Company NameGraham Harding Limited
Company StatusDissolved
Company Number08010826
CategoryPrivate Limited Company
Incorporation Date29 March 2012(12 years ago)
Dissolution Date8 February 2022 (2 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Abigail James
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2020(7 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 08 February 2022)
RoleManager
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Graham Thomas Harding
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2012(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF

Contact

Websitewww.grahamharding.co.uk

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Graham Thomas Harding
100.00%
Ordinary

Financials

Year2014
Net Worth£214
Cash£16,440
Current Liabilities£28,324

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

6 November 2020Confirmation statement made on 29 March 2020 with updates (4 pages)
16 July 2020Micro company accounts made up to 31 March 2020 (6 pages)
26 May 2020Micro company accounts made up to 31 March 2019 (6 pages)
12 May 2020Appointment of Mrs Abigail James as a director on 6 January 2020 (2 pages)
3 February 2020Cessation of Graham Thomas Harding as a person with significant control on 6 January 2020 (1 page)
3 February 2020Termination of appointment of Graham Thomas Harding as a director on 6 January 2020 (1 page)
12 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 31 March 2018 (6 pages)
20 April 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
12 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
16 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
16 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
11 April 2016Director's details changed for Graham Thomas Harding on 15 February 2016 (2 pages)
11 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
11 April 2016Director's details changed for Graham Thomas Harding on 15 February 2016 (2 pages)
11 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
22 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
17 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
22 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
24 May 2012Appointment of Graham Thomas Harding as a director (3 pages)
24 May 2012Appointment of Graham Thomas Harding as a director (3 pages)
2 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
2 April 2012Termination of appointment of Barbara Kahan as a director (2 pages)
29 March 2012Incorporation (36 pages)
29 March 2012Incorporation (36 pages)