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Home > England & Wales Companies > GRAEME BLACK LIMITED
Company Information for

GRAEME BLACK LIMITED

OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE,
Company Registration Number
06255956
Private Limited Company
Active

Company Overview

About Graeme Black Ltd
GRAEME BLACK LIMITED was founded on 2007-05-22 and has its registered office in Dorking. The organisation's status is listed as "Active". Graeme Black Limited is a Private Limited Company registered in UNITED KINGDOM 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 BLACK LIMITED
 
Legal Registered Office
OLD GUN COURT
NORTH STREET
DORKING
SURREY
RH4 1DE
Other companies in RH4
 
Filing Information
Company Number 06255956
Company ID Number 06255956
Date formed 2007-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906201661  
Last Datalog update: 2024-07-05 14:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAEME BLACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX MILLER BOOK-KEEPING SERVICES LIMITED   MAPPERSON PRICE LIMITED   MP ACCOUNTING LIMITED
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Companies with same name GRAEME BLACK LIMITED
The following companies were found which have the same name as GRAEME BLACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAEME BLACK & ASSOCIATES (VIC.) PTY. LTD. Dissolved Company formed on the 1982-05-18
GRAEME BLACK AND FAMILY SUPERANNUATION FUND PTY LIMITED Active Company formed on the 2007-06-12
GRAEME BLACKSTOCK LIMITED 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Active Company formed on the 2016-11-30
GRAEME BLACK FASHION LTD 69 ABERDEEN AVENUE CAMBRIDGE CB2 8DL Active Company formed on the 2024-09-25

