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Home > England & Wales Companies > GRAHAM CONSTRUCTION LIMITED
Company Information for

GRAHAM CONSTRUCTION LIMITED

68 COPPICE DRIVE, NETHERTON, HUDDERSFIELD, WEST YORKSHIRE, HD4 7WW,
Company Registration Number
04415235
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graham Construction Ltd
GRAHAM CONSTRUCTION LIMITED was founded on 2002-04-12 and has its registered office in Huddersfield. The organisation's status is listed as "Active - Proposal to Strike off". Graham Construction 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
Company Name
GRAHAM CONSTRUCTION LIMITED
 
Legal Registered Office
68 COPPICE DRIVE
NETHERTON
HUDDERSFIELD
WEST YORKSHIRE
HD4 7WW
Other companies in HD4
 
Filing Information
Company Number 04415235
Company ID Number 04415235
Date formed 2002-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/07/2022
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184936031  
Last Datalog update: 2022-12-30 21:59:56
Primary Source:Companies House
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Companies with same name GRAHAM CONSTRUCTION LIMITED
The following companies were found which have the same name as GRAHAM CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAHAM CONSTRUCTION (NI) LTD GROVE FARM 30 GROVE ROAD DROMARA CO DOWN BT25 2NX Active Company formed on the 2003-07-16
GRAHAM CONSTRUCTION MANAGEMENT LIMITED 19 DAVE BARRIE AVENUE LARKHALL ML9 1DW Active Company formed on the 2010-03-10
GRAHAM CONSTRUCTION AND ENGINEERING (1985) LTD. 7220 FISHER STREET SUITE 216 CALGARY Alberta T2H2H8 Inactive - Discontinued Company formed on the 1984-05-17
GRAHAM CONSTRUCTION AND MAINTENANCE SERVICES LIMITED 42 MOREHAMPTON ROAD DONNYBROOK DUBLIN 4 Dissolved Company formed on the 1998-11-19
Graham Construction & Remodeling, Inc. 578 Stafford Cir Castle Rock CO 80104 Good Standing Company formed on the 2008-03-02
GRAHAM CONSTRUCTION MANAGEMENT, INC. 6035 Erin Park Drive Suite 101 Colorado Springs CO 80918 Good Standing Company formed on the 2002-09-20
GRAHAM CONSTRUCTION, LLC 1246 NE 7TH ST STE B GRANTS PASS OR 97526 Active Company formed on the 2002-11-04
GRAHAM CONSTRUCTION COMPANY 421 GRAND AVE. DES MOINES IA 50309 Active Company formed on the 1981-08-27
Graham Construction Services, Incorporated 1755 GILMORE TRAIL FAIRBANKS AK 99712-9805 Good Standing Company formed on the 2012-08-20
GRAHAM CONSTRUCTION, LLC 14510 HOLIDAY DR KPN GIG HARBOR WA 98329 Dissolved Company formed on the 1997-01-17
GRAHAM CONSTRUCTION & MANAGEMENT, INC. 3400 CAPITOL BLVD. SE SUITE 101 TUMWATER WA 98501 Active Company formed on the 2001-07-20
GRAHAM CONSTRUCTION, INC. 14910 125TH ST KPN GIG HARBOR WA 98329 Dissolved Company formed on the 2001-12-31
GRAHAM CONSTRUCTION SERVICES, LLC 7319 46TH ST CT W UNIVERSITY PLACE WA 984660000 Dissolved Company formed on the 2013-10-30
GRAHAM CONSTRUCTION, INC. 3399 FASHION SQ BLVD SAGINAW Michigan 48603 UNKNOWN Company formed on the 0000-00-00
GRAHAM CONSTRUCTION AND ROOFING, LLC 12771 OLD WEATHERFORD RD ALEDO TX 76008 Active Company formed on the 2013-07-29
GRAHAM CONSTRUCTION RESOURCES LTD. 10840 - 27 STREET SE CALGARY ALBERTA T2Z 3R6 Active Company formed on the 2011-12-28
GRAHAM CONSTRUCTION FUND LTD. 10840 - 27 STREET SE CALGARY ALBERTA T2Z 3R6 Active Company formed on the 2012-12-27
GRAHAM CONSTRUCTION, INC. 494 GLENMORE DR 2404 ELECTRIC RD STE A SALEM VA 24153 Active Company formed on the 1989-04-12
GRAHAM CONSTRUCTION & REMODELING, LLC 960 GLASGOW DR - CINCINNATI OH 45240 Active Company formed on the 2004-01-01
GRAHAM CONSTRUCTION MANAGEMENT COMPANY, LLC. 1077 CELESTIAL STREET, BUILDING 3, SUITE 201 - CINCINNATI OH 45202 Active Company formed on the 2005-02-08

Company Officers of GRAHAM CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRAHAM
Director 2002-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN GRAHAM
Company Secretary 2002-04-12 2017-09-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-04-12 2002-04-12
COMPANY DIRECTORS LIMITED
Nominated Director 2002-04-12 2002-04-12

