Fixed Assets Depreciation	14 223	15 395	19 387	23 428	27 242	30 827
Tangible Fixed Assets Depreciation Charged In Period		1 172	3 992	4 041	3 814	3 585

Company staff

Suzanne G.

Role: Director

Appointed: 10 August 2005

Latest update: 28 March 2024

Kevin G.

Role: Secretary

Appointed: 10 August 2005

Latest update: 28 March 2024

James B.

Role: Director

Appointed: 01 May 2015

Resigned: 15 June 2016

Latest update: 28 March 2024

Jl Nominees Two Limited

Role: Corporate Nominee Secretary

Appointed: 10 August 2005

Resigned: 10 August 2005

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 28 March 2024

Jl Nominees One Limited

Role: Corporate Nominee Director

Appointed: 10 August 2005

Resigned: 10 August 2005

Address: 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 28 March 2024

People with significant control

Suzanne G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

James B.

Notified on 6 April 2016

Ceased on 25 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 26 May 2014
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	26 May 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	13 July 2015
Annual Accounts 29 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	29 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts 26 February 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	26 February 2013

Suzanne Graham Estate Agents (whickham) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suzanne G.

Kevin G.

James B.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Suzanne G.

James B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Suzanne Graham Estate Agents (whickham) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suzanne G.

Kevin G.

James B.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Suzanne G.

James B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015