Company NameNicholas Graham Builders Ltd
DirectorNicholas Elcock
Company StatusActive
Company Number03712750
CategoryPrivate Limited Company
Incorporation Date11 February 1999(25 years, 1 month ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Nicholas Elcock
Date of BirthJune 1967 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed11 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClover Cottage 6 Kelvedon Road
Tolleshunt Darcy
Maldon
Essex
CM9 8TE
Secretary NameAnn Elcock
NationalityBritish
StatusCurrent
Appointed24 December 2003(4 years, 10 months after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Correspondence AddressClover Cottage 6 Kelvedon Road
Tolleshunt Darcy
Maldon
CM9 8TE
Director NameMr George Pearce
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed11 February 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX
Secretary NameGraham Elcock
NationalityBritish
StatusResigned
Appointed11 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressRose Cottage Mersea Road
Peldon
Colchester
CO5 7QE
Secretary NameMrs Sarah Pearce
NationalityEnglish
StatusResigned
Appointed11 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge
Langham
Colchester
Essex
CO4 5PX

Contact

Telephone01621 860662
Telephone regionMaldon

Location

Registered AddressThe Forge
Langham
Colchester
CO4 5PX
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLangham
WardRural North
Address MatchesOver 80 other UK companies use this postal address

Shareholders

25 at £1Mrs A. Elcock
96.15%
Ordinary B
1 at £1Nicholas Elcock
3.85%
Ordinary A

Financials

Year2014
Net Worth£3,267
Cash£9,728
Current Liabilities£19,076

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return6 March 2024 (3 weeks, 1 day ago)
Next Return Due20 March 2025 (11 months, 3 weeks from now)

Filing History

28 November 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
9 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
11 November 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
9 March 2022Confirmation statement made on 6 March 2022 with no updates (3 pages)
19 November 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
8 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
7 December 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
8 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
7 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
3 December 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
8 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
1 December 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
1 December 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
9 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
9 December 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
9 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 26
(5 pages)
9 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 26
(5 pages)
6 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 26
(5 pages)
17 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 26
(5 pages)
17 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 26
(5 pages)
1 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
18 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 26
(5 pages)
18 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 26
(5 pages)
3 December 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 December 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
15 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
15 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
6 December 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
6 December 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
13 March 2012Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
25 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for Nicholas Elcock on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Nicholas Elcock on 1 October 2009 (2 pages)
1 March 2010Director's details changed for Nicholas Elcock on 1 October 2009 (2 pages)
1 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
23 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 February 2009Return made up to 11/02/09; full list of members (3 pages)
16 February 2009Return made up to 11/02/09; full list of members (3 pages)
28 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
28 December 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
3 September 2008Return made up to 11/02/08; full list of members (3 pages)
3 September 2008Return made up to 11/02/08; full list of members (3 pages)
22 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
22 December 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
26 February 2007Return made up to 11/02/07; full list of members (2 pages)
26 February 2007Return made up to 11/02/07; full list of members (2 pages)
7 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 March 2006Return made up to 11/02/06; full list of members (2 pages)
2 March 2006Return made up to 11/02/06; full list of members (2 pages)
4 January 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
4 January 2006Total exemption small company accounts made up to 28 February 2005 (4 pages)
4 March 2005Return made up to 11/02/05; full list of members (2 pages)
4 March 2005Return made up to 11/02/05; full list of members (2 pages)
24 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
24 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
4 March 2004Return made up to 11/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 March 2004Return made up to 11/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 January 2004New secretary appointed (2 pages)
21 January 2004New secretary appointed (2 pages)
10 January 2004Secretary resigned (1 page)
10 January 2004Secretary resigned (1 page)
7 January 2004Total exemption small company accounts made up to 28 February 2003 (4 pages)
7 January 2004Total exemption small company accounts made up to 28 February 2003 (4 pages)
7 March 2003Return made up to 11/02/03; full list of members (6 pages)
7 March 2003Return made up to 11/02/03; full list of members (6 pages)
3 January 2003Total exemption small company accounts made up to 28 February 2002 (4 pages)
3 January 2003Total exemption small company accounts made up to 28 February 2002 (4 pages)
14 July 2002Total exemption small company accounts made up to 28 February 2001 (4 pages)
14 July 2002Total exemption small company accounts made up to 28 February 2001 (4 pages)
1 March 2002Return made up to 11/02/02; full list of members (6 pages)
1 March 2002Return made up to 11/02/02; full list of members (6 pages)
29 June 2001Accounts for a small company made up to 29 February 2000 (4 pages)
29 June 2001Accounts for a small company made up to 29 February 2000 (4 pages)
23 March 2001Return made up to 11/02/01; full list of members (6 pages)
23 March 2001Return made up to 11/02/01; full list of members (6 pages)
2 May 2000Return made up to 11/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 2000Return made up to 11/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 March 1999New secretary appointed (2 pages)
14 March 1999New secretary appointed (2 pages)
2 March 1999New director appointed (2 pages)
2 March 1999New director appointed (2 pages)
21 February 1999Secretary resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
21 February 1999Secretary resigned (1 page)
11 February 1999Incorporation (21 pages)
11 February 1999Incorporation (21 pages)