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Home > Northern Ireland > GRAHAM & SON LTD
Company Information for

GRAHAM & SON LTD

631 LISBURN ROAD, BELFAST, BT9 7GT,
Company Registration Number
NI065021
Private Limited Company
Active

Company Overview

About Graham & Son Ltd
GRAHAM & SON LTD was founded on 2007-06-05 and has its registered office in Belfast. The organisation's status is listed as "Active". Graham & Son Ltd is a Private Limited Company registered in NORTHERN IRELAND 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 & SON LTD
 
Legal Registered Office
631 LISBURN ROAD
BELFAST
BT9 7GT
Other companies in BT4
 
Filing Information
Company Number NI065021
Company ID Number NI065021
Date formed 2007-06-05
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB286426922  
Last Datalog update: 2025-01-05 12:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM & SON LTD
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Companies with same name GRAHAM & SON LTD
The following companies were found which have the same name as GRAHAM & SON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAHAM & SON ENGINEERING LTD 16 DENE CRESCENT CARLISLE UNITED KINGDOM CA3 9TA Dissolved Company formed on the 2011-06-21
GRAHAM & SON, INC. 1364 ALTOFT ROAD Wyoming PAVILION NY 14525 Active Company formed on the 1998-04-16
GRAHAM & SONS CONSTRUCTION, INC. 28350 County Road 317 Unit 7 Buena Vista CO 81211 Good Standing Company formed on the 2001-11-08
GRAHAM & SONS, LLC 3130 HOWE PL STE 101 BELLINGHAM WA 982265641 Active Company formed on the 2011-03-25
GRAHAM & SONS, LLC 621 17TH ST STE 2450 DENVER CO 80293 Administratively Dissolved Company formed on the 1994-10-20
GRAHAM & SONS, INC 905 GRAHAM RD LOCKHART TX 78644 ACTIVE Company formed on the 2015-06-05
GRAHAM & SONS MEDICAL SUPPLY AND DURABLE MEDICAL E 9900 SPECTRUM DR. AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-08-08
Graham & Sons Plumbing & Septic Tank, Inc. RT 5, BOX 5360 PELL CITY, AL 35125 Active Company formed on the 1988-10-31
GRAHAM & SONS LAND AND CATTLE COMPANY, LLC 1412 ROWAN DR GEORGETOWN TX 78628 Dissolved Company formed on the 2016-01-07
GRAHAM & SON (WA) PTY LTD Active Company formed on the 2010-06-21
GRAHAM & SON HOLDINGS PTY LTD Active Company formed on the 2012-04-02
GRAHAM & SONS BUILDING & DESIGN PTY LTD TAS 7301 Active Company formed on the 2013-01-29
GRAHAM & SONS FIELD SERVICES PTY. LTD. NSW 2126 Dissolved Company formed on the 2014-04-14
GRAHAM & SONS, BUILDERS PTY. LTD. Active Company formed on the 1998-04-16
GRAHAM & SON ESTATES LTD C/O T7 BROOKES MILL ARMITAGE BRIDGE HUDDERSFIELD HD4 7NR Active Company formed on the 2016-09-01
GRAHAM & SON LEISURE LIMITED MANOR OAKS MUMBLES ROAD BLACKPILL SWANSEA UNITED KINGDOM SA3 5AU Active - Proposal to Strike off Company formed on the 2016-09-28
GRAHAM & SONS MIDDLE ROAD Singapore 188975 Dissolved Company formed on the 2008-09-13
GRAHAM & SONS SERVICES LIMITED 11 CUBLANDS HERTFORD SG13 7TS Active - Proposal to Strike off Company formed on the 2017-01-24
GRAHAM & SONS, INC. U.S. HWY #1 NORTH ORMOND BEACH FL Inactive Company formed on the 1977-06-29
GRAHAM & SONS ELECTRIC, INC. 180 S.W. SLASH LANE LAKE CITY FL 32025 Active Company formed on the 1986-07-03

Company Officers of GRAHAM & SON LTD

Current Directors
Officer Role Date Appointed
HUGH ESPIE GRAHAM
 Company Secretary 2007-06-05
HUGH ESPIE GRAHAM
 Director 2010-06-06
JOHN ALEXANDER GRAHAM
 Director 2007-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2007-06-05 2007-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ESPIE GRAHAM GRAHAM AND DAUGHTERS LTD Company Secretary 2007-01-10 CURRENT 2007-01-10 Active
HUGH ESPIE GRAHAM GRAHAM AND DAUGHTERS LTD Director 2007-01-10 CURRENT 2007-01-10 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-02-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM At the Offices of Robb & Co 222 Upper Newtownards Road Belfast BT4 3ET
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0105/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0105/06/14 ANNUAL RETURN FULL LIST
2014-05-30RES13TRANSFER OF SHARES 03/03/2014
2014-05-30RES12Resolution of varying share rights or name
2014-05-30SH10Particulars of variation of rights attached to shares
2014-05-30SH08Change of share class name or designation
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0105/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0105/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0105/06/11 ANNUAL RETURN FULL LIST
2011-07-14SH0106/06/10 STATEMENT OF CAPITAL GBP 99
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AP01DIRECTOR APPOINTED HUGH ESPIE GRAHAM
2010-06-10AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for John Alexander Graham on 2010-06-05
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30371S(NI)05/06/09 ANNUAL RETURN SHUTTLE
2009-02-19AC(NI)31/03/08 ANNUAL ACCTS
2008-06-20371S(NI)05/06/08 ANNUAL RETURN SHUTTLE
2008-05-01402(NI)PARS RE MORTAGE
2007-06-29233(NI)CHANGE OF ARD
2007-06-12296(NI)CHANGE OF DIRS/SEC
2007-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to GRAHAM & SON LTD 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 & SON LTD
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
MORTGAGE OR CHARGE 2008-05-01 Outstanding NORTHERN BANK LIMITED
Creditors
Other Creditors Due Within One Year 2013-03-31 £ 64,169
Other Creditors Due Within One Year 2012-03-31 £ 101,583
Provisions For Liabilities Charges 2013-03-31 £ 10,950
Provisions For Liabilities Charges 2012-03-31 £ 13,007
Taxation Social Security Due Within One Year 2013-03-31 £ 1,388
Taxation Social Security Due Within One Year 2012-03-31 £ 5,035
Trade Creditors Within One Year 2013-03-31 £ 156,882
Trade Creditors Within One Year 2012-03-31 £ 135,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 & SON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 54,358
Cash Bank In Hand 2012-03-31 £ 38,958
Current Assets 2013-03-31 £ 483,148
Current Assets 2012-03-31 £ 367,443
Debtors 2013-03-31 £ 355,708
Debtors 2012-03-31 £ 263,629
Fixed Assets 2013-03-31 £ 192,358
Fixed Assets 2012-03-31 £ 206,508
Shareholder Funds 2013-03-31 £ 395,110
Shareholder Funds 2012-03-31 £ 254,666
Stocks Inventory 2013-03-31 £ 73,082
Stocks Inventory 2012-03-31 £ 64,856
Tangible Fixed Assets 2013-03-31 £ 72,356
Tangible Fixed Assets 2012-03-31 £ 86,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM & SON LTD
Trademarks
We have not found any records of GRAHAM & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM & SON LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as GRAHAM & SON LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM & SON LTD 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 & SON LTD 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 & SON LTD 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 BT9 7GT