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Home > England & Wales Companies > SEAN GRAHAM (1992) LIMITED
Company Information for

SEAN GRAHAM (1992) LIMITED

2nd Floor 145-157 St John Street, 145-157 ST JOHN STREET, London, EC1V 4PY,
Company Registration Number
02701948
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sean Graham (1992) Ltd
SEAN GRAHAM (1992) LIMITED was founded on 1992-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sean Graham (1992) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEAN GRAHAM (1992) LIMITED
 
Legal Registered Office
2nd Floor 145-157 St John Street
145-157 ST JOHN STREET
London
EC1V 4PY
Other companies in EC1V
 
Filing Information
Company Number 02701948
Company ID Number 02701948
Date formed 1992-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-08 04:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAN GRAHAM (1992) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY SERVICES BUREAU LTD   AMELIORATE CONSULTANCY LIMITED   BUSINESS ACCOUNTING CONSULTANCY LIMITED   DIGITAL ACCOUNTS HOLDINGS LIMITED   FANTASY ADMINISTRATION LIMITED   HENSELER MANAGEMENT LIMITED   MEADOW WEY LIMITED   SPORTCETERA LTD   WIZE ENTERPRISES LIMITED
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Company Officers of SEAN GRAHAM (1992) LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN FRANCIS HAYES
 Company Secretary 1992-03-25
BRENDA ETHEL GRAHAM
 Director 1992-03-25
BRENDAN FRANCIS HAYES
 Director 1992-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA ETHEL GRAHAM SP GRAHAM D2 LTD Director 2014-04-02 CURRENT 2014-04-02 Active
BRENDA ETHEL GRAHAM SP GRAHAM D1 LTD Director 2014-04-02 CURRENT 2014-04-02 Active
BRENDA ETHEL GRAHAM OAKLAND HOMES (ANTRIM ROAD) LTD Director 2013-11-13 CURRENT 2013-11-13 Active
BRENDA ETHEL GRAHAM OAKLAND HOMES LTD Director 2013-11-12 CURRENT 2013-11-12 Active
BRENDA ETHEL GRAHAM OAKLAND HOMES (CRUMLIN ROAD) LTD Director 2013-11-12 CURRENT 2013-11-12 Active
BRENDA ETHEL GRAHAM SP GRAHAM 2013 LTD Director 2013-10-31 CURRENT 2013-10-31 Active
BRENDA ETHEL GRAHAM SP GRAHAM SERVICES LTD. Director 2013-10-30 CURRENT 2013-10-30 Active
BRENDA ETHEL GRAHAM SP GRAHAM RETAIL LTD Director 2013-10-30 CURRENT 2013-10-30 Active
BRENDA ETHEL GRAHAM BUSHVIEW DEVELOPMENTS LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
BRENDA ETHEL GRAHAM LEHILL PROPERTIES (DUNLUSKIN) LTD Director 2009-06-10 CURRENT 2009-06-10 Active - Proposal to Strike off
BRENDA ETHEL GRAHAM 06345440 Director 2007-08-16 CURRENT 2007-08-16 Active
BRENDA ETHEL GRAHAM CROSSOVER DEVELOPMENTS LIMITED Director 2004-10-06 CURRENT 2004-08-20 Liquidation
BRENDA ETHEL GRAHAM S.P. GRAHAM LIMITED Director 1973-09-07 CURRENT 1973-09-07 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
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-19Application to strike the company off the register
2022-12-19DS01Application to strike the company off the register
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-30TM02Termination of appointment of Brendan Francis Hayes on 2019-04-17
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-09AP01DIRECTOR APPOINTED MR GARETH DAVID GRAHAM
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN FRANCIS HAYES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-17AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Mr Brendan Francis Hayes on 2014-08-01
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0109/03/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24AR0109/03/12 ANNUAL RETURN FULL LIST
2011-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-07AR0109/03/11 ANNUAL RETURN FULL LIST
2011-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR BRENDAN FRANCIS HAYES on 2011-03-09
2011-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FRANCIS HAYES / 09/03/2011
2011-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ETHEL GRAHAM / 09/03/2011
2010-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-28AR0109/03/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FRANCIS HAYES / 09/03/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ETHEL GRAHAM / 09/03/2010
2009-08-20287Registered office changed on 20/08/2009 from dormers hill bottom, whitchurch hill reading oxon RG8 7PT
2009-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-25363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-08363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 21 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LR
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-13363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-04-05363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-07363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 21 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LR
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: MESSRS CROWLEY & CO 126A FRIAR STREET READING,BERKSHIRE RG1 1UP
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-01363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-03363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-17363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-11363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-21363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-28363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-03-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-30363sRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-02363sRETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1994-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-16363sRETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
1992-04-29287REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 84 TEMPLE AVENUE TEMPLE CHAMBERS LONDON EC4Y 0HP
1992-04-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-29288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to SEAN GRAHAM (1992) 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 SEAN GRAHAM (1992) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEAN GRAHAM (1992) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
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
2019-03-31
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 SEAN GRAHAM (1992) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Cash Bank In Hand 2011-04-01 £ 2
Current Assets 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2
Shareholder Funds 2011-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEAN GRAHAM (1992) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAN GRAHAM (1992) LIMITED
Trademarks
We have not found any records of SEAN GRAHAM (1992) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAN GRAHAM (1992) 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 (92000 - Gambling and betting activities) as SEAN GRAHAM (1992) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAN GRAHAM (1992) 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 SEAN GRAHAM (1992) 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 SEAN GRAHAM (1992) 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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