Active
Company Information for GRAIG INVESTMENTS LIMITED
5TH FLOOR, CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ,
|
Company Registration Number
01692351
Private Limited Company
Active |
Company Name | |
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GRAIG INVESTMENTS LIMITED | |
Legal Registered Office | |
5TH FLOOR, CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BZ Other companies in CF10 | |
Company Number | 01692351 | |
---|---|---|
Company ID Number | 01692351 | |
Date formed | 1983-01-19 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 12:05:39 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ISON |
||
PHILIP DESMOND ATKINSON |
||
CHRISTOPHER JAMES GIBSON DAVIES |
||
CHRISTOPHER LLOYD WILLIAMS |
||
HUGH GWYN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES GIBSON DAVIES |
Company Secretary | ||
DAVID MAURICE TOBIN |
Company Secretary | ||
DAVID ELLIS |
Director | ||
DEBORAH ANN THOMAS |
Company Secretary | ||
VICTORIA MAUREEN DWYER |
Company Secretary | ||
CHARLES ESMOND HILL DRURY |
Director | ||
DESMOND IDWAL WILLIAMS |
Director | ||
RICHARD IDWAL WILLIAMS |
Director | ||
JOHN GERARD DAVIES |
Company Secretary | ||
ANTHONY WILLIAM BEVAN |
Company Secretary | ||
GLYN HARRIS |
Company Secretary | ||
GLYN HARRIS |
Director | ||
PETER COLUM TUDBALL |
Director | ||
KEITH GRAHAM GOWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAIG ALPHA LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2018-06-12 | |
GRAIG OFFSHORE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2017-03-28 | |
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION | Director | 2010-11-22 | CURRENT | 1884-04-04 | Active | |
IDWAL MARINE SERVICES LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
GRAIG SHIPPING PLC | Director | 2010-07-01 | CURRENT | 1919-07-15 | Active | |
GARTH RESOURCES LTD | Director | 2017-08-29 | CURRENT | 1985-12-19 | Active | |
LLANUNWAS COMMUNITY LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
GRAIG ALPHA LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2018-06-12 | |
GRAIG OFFSHORE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2017-03-28 | |
IDWAL MARINE SERVICES LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
GRAIG CHINA LIMITED | Director | 2003-02-19 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
GRAIG COMMERCIAL MANAGEMENT LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-13 | Dissolved 2016-04-05 | |
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION | Director | 2000-07-13 | CURRENT | 1884-04-04 | Active | |
GRAIG SHIPPING PLC | Director | 1999-12-02 | CURRENT | 1919-07-15 | Active | |
GRAIG OFFSHORE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2017-03-28 | |
IDWAL MARINE SERVICES LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
GRAIG ROTTERDAM SHIPPING LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
GRAIG MCI LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
GRAIG CARDIFF SHIPPING LTD | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active - Proposal to Strike off | |
GRAIG CHINA LIMITED | Director | 2003-04-01 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
GRAIG COMMERCIAL MANAGEMENT LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-13 | Dissolved 2016-04-05 | |
IDWAL WILLIAMS AND COMPANY LIMITED | Director | 2000-01-28 | CURRENT | 1948-05-07 | Active | |
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION | Director | 1999-07-02 | CURRENT | 1884-04-04 | Active | |
GRAIG SHIPPING PLC | Director | 1999-01-11 | CURRENT | 1919-07-15 | Active | |
GRAIG ALPHA LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2018-06-12 | |
GRAIG OFFSHORE LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Dissolved 2017-03-28 | |
GRAIG CHINA LIMITED | Director | 2003-02-19 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
GRAIG SHIP MANAGEMENT LIMITED | Director | 1994-08-24 | CURRENT | 1994-08-24 | Active - Proposal to Strike off | |
GRAIG SHIPPING PLC | Director | 1991-09-21 | CURRENT | 1919-07-15 | Active | |
GARTH RESOURCES LTD | Director | 1991-09-20 | CURRENT | 1985-12-19 | Active | |
IDWAL WILLIAMS AND COMPANY LIMITED | Director | 1990-12-28 | CURRENT | 1948-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016923510002 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES GIBSON DAVIES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016923510002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DESMOND ATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Simon David Berg as company secretary on 2019-12-03 | |
TM02 | Termination of appointment of Stephen Ison on 2019-12-03 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Stephen Ison as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Christopher James Gibson Davies on 2017-02-01 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Christopher James Gibson Davies as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of David Maurice Tobin on 2016-03-31 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hugh Gwyn Williams on 2010-10-25 | |
CH01 | Director's details changed for Mr Hugh Gwyn Williams on 2010-10-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DESMOND ATKINSON / 09/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 113/116 BUTE STREET CARDIFF SOUTH GLAMORGAN CF10 5TE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GRAIG RESEARCH LIMITED CERTIFICATE ISSUED ON 20/09/02 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/00 | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
CERTNM | COMPANY NAME CHANGED GRAIG INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 GRAIG INVESTMENTS LIMITED
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
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CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
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TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |