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Graham Lee Associates Investigations Limited GRAYS

Graham Lee Associates Investigations started in year 2014 as Private Limited Company with registration number 09292401. The Graham Lee Associates Investigations company has been functioning successfully for ten years now and its status is active. The firm's office is based in Grays at 21 Lodge Lane. Postal code: RM17 5RY.

There is a single director in the firm at the moment - Nigel W., appointed on 3 November 2014. In addition, a secretary was appointed - Samantha W., appointed on 3 November 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Graham Lee Associates Investigations Limited Address / Contact

Office Address 21 Lodge Lane
Town Grays
Post code RM17 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09292401
Date of Incorporation Mon, 3rd Nov 2014
Industry Investigation activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Samantha W.

Position: Secretary

Appointed: 03 November 2014

Nigel W.

Position: Director

Appointed: 03 November 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Samantha W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nigel W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Samantha W.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Nigel W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth74 11588 377      
Balance Sheet
Cash Bank In Hand24 59712 477      
Cash Bank On Hand 12 47714 67510 41516 59212 59818 3029 710
Current Assets131 303112 77296 892118 241137 076114 89279 76863 179
Debtors106 706100 29582 217107 826120 484102 29461 46653 469
Net Assets Liabilities 88 37780 94384 77696 54978 400  
Other Debtors 3846724064632 9264 135376
Property Plant Equipment 15 89638 41831 43824 37618 82714 47710 874
Tangible Fixed Assets7 40615 896      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve74 11488 376      
Shareholder Funds74 11588 377      
Other
Accumulated Depreciation Impairment Property Plant Equipment 6 1379 84218 79325 85531 40435 84339 446
Average Number Employees During Period 1222222
Creditors 40 29118 96116 08313 06455 31937 69431 301
Creditors Due Within One Year64 59440 291      
Disposals Decrease In Depreciation Impairment Property Plant Equipment  3 952     
Disposals Property Plant Equipment  8 000     
Finance Lease Liabilities Present Value Total  18 96116 08313 06413 064  
Increase Decrease In Property Plant Equipment  33 907     
Increase From Depreciation Charge For Year Property Plant Equipment  7 6578 9517 0625 5494 4393 603
Net Current Assets Liabilities66 70972 48161 48669 42185 23759 57342 07431 878
Number Shares Allotted11      
Other Creditors 4 2959 4518 2933 30211 10914 24311 853
Other Taxation Social Security Payable 35 93516 58625 44432 91520 39715 16111 426
Par Value Share11      
Property Plant Equipment Gross Cost 22 03348 26050 23150 23150 23150 320 
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Additions10 32911 704      
Tangible Fixed Assets Cost Or Valuation10 32922 033      
Tangible Fixed Assets Depreciation2 9236 137      
Tangible Fixed Assets Depreciation Charged In Period2 9233 214      
Total Additions Including From Business Combinations Property Plant Equipment  34 2271 971  89 
Total Assets Less Current Liabilities74 11588 37799 904100 859109 61378 40056 55142 752
Trade Creditors Trade Payables 616 62612 20512 60310 7498 2908 022
Trade Debtors Trade Receivables 99 91181 545107 420120 02199 36857 33153 093

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/03
filed on: 6th, November 2023 		Free Download (4 pages)

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