Graeme Holburn & Company Ltd.. Head office in Cheshire. Check Director.

Graeme Holburn & Company Ltd., Cheshire

Graeme Holburn & Company Ltd. is a private limited company. Registered at Charter House 18 Winmarleigh St, Warrington, Cheshire WA1 1JY, the above-mentioned 25 years old business was incorporated on 1999-04-28 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in the firm: Gary H. (appointed on 03 May 1999), Graeme H. (appointed on 03 May 1999). As for the secretaries (1 in total), we can name: Gary H. (appointed on 03 May 1999).

About
Name: Graeme Holburn & Company Ltd.
Number: 03762039
Incorporation date: 1999-04-28
End of financial year: 30 April


Address:	Charter House 18 Winmarleigh St Warrington Cheshire WA1 1JY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Gary H.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	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
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2

The date for Graeme Holburn & Company Ltd. confirmation statement filing is 2024-05-20. The latest one was filed on 2023-05-06. The deadline for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was submitted for the time up to 30 April 2023.

1 person of significant control is listed in the official register, a solitary professional Gary H. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 8th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 8th, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 6th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 9th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 9th, June 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 12th, August 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 17th, September 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 4th, May 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 11th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 6th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 11th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 28th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 28, 2009 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 13th, December 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 13th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
363a	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 7, 2006 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 9, 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to April 30, 2004 filed on: 6th, December 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 6th, December 2004 \| accounts	Free Download (5 pages)
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 21, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to April 21, 2004 - Annual return with full member list filed on: 21st, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 21, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to April 30, 2003 filed on: 11th, December 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 11th, December 2003 \| accounts	Free Download (5 pages)
363s	Period up to April 28, 2003 - Annual return with full member list filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 28, 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to April 28, 2003 - Annual return with full member list filed on: 28th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 28, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to April 30, 2002 filed on: 20th, December 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 20th, December 2002 \| accounts	Free Download (5 pages)
363s	Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to May 15, 2002 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 3rd, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 3rd, January 2002 \| accounts	Free Download (5 pages)
363s	Period up to April 27, 2001 - Annual return with full member list filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
363s	Period up to April 27, 2001 - Annual return with full member list filed on: 27th, April 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 15th, February 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2000 filed on: 15th, February 2001 \| accounts	Free Download (5 pages)
363s	Period up to May 22, 2000 - Annual return with full member list filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to May 22, 2000 - Annual return with full member list filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)

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