ALEX GRAHAM LIMITED - Artistic creation - A business based in United Kingdom registered with Companies House

Company Overview

About Alex Graham Ltd

ALEX GRAHAM LIMITED was founded on 1985-05-31 and has its registered office in London. The organisation's status is listed as "Active". Alex Graham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALEX GRAHAM LIMITED

130 Shaftesbury Avenue 2nd Floor London W1D 5EU Other companies in W1D

Filing Information

Company Number		01918281
Company ID Number		01918281
Date formed		1985-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-05-31
Account next due		2026-02-28
Latest return		2024-11-24
Return next due		2025-12-08
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB210691103

Last Datalog update:	2025-02-19 17:17:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX GRAHAM LIMITED

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Companies with same name ALEX GRAHAM LIMITED

The following companies were found which have the same name as ALEX GRAHAM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALEX GRAHAM BAKERS AND CATERING LIMITED	26 GARRELL ROAD KILSYTH G65 9JX	Active	Company formed on the 2011-10-11
Alex Graham Limited	2689 meadow lane mead CO 80542	Voluntarily Dissolved	Company formed on the 2017-02-07
ALEX GRAHAM ENTERPRISES	California	Unknown
ALEX GRAHAM ART CO.	409 EASTLAKE AVE E APT 406 SEATTLE WA 981095442	Active	Company formed on the 2021-07-06
ALEX GRAHAM PUBLISHING LTD	90 High Street Newmarket SUFFOLK CB8 8FE	Active	Company formed on the 2024-02-02

Company Officers of ALEX GRAHAM LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR JOHN KEITH	Company Secretary	2001-05-08
ALISTAIR JOHN KEITH	Director	2012-04-27
ARRAN STEEL KEITH	Director	1992-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARRAN STEEL KEITH	Company Secretary	1992-11-24	2001-05-08
WINNIFRED MARGARET GRAHAM	Director	1991-11-24	2001-05-08
JAMES NEILSON GRAHAM	Director	1993-11-24	1997-09-01
ALEXANDER STEEL GRAHAM	Company Secretary	1991-11-24	1992-11-24
ALEXANDER STEEL GRAHAM	Director	1991-11-24	1992-11-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-19		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-28		Director's details changed for Mr Alistair John Keith on 2024-11-23
2024-11-28		CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-01-25		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24		Change of details for Mr Richard John Valentine Barford as a person with significant control on 2023-11-23
2023-11-24		CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-02-22		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-11-22	PSC04	Change of details for Mr Richard John Valentine Barford as a person with significant control on 2022-11-22
2022-02-23	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		Director's details changed for Mr Alistair John Keith on 2021-11-10
2022-01-04		Director's details changed for Mrs Arran Steel Keith on 2021-11-10
2022-01-04		CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-04	CH01	Director's details changed for Mr Alistair John Keith on 2021-11-10
2021-11-17	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISTAIR JOHN KEITH on 2021-11-10
2021-06-08	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-03-02	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRAN STEEL KEITH
2019-11-27	PSC07	CESSATION OF SIMON JOHN CRYER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-02-26	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-03-01	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-03-02	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	24/11/14 ANNUAL RETURN FULL LIST
2014-02-25	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17	AR01	24/11/13 ANNUAL RETURN FULL LIST
2013-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
2013-02-18	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07	AR01	24/11/12 ANNUAL RETURN FULL LIST
2013-02-07	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISTAIR JOHN KEITH on 2012-11-24
2013-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARRAN STEEL KEITH / 24/11/2012
2013-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN KEITH / 24/11/2012
2012-05-23	AP01	DIRECTOR APPOINTED MR ALISTAIR JOHN KEITH
2012-01-27	AR01	24/11/11 ANNUAL RETURN FULL LIST
2012-01-24	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-06	AR01	24/11/10 ANNUAL RETURN FULL LIST
2010-02-22	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-23	AR01	24/11/09 ANNUAL RETURN FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARRAN STEEL KEITH / 24/11/2009
2009-03-26	AA	31/05/08 TOTAL EXEMPTION FULL
2008-12-19	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY
2008-03-25	AA	31/05/07 TOTAL EXEMPTION FULL
2007-12-07	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-03-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-19	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-18	363a	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-06	363s	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-03-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-13	363s	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-03-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-06	363s	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-07	363(288)	SECRETARY RESIGNED
2001-12-07	363s	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-07-18	288a	NEW SECRETARY APPOINTED
2001-07-18	288b	DIRECTOR RESIGNED
2001-04-04	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-12-21	363(287)	REGISTERED OFFICE CHANGED ON 21/12/00
2000-12-21	363s	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-03-28	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-02-11	363s	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-29	363a	RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-03-11	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-18	363(287)	REGISTERED OFFICE CHANGED ON 18/12/97
1997-12-18	363s	RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1997-09-02	288b	DIRECTOR RESIGNED
1996-12-12	363a	RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1996-12-10	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-01-28	363x	RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1995-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1995-02-07	363x	RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
1994-03-30	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1993-12-14	363x	RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
1993-06-23	363x	RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
1993-01-26	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1992-01-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-01-19	363x	RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
1992-01-19	288	NEW DIRECTOR APPOINTED
1991-12-05	AA	FULL ACCOUNTS MADE UP TO 31/05/91
1991-02-21	363	RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to ALEX GRAHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALEX GRAHAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALEX GRAHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEX GRAHAM LIMITED

Intangible Assets

Patents

We have not found any records of ALEX GRAHAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEX GRAHAM LIMITED

Trademarks

We have not found any records of ALEX GRAHAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEX GRAHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ALEX GRAHAM LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where ALEX GRAHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALEX GRAHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALEX GRAHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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