Graham Mines Haulage Limited in St. Helens MERSEYSIDE

Graham Mines Haulage Limited MERSEYSIDE

Graham Mines Haulage started in year 2003 as Private Limited Company with registration number 04845334. The Graham Mines Haulage company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Merseyside at 54 Jubits Lane, Sutton Manor. Postal code: WA9 4RS.

There is a single director in the firm at the moment - Graham M., appointed on 25 July 2003. In addition, a secretary was appointed - Elizabeth M., appointed on 25 July 2003. As of 15 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the WA9 4RS postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1080492 . It is located at The Liver Yard, Ditton Road, Widnes with a total of 2 cars.

Graham Mines Haulage Limited Address / Contact

Office Address	54 Jubits Lane, Sutton Manor
Office Address2	St. Helens
Town	Merseyside
Post code	WA9 4RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04845334
Date of Incorporation	Fri, 25th Jul 2003
Industry	Freight transport by road
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Elizabeth M.

Position: Secretary

Appointed: 25 July 2003

Graham M.

Position: Director

Appointed: 25 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 25 July 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Graham M. This PSC and has 25-50% shares. Another entity in the PSC register is Elizabeth M. This PSC owns 25-50% shares.

Graham M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Elizabeth M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 125	120	-4 429	-2 034	1 685	3 416	2 877

Balance Sheet
Cash Bank In Hand	30	30	30	30	4 928	7 238
Current Assets	694	7 748	30	30	4 928	7 238	769	1 831	30	30	8 670	133	5 721
Debtors	664	7 718
Net Assets Liabilities Including Pension Asset Liability	-1 125	120	-4 429	-2 034	1 685	3 416	2 877
Tangible Fixed Assets	34 668	27 734	22 190	17 752	14 202	11 362
Net Assets Liabilities							2 877	5 489	5 728	4 929	8 997	14 095	17 331

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	2
Profit Loss Account Reserve	-1 126	119	-4 430	-2 035	1 684	3 414
Shareholder Funds	-1 125	120	-4 429	-2 034	1 685	3 416	2 877

Other
Creditors Due Within One Year Total Current Liabilities	36 487	35 969
Fixed Assets	34 668	27 734	22 190	17 752	14 202	11 362	9 468	7 574	7 574	7 574	7 574	5 680	4 260
Net Current Assets Liabilities	-35 793	-27 614	-26 619	-19 786	5 825	-7 946	-6 591	13 063	13 302	12 503	4 754	9 007	13 339
Tangible Fixed Assets Cost Or Valuation	69 150	69 150	69 150	69 150	69 150	69 150
Tangible Fixed Assets Depreciation	34 482	41 416	46 960	51 398	54 948	57 788
Tangible Fixed Assets Depreciation Charge For Period		6 934
Total Assets Less Current Liabilities	-1 125	120	-4 429	-2 034	20 027	3 416	2 877	5 489	5 728	4 929	2 820	3 327	9 079
Average Number Employees During Period									1	1	1	1	1
Creditors							7 360	15 561	14 342	12 533	13 704	9 765	19 868
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		607	441	757	897	666		667	1 010		280	625	808
Creditors Due After One Year					18 342	15 850
Creditors Due Within One Year		35 969	27 090	20 573	18 342	15 850	7 360
Tangible Fixed Assets Depreciation Charged In Period			5 544	4 438	3 550	2 840

Transport Operator Data

The Liver Yard
Address	Ditton Road
City	Widnes
Post code	WA8 0TP
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 19th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, November 2016	accounts	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/31 filed on: 8th, June 2016	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 15th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 21st, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 25th, November 2010	accounts	Free Download (7 pages)
CH01	On 2010/07/25 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 21st, October 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/25 filed on: 1st, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 17th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, December 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, December 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 16th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 16th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, August 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 18th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 18th, May 2004	accounts	Free Download (1 page)
288a	On 2003/08/01 New secretary appointed filed on: 1st, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/01 New director appointed filed on: 1st, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/01 New director appointed filed on: 1st, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/01 New secretary appointed filed on: 1st, August 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, July 2003	incorporation	Free Download (17 pages)
288b	On 2003/07/25 Director resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/25 Secretary resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/25 Director resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/25 Secretary resigned filed on: 25th, July 2003	officers	Free Download (1 page)

Graham Mines Haulage Limited MERSEYSIDE

Graham Mines Haulage Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth M.

Graham M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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