| Company Name | Graham Hollamby Limited |
|---|---|
| Directors | Graham Frank Hollamby and Phillip Hollamby |
| Company Status | Active |
| Company Number | 03396851 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(26 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Frank Hollamby |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Fitter |
| Country of Residence | England |
| Correspondence Address | 57 Windmill Street Gravesend DA12 1BB |
| Secretary Name | Judith Ann Hollamby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1999(2 years, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 57 Windmill Street Gravesend DA12 1BB |
| Director Name | Phillip Hollamby |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2003(6 years, 5 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 57 Windmill Street Gravesend DA12 1BB |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Magee Gammon (Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 18 North Street Ashford Kent TN24 8LF |
Location
| Registered Address | 57 Windmill Street Gravesend DA12 1BB |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75 at £1 | Phillip Hollamby 75.00% Ordinary A |
|---|---|
| 25 at £1 | Graham Hollamby 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,448 |
| Cash | £8,224 |
| Current Liabilities | £184,565 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 3 weeks from now) |
Filing History
| 16 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 14 September 2020 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 57 Windmill Street Gravesend DA12 1BB on 14 September 2020 (1 page) |
| 12 August 2020 | Confirmation statement made on 18 July 2020 with updates (5 pages) |
| 12 August 2020 | Change of details for Mr Philip Hollamby as a person with significant control on 10 April 2020 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 29 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 30 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Director's details changed for Phillip Hollamby on 16 December 2015 (2 pages) |
| 24 December 2015 | Director's details changed for Phillip Hollamby on 16 December 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Director's details changed for Graham Frank Hollamby on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Phillip Hollamby on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Graham Frank Hollamby on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Phillip Hollamby on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Phillip Hollamby on 6 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Graham Frank Hollamby on 6 July 2011 (2 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 5 July 2010 | Director's details changed for Graham Frank Hollamby on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Phillip Hollamby on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Phillip Hollamby on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Graham Frank Hollamby on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Phillip Hollamby on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Graham Frank Hollamby on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 7 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 19 north street ashford kent TN24 8LF (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 19 north street ashford kent TN24 8LF (1 page) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 4 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 10 August 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 20 February 2004 | Ad 03/12/03--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 20 February 2004 | Ad 03/12/03--------- £ si [email protected] £ ic 1/1 (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 2 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 5 January 2000 | New secretary appointed (1 page) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | New secretary appointed (1 page) |
| 5 January 2000 | Secretary resigned (1 page) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 20 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 13 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 14 August 1998 | Director's particulars changed (1 page) |
| 14 August 1998 | Director's particulars changed (1 page) |
| 8 July 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 3 July 1997 | Incorporation (18 pages) |
| 3 July 1997 | Incorporation (18 pages) |