Graham Norwood Limited. Head office in Devon. Check Director.

Graham Norwood Limited, Devon

Graham Norwood Limited is a private limited company. Located at 1 Colleton Crescent, Exeter, Devon EX2 4DG, this 21 years old company was incorporated on 2003-04-16 and is classified as "news agency activities" (Standard Industrial Classification code: 63910).
2 directors can be found in this business: Graham N. (appointed on 16 April 2003), Helen C. (appointed on 16 April 2003). Moving to the secretaries (1 in total), we can name: Graham N. (appointed on 16 April 2003).

About
Name: Graham Norwood Limited
Number: 04736435
Incorporation date: 2003-04-16
End of financial year: 30 April


Address:	1 Colleton Crescent Exeter Devon EX2 4DG
SIC code:	63910 - News agency activities

Company staff

People with significant control

Helen C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham N.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	54,274	76,149	87,629	81,678	69,819	63,145	54,744	64,494	38,303	14,697
Total Assets Less Current Liabilities	29,925	52,901	70,676	67,858	56,982	50,560	32,879	40,955	27,208	12,659
Fixed Assets	10,095	6,599	5,516	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	27,906	51,581	69,573	-	-	-	-	-	-	-
Tangible Fixed Assets	10,095	6,599	5,516	-	-	-	-	-	-	-

The target date for Graham Norwood Limited confirmation statement filing is 2024-04-30. The latest confirmation statement was sent on 2023-04-16. The target date for the next annual accounts filing is 31 January 2025. Most current accounts filing was sent for the time up to 30 April 2023.

2 persons of significant control are indexed in the official register, namely: Helen C. that has 1/2 or less of shares, 1/2 or less of voting rights. Graham N. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)
CH01	On October 10, 2022 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
CH01	On October 10, 2022 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
CH03	On April 11, 2022 secretary's details were changed filed on: 11th, April 2022 \| officers	Free Download (1 page)
CH01	On April 11, 2022 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)
CH01	On April 11, 2022 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 18th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 20th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 5th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 25th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 19th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 7, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 20th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 21st, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 11th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 13th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 9th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 22, 2008 filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 23, 2005 filed on: 23rd, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 10th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2004 filed on: 23rd, April 2004 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, October 2003 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, October 2003 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, October 2003 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, October 2003 \| officers	Free Download (1 page)
288b	On May 15, 2003 Director resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
288b	On May 15, 2003 Secretary resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288b	On May 15, 2003 Secretary resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
288a	On May 15, 2003 New secretary appointed;new director appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288a	On May 15, 2003 New secretary appointed;new director appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288a	On May 15, 2003 New director appointed filed on: 15th, May 2003 \| officers	Free Download (2 pages)
288b	On May 15, 2003 Director resigned filed on: 15th, May 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on April 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2003 \| incorporation	Free Download (12 pages)

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