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Thomas Graham Limited

Thomas Graham Limited is a dormant company incorporated on 6 May 2003 with the registered office located in Carlisle, Cumbria. Thomas Graham Limited was registered 22 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04753934
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Thomas Graham Limited
Contact
Address
8 Spellar Way
Kingmoor Park East
Carlisle
Cumbria
CA6 4SQ
United Kingdom
Same address for the past 9 years
Telephone
0152469167
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Roger Duncan Smith
Director • Managing Director • British • Lives in England • Born in Jun 1972
Mr Ian Davidson Smith
Director • British • Lives in UK • Born in Jun 1946
Amanda Jane Ward
Director • Chartered Accountant • British • Lives in England • Born in Apr 1971
Thomas Graham & Sons Limited
PSC
Mr Roger Duncan Smith
PSC • British • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Graham & Sons Limited
Mr Ian Davidson Smith, Roger Duncan Smith, and 1 more are mutual people.
Active
B.L.Gilbert(Barrow)Limited
Roger Duncan Smith and Amanda Jane Ward are mutual people.
Active
Electro-Cal Limited
Amanda Jane Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Mrs Amanda Jane Ward (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Mr Roger Duncan Smith (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Amanda Jane Ward (PSC) Appointed
2 Years 4 Months Ago on 6 May 2023
Roger Duncan Smith (PSC) Appointed
2 Years 4 Months Ago on 6 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Thomas Graham & Sons Limited (PSC) Details Changed
9 Years Ago on 1 Jun 2016
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Documents
Change of details for Mr Roger Duncan Smith as a person with significant control on 15 July 2024
Submitted on 6 May 2025
Change of details for Mrs Amanda Jane Ward as a person with significant control on 15 July 2024
Submitted on 6 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Notification of Amanda Jane Ward as a person with significant control on 6 May 2023
Submitted on 2 May 2025
Notification of Roger Duncan Smith as a person with significant control on 6 May 2023
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 29 Jan 2025
Confirmation statement made on 2 May 2024 with updates
Submitted on 10 May 2024
Change of details for Thomas Graham & Sons Limited as a person with significant control on 1 June 2016
Submitted on 26 Apr 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 9 Feb 2024
Certificate of change of name
Submitted on 30 Jun 2023
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Repayment History
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