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Home > England & Wales Companies > GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED
Company Information for

GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED

SAN MARCO HOUSE CRAIG YR EOS ROAD, OGMORE-BY-SEA, BRIDGEND, CF32 0PG,
Company Registration Number
04287870
Private Limited Company
Active

Company Overview

About Graham Associates (international) Ltd
GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED was founded on 2001-09-14 and has its registered office in Bridgend. The organisation's status is listed as "Active". Graham Associates (international) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED
 
Legal Registered Office
SAN MARCO HOUSE CRAIG YR EOS ROAD
OGMORE-BY-SEA
BRIDGEND
CF32 0PG
Other companies in W1J
 
Filing Information
Company Number 04287870
Company ID Number 04287870
Date formed 2001-09-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB484442824  
Last Datalog update: 2024-01-08 17:26:28
Primary Source:Companies House
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Company Officers of GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES GRAHAM
Company Secretary 2001-09-14
KATE REBECCA BARTLE
Director 2007-09-14
REBECCA LYNNE GRAHAM
Director 2001-09-14
ROBERT CHARLES GRAHAM
Director 2001-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2001-09-14 2001-09-14
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2001-09-14 2001-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA LYNNE GRAHAM INDEPENDENT MOVING PICTURES LIMITED Director 2009-04-28 CURRENT 2008-04-29 Active
ROBERT CHARLES GRAHAM ALL2GETHR LTD Director 2018-06-20 CURRENT 2009-12-09 Active
ROBERT CHARLES GRAHAM ROBERT REBORN LTD Director 2018-05-30 CURRENT 2018-05-30 Active
ROBERT CHARLES GRAHAM AIDENFINLEY PRODUCTIONS LTD Director 2017-12-18 CURRENT 2017-09-26 Active
ROBERT CHARLES GRAHAM LEGEND OF HALLOWEEN JACK LTD Director 2017-12-13 CURRENT 2017-12-13 Active
ROBERT CHARLES GRAHAM THE GOT PROJECT LIMITED Director 2017-04-27 CURRENT 2016-05-01 Active
ROBERT CHARLES GRAHAM RETRIBUTION FILM LIMITED Director 2016-03-31 CURRENT 2014-03-10 Active
ROBERT CHARLES GRAHAM CURSE OF ROBERT FILM LTD Director 2015-11-27 CURRENT 2015-11-27 Active
ROBERT CHARLES GRAHAM ANNA ECKLUND FILM LTD Director 2015-04-23 CURRENT 2015-04-23 Active
ROBERT CHARLES GRAHAM ROBERT THE DOLL FILM LTD Director 2014-11-24 CURRENT 2014-11-24 Active
ROBERT CHARLES GRAHAM CITYRATS LIMITED Director 2014-08-31 CURRENT 2007-07-09 Active
ROBERT CHARLES GRAHAM THE BORLEY RECTORY LTD Director 2014-08-07 CURRENT 2014-08-07 Active
ROBERT CHARLES GRAHAM POLTERGEIST ACTIVITY LTD Director 2014-08-07 CURRENT 2014-08-07 Active
ROBERT CHARLES GRAHAM LAST HOUSE ON CEMETERY LANE LTD Director 2014-02-19 CURRENT 2014-02-19 Active
ROBERT CHARLES GRAHAM VALLEY OF THE WITCH LTD Director 2013-06-20 CURRENT 2013-06-20 Active
ROBERT CHARLES GRAHAM THE MIDNIGHT HORROR SHOW LTD Director 2013-06-20 CURRENT 2013-06-20 Active
ROBERT CHARLES GRAHAM AMITYVILLE ASYLUM FILMS LTD Director 2012-11-21 CURRENT 2012-11-21 Active
ROBERT CHARLES GRAHAM MIRROR IMAGE (NO. 4) LTD Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-12-23
ROBERT CHARLES GRAHAM MIRROR IMAGE (NO. 1) LTD Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-12-23
ROBERT CHARLES GRAHAM MIRROR IMAGE (NO. 3) LTD Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-12-23
ROBERT CHARLES GRAHAM MIRROR IMAGE (NO. 2) LTD Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2014-12-23
ROBERT CHARLES GRAHAM DANGERTAINMENT (RIVERS OF BLOOD FILM) LTD Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2013-12-10
ROBERT CHARLES GRAHAM DANGERTAINMENT LTD Director 2012-08-22 CURRENT 2012-08-22 Dissolved 2013-12-10
ROBERT CHARLES GRAHAM SILENT NIGHT FILMS LTD Director 2012-04-04 CURRENT 2012-04-04 Active
ROBERT CHARLES GRAHAM BUSINESS MEDIATORS LTD Director 2011-10-25 CURRENT 2011-10-25 Active
ROBERT CHARLES GRAHAM NIGHT OF THE LIVING DEAD LTD Director 2011-08-04 CURRENT 2011-08-04 Active
ROBERT CHARLES GRAHAM MAISON GRIZARD LTD Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2014-11-18
ROBERT CHARLES GRAHAM ALL2GETHR INDUSTRIES LTD Director 2010-07-27 CURRENT 2010-07-27 Active
ROBERT CHARLES GRAHAM THUNDERBALL INTERNATIONAL FILMS LTD Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2015-02-10
ROBERT CHARLES GRAHAM INDEPENDENT MOVING PICTURES LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
ROBERT CHARLES GRAHAM ANYTHING (PRODUCTIONS) LIMITED Director 2003-06-19 CURRENT 2003-06-19 Dissolved 2017-07-11
ROBERT CHARLES GRAHAM RAINDROPS (INTERNATIONAL) LIMITED Director 2000-12-11 CURRENT 2000-12-11 Active - Proposal to Strike off

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
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-16CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM 180 Piccadilly London W1J 9HF
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-08-03AAMDAmended mirco entity accounts made up to 2016-10-31
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-04-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-21AR0114/09/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-17AR0114/09/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0114/09/13 ANNUAL RETURN FULL LIST
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM C/O Graham Associates (International) Ltd 180 Piccadilly London W1J 9HG United Kingdom
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-15AR0114/09/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-16CH01Director's details changed for Kate Rebecca Graham on 2011-03-09
2010-12-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AA01Previous accounting period extended from 30/09/10 TO 31/10/10
2010-09-17AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Kate Rebecca Graham on 2010-09-14
2010-06-23SH0123/06/10 STATEMENT OF CAPITAL GBP 100
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 212 PICCADILLY LONDON W1J 9HF
2009-09-16363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-08-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-04225PREVSHO FROM 31/10/2007 TO 30/09/2007
2007-09-19363sRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-27363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-05363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-04363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2003-12-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 212 PICCADILLY LONDON W1J 9HF
2003-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/03
2003-09-17363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-09-20288bDIRECTOR RESIGNED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288bSECRETARY RESIGNED
2001-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GRAHAM ASSOCIATES (INTERNATIONAL) 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 GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-05-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM ASSOCIATES (INTERNATIONAL) 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 (69201 - Accounting and auditing activities) as GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM ASSOCIATES (INTERNATIONAL) 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 GRAHAM ASSOCIATES (INTERNATIONAL) 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 GRAHAM ASSOCIATES (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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