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Home > England & Wales Companies > COLIN GRAHAM LIMITED
Company Information for

COLIN GRAHAM LIMITED

22 WARRINGTON ROAD, LYMM, CHESHIRE, WA13 9BG,
Company Registration Number
06165485
Private Limited Company
Active

Company Overview

About Colin Graham Ltd
COLIN GRAHAM LIMITED was founded on 2007-03-16 and has its registered office in Lymm. The organisation's status is listed as "Active". Colin 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
COLIN GRAHAM LIMITED
 
Legal Registered Office
22 WARRINGTON ROAD
LYMM
CHESHIRE
WA13 9BG
Other companies in WA13
 
Filing Information
Company Number 06165485
Company ID Number 06165485
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLIN GRAHAM LIMITED
The accountancy firm based at this address is DAVID WOODYATT & CO. LIMITED
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Companies with same name COLIN GRAHAM LIMITED
The following companies were found which have the same name as COLIN GRAHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLIN GRAHAM RESIDENTIAL LTD 319 ANTRIM ROAD GLENGORMLEY ANTRIM BT36 5DY Active Company formed on the 2016-06-06
COLIN GRAHAM HOLDINGS PTY LTD NSW 2576 Strike-off action in progress Company formed on the 1972-03-03
COLIN GRAHAM LIMITED 56, STREAMVILLE ROAD, THE DONAHIES, DUBLIN 13. D13DK73 Dissolved Company formed on the 2017-09-06
COLIN GRAHAM ASSOCIATES LIMITED 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2018-09-14
COLIN GRAHAM LETTINGS LTD 319 ANTRIM ROAD NEWTOWNABBEY BT36 5DY Active Company formed on the 2022-02-23
COLIN GRAHAM INC. 1250-639 5 AVE SW CALGARY ALBERTA T2P0M9 Active Company formed on the 2022-02-01

Company Officers of COLIN GRAHAM LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID ANTHONY WOODYATT
Company Secretary 2007-03-16
COLIN RAYMOND GRAHAM
Director 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID ANTHONY WOODYATT KEN TAYLOR SUPPLIES LTD. Company Secretary 2008-08-08 CURRENT 1993-10-07 Active
WILLIAM DAVID ANTHONY WOODYATT PJS PROFESSIONAL SERVICES LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
WILLIAM DAVID ANTHONY WOODYATT PLAN THIRTEEN B LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
WILLIAM DAVID ANTHONY WOODYATT BYTE WRIGHT LIMITED Company Secretary 2003-11-07 CURRENT 1998-01-28 Active - Proposal to Strike off
WILLIAM DAVID ANTHONY WOODYATT ENGINEERING SERVICES DIRECT (WARRINGTON) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2016-08-23
WILLIAM DAVID ANTHONY WOODYATT NORTHERN STAR ELECTRICAL LIMITED Company Secretary 2003-06-23 CURRENT 2003-06-23 Active
WILLIAM DAVID ANTHONY WOODYATT JULES ROY LTD Company Secretary 2003-06-05 CURRENT 2003-06-05 Active
WILLIAM DAVID ANTHONY WOODYATT LYMMBROOK HOUSE MANAGEMENT LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-26 Active
WILLIAM DAVID ANTHONY WOODYATT CLARICORD SERVICES LTD. Company Secretary 2001-10-01 CURRENT 1996-01-31 Dissolved 2018-07-10
WILLIAM DAVID ANTHONY WOODYATT J. MORGAN CONSULTING LIMITED Company Secretary 2000-05-10 CURRENT 2000-05-10 Active
WILLIAM DAVID ANTHONY WOODYATT KYTEC LIMITED Company Secretary 1998-11-16 CURRENT 1995-11-02 Active
WILLIAM DAVID ANTHONY WOODYATT SWIFT PRODUCTIONS LIMITED Company Secretary 1998-06-08 CURRENT 1997-12-11 Active
WILLIAM DAVID ANTHONY WOODYATT JPD CONSULTING LIMITED Company Secretary 1996-01-30 CURRENT 1996-01-30 Active
WILLIAM DAVID ANTHONY WOODYATT TRADEMASTER CONSULTANTS LIMITED Company Secretary 1995-02-02 CURRENT 1995-02-02 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
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-05-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0116/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0116/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0116/03/12 ANNUAL RETURN FULL LIST
2012-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM DAVID ANTHONY WOODYATT on 2011-11-22
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM 11 Lymm Quay Lymm Cheshire WA13 9ED United Kingdom
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM 11 Lymm Quay Lymm Cheshire WA13 9ED
2011-05-11AR0116/03/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0116/03/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Colin Raymond Graham on 2009-10-01
2009-07-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION FULL
2008-09-1988(2)AD 18/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-04363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM / 16/03/2007
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 COLIN 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 COLIN 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
COLIN GRAHAM 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.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COLIN GRAHAM LIMITED

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