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Home > England & Wales Companies > DAVID GRAHAM DEVELOPMENTS LTD
Company Information for

DAVID GRAHAM DEVELOPMENTS LTD

111 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF,
Company Registration Number
03700940
Private Limited Company
Active

Company Overview

About David Graham Developments Ltd
DAVID GRAHAM DEVELOPMENTS LTD was founded on 1999-01-25 and has its registered office in Merseyside. The organisation's status is listed as "Active". David Graham Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAVID GRAHAM DEVELOPMENTS LTD
 
Legal Registered Office
111 MOUNT PLEASANT
LIVERPOOL
MERSEYSIDE
L3 5TF
Other companies in L3
 
Previous Names
BACKFORD HOMES LTD.24/09/2012
Filing Information
Company Number 03700940
Company ID Number 03700940
Date formed 1999-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803369536  
Last Datalog update: 2024-03-07 01:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID GRAHAM DEVELOPMENTS LTD
The accountancy firm based at this address is BUSINESS ACCOUNTING SERVICES (NORTHWEST) LTD
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Company Officers of DAVID GRAHAM DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
CATHERINE SHARON RILEY
 Company Secretary 2006-10-10
DAVID GRAHAM
 Director 1999-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE VICTOR LOFTUS
 Company Secretary 1999-02-15 2006-10-09
DAVID GRAHAM
 Company Secretary 1999-02-15 2001-02-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-01-25 1999-01-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-01-25 1999-01-25

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
2024-02-28CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0125/01/15 ANNUAL RETURN FULL LIST
2015-02-04CH01Director's details changed for Mr David Graham on 2015-01-21
2015-02-04CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE SHARON RILEY on 2015-01-24
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0125/01/13 ANNUAL RETURN FULL LIST
2013-02-25CH01Director's details changed for Mr David Graham on 2013-02-25
2013-02-25CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE SHARON RILEY on 2013-02-25
2013-02-13MG01Particulars of a mortgage or charge / charge no: 3
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24RES15CHANGE OF NAME 21/09/2012
2012-09-24CERTNMCompany name changed backford homes LTD.\certificate issued on 24/09/12
2012-03-09AR0125/01/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0125/01/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for David Graham on 2010-01-25
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-26363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-02363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-25288bSECRETARY RESIGNED
2006-03-01363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-09CERTNMCOMPANY NAME CHANGED CHORLTON HOMES LTD CERTIFICATE ISSUED ON 09/06/03
2003-02-17363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-16288bSECRETARY RESIGNED
2001-02-16363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/00
2000-06-16363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
2000-06-06DISS40STRIKE-OFF ACTION DISCONTINUED
2000-06-06225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
2000-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-31287REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 111 MOUNT PLEASANT LIVERPOOL L3 5TF
2000-05-3188(2)RAD 15/02/99--------- £ SI 99@1=99 £ IC 1/100
2000-02-29GAZ1FIRST GAZETTE
1999-02-04288bDIRECTOR RESIGNED
1999-02-04288bSECRETARY RESIGNED
1999-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DAVID GRAHAM DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-02-29
Fines / Sanctions
No fines or sanctions have been issued against DAVID GRAHAM DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-13 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-03-28 Satisfied COUTTS & COMPANY
LEGAL CHARGE 2008-03-28 Satisfied COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2013-03-31 £ 172,163
Creditors Due Within One Year 2012-04-01 £ 107,930

Creditors and other liabilities

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 DAVID GRAHAM DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 25,991
Current Assets 2013-03-31 £ 182,555
Current Assets 2012-04-01 £ 121,333
Debtors 2012-04-01 £ 1,483
Stocks Inventory 2013-03-31 £ 169,224
Stocks Inventory 2012-04-01 £ 119,850
Tangible Fixed Assets 2012-04-01 £ 525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVID GRAHAM DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID GRAHAM DEVELOPMENTS LTD
Trademarks
We have not found any records of DAVID GRAHAM DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID GRAHAM DEVELOPMENTS 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 (41100 - Development of building projects) as DAVID GRAHAM DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DAVID GRAHAM DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDAVID GRAHAM DEVELOPMENTS LTDEvent Date2000-02-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID GRAHAM DEVELOPMENTS 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 DAVID GRAHAM DEVELOPMENTS 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.
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