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Company Information for

THOMAS GRAHAM TRANSPORT LIMITED

19 KINNEIL ROAD, BONESS, WEST LOTHIAN, EH51 0AY,
Company Registration Number
SC179383
Private Limited Company
Active

Company Overview

About Thomas Graham Transport Ltd
THOMAS GRAHAM TRANSPORT LIMITED was founded on 1997-10-03 and has its registered office in West Lothian. The organisation's status is listed as "Active". Thomas Graham Transport Limited is a Private Limited Company registered in 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
THOMAS GRAHAM TRANSPORT LIMITED
 
Legal Registered Office
19 KINNEIL ROAD
BONESS
WEST LOTHIAN
EH51 0AY
Other companies in EH51
 
Filing Information
Company Number SC179383
Company ID Number SC179383
Date formed 1997-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735391719  
Last Datalog update: 2023-11-06 16:26:18
Primary Source:Companies House
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Company Officers of THOMAS GRAHAM TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LESSELS
 Company Secretary 2006-01-26
THOMAS GRAHAM
 Director 1997-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
WWW.FIRSTREGISTRARS.CO.UK LIMITED
 Company Secretary 2004-09-16 2006-01-26
CROSSING REGISTRARS (SCOTLAND) LTD
 Company Secretary 2003-09-18 2004-09-15
AFM FREDERICK FRASER LIMITED
 Company Secretary 1997-10-03 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH LESSELS CARRIDEN DEVELOPMENTS LIMITED Company Secretary 2006-01-26 CURRENT 1997-05-22 Dissolved 2016-03-22
THOMAS GRAHAM CARRIDEN WASTE MANAGEMENT LTD Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2016-01-26
THOMAS GRAHAM CARRIDEN DEVELOPMENTS LIMITED Director 1997-05-22 CURRENT 1997-05-22 Dissolved 2016-03-22

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
2023-10-10CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-03-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-02-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-02SH0116/08/19 STATEMENT OF CAPITAL GBP 200.00
2019-09-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14AP01DIRECTOR APPOINTED MR BARCLAY TIERNEY
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-03TM02Termination of appointment of Elizabeth Lessels on 2018-09-30
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01RP04CS01Second filing of Confirmation Statement dated 03/10/2016
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-05-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0103/10/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-21AR0103/10/12 ANNUAL RETURN FULL LIST
2012-05-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0103/10/11 ANNUAL RETURN FULL LIST
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0103/10/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-19CH01Director's details changed for Mr Thomas Graham on 2009-10-01
2009-05-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK KA9 1HW
2006-02-16288bSECRETARY RESIGNED
2006-02-15288aNEW SECRETARY APPOINTED
2005-10-13363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07288bSECRETARY RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/04
2004-10-07363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-06363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-06288bSECRETARY RESIGNED
2003-10-06288aNEW SECRETARY APPOINTED
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-24363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-28363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-03363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-28363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-05-07225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1999-04-29SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/99
1998-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/98
1998-10-09363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1997-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1043839 Active Licenced property: 19 KINNEIL ROAD KINNEIL ROAD GARAGE BO'NESS GB EH51 0AY;CARRIDEN INDUSTRIAL ESTATE BO'NESS GB EH51 9SF. Correspondance address: 19 KINNEIL ROAD BO'NESS GB EH51 0AY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 THOMAS GRAHAM TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS GRAHAM TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2012-09-30 £ 96,102
Creditors Due After One Year 2011-09-30 £ 164,561
Creditors Due Within One Year 2012-09-30 £ 257,653
Creditors Due Within One Year 2011-09-30 £ 317,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THOMAS GRAHAM TRANSPORT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 402,451
Cash Bank In Hand 2011-09-30 £ 352,640
Current Assets 2012-09-30 £ 712,057
Current Assets 2011-09-30 £ 708,055
Debtors 2012-09-30 £ 303,446
Debtors 2011-09-30 £ 349,090
Secured Debts 2012-09-30 £ 147,427
Secured Debts 2011-09-30 £ 248,188
Shareholder Funds 2012-09-30 £ 892,325
Shareholder Funds 2011-09-30 £ 944,011
Stocks Inventory 2012-09-30 £ 6,160
Stocks Inventory 2011-09-30 £ 6,325
Tangible Fixed Assets 2012-09-30 £ 534,023
Tangible Fixed Assets 2011-09-30 £ 717,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMAS GRAHAM TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS GRAHAM TRANSPORT LIMITED
Trademarks
We have not found any records of THOMAS GRAHAM TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS GRAHAM TRANSPORT 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 (49410 - Freight transport by road) as THOMAS GRAHAM TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS GRAHAM TRANSPORT 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 THOMAS GRAHAM TRANSPORT 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 THOMAS GRAHAM TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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