Graeme Holburn & Company Ltd.

Company Name	Graeme Holburn & Company Ltd.
Directors	Gary Holburn and Graeme Holburn
Company Status	Active
Company Number	03762039
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gary Holburn
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 1999(5 days after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rushes Meadow Lymm Cheshire WA13 9RJ

Director Name	Graeme Holburn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 May 1999(5 days after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dipping Brook Cann Lane South Appleton Warrington WA4 5NJ

Secretary Name	Mr Gary Holburn
Nationality	British
Status	Current
Appointed	03 May 1999(5 days after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rushes Meadow Lymm Cheshire WA13 9RJ

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01925 575740
Telephone region	Warrington

Location

Registered Address	Charter House 18 Winmarleigh St Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	Gary Holburn 50.00% Ordinary
1 at £1	Graeme Holburn 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 1 day from now)

Filing History

6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
29 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
16 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
4 May 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
4 May 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
20 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
6 May 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
11 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
4 May 2010	Director's details changed for Graeme Holburn on 28 April 2010 (2 pages)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Graeme Holburn on 28 April 2010 (2 pages)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Gary Holburn on 28 April 2010 (2 pages)
4 May 2010	Director's details changed for Gary Holburn on 28 April 2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
1 July 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
13 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
13 December 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
19 June 2007	Return made up to 28/04/07; full list of members (2 pages)
19 June 2007	Return made up to 28/04/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 June 2006	Return made up to 28/04/06; full list of members (2 pages)
7 June 2006	Return made up to 28/04/06; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
6 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
21 April 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
11 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 April 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
20 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
15 May 2002	Return made up to 28/04/02; full list of members (7 pages)
15 May 2002	Return made up to 28/04/02; full list of members (7 pages)
3 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 April 2001	Return made up to 28/04/01; full list of members (6 pages)
27 April 2001	Return made up to 28/04/01; full list of members (6 pages)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
22 May 2000	Return made up to 28/04/00; full list of members (6 pages)
22 May 2000	Return made up to 28/04/00; full list of members (6 pages)
5 December 1999	Registered office changed on 05/12/99 from: graeme holburn & co winmarleigh street warrington cheshire WA1 1JY (1 page)
5 December 1999	Registered office changed on 05/12/99 from: graeme holburn & co winmarleigh street warrington cheshire WA1 1JY (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
28 April 1999	Incorporation (18 pages)
28 April 1999	Incorporation (18 pages)

Graeme Holburn & Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire