Stuart Graham Limited in Leek Road STOKE ON TRENT

Stuart Graham Limited STOKE ON TRENT

Stuart Graham started in year 2001 as Private Limited Company with registration number 04161455. The Stuart Graham company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Stoke On Trent at C/o T G Holdcroft Holdings Limited. Postal code: ST1 6AT. Since Fri, 13th Jul 2001 Stuart Graham Limited is no longer carrying the name Dialmode (205).

The firm has 3 directors, namely Terence H., Margaret H. and Darren H.. Of them, Darren H. has been with the company the longest, being appointed on 16 September 2008 and Terence H. has been with the company for the least time - from 19 September 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stuart Graham Limited Address / Contact

Office Address	C/o T G Holdcroft Holdings Limited
Office Address2	Leek Road
Town	Stoke On Trent
Post code	ST1 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04161455
Date of Incorporation	Thu, 15th Feb 2001
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Terence H.

Position: Director

Appointed: 19 September 2012

Margaret H.

Position: Director

Appointed: 20 November 2008

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Holdcroft Honda Limited from Stoke-On-Trent. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Holdcroft Honda Limited

C/O T G Holdcroft (Motors) Limited Leek Road, Hanley, Stoke-On-Trent, Staffs, ST1 6AT

Legal authority	The Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1231883
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dialmode (205)	July 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, June 2022	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 14th, June 2021	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, June 2020	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 19th, June 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, August 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 75001.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 5th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 75001.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 17th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 16th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 18th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 21st, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 21st, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 1st Feb 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 1st Feb 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 31st, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 31st, August 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 8th Mar 2003 with complete member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 8th Mar 2003 with complete member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 8th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 8th, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 6th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 6th, July 2001	accounts	Free Download (1 page)

Stuart Graham Limited STOKE ON TRENT

Stuart Graham Limited Address / Contact

Company Information / Profile

Company staff

Terence H.

Margaret H.

Darren H.

Sheena H.

Terence H.

Darren H.

Janet G.

Laurence A.

Richard E.

Mark A.

Dialmode Secretaries Limited

Sunlight House Nominees Limited

People with significant control

Company previous names

Company filings

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