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-14Voluntary dissolution strike-off suspended
2022-10-14SOAS(A)Voluntary dissolution strike-off suspended
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-17DS01Application to strike the company off the register
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-12-07AA01Previous accounting period extended from 30/04/21 TO 31/10/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-02-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-11-06AP03Appointment of Mrs Angela Dawn Hoyle as company secretary on 2019-11-01
2019-10-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-05-18PSC04Change of details for Mr Richard Graham as a person with significant control on 2017-09-14
2018-05-16PSC07CESSATION OF HELEN GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15TM02Termination of appointment of Helen Graham on 2017-09-14
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-22AD04Register(s) moved to registered office address 68 Coppice Drive Netherton Huddersfield West Yorkshire HD4 7WW
2016-01-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AD03Registers moved to registered inspection location of Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0112/04/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0112/04/12 ANNUAL RETURN FULL LIST
2011-10-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0112/04/11 ANNUAL RETURN FULL LIST
2010-12-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AD02Register inspection address has been changed
2010-04-14AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Richard Graham on 2010-04-12
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-21363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 120 CROSLAND HILL ROAD CROSLAND HILL HUDDERSFIELD WEST YORKSHIRE HD4 5NZ
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 120 CROSLAND HILL ROAD, CROSLAND HILL, HUDDERSFIELD, WEST YORKSHIRE HD4 5NZ
2004-04-20363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-22363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 120 CROSLAND HILL ROAD CROSLAND HILL HUDDERSFIELD HD45 5QJ
2002-05-2988(2)RAD 01/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 120 CROSLAND HILL ROAD, CROSLAND HILL, HUDDERSFIELD, HD45 5QJ
2002-05-02288aNEW DIRECTOR APPOINTED
2002-05-02288bDIRECTOR RESIGNED
2002-05-02288bSECRETARY RESIGNED
2002-05-02288aNEW SECRETARY APPOINTED
2002-04-12NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2013-04-30 £ 214,571
Creditors Due Within One Year 2012-04-30 £ 263,781
Provisions For Liabilities Charges 2013-04-30 £ 1,484
Provisions For Liabilities Charges 2012-04-30 £ 3,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 90,292
Cash Bank In Hand 2012-04-30 £ 276,344
Current Assets 2013-04-30 £ 303,136
Current Assets 2012-04-30 £ 380,869
Debtors 2013-04-30 £ 120,626
Debtors 2012-04-30 £ 50,352
Fixed Assets 2013-04-30 £ 7,422
Fixed Assets 2012-04-30 £ 19,827
Shareholder Funds 2013-04-30 £ 94,503
Shareholder Funds 2012-04-30 £ 132,950
Stocks Inventory 2013-04-30 £ 92,218
Stocks Inventory 2012-04-30 £ 54,173
Tangible Fixed Assets 2013-04-30 £ 7,422
Tangible Fixed Assets 2012-04-30 £ 19,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM CONSTRUCTION LIMITED
Trademarks
We have not found any records of GRAHAM CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRAHAM CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-04-23 GBP £72,342 CIP - Infrastructure
Northumberland County Council 2015-04-21 GBP £14,391 CIP - Infrastructure
Northumberland County Council 2015-04-21 GBP £75,065 CIP - Infrastructure
Northumberland County Council 2015-02-09 GBP £128,717 CIP - Infrastructure
Northumberland County Council 2015-02-06 GBP £165,978 CIP - Infrastructure
West Suffolk Council 2015-02-04 GBP £306,924 Balance Sheet
The Borough of Calderdale 2015-01-20 GBP £195,957 Construction & Conversion
The Borough of Calderdale 2015-01-20 GBP £125,751 Construction & Conversion
West Suffolk Council 2014-12-30 GBP £247,076 Balance Sheet
The Borough of Calderdale 2014-12-22 GBP £80,443 Construction & Conversion
The Borough of Calderdale 2014-12-22 GBP £45,249 Construction & Conversion
The Borough of Calderdale 2014-12-22 GBP £11,779 Construction & Conversion
West Suffolk Council 2014-12-03 GBP £157,906 Balance Sheet
West Suffolk Council 2014-10-07 GBP £621,295 Balance Sheet
West Suffolk Council 2014-09-01 GBP £483,129 Balance Sheet
West Suffolk Council 2014-08-04 GBP £547,987 Balance Sheet
West Suffolk Council 2014-07-01 GBP £504,334 Balance Sheet
West Suffolk Council 2014-05-09 GBP £230,897 Balance Sheet
West Suffolk Council 2014-03-31 GBP £115,452 National Heritage Centre for Horseracing
West Suffolk Council 2014-03-11 GBP £363,291 Balance Sheet
West Suffolk Council 2014-03-04 GBP £202,332 HoHT Assessment 1 For Contractor - Palace House
Public Works & Government Services Canada 2011-05-27 CAD $21,522 Walls, Retaining, Concrete, Precast, Prestressed
Public Works & Government Services Canada 2010-12-08 CAD $473,127 Walls, Retaining, Concrete, Precast, Prestressed
Public Works & Government Services Canada 2010-12-08 CAD $2,283 Walls, Retaining, Concrete, Precast, Prestressed
Public Works & Government Services Canada 2010-12-03 CAD $222,640 Heating, Ventilation and Air Conditioning Maintenance & Inspection Services
Public Works & Government Services Canada 2010-02-04 CAD $280,918 Doors and Windows Installation and Repair Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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