Graian Consulting Limited in Shackleford Road ELSTEAD, GODALMING

Graian Consulting Limited ELSTEAD, GODALMING

Graian Consulting started in year 2015 as Private Limited Company with registration number 09426063. The Graian Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Elstead, Godalming at C/o Chamberlains Elm House, Tanshire Park. Postal code: GU8 6LB.

The firm has 2 directors, namely Annmarie E., James G.. Of them, Annmarie E., James G. have been with the company the longest, being appointed on 6 February 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Graian Consulting Limited Address / Contact

Office Address	C/o Chamberlains Elm House, Tanshire Park
Office Address2	Shackleford Road
Town	Elstead, Godalming
Post code	GU8 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09426063
Date of Incorporation	Fri, 6th Feb 2015
Industry	Other activities of employment placement agencies
End of financial Year	28th February
Company age	9 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Annmarie E.

Position: Director

Appointed: 06 February 2015

James G.

Position: Director

Appointed: 06 February 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is James G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	22 850	2 608	823	8 110	78 650	74 647	1 808	53 403
Current Assets	23 921	3 230	1 082	10 003	80 585	124 559	187 652	127 225
Debtors	1 071	622	259	1 893	1 935	49 912	185 844	73 822
Net Assets Liabilities	8 011	-41 188	-54 053	-42 490	20 066	84 141	130 326
Other Debtors	1 071	622	259	1 893	1 935	296	5 844	2 062
Property Plant Equipment	413	206			1 351	675		46 710

Other
Accumulated Depreciation Impairment Property Plant Equipment	206	413	619	619	1 295	1 971	2 646	18 938
Additions Other Than Through Business Combinations Property Plant Equipment					2 027
Average Number Employees During Period	1	1	1	1	1	1	1	2
Balances Amounts Owed To Related Parties				45 864	35 473	13 140
Comprehensive Income Expense	7 911	-4 199
Corporation Tax Payable	3 574	259		2 413	14 855	24 812	23 636
Creditors	16 323	44 624	55 135	52 493	61 870	41 093	57 326	21 846
Depreciation Rate Used For Property Plant Equipment		33	33	33	33	33	33
Dividends Paid		45 000
Income Expense Recognised Directly In Equity	100	-45 000
Increase From Depreciation Charge For Year Property Plant Equipment		207	206		676	676	675	16 292
Issue Equity Instruments	100
Loans Owed To Related Parties	4 550	41 670
Net Current Assets Liabilities	7 598	-41 394	-54 053	-42 490	18 715	83 466	130 326	105 379
Number Shares Issued Fully Paid	100	100	100
Other Creditors	6 695	43 485	54 265	47 814	37 018	15 171		2 327
Other Taxation Social Security Payable	4 983		432		9 195		52 994	16 602
Par Value Share		1	1
Profit Loss	7 911	-4 199
Property Plant Equipment Gross Cost		619	619	619	2 646	2 646	2 646	65 648
Total Assets Less Current Liabilities	8 011	-41 188	-54 053	-42 490	20 066	84 141	130 326	152 089
Trade Creditors Trade Payables	1 071	880	438	2 266	802	1 110	4 332	2 917
Trade Debtors Trade Receivables						49 616	180 000	71 760
Advances Credits Directors					35 473	13 140	5 843
Advances Credits Made In Period Directors						77 512
Advances Credits Repaid In Period Directors						55 179
Total Additions Including From Business Combinations Property Plant Equipment								63 002

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 20th, September 2023	accounts	Free Download (7 pages)
AD01	Address change date: 2023/05/24. New Address: C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming GU8 6LB. Previous address: Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ United Kingdom filed on: 24th, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/06 filed on: 15th, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 29th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/02/06 filed on: 16th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 8th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/06 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 27th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/06 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 8th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
CH01	On 2016/01/11 director's details were changed filed on: 11th, January 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, February 2015	incorporation	Free Download (28 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/06	capital