GRAHAM DAVIS (COMMERCIALS) LIMITED - Sale of used cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Graham Davis (commercials) Ltd

GRAHAM DAVIS (COMMERCIALS) LIMITED was founded on 2000-10-06 and has its registered office in Market Rasen. The organisation's status is listed as "Active - Proposal to Strike off". Graham Davis (commercials) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GRAHAM DAVIS (COMMERCIALS) LIMITED

Cwg House Gallamore Lane Market Rasen LN8 3HA Other companies in DN37

Filing Information

Company Number		04085352
Company ID Number		04085352
Date formed		2000-10-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-10-31
Account next due		2022-07-31
Latest return		2021-10-07
Return next due		2022-10-21
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB365244942~~

Last Datalog update:	2024-05-13 10:55:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM DAVIS (COMMERCIALS) LIMITED

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Company Officers of GRAHAM DAVIS (COMMERCIALS) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES COOKE	Company Secretary	2014-10-09
GRAHAM ANTHONY DAVIS	Director	2000-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL GRAHAM MACKIE	Company Secretary	2007-10-08	2014-10-09
CAMILLE DAVIS	Company Secretary	2000-10-06	2007-10-08
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-10-06	2000-10-06
WATERLOW NOMINEES LIMITED	Nominated Director	2000-10-06	2000-10-06

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.

Date	Document Type	Document Description
2023-04-11		FIRST GAZETTE notice for voluntary strike-off
2023-04-06		Voluntary dissolution strike-off suspended
2023-04-03		Application to strike the company off the register
2022-11-10		Compulsory strike-off action has been suspended
2022-11-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-30		REGISTERED OFFICE CHANGED ON 30/08/22 FROM 150 Caistor Road, Laceby Grimsby North East Lincolnshire DN37 7JG
2022-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/22 FROM 150 Caistor Road, Laceby Grimsby North East Lincolnshire DN37 7JG
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-10-14	PSC07	CESSATION OF SCOTT GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT GARDINER
2020-10-14	PSC04	Change of details for Mr Graham Anthony Davis as a person with significant control on 2020-08-14
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-07-25	TM02	Termination of appointment of Andrew Charles Cooke on 2019-07-19
2019-07-24	AP04	Appointment of A P R Secretaries Limited as company secretary on 2019-07-19
2019-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-16	PSC04	Change of details for Mr Graham Anthony Davis as a person with significant control on 2018-10-01
2018-10-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GARDINER
2018-10-16	AP01	DIRECTOR APPOINTED MR SCOTT GARDINER
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-20	LATEST SOC	20/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-08-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	CH01	Director's details changed for Mr Graham Anthony Davis on 2017-05-08
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-07	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-13	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-10-09	TM02	Termination of appointment of Paul Graham Mackie on 2014-10-09
2014-10-09	AP03	Appointment of Mr Andrew Charles Cooke as company secretary on 2014-10-09
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-09	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-07-10	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-08-26	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-13	AR01	06/10/10 FULL LIST
2010-08-09	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-15	AR01	06/10/09 FULL LIST
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY DAVIS / 15/10/2009
2009-08-04	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-10-10	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-10-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVIS / 08/10/2008
2008-09-12	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-24	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 150 CAISTOR ROAD LACEBY GRIMSBY LINCOLNSHIRE DN37 7JG
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-12	288a	NEW SECRETARY APPOINTED
2007-10-12	288b	SECRETARY RESIGNED
2006-11-01	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-11-01	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-11	363a	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-14	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-17	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-30	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-24	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-16	88(2)R	AD 11/10/00--------- £ SI 198@1=198 £ IC 2/200
2000-10-10	288a	NEW SECRETARY APPOINTED
2000-10-10	288b	SECRETARY RESIGNED
2000-10-10	288a	NEW DIRECTOR APPOINTED
2000-10-10	288b	DIRECTOR RESIGNED
2000-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to GRAHAM DAVIS (COMMERCIALS) 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 DAVIS (COMMERCIALS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-11-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-10-31	£ 80,000
Creditors Due After One Year	2011-10-31	£ 80,000
Creditors Due Within One Year	2012-10-31	£ 128,668
Creditors Due Within One Year	2011-10-31	£ 137,982

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 DAVIS (COMMERCIALS) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 11,072
Cash Bank In Hand	2011-10-31	£ 1,559
Current Assets	2012-10-31	£ 58,377
Current Assets	2011-10-31	£ 51,468
Debtors	2012-10-31	£ 8,882
Debtors	2011-10-31	£ 4,541
Fixed Assets	2012-10-31	£ 166,228
Fixed Assets	2011-10-31	£ 165,741
Secured Debts	2012-10-31	£ 74,211
Secured Debts	2011-10-31	£ 80,078
Shareholder Funds	2012-10-31	£ 15,937
Stocks Inventory	2012-10-31	£ 38,423
Stocks Inventory	2011-10-31	£ 45,368

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GRAHAM DAVIS (COMMERCIALS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAHAM DAVIS (COMMERCIALS) LIMITED

Trademarks

We have not found any records of GRAHAM DAVIS (COMMERCIALS) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GRAHAM DAVIS (COMMERCIALS) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
North East Lincolnshire Council	2015-03-04	GBP £520	Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL	2015-01-23	GBP £1,350	Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL	2014-10-13	GBP £1,312	Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL	2014-08-21	GBP £1,312	Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL	2014-01-05	GBP £808	Third Party Prov - Private

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GRAHAM DAVIS (COMMERCIALS) 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 DAVIS (COMMERCIALS) 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 DAVIS (COMMERCIALS) 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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