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Home > England & Wales Companies > GRAPHITE MANAGEMENT COMPANY LIMITED
Company Information for

GRAPHITE MANAGEMENT COMPANY LIMITED

HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR,
Company Registration Number
05306468
Private Limited Company
Active

Company Overview

About Graphite Management Company Ltd
GRAPHITE MANAGEMENT COMPANY LIMITED was founded on 2004-12-07 and has its registered office in Altrincham. The organisation's status is listed as "Active". Graphite Management Company 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
GRAPHITE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HAMILTON HOUSE
CHURCH STREET
ALTRINCHAM
WA14 4DR
Other companies in M2
 
Previous Names
HALLCO 1112 LIMITED25/10/2006
Filing Information
Company Number 05306468
Company ID Number 05306468
Date formed 2004-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 20/12/2023
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:04:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAPHITE MANAGEMENT COMPANY LIMITED
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Company Officers of GRAPHITE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN HALPIN
 Company Secretary 2010-04-01
DARREN KARL CORNWALL
 Director 2018-06-27
ADRIAN CHRISTOPHER KIRK
 Director 2012-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CHALLINOR
 Director 2012-05-31 2015-09-30
ANDREW MARK DICKMAN
 Director 2006-06-30 2012-05-31
COLIN WHITEHEAD
 Company Secretary 2009-03-01 2010-04-01
BRYAN STOCK
 Company Secretary 2006-11-01 2009-03-01
BRIAN GEORGE KENNEDY
 Company Secretary 2006-06-30 2006-11-01
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2004-12-07 2006-06-30
HALLIWELLS DIRECTORS LIMITED
 Director 2004-12-07 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN KARL CORNWALL BOW CHAMBERS MANAGEMENT COMPANY LIMITED Director 2018-06-27 CURRENT 2013-10-08 Active
DARREN KARL CORNWALL PATRICK PROPERTIES POLAND LIMITED Director 2018-06-27 CURRENT 2008-12-16 Active
DARREN KARL CORNWALL PATRICK PROPERTIES GROUP LTD Director 2018-06-27 CURRENT 2013-09-25 Active
DARREN KARL CORNWALL PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED Director 2018-06-27 CURRENT 2015-07-08 Active
DARREN KARL CORNWALL CHESHIRE SPORT PROMOTIONS LIMITED Director 2018-06-27 CURRENT 2001-12-13 Active
DARREN KARL CORNWALL PATRICK PROPERTIES STERLING LIMITED Director 2018-06-27 CURRENT 2009-01-23 Active
DARREN KARL CORNWALL PATRICK PROPERTIES NORTHAMPTON LIMITED Director 2018-06-27 CURRENT 2012-02-20 Active
DARREN KARL CORNWALL PATRICK PROPERTIES CREWE LIMITED Director 2018-06-27 CURRENT 2012-02-20 Active
DARREN KARL CORNWALL PP ALTRINCHAM MANAGEMENT COMPANY LIMITED Director 2018-06-27 CURRENT 2015-10-06 Active
DARREN KARL CORNWALL PATRICK PROPERTIES STRATEGIC LAND LIMITED Director 2018-06-22 CURRENT 2017-12-18 Active
DARREN KARL CORNWALL PATRICK PROPERTIES LAND LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
DARREN KARL CORNWALL PATRICK PROPERTIES MANCHESTER (CP) LIMITED Director 2018-06-20 CURRENT 2010-06-16 Active
DARREN KARL CORNWALL KRL (LR) HOLD CO LIMITED Director 2018-06-07 CURRENT 2015-06-03 Active
DARREN KARL CORNWALL PP HALE MANAGEMENT COMPANY LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
DARREN KARL CORNWALL PATRICK PROPERTIES BOWDON LIMITED Director 2018-06-01 CURRENT 2016-06-02 Active
DARREN KARL CORNWALL KRL (LR) LIMITED Director 2018-03-20 CURRENT 2010-03-11 Active
DARREN KARL CORNWALL PATRICK PROPERTIES NETHER ALDERLEY LIMITED Director 2018-03-06 CURRENT 2015-03-04 Active
DARREN KARL CORNWALL NEUBRIA LIMITED Director 2018-03-01 CURRENT 2017-11-01 Active
DARREN KARL CORNWALL LITTLE RAITH WIND FARM LIMITED Director 2018-03-01 CURRENT 2002-03-11 Active
DARREN KARL CORNWALL LATIUM IT LIMITED Director 2018-03-01 CURRENT 2012-10-18 Active
DARREN KARL CORNWALL LATIUM PINEWOOD LIMITED Director 2018-03-01 CURRENT 2013-08-20 Active
DARREN KARL CORNWALL BOWDON HOTEL LIMITED Director 2018-03-01 CURRENT 2016-06-02 Liquidation
DARREN KARL CORNWALL PATRICK PROPERTIES HOLDINGS LIMITED Director 2018-03-01 CURRENT 2003-04-25 Active
