Company Information for GRAEMEDIA LTD.
1386 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GRAEMEDIA LTD. | |
Legal Registered Office | |
1386 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UJ Other companies in SS9 | |
Company Number | 04283871 | |
---|---|---|
Company ID Number | 04283871 | |
Date formed | 2001-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB849862271 |
Last Datalog update: | 2024-05-05 10:53:29 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RICHARD BURT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN HILLS |
Director | ||
DAVID RICHARD BURT |
Director | ||
DOREEN AMOR |
Director | ||
MARY LOUISE KIRK |
Company Secretary | ||
GRAEME KIRK |
Director | ||
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROADWAY TRANSPORT LTD | Director | 2015-06-15 | CURRENT | 2013-08-06 | Active | |
YEOMAN FOODS LIMITED | Director | 2015-06-01 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
TOLLBAR TRANSPORT LTD | Director | 2014-08-01 | CURRENT | 2011-06-10 | Dissolved 2017-11-21 | |
D R BURT LTD | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2013-09-10 | |
AMOR LOGISTICS LTD | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2013-09-10 | |
E.J.FIELDS LTD | Director | 2009-09-16 | CURRENT | 2008-03-10 | Dissolved 2014-10-15 | |
ESSEX CARGO LIMITED | Director | 2008-03-03 | CURRENT | 2006-10-02 | Dissolved 2015-11-27 | |
E.J.FIELD'S (HAULAGE CONTRACTORS) LIMITED | Director | 2003-01-14 | CURRENT | 1945-06-09 | Dissolved 2014-10-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042838710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042838710001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN HILLS | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BURT | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gary John Hills on 2013-08-16 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN HILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURT | |
CH01 | Director's details changed for Mr David Richard Burt on 2012-12-05 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Richard Burt on 2011-05-18 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN AMOR | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM BANK HOUSE 129 HIGH STREET NEEDHAM MARKET IPSWICH SUFFOLK IP6 8DH | |
AR01 | 07/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARY KIRK | |
288a | DIRECTOR APPOINTED DOREEN AMOR | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME KIRK | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 36 ALAN ROAD IPSWICH SUFFOLK IP3 8EY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1041224 | Expired | Licenced property: ORWELL CROSSING LORRY PARK A14 EASTBOUND NACTON HEATH IPSWICH IP10 0DD; |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-12-31 | £ 27,361 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 66,640 |
Creditors Due Within One Year | 2011-12-31 | £ 20,034 |
Creditors and other liabilities
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 GRAEMEDIA LTD.
Cash Bank In Hand | 2012-12-31 | £ 1,412 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 5,375 |
Current Assets | 2012-12-31 | £ 11,378 |
Current Assets | 2011-12-31 | £ 11,943 |
Debtors | 2012-12-31 | £ 9,966 |
Debtors | 2011-12-31 | £ 6,568 |
Secured Debts | 2012-12-31 | £ 71,250 |
Shareholder Funds | 2011-12-31 | £ 2,859 |
Tangible Fixed Assets | 2012-12-31 | £ 75,712 |
Tangible Fixed Assets | 2011-12-31 | £ 10,950 |
Debtors and other cash assets
GRAEMEDIA LTD. owns 5 domain names.
adepto.co.uk farmstewardship.co.uk farmingnews.co.uk farmadvertiser.co.uk graemedia.co.uk
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as GRAEMEDIA LTD. are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |