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Company Information for

ALEX GRAHAM LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
01918281
Private Limited Company
Active

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
Company Name
ALEX GRAHAM LIMITED
 
Legal Registered Office
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 31/05/2023
Account next due 28/02/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210691103  
Last Datalog update: 2024-03-07 02:09:09
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2024-01-2531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24Change of details for Mr Richard John Valentine Barford as a person with significant control on 2023-11-23
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-11-22PSC04Change of details for Mr Richard John Valentine Barford as a person with significant control on 2022-11-22
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04Director's details changed for Mr Alistair John Keith on 2021-11-10
2022-01-04Director's details changed for Mrs Arran Steel Keith on 2021-11-10
2022-01-04CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-04CH01Director's details changed for Mr Alistair John Keith on 2021-11-10
2021-11-17CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAIR JOHN KEITH on 2021-11-10
2021-06-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-03-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRAN STEEL KEITH
2019-11-27PSC07CESSATION OF SIMON JOHN CRYER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0124/11/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0124/11/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0124/11/13 ANNUAL RETURN FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07AR0124/11/12 ANNUAL RETURN FULL LIST
2013-02-07CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAIR JOHN KEITH on 2012-11-24
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ARRAN STEEL KEITH / 24/11/2012
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN KEITH / 24/11/2012
2012-05-23AP01DIRECTOR APPOINTED MR ALISTAIR JOHN KEITH
2012-01-27AR0124/11/11 ANNUAL RETURN FULL LIST
2012-01-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-06AR0124/11/10 ANNUAL RETURN FULL LIST
2010-02-22AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-23AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ARRAN STEEL KEITH / 24/11/2009
2009-03-26AA31/05/08 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY
2008-03-25AA31/05/07 TOTAL EXEMPTION FULL
2007-12-07363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-19363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-18363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-06363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-13363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-06363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-07363(288)SECRETARY RESIGNED
2001-12-07363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-18288bDIRECTOR RESIGNED
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/00
2000-12-21363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-11363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-29363aRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-03-11AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/97
1997-12-18363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1997-09-02288bDIRECTOR RESIGNED
1996-12-12363aRETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1996-12-10AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-01-28363xRETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1995-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-02AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-02-07363xRETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
1994-03-30AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-12-14363xRETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
1993-06-23363xRETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
1993-01-26AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-01-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-01-19363xRETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
1992-01-19288NEW DIRECTOR APPOINTED
1991-12-05AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-02-21363RETURN 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
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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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