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Home > England & Wales Companies > GRAHAM WOOD ARCHITECTURAL LIMITED
Company Information for

GRAHAM WOOD ARCHITECTURAL LIMITED

C/O TLT LLP, ONE REDCLIFF STREET, BRISTOL, BS1 6TP,
Company Registration Number
06322299
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graham Wood Architectural Ltd
GRAHAM WOOD ARCHITECTURAL LIMITED was founded on 2007-07-24 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Graham Wood Architectural Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAHAM WOOD ARCHITECTURAL LIMITED
 
Legal Registered Office
C/O TLT LLP
ONE REDCLIFF STREET
BRISTOL
BS1 6TP
Other companies in BS1
 
Previous Names
PIMCO 2676 LIMITED10/09/2007
Filing Information
Company Number 06322299
Company ID Number 06322299
Date formed 2007-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts FULL
Last Datalog update: 2021-04-19 05:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM WOOD ARCHITECTURAL LIMITED
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Company Officers of GRAHAM WOOD ARCHITECTURAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FEIGHERY
 Company Secretary 2007-08-02
CONLETH FEIGHERY
 Director 2014-01-14
MICHAEL FEIGHERY
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN GUINAN
 Director 2007-08-02 2014-01-14
MARTIN MICHAEL PRENDIVILLE
 Director 2009-01-01 2014-01-01
RUSSELL MCDONALD THOMSON
 Director 2009-01-01 2012-06-29
TERENCE GERALD RYAN
 Director 2007-08-02 2009-07-25
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-07-24 2007-08-02
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-07-24 2007-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FEIGHERY SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-20 Active - Proposal to Strike off
CONLETH FEIGHERY TETBURY STEEL LIMITED Director 2014-01-14 CURRENT 2006-08-23 Active - Proposal to Strike off
CONLETH FEIGHERY TETBURY STRUCTURES LIMITED Director 2014-01-14 CURRENT 2006-08-11 Active - Proposal to Strike off
MICHAEL FEIGHERY TETBURY STEEL LIMITED Director 2014-01-14 CURRENT 2006-08-23 Active - Proposal to Strike off
MICHAEL FEIGHERY SIAC CONSTRUCTION (ROOFING & CLADDING) LIMITED Director 2014-01-14 CURRENT 2006-09-20 Active - Proposal to Strike off
MICHAEL FEIGHERY TETBURY HOLDINGS LIMITED Director 2014-01-14 CURRENT 2006-08-11 Active - Proposal to Strike off
MICHAEL FEIGHERY TETBURY STRUCTURES LIMITED Director 2014-01-14 CURRENT 2006-08-11 Active - Proposal to Strike off
MICHAEL FEIGHERY SIAC WIND ENERGY (UK) LIMITED Director 2011-11-02 CURRENT 2008-10-03 Dissolved 2015-11-04
MICHAEL FEIGHERY RILLIX LTD Director 2011-03-31 CURRENT 2003-02-19 Dissolved 2016-02-29

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
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-26DS01Application to strike the company off the register
2020-09-23AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-06-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-04-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1600001
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1600001
2015-08-19AR0124/07/15 ANNUAL RETURN FULL LIST
2015-05-14AA01Previous accounting period shortened from 26/02/15 TO 31/12/14
2015-01-13AAFULL ACCOUNTS MADE UP TO 26/02/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1600001
2014-09-08AR0124/07/14 ANNUAL RETURN FULL LIST
2014-09-05AA01Previous accounting period extended from 31/12/13 TO 26/02/14
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O Graham Wood Structural Limited Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY United Kingdom
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PRENDIVILLE
2014-01-29AP01DIRECTOR APPOINTED MR CONLETH FEIGHERY
2014-01-29AP01DIRECTOR APPOINTED MR MICHAEL FEIGHERY
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN GUINAN
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15AR0124/07/13 ANNUAL RETURN FULL LIST
2013-08-15CH01Director's details changed for Mr Aidan Guinan on 2013-08-15
2013-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL FEIGHERY on 2013-08-15
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0124/07/12 ANNUAL RETURN FULL LIST
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMSON
2012-06-18SH0124/05/12 STATEMENT OF CAPITAL GBP 1600001
2012-06-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-27AR0124/07/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GUINAN / 27/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MCDONALD THOMSON / 27/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL PRENDIVILLE / 27/10/2011
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GUINAN / 16/08/2011
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-20AR0124/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MCDONALD THOMSON / 24/07/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL PRENDIVILLE / 24/07/2010
2010-02-03AR0124/07/09 FULL LIST AMEND
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GUINAN / 01/10/2009
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RYAN
2009-12-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-12363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O SIAC TETBURY STEEL LONDON ROAD TETBURY GLOUCESTERSHIRE GL8 8HH
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-02288aDIRECTOR APPOINTED RUSSELL MCDONALD THOMSON
2009-03-02288aDIRECTOR APPOINTED MARTIN PRENDIVILLE
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-26225PREVSHO FROM 31/12/2008 TO 31/12/2007
2008-08-26363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-09-10CERTNMCOMPANY NAME CHANGED PIMCO 2676 LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-09-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28123£ NC 1000/2000000 15/08/07
2007-08-2888(2)RAD 15/08/07--------- £ SI 1000000@1=1000000 £ IC 1/1000001
2007-08-10288bDIRECTOR RESIGNED
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-08-10225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-08-10288bSECRETARY RESIGNED
2007-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to GRAHAM WOOD ARCHITECTURAL 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 WOOD ARCHITECTURAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-02 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
Filed Financial Reports
Annual Accounts
2014-02-26
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GRAHAM WOOD ARCHITECTURAL LIMITED

Intangible Assets
Patents
We have not found any records of GRAHAM WOOD ARCHITECTURAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM WOOD ARCHITECTURAL LIMITED
Trademarks
We have not found any records of GRAHAM WOOD ARCHITECTURAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM WOOD ARCHITECTURAL 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 (64203 - Activities of construction holding companies) as GRAHAM WOOD ARCHITECTURAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM WOOD ARCHITECTURAL 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 WOOD ARCHITECTURAL 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 WOOD ARCHITECTURAL 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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    Other companies at postcode BS1 6TP