DARREN KARL CORNWALL PATRICK PROPERTIES COATBRIDGE LIMITED Director 2018-03-01 CURRENT 2014-03-07 Active
DARREN KARL CORNWALL LATIUM MANAGEMENT SERVICES LIMITED Director 2018-02-09 CURRENT 2001-09-26 Active
DARREN KARL CORNWALL THE DAVID LEWIS CENTRE Director 2017-01-03 CURRENT 1990-09-06 Active
DARREN KARL CORNWALL BROKEN BISCUITS LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2015-09-01
ADRIAN CHRISTOPHER KIRK ETHEROW STONE LTD Director 2018-04-14 CURRENT 2015-04-15 Active
ADRIAN CHRISTOPHER KIRK RYBOQUIN COMPANY LTD Director 2018-03-01 CURRENT 2013-03-28 Active
ADRIAN CHRISTOPHER KIRK INDIGO PRODUCTS LIMITED Director 2018-01-01 CURRENT 1998-11-10 Liquidation
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES STRATEGIC LAND LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
ADRIAN CHRISTOPHER KIRK INDIGO ACQUISITIONS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
ADRIAN CHRISTOPHER KIRK NEUBRIA LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
ADRIAN CHRISTOPHER KIRK INSTALL BASE INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK ENVO ENERGY SOLUTIONS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
ADRIAN CHRISTOPHER KIRK KAIROS GROUP LIMITED Director 2017-08-29 CURRENT 2017-08-29 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK ALTRINCHAM FINANCE LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
ADRIAN CHRISTOPHER KIRK ORIGIN IMPROVEMENTS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ADRIAN CHRISTOPHER KIRK CLEARWIN LIMITED Director 2017-08-24 CURRENT 2017-08-24 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK INSTALL BASE LIMITED Director 2017-08-24 CURRENT 2017-08-24 In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK LATIUM ROOFING SYSTEMS LIMITED Director 2017-08-01 CURRENT 2006-05-18 Active
ADRIAN CHRISTOPHER KIRK CONNEX ONE LIMITED Director 2017-06-09 CURRENT 2013-12-13 Active
ADRIAN CHRISTOPHER KIRK LATIUM STONE LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HALE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES C&B COURT LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HOTELS LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES BOWDON LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ADRIAN CHRISTOPHER KIRK ULTRAHOUSE LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2017-03-14
ADRIAN CHRISTOPHER KIRK BK CK HOLD CO LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BK CK MID CO LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BK CK TOP CO LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK EXPRESS SOFTWARE TECHNOLOGY LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BIFOLD DOOR EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK TIEWIRE EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK HOME IMPROVEMENTS EXPRESS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-04-04
ADRIAN CHRISTOPHER KIRK PP ALTRINCHAM MANAGEMENT COMPANY LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
ADRIAN CHRISTOPHER KIRK LATIUM MUSTANG JET SERVICES LIMITED Director 2015-09-30 CURRENT 2007-10-30 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM HELICOPTER CHARTERS LIMITED Director 2015-09-30 CURRENT 2002-04-18 Active
ADRIAN CHRISTOPHER KIRK LATIUM MEDICAL LIMITED Director 2015-09-30 CURRENT 2005-12-07 Active
ADRIAN CHRISTOPHER KIRK WILMSLOW NORTHERN PROPERTIES LIMITED Director 2015-09-30 CURRENT 2006-08-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM PLASTICS ENTERPRISES LIMITED Director 2015-09-30 CURRENT 2010-03-18 Active
ADRIAN CHRISTOPHER KIRK KENNEDY ENERGY LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLES (SH) LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED Director 2015-09-30 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK LITTLE RAITH WIND FARM EXTENSION LIMITED Director 2015-09-12 CURRENT 2010-08-24 Dissolved 2017-11-14
ADRIAN CHRISTOPHER KIRK LATIUM INTERACTIVE LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM DREAMVIEW LIMITED Director 2015-08-01 CURRENT 2015-03-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
ADRIAN CHRISTOPHER KIRK KRL (LR) LIMITED Director 2015-06-25 CURRENT 2010-03-11 Active
