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Company Information for

ALAN GRAHAM HOLDINGS LIMITED

THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX,

Company Registration Number

08302183

Private Limited Company

Liquidation

Company Overview

About Alan Graham Holdings Ltd

ALAN GRAHAM HOLDINGS LIMITED was founded on 2012-11-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Alan Graham Holdings 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

Legal Registered Office
Company Name
ALAN GRAHAM HOLDINGS LIMITED

THE SILVERWORKS 67-71 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TX Other companies in WS13

Filing Information

Company Number		08302183
Company ID Number		08302183
Date formed		2012-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB237882275~~

Last Datalog update:	2024-06-06 18:52:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN GRAHAM HOLDINGS LIMITED
The accountancy firm based at this address is CGM1949 LIMITED

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Company Officers of ALAN GRAHAM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ALAN GRAHAM	Director	2012-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ALAN GRAHAM	FIREGEM LIMITED	Director	2002-02-01	CURRENT	2001-11-12	Liquidation

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.

Date	Document Type	Document Description
2024-03-06		Voluntary liquidation. Notice of members return of final meeting
2023-10-06		Voluntary liquidation Statement of receipts and payments to 2023-07-27
2022-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/22 FROM Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD
2022-08-04	600	Appointment of a voluntary liquidator
2022-08-04	LRESSP	Resolutions passed: Special resolution to wind up on 2022-07-28
2022-08-04	LIQ01	Voluntary liquidation declaration of solvency
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-04-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-03-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-04-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-03-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-03-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-12-03	CH01	Director's details changed for Mr James Alan Graham on 2015-12-03
2015-11-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-03-05	AA01	Current accounting period extended from 30/11/13 TO 30/12/13
2012-11-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALAN GRAHAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-08-02
Notices to	2022-08-02
Resolution	2022-08-02

Fines / Sanctions

No fines or sanctions have been issued against ALAN GRAHAM HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALAN GRAHAM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

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
2020-12-31

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 ALAN GRAHAM HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ALAN GRAHAM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALAN GRAHAM HOLDINGS LIMITED

Trademarks

We have not found any records of ALAN GRAHAM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALAN GRAHAM HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ALAN GRAHAM HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALAN GRAHAM HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ALAN GRAHAM HOLDINGS LIMITED	Event Date	2022-08-02
Company Number: 08302183 Name of Company: ALAN GRAHAM HOLDINGS LIMITED Nature of Business: Holding company Registered office: Hanover Court, 5 Queen Street, Lichfield, WS13 6QD Principal trading addre…

Initiating party		Event Type	Notices to
Defending party	ALAN GRAHAM HOLDINGS LIMITED	Event Date	2022-08-02

Initiating party		Event Type	Resolution
Defending party	ALAN GRAHAM HOLDINGS LIMITED	Event Date	2022-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALAN GRAHAM HOLDINGS 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 ALAN GRAHAM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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