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Home > England & Wales Companies > GRAEME HOWE FENCING LIMITED
Company Information for

GRAEME HOWE FENCING LIMITED

UNIT 2 BURGH ROAD INDUSTRIAL, ESTATE, CARLISLE, CUMBRIA, CA2 7NA,
Company Registration Number
04965042
Private Limited Company
Active

Company Overview

About Graeme Howe Fencing Ltd
GRAEME HOWE FENCING LIMITED was founded on 2003-11-14 and has its registered office in Carlisle. The organisation's status is listed as "Active". Graeme Howe Fencing 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
GRAEME HOWE FENCING LIMITED
 
Legal Registered Office
UNIT 2 BURGH ROAD INDUSTRIAL
ESTATE
CARLISLE
CUMBRIA
CA2 7NA
Other companies in CA2
 
Filing Information
Company Number 04965042
Company ID Number 04965042
Date formed 2003-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652284731  
Last Datalog update: 2024-03-07 02:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAEME HOWE FENCING LIMITED
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Company Officers of GRAEME HOWE FENCING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARIE HOWE
Company Secretary 2003-11-14
CLAIRE MARIE HOWE
Director 2003-11-14
GRAEME HOWE
Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2003-11-14 2003-11-14
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-11-14 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARIE HOWE CARLISLE CONCRETE SUPPLIES LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Active
CLAIRE MARIE HOWE FIRST FRIENDS NURSERY & PRE-SCHOOL C.I.C. Director 2017-10-11 CURRENT 2017-10-11 Active
CLAIRE MARIE HOWE SOLWAY ACCESS & PLANT HIRE LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
CLAIRE MARIE HOWE CARLISLE GLASS LIMITED Director 2007-08-15 CURRENT 1979-06-15 Active
GRAEME HOWE SOLWAY ACCESS & PLANT HIRE LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
GRAEME HOWE CARLISLE CONCRETE SUPPLIES LIMITED Director 2007-08-13 CURRENT 2007-06-13 Active

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
2024-01-03CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-01-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-03-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-04-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-05-05AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-03-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1100
2016-04-26SH0101/01/16 STATEMENT OF CAPITAL GBP 1100
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0114/11/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0114/11/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0114/11/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0114/11/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0114/11/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0114/11/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Graeme Howe on 2010-01-04
2009-04-30AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 14/11/08; full list of members
2008-04-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-25363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-21363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-14363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-11-26288bDIRECTOR RESIGNED
2003-11-26288bSECRETARY RESIGNED
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1040451 Active Licenced property: MARCONI ROAD UNIT 2 BURGH ROAD INDUSTRIAL ESTATE CARLISLE BURGH ROAD INDUSTRIAL ESTATE GB CA2 7NA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GRAEME HOWE FENCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-14 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 74,418
Creditors Due After One Year 2011-08-01 £ 93,620
Creditors Due Within One Year 2012-08-01 £ 314,581
Creditors Due Within One Year 2011-08-01 £ 215,907
Provisions For Liabilities Charges 2012-08-01 £ 39,654
Provisions For Liabilities Charges 2011-08-01 £ 35,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 GRAEME HOWE FENCING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 1,461
Current Assets 2012-08-01 £ 312,484
Current Assets 2011-08-01 £ 210,022
Debtors 2012-08-01 £ 197,349
Debtors 2011-08-01 £ 96,823
Fixed Assets 2012-08-01 £ 228,683
Fixed Assets 2011-08-01 £ 219,013
Shareholder Funds 2012-08-01 £ 112,514
Shareholder Funds 2011-08-01 £ 83,997
Stocks Inventory 2012-08-01 £ 113,674
Stocks Inventory 2011-08-01 £ 113,199
Tangible Fixed Assets 2012-08-01 £ 228,683
Tangible Fixed Assets 2011-08-01 £ 219,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAEME HOWE FENCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAEME HOWE FENCING LIMITED
Trademarks
We have not found any records of GRAEME HOWE FENCING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRAEME HOWE FENCING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Carlisle City Council 2014-7 GBP £277
Carlisle City Council 2014-4 GBP £900
Carlisle City Council 2013-12 GBP £536
Cumbria County Council 2013-4 GBP £7,500
Carlisle City Council 2013-3 GBP £555
Carlisle City Council 2012-12 GBP £573
Carlisle City Council 2012-11 GBP £715
Carlisle City Council 2012-10 GBP £1,750
Carlisle City Council 2012-8 GBP £503
Carlisle City Council 2012-6 GBP £5,217
Carlisle City Council 2012-5 GBP £1,405
Carlisle City Council 2012-4 GBP £1,140
Carlisle City Council 2012-3 GBP £2,462
Carlisle City Council 2012-2 GBP £830
Carlisle City Council 2011-12 GBP £856
Carlisle City Council 2011-11 GBP £707
Carlisle City Council 2011-8 GBP £3,250
Carlisle City Council 2011-6 GBP £637
Carlisle City Council 2011-5 GBP £1,491
Carlisle City Council 2011-1 GBP £1,009
Carlisle City Council 2010-12 GBP £4,889
Carlisle City Council 2010-10 GBP £1,559

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
Business rates information was found for GRAEME HOWE FENCING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Carlisle City Council WORKSHOP AND PREMISES UNIT 2, MARCONI ROAD BURGH ROAD INDUSTRIAL ESTATE CARLISLE CA2 7NA GBP £20,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAEME HOWE FENCING 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 GRAEME HOWE FENCING 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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