Company NameJ. Graham & Son (Oldham) Limited
DirectorPaul Graham
Company StatusActive
Company Number02197815
CategoryPrivate Limited Company
Incorporation Date24 November 1987(36 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Paul Graham
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2007(19 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleUpvc Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address65 Bleasdale Street
Royton
Oldham
OL2 6RL
Secretary NameMrs Tracey Graham
NationalityBritish
StatusCurrent
Appointed26 January 2007(19 years, 2 months after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Bleasdale Street
Royton
Oldham
OL2 6RL
Director NameMr John Graham
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(4 years, 9 months after company formation)
Appointment Duration14 years, 4 months (resigned 26 January 2007)
RoleUpvc Products Manufacturer
Correspondence Address57 Denbigh Drive
Shaw
Oldham
Lancashire
OL2 7EQ
Director NameMr Paul Graham
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(4 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 January 1999)
RoleUpvc Products Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address65 Bleasdale Street
Royton
Oldham
OL2 6RL
Secretary NameMr John Graham
NationalityBritish
StatusResigned
Appointed07 September 1992(4 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 January 1999)
RoleCompany Director
Correspondence Address57 Denbigh Drive
Shaw
Oldham
Lancashire
OL2 7EQ
Secretary NameMr Paul Graham
NationalityBritish
StatusResigned
Appointed30 January 1999(11 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 26 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Bleasdale Street
Royton
Oldham
OL2 6RL
Director NameVeronica Agnes Graham
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2002(14 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 26 January 2007)
RoleOffice Manager
Correspondence Address57 Denbigh Drive
Shaw
Lancashire
OL2 7EQ

Contact

Telephone0161 6270875
Telephone regionManchester

Location

Registered AddressUnit 54 Acorn Business Centre
Barry Street
Oldham
Lancs
OL1 3NE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt James'
Built Up AreaGreater Manchester

Shareholders

1000 at £1Paul Graham
100.00%
Ordinary

Financials

Year2014
Net Worth-£36,353
Cash£16,266
Current Liabilities£68,620

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

15 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
2 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
17 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
7 September 2018Confirmation statement made on 7 September 2018 with updates (3 pages)
17 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
17 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
20 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
8 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 April 2016Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 December 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
(4 pages)
24 December 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
(4 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
(4 pages)
25 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
(4 pages)
25 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
(4 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
(4 pages)
24 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
(4 pages)
24 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
(4 pages)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Paul Graham on 1 October 2009 (2 pages)
4 October 2010Director's details changed for Paul Graham on 1 October 2009 (2 pages)
4 October 2010Director's details changed for Paul Graham on 1 October 2009 (2 pages)
4 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
13 April 2010Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
13 April 2010Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
13 April 2010Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
25 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 June 2009Return made up to 07/09/08; no change of members (4 pages)
19 June 2009Registered office changed on 19/06/2009 from unit 54 acorn business centre barry street oldham OL1 3NE (1 page)
19 June 2009Registered office changed on 19/06/2009 from unit 54 acorn business centre barry street oldham OL1 3NE (1 page)
19 June 2009Return made up to 07/09/08; no change of members (4 pages)
17 June 2009Registered office changed on 17/06/2009 from unit 15,parkside industrial est. edge lane street royton oldham OL2 6DS (1 page)
17 June 2009Registered office changed on 17/06/2009 from unit 15,parkside industrial est. edge lane street royton oldham OL2 6DS (1 page)
28 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 November 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 February 2008Return made up to 07/09/07; full list of members (6 pages)
8 February 2008Return made up to 07/09/07; full list of members (6 pages)
13 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 March 2007New secretary appointed (2 pages)
5 March 2007Director resigned (1 page)
5 March 2007Director resigned (1 page)
5 March 2007New director appointed (2 pages)
5 March 2007New secretary appointed (2 pages)
5 March 2007Secretary resigned (1 page)
5 March 2007New director appointed (2 pages)
5 March 2007Director resigned (1 page)
5 March 2007Secretary resigned (1 page)
5 March 2007Director resigned (1 page)
26 February 2007£ ic 10000/1000 26/01/07 £ sr 9000@1=9000 (2 pages)
26 February 2007£ ic 10000/1000 26/01/07 £ sr 9000@1=9000 (2 pages)
26 October 2006Return made up to 07/09/03; full list of members (7 pages)
26 October 2006Return made up to 07/09/04; full list of members (7 pages)
26 October 2006Return made up to 07/09/03; full list of members (7 pages)
10 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 October 2006Return made up to 07/09/06; full list of members (7 pages)
10 October 2006Return made up to 07/09/06; full list of members (7 pages)
10 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 December 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 December 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 December 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 December 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 July 2003Compulsory strike-off action has been discontinued (1 page)
15 July 2003Compulsory strike-off action has been discontinued (1 page)
10 July 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 July 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
18 February 2002Return made up to 07/09/01; full list of members (6 pages)
18 February 2002Return made up to 07/09/01; full list of members (6 pages)
16 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 October 2000Return made up to 07/09/00; full list of members (6 pages)
25 October 2000Return made up to 07/09/00; full list of members (6 pages)
30 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 February 2000Return made up to 07/09/99; no change of members (4 pages)
22 February 2000Return made up to 07/09/99; no change of members (4 pages)
29 October 1999New secretary appointed (2 pages)
29 October 1999Secretary resigned (1 page)
29 October 1999New secretary appointed (2 pages)
29 October 1999Director resigned (1 page)
29 October 1999Secretary resigned (1 page)
29 October 1999Director resigned (1 page)
21 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
21 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1998Return made up to 07/09/98; full list of members (6 pages)
12 October 1998Return made up to 07/09/98; full list of members (6 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
25 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
11 November 1997Return made up to 07/09/97; full list of members (6 pages)
11 November 1997Return made up to 07/09/97; full list of members (6 pages)
11 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
11 July 1997Accounts for a small company made up to 31 December 1996 (6 pages)
5 September 1996Return made up to 07/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 1996Return made up to 07/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 July 1996Accounts for a small company made up to 31 December 1995 (7 pages)
29 July 1996Accounts for a small company made up to 31 December 1995 (7 pages)
5 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 1995Return made up to 07/09/95; no change of members (4 pages)
15 December 1995Return made up to 07/09/95; no change of members (4 pages)
21 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
21 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)