Company NameGraham Harrison Framing Limited
Company StatusActive
Company Number05319352
CategoryPrivate Limited Company
Incorporation Date22 December 2004(19 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Graham Lindley Harrison
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2004(same day as company formation)
RolePicture Framer
Country of ResidenceBritain
Correspondence Address94 Tachbrook Street
London
SW1V 2NB
Secretary NameMrs Fiona Harrison
NationalityBritish
StatusCurrent
Appointed22 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address94 Tachbrook Street
London
SW1V 2NB
Director NameMr Oliver George Lindley Harrison
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(16 years, 3 months after company formation)
Appointment Duration2 years, 12 months
RolePicture Framing Sales
Country of ResidenceEngland
Correspondence Address304 Kensal Road
London
W10 5BE
Director NameMrs Fiona Mary Harrison
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2022(17 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address94 Tachbrook Street Tachbrook Street
London
SW1V 2NB
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed22 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed22 December 2004(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websiteghframing.com
Email address[email protected]
Telephone020 89694599
Telephone regionLondon

Location

Registered Address304 Kensal Road
London
W10 5BE
RegionLondon
ConstituencyKensington
CountyGreater London
WardGolborne
Built Up AreaGreater London

Shareholders

100 at £1Graham Lindley Harrison
100.00%
Ordinary

Financials

Year2014
Net Worth£41,086
Cash£50,804
Current Liabilities£100,268

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

10 January 2024Confirmation statement made on 18 December 2023 with no updates (3 pages)
29 November 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
19 January 2023Confirmation statement made on 18 December 2022 with no updates (3 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
13 May 2022Appointment of Mrs Fiona Mary Harrison as a director on 30 April 2022 (2 pages)
2 March 2022Notification of Fiona Mary Harrison as a person with significant control on 1 January 2022 (2 pages)
16 January 2022Notification of Oliver George Lindley Harrison as a person with significant control on 1 April 2021 (2 pages)
16 January 2022Confirmation statement made on 18 December 2021 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
14 April 2021Appointment of Mr Oliver George Lindley Harrison as a director on 31 March 2021 (2 pages)
9 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
15 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
24 December 2019Unaudited abridged accounts made up to 31 March 2019 (11 pages)
19 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
21 January 2019Confirmation statement made on 18 December 2018 with no updates (3 pages)
18 December 2018Unaudited abridged accounts made up to 31 March 2018 (11 pages)
5 January 2018Confirmation statement made on 18 December 2017 with no updates (3 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
31 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 September 2013Registered office address changed from Unit 8, Grand Union Centre West Row London W10 5AS United Kingdom on 12 September 2013 (1 page)
12 September 2013Registered office address changed from 304 Kensal Road London W10 5BE England on 12 September 2013 (1 page)
12 September 2013Registered office address changed from 304 Kensal Road London W10 5BE England on 12 September 2013 (1 page)
12 September 2013Registered office address changed from Unit 8, Grand Union Centre West Row London W10 5AS United Kingdom on 12 September 2013 (1 page)
12 September 2013Registered office address changed from 304 Kensal Road London W10 5BE England on 12 September 2013 (1 page)
12 September 2013Registered office address changed from 304 Kensal Road London W10 5BE England on 12 September 2013 (1 page)
7 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
8 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
8 February 2010Secretary's details changed for Fiona Harrison on 5 February 2010 (2 pages)
8 February 2010Director's details changed for Mr Graham Lindley Harrison on 5 February 2010 (2 pages)
8 February 2010Secretary's details changed for Fiona Harrison on 5 February 2010 (2 pages)
8 February 2010Secretary's details changed for Fiona Harrison on 5 February 2010 (2 pages)
8 February 2010Director's details changed for Mr Graham Lindley Harrison on 5 February 2010 (2 pages)
8 February 2010Director's details changed for Mr Graham Lindley Harrison on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Graham Lindley Harrison on 18 December 2009 (2 pages)
5 February 2010Director's details changed for Graham Lindley Harrison on 18 December 2009 (2 pages)
3 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 December 2008Return made up to 18/12/08; full list of members (3 pages)
19 December 2008Return made up to 18/12/08; full list of members (3 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 May 2008Registered office changed on 23/05/2008 from studios 5 6 7 &11 81 southern row london W10 5AL (1 page)
23 May 2008Registered office changed on 23/05/2008 from studios 5 6 7 &11 81 southern row london W10 5AL (1 page)
18 December 2007Return made up to 18/12/07; full list of members (2 pages)
18 December 2007Return made up to 18/12/07; full list of members (2 pages)
13 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 November 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 November 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 June 2007Registered office changed on 29/06/07 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page)
29 June 2007Registered office changed on 29/06/07 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page)
7 March 2007Return made up to 22/12/06; full list of members (2 pages)
7 March 2007Return made up to 22/12/06; full list of members (2 pages)
12 January 2007Total exemption full accounts made up to 31 December 2005 (11 pages)
12 January 2007Total exemption full accounts made up to 31 December 2005 (11 pages)
18 December 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
18 December 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 January 2006Ad 28/02/05--------- £ si 100@1=100 (1 page)
22 January 2006Return made up to 22/12/05; full list of members (2 pages)
22 January 2006Ad 28/02/05--------- £ si 100@1=100 (1 page)
22 January 2006Return made up to 22/12/05; full list of members (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
9 April 2005Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 April 2005Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 March 2005Registered office changed on 21/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
21 March 2005Registered office changed on 21/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
21 March 2005New secretary appointed (2 pages)
21 March 2005New secretary appointed (2 pages)
5 January 2005Secretary resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Secretary resigned (1 page)
5 January 2005Director resigned (1 page)
22 December 2004Incorporation (15 pages)
22 December 2004Incorporation (15 pages)