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Home > Northern Ireland > GRAHAM INVESTMENT PROJECTS LIMITED
Company Information for

GRAHAM INVESTMENT PROJECTS LIMITED

5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX,
Company Registration Number
NI071467
Private Limited Company
Active

Company Overview

About Graham Investment Projects Ltd
GRAHAM INVESTMENT PROJECTS LIMITED was founded on 2009-01-13 and has its registered office in Hillsborough. The organisation's status is listed as "Active". Graham Investment Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRAHAM INVESTMENT PROJECTS LIMITED
 
Legal Registered Office
5 BALLYGOWAN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6HX
Other companies in BT26
 
Filing Information
Company Number NI071467
Company ID Number NI071467
Date formed 2009-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 16:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM INVESTMENT PROJECTS LIMITED
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Company Officers of GRAHAM INVESTMENT PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KERR BILL
 Director 2009-01-13
MICHAEL EDWARD JAMES GRAHAM
 Director 2009-05-26
COURTNEY PETER MCCORMICK
 Director 2009-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GILLESPIE
 Director 2009-05-26 2017-01-12
STEVEN HENRY CREIGHTON
 Company Secretary 2009-01-13 2014-09-16
STEVEN HENRY CREIGHTON
 Director 2009-01-13 2014-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KERR BILL HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ANDREW KERR BILL HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ANDREW KERR BILL GIP MANAGEMENT SERVICES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ANDREW KERR BILL CORRIE MAINS MAUCHLINE LIMITED Director 2012-11-05 CURRENT 2008-06-13 Active
ANDREW KERR BILL GRAHAM GAMBRO LIMITED Director 2011-11-24 CURRENT 1997-05-06 Dissolved 2015-02-13
ANDREW KERR BILL GIP ONE LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
ANDREW KERR BILL GRAHAM ASSET MANAGEMENT LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active
ANDREW KERR BILL J G D (ORMEAU) LIMITED Director 2007-07-08 CURRENT 2007-03-15 Dissolved 2016-04-05
ANDREW KERR BILL JOHN GRAHAM HOLDINGS LIMITED Director 2007-03-30 CURRENT 2006-01-24 Active
ANDREW KERR BILL JOHN GRAHAM DEVELOPMENTS LIMITED Director 2007-03-30 CURRENT 2006-09-22 Active
ANDREW KERR BILL JOHN GRAHAM PROPERTY INVESTMENTS LIMITED Director 2007-03-30 CURRENT 2006-01-23 Active
ANDREW KERR BILL MOSS LANE HOLDINGS LIMITED Director 2006-10-24 CURRENT 2005-01-11 Active
ANDREW KERR BILL MOSS LANE DEVELOPMENTS LIMITED Director 2006-10-24 CURRENT 2005-01-14 Active
ANDREW KERR BILL WEBBS YARD RESIDENTS ASSOCIATION LIMITED Director 2006-03-14 CURRENT 2003-10-23 Active
ANDREW KERR BILL WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
ANDREW KERR BILL G.G.F. DEVELOPMENTS LIMITED Director 2003-06-19 CURRENT 2002-04-26 Active
ANDREW KERR BILL NORTHWIN (BALMORAL AND WELLINGTON) LIMITED Director 2000-09-06 CURRENT 2000-09-06 Active
ANDREW KERR BILL NORTHWIN DEVELOPMENTS (BELFAST) LIMITED Director 2000-07-07 CURRENT 2000-05-05 Active
ANDREW KERR BILL NORTHWIN HOLDINGS (BELFAST) LIMITED Director 2000-07-07 CURRENT 2000-05-05 Active
ANDREW KERR BILL JOHN GRAHAM CONSTRUCTION LIMITED Director 1997-07-01 CURRENT 1955-03-29 Active
MICHAEL EDWARD JAMES GRAHAM GRAHAM ASSET MANAGEMENT LIMITED Director 2009-05-26 CURRENT 2008-11-25 Active
MICHAEL EDWARD JAMES GRAHAM JOHN GRAHAM HOLDINGS LIMITED Director 2007-03-30 CURRENT 2006-01-24 Active
MICHAEL EDWARD JAMES GRAHAM MOSS LANE HOLDINGS LIMITED Director 2006-10-24 CURRENT 2005-01-11 Active
MICHAEL EDWARD JAMES GRAHAM IRISH WATERWAYS LIMITED Director 2001-06-30 CURRENT 1967-09-19 Active
MICHAEL EDWARD JAMES GRAHAM JOHN GRAHAM CONSTRUCTION LIMITED Director 1994-01-21 CURRENT 1955-03-29 Active
COURTNEY PETER MCCORMICK JOHN GRAHAM CONSTRUCTION LIMITED Director 2014-09-16 CURRENT 1955-03-29 Active
COURTNEY PETER MCCORMICK JOHN GRAHAM HOLDINGS LIMITED Director 2014-09-16 CURRENT 2006-01-24 Active
COURTNEY PETER MCCORMICK GIP ONE LIMITED Director 2014-09-16 CURRENT 2009-03-12 Active - Proposal to Strike off
COURTNEY PETER MCCORMICK J G D (MOIRA) LIMITED Director 2010-07-01 CURRENT 2006-10-19 Dissolved 2016-03-22
COURTNEY PETER MCCORMICK J G D (ORMEAU) LIMITED Director 2010-07-01 CURRENT 2007-03-15 Dissolved 2016-04-05
COURTNEY PETER MCCORMICK GRAHAM ASSET MANAGEMENT LIMITED Director 2010-07-01 CURRENT 2008-11-25 Active
COURTNEY PETER MCCORMICK J G D (MOSSVALE) LIMITED Director 2010-07-01 CURRENT 2006-10-18 Active
