Kelvin Graham Limited. Head office in Hillsborough. Check Director.

Kelvin Graham Limited, Hillsborough

Kelvin Graham Limited is a private limited company. Registered at 7 Lisburn Street, Hillsborough BT26 6AB, this 12 years old business was incorporated on 2012-01-19 and is officially categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710).
2 directors can be found in this company: Kyle G. (appointed on 20 January 2022), Kelvin G. (appointed on 19 January 2012).

About
Name: Kelvin Graham Limited
Number: NI610779
Incorporation date: 2012-01-19
End of financial year: 31 January


Address:	7 Lisburn Street Hillsborough BT26 6AB
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Kyle G.

20 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kelvin G.

19 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	226,204	247,905	190,513	236,880	235,814	258,305	228,369	248,015	198,347	289,212	294,439
Fixed Assets	229,530	203,624	178,659	154,130	128,804	103,043	77,434	51,948	26,559	2,537	2,112
Total Assets Less Current Liabilities	1,935	3,593	3,602	14,217	15,127	24,224	26,412	36,496	93,283	138,730	208,503
Intangible Fixed Assets	225,000	200,000	175,000	150,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,935	3,593	3,602	14,217	-	-	-	-	-	-	-
Tangible Fixed Assets	4,530	3,624	3,659	4,130	-	-	-	-	-	-	-

The deadline for Kelvin Graham Limited confirmation statement filing is 2024-02-02. The last one was filed on 2023-01-19. The due date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Kyle G. who has 1/2 or less of shares, 1/2 or less of voting rights. Kelvin G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/19 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/19 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/01/19 filed on: 1st, February 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022/01/20 filed on: 1st, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 14th, September 2022 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 15th, March 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, March 2022 \| resolution	Free Download (1 page)
AP01	New director appointment on 2022/01/20. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2022/01/20 filed on: 11th, March 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/19 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 1st, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/01/19 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 11th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/19 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/19 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 29th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/01/19 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/01/19 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/19 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/19 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/23 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/19 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/06 capital
CH01	On 2014/02/06 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/08/22 from 9 Lisburn Street Hillsborough Co. Down BT26 6AB United Kingdom filed on: 22nd, August 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/19 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, January 2012 \| incorporation	Free Download (23 pages)

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