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Home > England & Wales Companies > GRAPHENE MANAGEMENT SERVICES LTD
Company Information for

GRAPHENE MANAGEMENT SERVICES LTD

RED ROSE COTTAGE 3 BLACKSMITHS ROAD, ALDERTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NW,
Company Registration Number
09394794
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graphene Management Services Ltd
GRAPHENE MANAGEMENT SERVICES LTD was founded on 2015-01-19 and has its registered office in Tewkesbury. The organisation's status is listed as "Active - Proposal to Strike off". Graphene Management Services Ltd is a Private Limited Company registered in ENGLAND 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
GRAPHENE MANAGEMENT SERVICES LTD
 
Legal Registered Office
RED ROSE COTTAGE 3 BLACKSMITHS ROAD
ALDERTON
TEWKESBURY
GLOUCESTERSHIRE
GL20 8NW
 
Filing Information
Company Number 09394794
Company ID Number 09394794
Date formed 2015-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211709832  
Last Datalog update: 2020-04-06 10:13:51
Primary Source:Companies House
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Company Officers of GRAPHENE MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
GORDON HOLDEN
Director 2015-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRYAN LUNN
Company Secretary 2015-06-01 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON HOLDEN GECKO PCB LTD Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-09
GORDON HOLDEN ACRAMAN (490) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2014-03-03

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
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-04DS01Application to strike the company off the register
2020-02-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-03-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16TM02Termination of appointment of David Bryan Lunn on 2017-12-31
2018-04-25AAMDAmended account small company full exemption
2018-04-13AAMDAmended account full exemption
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-05-04AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-27DISS40Compulsory strike-off action has been discontinued
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-28AP03Appointment of David Bryan Lunn as company secretary on 2015-06-01
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19NEWINCNew incorporation
2015-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAPHENE MANAGEMENT SERVICES 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 GRAPHENE MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAPHENE MANAGEMENT SERVICES LTD 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 GRAPHENE MANAGEMENT SERVICES LTD

Intangible Assets
Patents
We have not found any records of GRAPHENE MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHENE MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of GRAPHENE MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHENE MANAGEMENT SERVICES 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 (96090 - Other service activities n.e.c.) as GRAPHENE MANAGEMENT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHENE MANAGEMENT SERVICES 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 GRAPHENE MANAGEMENT SERVICES 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 GRAPHENE MANAGEMENT SERVICES 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 GL20 8NW