COURTNEY PETER MCCORMICK NORTHWIN HOLDINGS (BELFAST) LIMITED Director 2010-07-01 CURRENT 2000-05-05 Active
COURTNEY PETER MCCORMICK NORTHWIN (BALMORAL AND WELLINGTON) LIMITED Director 2010-07-01 CURRENT 2000-09-06 Active
COURTNEY PETER MCCORMICK JGD (LAGAN MILLS) LIMITED Director 2010-07-01 CURRENT 2006-10-18 Active
COURTNEY PETER MCCORMICK J G D (THE MOUNT) LIMITED Director 2010-07-01 CURRENT 2006-10-19 Active - Proposal to Strike off
COURTNEY PETER MCCORMICK J G D (MARKET SQUARE) LIMITED Director 2010-07-01 CURRENT 2006-10-19 Active
COURTNEY PETER MCCORMICK JOHN GRAHAM DEVELOPMENTS LIMITED Director 2009-05-26 CURRENT 2006-09-22 Active
COURTNEY PETER MCCORMICK JOHN GRAHAM PROPERTY INVESTMENTS LIMITED Director 2009-05-26 CURRENT 2006-01-23 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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-07-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-06AP01DIRECTOR APPOINTED MR JOHN MCDONALD
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0714670002
2020-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-07-03SH19Statement of capital on 2019-07-03 GBP 50.36
2019-06-25SH20Statement by Directors
2019-06-25CAP-SSSolvency Statement dated 18/06/19
2019-06-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 5036465
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE
2016-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 5036465
2016-03-07AR0113/02/16 ANNUAL RETURN FULL LIST
2015-08-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-13
2015-08-14ANNOTATIONClarification
2015-07-29RP04SECOND FILING WITH MUD 13/02/14 FOR FORM AR01
2015-07-29RP04SECOND FILING WITH MUD 13/02/13 FOR FORM AR01
2015-07-29RP04SECOND FILING WITH MUD 13/02/12 FOR FORM AR01
2015-07-29RP04SECOND FILING WITH MUD 10/02/11 FOR FORM AR01
2015-07-29ANNOTATIONClarification
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 5036465
2015-02-13AR0113/02/15 FULL LIST
2015-02-13LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 5036465
2015-02-13AR0113/02/15 FULL LIST
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HENRY CREIGHTON
2014-09-23TM02Termination of appointment of Steven Henry Creighton on 2014-09-16
2014-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-14AR0113/02/14 FULL LIST
2014-02-14AR0113/02/14 FULL LIST
2013-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-15AR0113/02/13 FULL LIST
2013-02-15AR0113/02/13 FULL LIST
2012-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-15AR0113/02/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GILLESPIE / 09/02/2012
2012-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN HENRY CREIGHTON / 09/02/2012
2012-02-15AR0113/02/12 FULL LIST
2012-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-11AR0110/02/11 FULL LIST
2011-03-11AR0110/02/11 FULL LIST
2010-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COURTNEY PETER MCCORMICK / 22/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JAMES GRAHAM / 22/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GILLESPIE / 22/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENRY CREIGHTON / 22/09/2010
2010-04-09AR0110/02/10 FULL LIST
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LAGAN MILLS DROMORE BT25 1AS
2009-09-30296(NI)CHANGE OF DIRS/SEC
2009-09-30296(NI)CHANGE OF DIRS/SEC
2009-09-30296(NI)CHANGE OF DIRS/SEC
2009-03-01233(NI)CHANGE OF ARD
2009-01-13NEWINCINCORPORATION 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 INVESTMENT PROJECTS 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 INVESTMENT PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE CHARGE OVER SHARES 2012-01-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2015-03-31
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

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 INVESTMENT PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of GRAHAM INVESTMENT PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM INVESTMENT PROJECTS LIMITED
Trademarks
We have not found any records of GRAHAM INVESTMENT PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM INVESTMENT PROJECTS 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 (82990 - Other business support service activities n.e.c.) as GRAHAM INVESTMENT PROJECTS LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM INVESTMENT PROJECTS 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 INVESTMENT PROJECTS 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 INVESTMENT PROJECTS 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 BT26 6HX