| Company Name | Graham Edge Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06423700 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2007(16 years, 5 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Graham Colin Edge |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Ms Fanny Mariana Granstrom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 East Crescent Canvey Island Essex SS8 9HL |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Fanny Mariana Granstrom 50.00% Ordinary |
|---|---|
| 50 at £1 | Graham Colin Edge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £549 |
| Cash | £1,989 |
| Current Liabilities | £2,062 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
|---|---|
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 26 February 2013 | Secretary's details changed for Fanny Mariana Granstrom on 25 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Mr Graham Colin Edge on 25 February 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 August 2011 | Registered office address changed from Star House, 95 High Street Benfleet Essex SS7 5LN on 16 August 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 November 2009 | Director's details changed for Graham Colin Edge on 10 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2008 | Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page) |
| 23 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 9 November 2007 | Incorporation (16 pages) |