ADRIAN CHRISTOPHER KIRK KRL (LR) HOLD CO LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES NETHER ALDERLEY LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ADRIAN CHRISTOPHER KIRK SKYLIGHT EXPRESS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK LATIUM DORMANTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ADRIAN CHRISTOPHER KIRK VITAPOD LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ADRIAN CHRISTOPHER KIRK LATIUM ENTERPRISES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES ABC LIMITED Director 2014-09-22 CURRENT 2002-11-28 Active
ADRIAN CHRISTOPHER KIRK WILMSLOW PP LIMITED Director 2014-09-22 CURRENT 2010-03-18 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2003-04-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES LICENCE LIMITED Director 2014-09-22 CURRENT 2013-05-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM ENTERPRISES INTERNATIONAL LTD Director 2014-09-03 CURRENT 2014-09-03 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES COATBRIDGE LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
ADRIAN CHRISTOPHER KIRK KBC INTERIORS LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-03-01
ADRIAN CHRISTOPHER KIRK KENNEDY RENEWABLES LIMITED Director 2013-10-16 CURRENT 2008-01-24 Active
ADRIAN CHRISTOPHER KIRK GANTS HILL MANAGEMENT COMPANY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK BOW CHAMBERS MANAGEMENT COMPANY LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES WINSFORD LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES GROUP LTD Director 2013-09-25 CURRENT 2013-09-25 Active
ADRIAN CHRISTOPHER KIRK LATIUM PINEWOOD LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
ADRIAN CHRISTOPHER KIRK NE INNOVATIONS LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ADRIAN CHRISTOPHER KIRK LATIUM VENTURES LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-11-17
ADRIAN CHRISTOPHER KIRK LATIUM COMMUNICATIONS LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
ADRIAN CHRISTOPHER KIRK WK EXTENSION PROJECT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ADRIAN CHRISTOPHER KIRK LATIUM IT LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ADRIAN CHRISTOPHER KIRK QUANTAL (HOLDINGS) LIMITED Director 2012-06-06 CURRENT 2011-08-16 Dissolved 2018-01-17
ADRIAN CHRISTOPHER KIRK QUANTAL LIMITED Director 2012-06-06 CURRENT 2011-08-16 Liquidation
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES NORTHAMPTON LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES CREWE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ADRIAN CHRISTOPHER KIRK GLASS HOUSE CONSTRUCTION LIMITED Director 2012-01-12 CURRENT 2000-06-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM USA PARTNERSHIP 1 LIMITED Director 2012-01-12 CURRENT 2006-09-27 Active
ADRIAN CHRISTOPHER KIRK LATIUM USA PARTNERSHIP 2 LIMITED Director 2012-01-12 CURRENT 2006-09-27 Active
ADRIAN CHRISTOPHER KIRK CHESHIRE SPORT PROMOTIONS LIMITED Director 2012-01-11 CURRENT 2001-12-13 Active
ADRIAN CHRISTOPHER KIRK CHESHIRE RUGBY LIMITED Director 2012-01-11 CURRENT 2007-01-24 Active
ADRIAN CHRISTOPHER KIRK NE INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2007-08-01 Active
ADRIAN CHRISTOPHER KIRK HW PLASTICS LIMITED Director 2011-07-20 CURRENT 1970-12-03 Dissolved 2016-02-17
ADRIAN CHRISTOPHER KIRK AKAP INVESTMENTS LIMITED Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2013-10-15
ADRIAN CHRISTOPHER KIRK LITTLE RAITH WIND FARM LIMITED Director 2010-09-22 CURRENT 2002-03-11 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES HOLDINGS LIMITED Director 2010-08-12 CURRENT 2003-04-25 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES POLAND LIMITED Director 2010-08-12 CURRENT 2008-12-16 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES STERLING LIMITED Director 2010-08-12 CURRENT 2009-01-23 Active
ADRIAN CHRISTOPHER KIRK PATRICK PROPERTIES MANCHESTER (CP) LIMITED Director 2010-08-12 CURRENT 2010-06-16 Active
ADRIAN CHRISTOPHER KIRK LATIUM MANAGEMENT SERVICES LIMITED Director 2010-08-01 CURRENT 2001-09-26 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
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2023-09-20Previous accounting period shortened from 26/09/22 TO 25/09/22