Company Officers of GRAEME BLACK LIMITED

Current Directors
Officer Role Date Appointed
MP SECRETARIES LIMITED
 Company Secretary 2007-05-22
GRAEME LESLIE BLACK
 Director 2007-05-22
JONATHAN REED
 Director 2007-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-05-22 2007-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MP SECRETARIES LIMITED ZERO CARBON PROJECT LTD Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
MP SECRETARIES LIMITED IV PROPERTIES LIMITED Company Secretary 2016-10-01 CURRENT 2009-06-09 Liquidation
MP SECRETARIES LIMITED WITHIN DESIGN HOLDINGS LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
MP SECRETARIES LIMITED STUDIO REED MANAGEMENT LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Active
MP SECRETARIES LIMITED ANBRIDGE CONSULTING LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active
MP SECRETARIES LIMITED ISOLA DEL SOLE (SHEEN) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
MP SECRETARIES LIMITED EPSOM SCHOOL OF MOTORING LIMITED Company Secretary 2014-09-20 CURRENT 2002-10-03 Dissolved 2016-11-22
MP SECRETARIES LIMITED MP ACCOUNTING LIMITED Company Secretary 2014-06-30 CURRENT 1990-04-17 Active
MP SECRETARIES LIMITED MAPPERSON PRICE LIMITED Company Secretary 2014-06-30 CURRENT 1994-05-03 Active
MP SECRETARIES LIMITED APPLIED MUSIC LIMITED Company Secretary 2013-11-21 CURRENT 1987-05-21 Active
MP SECRETARIES LIMITED CEL SOLUTIONS LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
MP SECRETARIES LIMITED FORCES SAFEGUARD TRUST LIMITED Company Secretary 2013-05-01 CURRENT 1978-08-08 Active
MP SECRETARIES LIMITED ARMY DEPENDANTS ASSURANCE TRUST LIMITED Company Secretary 2013-05-01 CURRENT 1973-09-12 Active
MP SECRETARIES LIMITED FORCESFIRST GROUP LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
MP SECRETARIES LIMITED ECLIPSE ENERGY TRADING LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
MP SECRETARIES LIMITED SERANDU CONSULTING LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
MP SECRETARIES LIMITED BEN HOLLAND SOUND LIMITED Company Secretary 2012-04-30 CURRENT 2006-12-12 Active
MP SECRETARIES LIMITED ECLIPSE ENERGY SUPPLY LTD Company Secretary 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
MP SECRETARIES LIMITED SOUTHERN RESTORATIONS LIMITED Company Secretary 2011-09-01 CURRENT 2004-07-20 Active
MP SECRETARIES LIMITED CGR KINGSTON (UK) LIMITED Company Secretary 2011-08-03 CURRENT 2011-08-03 Active
MP SECRETARIES LIMITED LEATHERHEAD PHYSIOTHERAPY CLINIC LIMITED Company Secretary 2011-05-31 CURRENT 2010-06-03 Active - Proposal to Strike off
MP SECRETARIES LIMITED DORKING PHYSIOTHERAPY CLINIC LIMITED Company Secretary 2011-05-01 CURRENT 2005-10-31 Active
MP SECRETARIES LIMITED WEYMOUTH DEVELOPMENTS LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
MP SECRETARIES LIMITED INSIDE LEAP LIMITED Company Secretary 2009-10-02 CURRENT 2006-10-20 Active
MP SECRETARIES LIMITED WITHIN INTERNATIONAL LIMITED Company Secretary 2009-03-19 CURRENT 2006-05-09 Active
MP SECRETARIES LIMITED MUSIC MUSIC LIMITED Company Secretary 2008-01-31 CURRENT 1969-07-11 Active - Proposal to Strike off
MP SECRETARIES LIMITED FORCES TECHNOLOGY COMPANY LIMITED Company Secretary 2007-10-04 CURRENT 2000-09-14 Dissolved 2013-12-03
MP SECRETARIES LIMITED FORCESSERVE LIMITED Company Secretary 2007-10-04 CURRENT 2000-06-20 Dissolved 2013-12-03
MP SECRETARIES LIMITED AFFINITAS LIMITED Company Secretary 2007-10-04 CURRENT 2001-04-06 Dissolved 2015-09-01
MP SECRETARIES LIMITED AFFINITAS NETWORKS LIMITED Company Secretary 2007-10-04 CURRENT 2001-05-17 Dissolved 2015-08-11
MP SECRETARIES LIMITED FORCESGROUP LIMITED Company Secretary 2007-10-04 CURRENT 2000-08-10 Liquidation
MP SECRETARIES LIMITED DROPCAP LIMITED Company Secretary 2007-03-02 CURRENT 2005-06-10 Active
MP SECRETARIES LIMITED MARGARET HARLEY LIMITED Company Secretary 2007-02-28 CURRENT 2006-02-07 Dissolved 2016-11-08
MP SECRETARIES LIMITED EDGECONSULT LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active
MP SECRETARIES LIMITED KOURTENAY LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Dissolved 2014-09-09
MP SECRETARIES LIMITED MONTAGE SOLUTIONS LTD Company Secretary 2006-06-30 CURRENT 2003-04-04 Dissolved 2015-03-31
MP SECRETARIES LIMITED ALEPH ASSOCIATES LIMITED Company Secretary 2006-03-14 CURRENT 2004-05-14 Active - Proposal to Strike off
MP SECRETARIES LIMITED SUNDREW LIMITED Company Secretary 2006-03-06 CURRENT 2005-02-16 Active
MP SECRETARIES LIMITED KENNEDY AND CARRUTHERS LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active - Proposal to Strike off
MP SECRETARIES LIMITED JONATHAN REED LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active - Proposal to Strike off
MP SECRETARIES LIMITED ENERGY CENTRIC LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Active
MP SECRETARIES LIMITED REED-COLLINS LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active - Proposal to Strike off
MP SECRETARIES LIMITED CULLEN GRUMMITT & ROE (UK) LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Active
MP SECRETARIES LIMITED EENERGY CONSULTANCY LIMITED Company Secretary 2003-06-20 CURRENT 1999-11-11 Active
MP SECRETARIES LIMITED MEDIUM RARE PROMOTIONS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active
MP SECRETARIES LIMITED SPARKLE CONSULTING LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-22 Active
MP SECRETARIES LIMITED MAC-I LIMITED Company Secretary 2001-12-04 CURRENT 2001-11-01 Active
MP SECRETARIES LIMITED BLUEBRIDGE MARKETS LIMITED Company Secretary 2001-03-24 CURRENT 2000-02-17 Dissolved 2013-12-10
MP SECRETARIES LIMITED THORNBURY CONTRACTS LIMITED Company Secretary 1999-07-27 CURRENT 1999-06-04 Dissolved 2014-07-15
MP SECRETARIES LIMITED POWEREX LIMITED Company Secretary 1999-06-15 CURRENT 1999-06-15 Dissolved 2016-06-14
MP SECRETARIES LIMITED GIFFORD GRANT LIMITED Company Secretary 1995-08-07 CURRENT 1995-08-07 Active
JONATHAN REED JONATHAN REED LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active - Proposal to Strike off

