| Company Name | Graham's Ltd |
|---|---|
| Directors | David Graham Mein and Debra Ann Coles |
| Company Status | Active |
| Company Number | 06091596 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2007(17 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
| SIC 1512 | Production & preserve poultry meat |
| SIC 10120 | Processing and preserving of poultry meat |
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| SIC 10850 | Manufacture of prepared meals and dishes |
Directors
| Director Name | Mr David Graham Mein |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Warren Way Digswell Herts AL6 0DN |
| Secretary Name | Janet Mein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 339 Knightsfield Welwyn Garden City AL8 7NB |
| Director Name | Mrs Debra Ann Coles |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2016(9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Lords Wood Panshanger Welwyn Garden City Hertfordshire AL7 2HF |
| Director Name | Graham Frederick Mein |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Butcher |
| Correspondence Address | 339 Knightsfield Welwyn Garden City AL8 7NB |
| Director Name | Mr Anthony John Mein |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2016(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 339 Knightsfield Welwyn Garden City Hertfordshire AL8 7NB |
Contact
| Website | stevegrahamsales.com |
|---|
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 76 at £1 | David Mein 74.51% Ordinary |
|---|---|
| 13 at £1 | Anthony Mein 12.75% Ordinary |
| 13 at £1 | Debbie Coles 12.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,438 |
| Cash | £15,127 |
| Current Liabilities | £106,562 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 4 January 2024 with updates (4 pages) |
|---|---|
| 7 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 19 January 2023 | Confirmation statement made on 10 January 2023 with updates (4 pages) |
| 30 June 2022 | Confirmation statement made on 13 June 2022 with updates (5 pages) |
| 2 November 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 28 July 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
| 6 May 2021 | Termination of appointment of Anthony John Mein as a director on 22 April 2021 (1 page) |
| 27 April 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 2 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with updates (4 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 2 July 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 6 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 15 August 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 15 August 2017 | Notification of David Mein as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Change of details for Mr David Graham Mein as a person with significant control on 8 April 2017 (2 pages) |
| 15 August 2017 | Notification of David Mein as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 15 August 2017 | Change of details for Mr David Graham Mein as a person with significant control on 8 April 2017 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 15 August 2016 | Appointment of Mr Anthony John Mein as a director on 12 August 2016 (2 pages) |
| 15 August 2016 | Appointment of Mr Anthony John Mein as a director on 12 August 2016 (2 pages) |
| 15 August 2016 | Appointment of Mrs Debra Ann Coles as a director on 12 August 2016 (2 pages) |
| 15 August 2016 | Appointment of Mrs Debra Ann Coles as a director on 12 August 2016 (2 pages) |
| 4 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Termination of appointment of Graham Frederick Mein as a director on 1 June 2016 (1 page) |
| 4 August 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Termination of appointment of Graham Frederick Mein as a director on 1 June 2016 (1 page) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 13 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders (5 pages) |
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders (5 pages) |
| 4 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 5 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
| 10 March 2010 | Registered office address changed from Melville House 8-12 Woodhouse Road London N12 0RG United Kingdom on 10 March 2010 (1 page) |
| 10 March 2010 | Registered office address changed from Melville House 8-12 Woodhouse Road London N12 0RG United Kingdom on 10 March 2010 (1 page) |
| 10 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from melville house 8-12 woodhouse road finchley london N12 0RG (1 page) |
| 16 February 2009 | Location of debenture register (1 page) |
| 16 February 2009 | Location of debenture register (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from melville house 8-12 woodhouse road finchley london N12 0RG (1 page) |
| 11 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 20 September 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 20 September 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 6 July 2007 | Director's particulars changed (1 page) |
| 6 July 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Incorporation (17 pages) |
| 8 February 2007 | Incorporation (17 pages) |