2023-06-22Previous accounting period shortened from 27/09/22 TO 26/09/22
2023-01-1030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20Compulsory strike-off action has been discontinued
2022-12-20DISS40Compulsory strike-off action has been discontinued
2022-12-19CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-28AA01Previous accounting period shortened from 28/09/21 TO 27/09/21
2021-12-17CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA01Current accounting period shortened from 29/09/20 TO 28/09/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-10-09AP01DIRECTOR APPOINTED MR JORDAN ROBERT KENNEDY
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTOPHER KIRK
2020-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-26AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-16AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN KARL CORNWALL
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-27AP01DIRECTOR APPOINTED MR DARREN KARL CORNWALL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM Bow Chambers 8 Tib Lane Manchester M2 4JB
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 72
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 72
2015-12-21AR0107/12/15 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR
2015-07-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 72
2014-12-12AR0107/12/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 72
2014-01-02AR0107/12/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0107/12/12 ANNUAL RETURN FULL LIST
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN
2012-08-23AP01DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
2012-08-23AP01DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
2012-02-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0107/12/11 ANNUAL RETURN FULL LIST
2011-02-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0107/12/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DICKMAN / 01/04/2010
2010-12-16AP03SECRETARY APPOINTED MR TIMOTHY JOHN HALPIN
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY COLIN WHITEHEAD
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-13AR0107/12/09 FULL LIST
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-05288aSECRETARY APPOINTED COLIN WHITEHEAD
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY BRYAN STOCK
2009-03-03363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-18363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-02363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288bSECRETARY RESIGNED
2007-01-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-20225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-10-30MEM/ARTSARTICLES OF ASSOCIATION
2006-10-25CERTNMCOMPANY NAME CHANGED HALLCO 1112 LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-10-11288bSECRETARY RESIGNED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288aNEW SECRETARY APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2006-09-2188(2)RAD 30/06/06--------- £ SI 70@1=70 £ IC 2/72
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GRAPHITE MANAGEMENT COMPANY 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 GRAPHITE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAPHITE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-10-01 £ 19,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 GRAPHITE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 72
Cash Bank In Hand 2011-10-01 £ 2,605
Current Assets 2011-10-01 £ 19,136
Debtors 2011-10-01 £ 16,531
Shareholder Funds 2011-10-01 £ 72

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAPHITE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHITE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GRAPHITE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHITE MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as GRAPHITE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GRAPHITE MANAGEMENT COMPANY 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 GRAPHITE MANAGEMENT COMPANY 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 GRAPHITE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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