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Graham Allen & Sons Limited (registration number 04934287) is a private limited company founded on 2003-10-16. This business is situated at Graemar, Berrycroft, Berkeley GL13 9AQ. Graham Allen & Sons Limited is operating under Standard Industrial Classification: 42990 which stands for "construction of other civil engineering projects n.e.c.".

Company details

Name Graham Allen & Sons Limited
Number 04934287
Date of Incorporation: October 16, 2003
End of financial year: 30 November
Address: Graemar, Berrycroft, Berkeley, GL13 9AQ
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 4 directors that can be found in the business, we can name: Steven A. (appointed on 01 March 2008), Michael A. (appointment date: 28 October 2003), Neil A. (appointed on 28 October 2003). The official register indexes 3 persons of significant control, namely: Steven A. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil A. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 31,113 31,268 42,281 47,304 72,080 49,214 52,901 53,093 87,557 82,277 96,493
Number Shares Allotted - 200 200 200 200 - - - - - -
Shareholder Funds 627 2,959 6,564 17,565 22,520 - - - - - -
Tangible Fixed Assets 7,346 5,203 4,500 32,199 23,119 - - - - - -
Total Assets Less Current Liabilities 1,834 3,785 7,288 38,139 33,916 29,151 22,852 33,544 68,531 50,820 80,643

People with significant control

Steven A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Neil A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(CH01) On Mon, 12th Feb 2024 director's details were changed
filed on: 13th, February 2024 | officers 		Free Download (2 pages)

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