Graham Vincent Limited in Bodelva PAR - PL24 2SZ

You are here: bizstats.co.uk > a-z index > G list > GR list > GRA list > GRAH list

Graham Vincent Limited PAR

Graham Vincent started in year 2002 as Private Limited Company with registration number 04610864. The Graham Vincent company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Par at New Road. Postal code: PL24 2SZ.

At present there are 2 directors in the the firm, namely Garfield V. and Valerie V.. In addition one secretary - Garfield V. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Graham Vincent Limited Address / Contact

Office Address	New Road
Office Address2	Bodelva
Town	Par
Post code	PL24 2SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04610864
Date of Incorporation	Fri, 6th Dec 2002
Industry	Sale of other motor vehicles
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Garfield V.

Position: Secretary

Appointed: 06 December 2002

Garfield V.

Position: Director

Appointed: 06 December 2002

Valerie V.

Position: Director

Appointed: 06 December 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Garfield V. This PSC and has 25-50% shares. The second one in the PSC register is Valerie V. This PSC owns 25-50% shares.

Garfield V.

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

Valerie V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 033 116	984 352	881 036	785 319	697 341

Balance Sheet
Cash Bank In Hand	587 793	576 293	516 237	467 734	408 675
Cash Bank On Hand					408 675	470 981	378 050	326 233	265 660	236 774	227 214	178 391
Current Assets	644 916	627 666	574 748	519 867	461 969	515 050	409 057	346 951	292 908	236 922	230 671	178 924
Debtors	8 278	12 499	2 641	2 126	3 287	28 445	3 863	2 198	1 998	148	3 457	533
Intangible Fixed Assets	280 000	253 750	227 500	201 250	175 000
Net Assets Liabilities					697 341	656 991	531 129	426 572	329 477
Net Assets Liabilities Including Pension Asset Liability	1 033 116	984 352	881 036	785 319	697 341
Property Plant Equipment					69 382	9 681	4 105	2 341	1 990
Stocks Inventory	48 845	38 874	55 870	50 007	50 007
Tangible Fixed Assets	160 127	131 612	103 716	79 426	69 382
Total Inventories					50 007	15 624	27 144	18 520	25 250

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 032 116	983 352	880 036	784 319	696 341
Shareholder Funds	1 033 116	984 352	881 036	785 319	697 341

Other
Accumulated Amortisation Impairment Intangible Assets					350 000	376 250	402 500	443 333	484 166	525 000	525 000
Accumulated Depreciation Impairment Property Plant Equipment					144 198	18 899	16 575	16 139	16 490
Average Number Employees During Period					2	2	2			2
Creditors					3 616	14 651	3 753	3 942	6 255	4 773	3 764	190
Creditors Due Within One Year	19 902	2 354	4 185	5 648	3 616
Disposals Decrease In Depreciation Impairment Property Plant Equipment						127 007	3 048	849		16 490
Disposals Property Plant Equipment						185 000	7 900	2 200		18 480
Fixed Assets	440 127	385 362	331 216	280 676	244 382	158 431	126 605	84 008	42 824
Increase From Amortisation Charge For Year Intangible Assets						26 250	26 250	40 833	40 833	40 834
Increase From Depreciation Charge For Year Property Plant Equipment						1 708	724	413	351
Intangible Assets					175 000	148 750	122 500	81 667	40 834
Intangible Assets Gross Cost					525 000	525 000	525 000	525 000	525 000	525 000	525 000
Intangible Fixed Assets Aggregate Amortisation Impairment	245 000	271 250	297 500	323 750	350 000
Intangible Fixed Assets Amortisation Charged In Period		26 250	26 250	26 250	26 250
Intangible Fixed Assets Cost Or Valuation	525 000	525 000	525 000	525 000
Net Current Assets Liabilities	625 014	625 312	570 563	514 219	458 353	500 399	405 304	343 009	286 653	232 149	226 907	178 734
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					213 580	28 580	20 680	18 480	18 480
Provisions For Liabilities Balance Sheet Subtotal					5 394	1 839	780	445
Provisions For Liabilities Charges	32 025	26 322	20 743	9 576	5 394
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions			1 945	7 900	2 200
Tangible Fixed Assets Cost Or Valuation	330 033	293 633	265 284	211 380	213 580
Tangible Fixed Assets Depreciation	169 906	162 021	161 568	131 954	144 198
Tangible Fixed Assets Depreciation Charged In Period		15 104	18 954	14 016	12 244
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		22 989	19 407	43 630
Tangible Fixed Assets Disposals		36 400	30 294	61 804
Total Assets Less Current Liabilities	1 065 141	1 010 674	901 779	794 895	702 735	658 830	531 909	427 017	329 477	232 149	226 907	178 734
Advances Credits Directors	5 158	887	2 821	3 889
Advances Credits Made In Period Directors	19 977	1 585	1 446
Advances Credits Repaid In Period Directors	212 280	7 630	3 380

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 28th, December 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 28th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2015 filed on: 29th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 21st, November 2015	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Dec 2014 filed on: 29th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Dec 2014: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 6th Dec 2013 filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 29th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Dec 2012 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 29th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Dec 2011 filed on: 19th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 7th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 26th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 16th, November 2010	accounts	Free Download (6 pages)
CH01	On Mon, 7th Dec 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On Mon, 7th Dec 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 15th Dec 2009. Old Address: Valgra Boldeva, New Road Par Cornwall PL24 2SY filed on: 15th, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Dec 2009 filed on: 15th, December 2009	annual return	Free Download (4 pages)
CH03	On Mon, 7th Dec 2009 secretary's details were changed filed on: 15th, December 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 19th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, December 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Jan 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Jan 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 11th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Jan 2007 with complete member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Dec 2004 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 8th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 8th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 24th Dec 2003 with complete member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Dec 2003 with complete member list filed on: 24th, December 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 17th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Fri, 6th Dec 2002. Value of each share 1 £, total number of shares: 1000. filed on: 17th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 6th Dec 2002. Value of each share 1 £, total number of shares: 1000. filed on: 17th, February 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 17th, February 2003	accounts	Free Download (1 page)
288a	On Thu, 12th Dec 2002 New director appointed filed on: 12th, December 2002	officers	Free Download (2 pages)
288b	On Thu, 12th Dec 2002 Director resigned filed on: 12th, December 2002	officers	Free Download (1 page)
288b	On Thu, 12th Dec 2002 Director resigned filed on: 12th, December 2002	officers	Free Download (1 page)
288a	On Thu, 12th Dec 2002 New director appointed filed on: 12th, December 2002	officers	Free Download (2 pages)
288b	On Thu, 12th Dec 2002 Secretary resigned filed on: 12th, December 2002	officers	Free Download (1 page)
288a	On Thu, 12th Dec 2002 New secretary appointed filed on: 12th, December 2002	officers	Free Download (2 pages)
288b	On Thu, 12th Dec 2002 Secretary resigned filed on: 12th, December 2002	officers	Free Download (1 page)
288a	On Thu, 12th Dec 2002 New secretary appointed filed on: 12th, December 2002	officers	Free Download (2 pages)
288a	On Thu, 12th Dec 2002 New director appointed filed on: 12th, December 2002	officers	Free Download (2 pages)
288a	On Thu, 12th Dec 2002 New director appointed filed on: 12th, December 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2002	incorporation	Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.