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Home > England & Wales Companies > GRAHAM WELLS LIMITED
Company Information for

GRAHAM WELLS LIMITED

G-05 DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP,
Company Registration Number
05200946
Private Limited Company
Active

Company Overview

About Graham Wells Ltd
GRAHAM WELLS LIMITED was founded on 2004-08-09 and has its registered office in London. The organisation's status is listed as "Active". Graham Wells Limited is a Private Limited Company registered in ENGLAND 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 WELLS LIMITED
 
Legal Registered Office
G-05 DAVENPORT HOUSE
16 PEPPER STREET
LONDON
E14 9RP
Other companies in N6
 
Filing Information
Company Number 05200946
Company ID Number 05200946
Date formed 2004-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 14:59:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM WELLS LIMITED
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Companies with same name GRAHAM WELLS LIMITED
The following companies were found which have the same name as GRAHAM WELLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAHAM WELLS & ASSOCIATES, INC. 37 BRIARGATE TERRACE PUEBLO CO 81004 Administratively Dissolved Company formed on the 1996-03-01

Company Officers of GRAHAM WELLS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET KHOSROWPOUR
 Company Secretary 2004-09-06
HOUSHANG MARK KHOSROWPOUR
 Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-08-09 2004-09-06
CHETTLEBURGH'S LIMITED
 Nominated Director 2004-08-09 2004-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOUSHANG MARK KHOSROWPOUR OLDFIELD MEWS OWNERS ASSOCIATION LIMITED Director 2010-09-27 CURRENT 1979-11-08 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
2024-05-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM 3 Oldfield Mews Highgate London N6 5XA
2024-05-01SECRETARY'S DETAILS CHNAGED FOR MARGARET KHOSROWPOUR on 2024-05-01
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-07-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX KHOSROWPOUR
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HOUSHANG MARK KHOSROWPOUR
2020-04-11PSC07CESSATION OF HOUSHANG MARK KHOSROWPOUR AS A PERSON OF SIGNIFICANT CONTROL
2020-04-11AP01DIRECTOR APPOINTED MR ALEX KHOSROWPOUR
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-03-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-11PSC04Change of details for Mr Houshang Mark Khosrowpour as a person with significant control on 2016-08-14
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMARA BROVKO
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-18AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-15AR0109/08/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-01AR0109/08/13 ANNUAL RETURN FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-08-17AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-08-16AR0109/08/11 ANNUAL RETURN FULL LIST
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-09AR0109/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Houshang Khosrowpour on 2010-08-09
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-08-21363aReturn made up to 09/08/09; full list of members
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-06-17123NC INC ALREADY ADJUSTED 01/06/09
2009-06-17RES04GBP NC 1000/1000000 01/06/2009
2009-06-1788(2)Ad 01/06/09\gbp si 99000@1=99000\gbp ic 1000/100000\
2008-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-02363sRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION FULL
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 34 AYLMER ROAD LONDON N2 0BX
2007-09-25363sRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-07363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-12-0188(2)RAD 25/11/04--------- £ SI 998@1=998 £ IC 2/1000
2004-10-0888(2)RAD 30/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21123NC INC ALREADY ADJUSTED 06/09/04
2004-09-21288bDIRECTOR RESIGNED
2004-09-21RES04£ NC 100/1000 06/09/0
2004-09-21288bSECRETARY RESIGNED
2004-09-21288aNEW SECRETARY APPOINTED
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAHAM WELLS 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 WELLS 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 WELLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WELLS LIMITED

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

Government spend with GRAHAM WELLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £600 Equipment, Furniture & Materials

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 WELLS 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 WELLS 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 WELLS 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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    Other companies at postcode E14 9RP