Company NameGraith Limited
DirectorsGlen Miller and Jean Miller
Company StatusActive
Company Number03025946
CategoryPrivate Limited Company
Incorporation Date23 February 1995 (24 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Glen Miller
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Hamilton Road
Cowley
Uxbridge
Middlesex
UB8 3AJ
Director NameJean Miller
Date of BirthJanuary 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1995(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Hamilton Road
Cowley
Uxbridge
Middlesex
UB8 3AJ
Secretary NameJean Miller
NationalityBritish
StatusCurrent
Appointed23 February 1995(same day as company formation)
RoleBuilding Services
Country of ResidenceUnited Kingdom
Correspondence Address5 Hamilton Road
Cowley
Uxbridge
Middlesex
UB8 3AJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitegraith.ltd.uk
Telephone01895 239940
Telephone regionUxbridge

Location

Registered Address5 Hamilton Road
Cowley
Uxbridge
Middlesex
UB8 3AJ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Shareholders

100 at £1Glen Miller
50.00%
Ordinary
100 at £1Jean Miller
50.00%
Ordinary

Financials

Year2014
Net Worth-£61,367
Cash£149
Current Liabilities£40,640

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return1 March 2019 (9 months, 1 week ago)
Next Return Due15 March 2020 (3 months, 1 week from now)

Filing History

8 August 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
7 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
(5 pages)
2 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
(5 pages)
2 June 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
(5 pages)
15 July 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 200
(5 pages)
17 July 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
24 September 2012Total exemption full accounts made up to 29 February 2012 (10 pages)
26 March 2012Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
21 July 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
4 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
21 September 2010Total exemption full accounts made up to 28 February 2010 (12 pages)
5 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
5 March 2010Director's details changed for Jean Miller on 23 February 2010 (2 pages)
5 March 2010Director's details changed for Glen Miller on 23 February 2010 (2 pages)
21 October 2009Total exemption full accounts made up to 28 February 2009 (12 pages)
16 May 2009Return made up to 23/02/09; no change of members (4 pages)
24 October 2008Total exemption full accounts made up to 29 February 2008 (12 pages)
19 March 2008Return made up to 23/02/08; no change of members (5 pages)
16 August 2007Total exemption full accounts made up to 28 February 2007 (12 pages)
11 April 2007Return made up to 23/02/07; full list of members (7 pages)
7 November 2006Total exemption full accounts made up to 28 February 2006 (12 pages)
17 March 2006Return made up to 23/02/06; full list of members (7 pages)
4 November 2005Total exemption full accounts made up to 28 February 2005 (12 pages)
7 March 2005Return made up to 23/02/05; full list of members (7 pages)
8 December 2004Total exemption full accounts made up to 29 February 2004 (12 pages)
18 March 2004Return made up to 23/02/04; full list of members (7 pages)
1 October 2003Total exemption full accounts made up to 28 February 2003 (12 pages)
22 March 2003Return made up to 23/02/03; full list of members (7 pages)
20 September 2002Total exemption full accounts made up to 28 February 2002 (12 pages)
6 March 2002Return made up to 23/02/02; full list of members (6 pages)
27 November 2001Total exemption full accounts made up to 28 February 2001 (9 pages)
16 March 2001Return made up to 23/02/01; full list of members (6 pages)
7 June 2000Full accounts made up to 29 February 2000 (10 pages)
14 March 2000Return made up to 23/02/00; full list of members (6 pages)
14 March 2000New director appointed (2 pages)
20 July 1999Full accounts made up to 28 February 1999 (12 pages)
13 March 1999New secretary appointed;new director appointed (2 pages)
13 March 1999Return made up to 23/02/99; no change of members (4 pages)
17 June 1998Full accounts made up to 28 February 1998 (10 pages)
18 February 1998Return made up to 23/02/98; full list of members (6 pages)
23 December 1997Full accounts made up to 28 February 1997 (11 pages)
15 May 1997Return made up to 23/02/97; no change of members (4 pages)
5 December 1996Full accounts made up to 29 February 1996 (10 pages)
19 September 1996Return made up to 23/02/96; full list of members (6 pages)