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Company Information for

GRAEMAR LIMITED

2 CHURCH STREET, UTTOXETER, ST14 8AG,
Company Registration Number
02005938
Private Limited Company
Active

Company Overview

About Graemar Ltd
GRAEMAR LIMITED was founded on 1986-04-02 and has its registered office in Uttoxeter. The organisation's status is listed as "Active". Graemar Limited is a Private Limited Company registered in ENGLAND 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
GRAEMAR LIMITED
 
Legal Registered Office
2 CHURCH STREET
UTTOXETER
ST14 8AG
Other companies in ST14
 
Filing Information
Company Number 02005938
Company ID Number 02005938
Date formed 1986-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAEMAR LIMITED
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Companies with same name GRAEMAR LIMITED
The following companies were found which have the same name as GRAEMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAEMAR DEVELOPMENTS LIMITED THE COACH HOUSE 40 QUEENS PARK WEST DRIVE QUEENS PARK BOURNEMOUTH DORSET BH8 9DD Active Company formed on the 1985-03-15
GRAEMAR DEVELOPMENTS PTY LTD VIC 3585 Active Company formed on the 2002-07-30
GRAEMAR ENTERPRISES INC British Columbia Voluntary dissolved
GRAEMAR GARDENS LTD FLAT 7 ODELL WALK BELLFLOWER COURT LONDON SE13 7DR Active - Proposal to Strike off Company formed on the 2020-01-06
GRAEMAR HOLDINGS PTY LTD Active Company formed on the 1999-08-04
GRAEMAR INVESTMENTS PTY LTD Active Company formed on the 2006-04-27
GRAEMAR NOMINEES PTY. LIMITED Active Company formed on the 1980-11-11
GRAEMAR PTY. LIMITED ACT 2603 Active Company formed on the 1983-07-28
GRAEMARL PTY LTD Active Company formed on the 2009-05-11

Company Officers of GRAEMAR LIMITED

Current Directors
Officer Role Date Appointed
GRAEME JONATHON PERRY
Company Secretary 1998-07-20
GRAEME JONATHON PERRY
Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELLEN PERRY
Director 1998-07-17 2014-04-30
MARY ELLEN PERRY
Company Secretary 1990-12-31 1998-07-17
GRAEME JONATHON PERRY
Director 1990-12-31 1998-07-17
MARY ELLEN PERRY
Director 1990-12-31 1994-06-10

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
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 62 Carter Street Uttoxeter Staffordshire ST14 8EU
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-01-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-02-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0126/01/15 ANNUAL RETURN FULL LIST
2014-06-20TM01Termination of appointment of a director
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY PERRY
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Mary Ellen Perry on 2012-12-19
2012-11-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-18AR0126/01/12 ANNUAL RETURN FULL LIST
2011-08-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0126/01/11 ANNUAL RETURN FULL LIST
2011-01-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN PERRY / 26/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JONATHON PERRY / 26/01/2010
2009-11-11AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARY PERRY / 22/11/2007
2008-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAEME PERRY / 22/11/2007
2008-03-04363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-08363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-01363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-08363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-12363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-11363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-05-29288aNEW DIRECTOR APPOINTED
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-05363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-05-03363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-02363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-08363bRETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1999-03-08288bSECRETARY RESIGNED
1999-03-08288aNEW SECRETARY APPOINTED
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-24288aNEW DIRECTOR APPOINTED
1998-08-13288bDIRECTOR RESIGNED
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-29363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-14287REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 40 CARTER STREET UTTOXETER STAFFORDSHIRE ST14 8EU
1996-03-08AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-26363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-28288DIRECTOR RESIGNED
1994-06-14AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-06-14AAFULL ACCOUNTS MADE UP TO 30/04/92
1994-06-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-07288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-07288DIRECTOR'S PARTICULARS CHANGED
1993-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-17363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAEMAR 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 GRAEMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAEMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 14,309
Creditors Due Within One Year 2012-05-01 £ 23,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GRAEMAR LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 6,283
Current Assets 2012-05-01 £ 22,652
Debtors 2012-05-01 £ 4,952
Stocks Inventory 2013-04-30 £ 5,850
Stocks Inventory 2012-05-01 £ 17,700
Tangible Fixed Assets 2013-04-30 £ 1,603
Tangible Fixed Assets 2012-05-01 £ 1,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAEMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAEMAR LIMITED
Trademarks
We have not found any records of GRAEMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAEMAR 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GRAEMAR LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GRAEMAR 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 GRAEMAR 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 GRAEMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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