Graham Herring Building Consultants Limited in NOTTINGHAM - NG5 1AW

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Graham Herring Building Consultants Limited NOTTINGHAM

Graham Herring Building Consultants started in year 2004 as Private Limited Company with registration number 05306627. The Graham Herring Building Consultants company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Nottingham at 6 Clinton Avenue. Postal code: NG5 1AW.

Currently there are 2 directors in the the firm, namely Kirsty H. and Graham H.. In addition one secretary - Kirsty H. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Graham Herring Building Consultants Limited Address / Contact

Office Address	6 Clinton Avenue
Town	Nottingham
Post code	NG5 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05306627
Date of Incorporation	Tue, 7th Dec 2004
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Kirsty H.

Position: Director

Appointed: 07 December 2004

Kirsty H.

Position: Secretary

Appointed: 07 December 2004

Graham H.

Position: Director

Appointed: 07 December 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2004

Resigned: 07 December 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 2004

Resigned: 07 December 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Graham H. The abovementioned PSC and has 75,01-100% shares.

Graham H.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	10 915	12 156	7 886	6 887	4 267	8 332	7 524

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	840	840	864	948	948	1 020	1 120
Average Number Employees During Period		1	1	1	1	1	1
Creditors	5 601	5 250	5 491	4 631	2 979	4 628	4 309
Fixed Assets	82	66	50	40	32	26	427
Net Current Assets Liabilities	5 314	6 906	2 395	2 256	1 288	3 765	3 215
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						61
Total Assets Less Current Liabilities	5 396	6 972	2 445	2 296	1 320	3 791	3 642

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/07 filed on: 21st, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/12/07 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 5th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/12/07 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/07 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/12/07 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/12/07 filed on: 14th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/12/07 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 1st, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/07 filed on: 15th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 23rd, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
CH01	On 2010/11/01 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
CH01	On 2010/11/01 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 14th, January 2010	annual return	Free Download (11 pages)
AD01	Change of registered office on 2009/12/16 from Hawthornden, 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH filed on: 16th, December 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/02/26 with shareholders record filed on: 26th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/20 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/20 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/17 with shareholders record filed on: 17th, January 2006	annual return	Free Download (7 pages)
288a	On 2004/12/23 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/23 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On 2004/12/23 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On 2004/12/23 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288a	On 2004/12/23 New secretary appointed;new director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/23 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288b	On 2004/12/23 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288a	On 2004/12/23 New secretary appointed;new director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, December 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 7th, December 2004	incorporation	Free Download (19 pages)

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