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Home > England & Wales Companies > GRAEME HINCHLIFFE ASSOCIATES LTD
Company Information for

GRAEME HINCHLIFFE ASSOCIATES LTD

6-8 Manvers Road, Swallownest, Sheffield, S26 4UD,
Company Registration Number
05278115
Private Limited Company
Active

Company Overview

About Graeme Hinchliffe Associates Ltd
GRAEME HINCHLIFFE ASSOCIATES LTD was founded on 2004-11-04 and has its registered office in Sheffield. The organisation's status is listed as "Active". Graeme Hinchliffe Associates Ltd 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
GRAEME HINCHLIFFE ASSOCIATES LTD
 
Legal Registered Office
6-8 Manvers Road
Swallownest
Sheffield
S26 4UD
Other companies in S26
 
Filing Information
Company Number 05278115
Company ID Number 05278115
Date formed 2004-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-17
Return next due 2026-01-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772307433  
Last Datalog update: 2025-01-21 09:35:04
Primary Source:Companies House
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Company Officers of GRAEME HINCHLIFFE ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
GRAEME HINCHLIFFE
 Director 2004-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN HINCHLIFFE
 Company Secretary 2004-11-16 2018-05-23
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-11-04 2004-11-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-11-04 2004-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME HINCHLIFFE COASTLINE FESTIVAL LIMITED Director 2016-03-01 CURRENT 2016-01-22 Active
GRAEME HINCHLIFFE FABER CUTTING SERVICES LTD Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
GRAEME HINCHLIFFE ROTHERHAM CNC LIMITED Director 2015-01-15 CURRENT 1998-04-21 Active
GRAEME HINCHLIFFE GHA FINANCIAL LIMITED Director 2014-08-01 CURRENT 2014-07-28 Active

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
2025-01-21CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2024-02-05CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-08-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-04-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-04-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-16PSC02Notification of Ulley Holdings Limited as a person with significant control on 2018-12-19
2019-01-16PSC07CESSATION OF GRAEME HINCHLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-16AP01DIRECTOR APPOINTED MR JAMES LEE HINCHLIFFE
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME HINCHLIFFE
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23TM02Termination of appointment of Jacqueline Ann Hinchliffe on 2018-05-23
2018-03-21SH0121/10/17 STATEMENT OF CAPITAL GBP 102
2018-03-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-20RES01ADOPT ARTICLES 21/10/2017
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 102
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-07-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0104/11/15 ANNUAL RETURN FULL LIST
2015-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0104/11/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM Westmoor, Main Street Ulley Sheffield S26 3YD
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0104/11/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0104/11/11 ANNUAL RETURN FULL LIST
2011-06-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-18AR0104/11/10 FULL LIST
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0104/11/09 FULL LIST
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2004-12-03225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-2588(2)RAD 16/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288bSECRETARY RESIGNED
2004-11-04NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-12-31 £ 12,776
Creditors Due After One Year 2012-12-31 £ 17,547
Creditors Due After One Year 2012-12-31 £ 17,547
Creditors Due After One Year 2011-12-31 £ 22,124
Creditors Due Within One Year 2013-12-31 £ 40,091
Creditors Due Within One Year 2012-12-31 £ 46,620
Creditors Due Within One Year 2012-12-31 £ 46,620
Creditors Due Within One Year 2011-12-31 £ 36,515
Provisions For Liabilities Charges 2013-12-31 £ 3,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 GRAEME HINCHLIFFE ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 10,956
Cash Bank In Hand 2012-12-31 £ 9,518
Cash Bank In Hand 2012-12-31 £ 9,518
Cash Bank In Hand 2011-12-31 £ 9,169
Current Assets 2013-12-31 £ 76,327
Current Assets 2012-12-31 £ 67,937
Current Assets 2012-12-31 £ 67,937
Current Assets 2011-12-31 £ 47,240
Debtors 2013-12-31 £ 63,121
Debtors 2012-12-31 £ 57,769
Debtors 2012-12-31 £ 57,769
Debtors 2011-12-31 £ 37,470
Fixed Assets 2013-12-31 £ 58,454
Fixed Assets 2012-12-31 £ 48,675
Fixed Assets 2012-12-31 £ 48,675
Fixed Assets 2011-12-31 £ 36,198
Shareholder Funds 2013-12-31 £ 78,312
Shareholder Funds 2012-12-31 £ 52,445
Shareholder Funds 2012-12-31 £ 52,445
Shareholder Funds 2011-12-31 £ 24,799
Stocks Inventory 2013-12-31 £ 2,250
Stocks Inventory 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 18,454
Tangible Fixed Assets 2012-12-31 £ 3,675
Tangible Fixed Assets 2012-12-31 £ 3,675
Tangible Fixed Assets 2011-12-31 £ 2,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAEME HINCHLIFFE ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAEME HINCHLIFFE ASSOCIATES LTD
Trademarks
We have not found any records of GRAEME HINCHLIFFE ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAEME HINCHLIFFE ASSOCIATES LTD. 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 GRAEME HINCHLIFFE ASSOCIATES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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 GRAEME HINCHLIFFE ASSOCIATES LTD 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 GRAEME HINCHLIFFE ASSOCIATES LTD 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 GRAEME HINCHLIFFE ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S26 4UD