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
2024-05-23CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26Director's details changed for Mr Graeme Leslie Black on 2022-11-01
2023-07-26Change of details for Mr Graeme Leslie Black as a person with significant control on 2022-11-01
2023-06-29CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-07-20PSC04Change of details for Mr Graeme Leslie Black as a person with significant control on 2021-06-08
2022-07-20PSC07CESSATION OF REED CREATIVE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10DISS40Compulsory strike-off action has been discontinued
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-09-04DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04PSC04Change of details for Mr Graeme Leslie Black as a person with significant control on 2020-04-01
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME LESLIE BLACK
2020-06-03PSC07CESSATION OF REED-COLLINS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02CH01Director's details changed for Mr Jonathan Reed on 2020-04-01
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-23CH04SECRETARY'S DETAILS CHNAGED FOR MP SECRETARIES LIMITED on 2018-01-03
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0122/05/16 ANNUAL RETURN FULL LIST
2016-04-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01CH04SECRETARY'S DETAILS CHNAGED FOR MP SECRETARIES LIMITED on 2015-09-22
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LESLIE BLACK / 22/09/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REED / 22/09/2015
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 286a High Street Dorking RH4 1QT
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0122/05/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20DISS40Compulsory strike-off action has been discontinued
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0122/05/14 ANNUAL RETURN FULL LIST
2014-09-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0122/05/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0122/05/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0122/05/11 ANNUAL RETURN FULL LIST
2011-06-10CH04SECRETARY'S DETAILS CHNAGED FOR MP SECRETARIES LIMITED on 2011-04-30
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0122/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LESLIE BLACK / 01/11/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REED / 01/11/2009
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LESLIE BLACK / 01/09/2009
2009-06-08363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME BLACK / 01/01/2009
2009-05-11AA31/05/08 TOTAL EXEMPTION FULL
2009-04-14225CURREXT FROM 31/05/2009 TO 30/06/2009
2008-08-27363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-07-1588(2)AD 04/07/07 GBP SI 99@1=99 GBP IC 1/100
2007-08-20288aNEW SECRETARY APPOINTED
2007-05-22288bSECRETARY RESIGNED
2007-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




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

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due After One Year 2013-06-30 £ 2,664,067
Creditors Due After One Year 2012-06-30 £ 2,665,400
Creditors Due Within One Year 2013-06-30 £ 143,794
Creditors Due Within One Year 2012-06-30 £ 146,310
Provisions For Liabilities Charges 2013-06-30 £ 14,685
Provisions For Liabilities Charges 2012-06-30 £ 16,703

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GRAEME BLACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 30,978
Cash Bank In Hand 2012-06-30 £ 22,584
Current Assets 2013-06-30 £ 1,049,164
Current Assets 2012-06-30 £ 829,115
Debtors 2013-06-30 £ 946,628
Debtors 2012-06-30 £ 717,083
Debtors 2011-06-30 £ 556,789
Fixed Assets 2013-06-30 £ 758,409
Fixed Assets 2012-06-30 £ 823,659
Stocks Inventory 2013-06-30 £ 71,558
Stocks Inventory 2012-06-30 £ 89,448
Tangible Fixed Assets 2013-06-30 £ 258,409
Tangible Fixed Assets 2012-06-30 £ 323,659
Tangible Fixed Assets 2011-06-30 £ 223,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAEME BLACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAEME BLACK LIMITED
Trademarks
We have not found any records of GRAEME BLACK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE XPERT FACILITIES MANAGEMENT LIMITED 2010-10-21 Outstanding

We have found 1 mortgage charges which are owed to GRAEME BLACK LIMITED

Income
Government Income
We have not found government income sources for GRAEME BLACK 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 (90030 - Artistic creation) as GRAEME BLACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAEME BLACK 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 GRAEME BLACK 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 BLACK 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.
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    Other companies at postcode RH4 1DE