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Home > England & Wales Companies > GRAHAM GILL CARPETS LIMITED
Company Information for

GRAHAM GILL CARPETS LIMITED

18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ,
Company Registration Number
00891906
Private Limited Company
Active

Company Overview

About Graham Gill Carpets Ltd
GRAHAM GILL CARPETS LIMITED was founded on 1966-11-14 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Graham Gill Carpets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAHAM GILL CARPETS LIMITED
 
Legal Registered Office
18 NORTHGATE
SLEAFORD
LINCOLNSHIRE
NG34 7BJ
Other companies in NG34
 
Filing Information
Company Number 00891906
Company ID Number 00891906
Date formed 1966-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129026288  
Last Datalog update: 2024-11-05 21:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM GILL CARPETS LIMITED
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Company Officers of GRAHAM GILL CARPETS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CRUNKHORN
Director 2009-12-01
RICHARD IAN CRUNKHORN
Director 1991-04-24
STUART CRUNKHORN
Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JOAN CRUNKHORN
Company Secretary 2006-12-01 2014-02-01
JANE ELIZABETH DESFORGES
Company Secretary 1991-04-24 2006-12-01
JANE ELIZABETH DESFORGES
Director 1991-04-24 2006-12-01
ANN CHRISTINE WHITE
Director 1991-04-24 2005-01-31
WINIFRED BLANCHE GILL
Director 1991-04-24 1991-09-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28APPOINTMENT TERMINATED, DIRECTOR STUART CRUNKHORN
2023-06-17Change of share class name or designation
2023-06-17Change of share class name or designation
2023-06-17Memorandum articles filed
2023-06-17Memorandum articles filed
2023-06-17Particulars of variation of rights attached to shares
2023-06-17Particulars of variation of rights attached to shares
2023-06-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-08Statement of company's objects
2023-05-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-06-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-06-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-05-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-06-26SH08Change of share class name or designation
2019-06-26RES12Resolution of varying share rights or name
2019-05-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-05-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-07-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-18AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-08AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-08AR0118/04/14 ANNUAL RETURN FULL LIST
2014-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET CRUNKHORN
2013-04-18AR0118/04/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0118/04/12 ANNUAL RETURN FULL LIST
2012-04-18AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0118/04/11 ANNUAL RETURN FULL LIST
2011-04-18CH01Director's details changed for Mr Stuart Crunkhorn on 2011-04-18
2011-03-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0118/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Richard Ian Crunkhorn on 2010-04-18
2010-03-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AP01DIRECTOR APPOINTED MR PAUL CRUNKHORN
2010-02-08AP01DIRECTOR APPOINTED MR STUART CRUNKHORN
2009-04-27363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-14353LOCATION OF REGISTER OF MEMBERS
2008-04-18AA30/11/07 TOTAL EXEMPTION SMALL
2007-04-25363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-28363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND
2007-02-13363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; AMEND
2007-02-13363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND
2007-01-08169£ IC 1000/600 01/12/06 £ SR 400@1=400
2006-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-03363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-27363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-02-18288bDIRECTOR RESIGNED
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-04-26363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-26169£ IC 1000/800 31/08/03 £ SR 200@1=200
2003-09-16RES13PURCHASE APPROVED 26/08/03
2003-05-13363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-22363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 24 WEST STREET BOSTON PE21 8QH
2001-04-26363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-04-21363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-04-24363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-17363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1997-09-11363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-24363sRETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1995-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-05-15363sRETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1994-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-05363sRETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
1993-05-24363sRETURN MADE UP TO 24/04/93; CHANGE OF MEMBERS
1993-05-24AAFULL ACCOUNTS MADE UP TO 30/11/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GRAHAM GILL CARPETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAHAM GILL CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAHAM GILL CARPETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Creditors
Creditors Due Within One Year 2013-11-30 £ 22,218
Creditors Due Within One Year 2012-11-30 £ 32,565
Provisions For Liabilities Charges 2013-11-30 £ 0
Provisions For Liabilities Charges 2012-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAHAM GILL CARPETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 30,294
Cash Bank In Hand 2012-11-30 £ 44,306
Current Assets 2013-11-30 £ 86,080
Current Assets 2012-11-30 £ 75,935
Debtors 2013-11-30 £ 41,958
Debtors 2012-11-30 £ 28,554
Shareholder Funds 2013-11-30 £ 65,902
Shareholder Funds 2012-11-30 £ 46,080
Stocks Inventory 2013-11-30 £ 13,828
Stocks Inventory 2012-11-30 £ 3,075
Tangible Fixed Assets 2013-11-30 £ 2,550
Tangible Fixed Assets 2012-11-30 £ 3,388

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM GILL CARPETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM GILL CARPETS LIMITED
Trademarks
We have not found any records of GRAHAM GILL CARPETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM GILL CARPETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as GRAHAM GILL CARPETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM GILL CARPETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM GILL CARPETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAHAM GILL CARPETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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