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Grahams Baked Potatoes Limited (Companies House Registration Number 06132160) is a private limited company established on 2007-03-01. The company was registered at 57 Bennetts Road, Keresley End, Coventry CV7 8HY. Grahams Baked Potatoes Limited is operating under SIC: 56103 - "take-away food shops and mobile food stands".

Company details

Name Grahams Baked Potatoes Limited
Number 06132160
Date of Incorporation: 2007-03-01
End of financial year: 31 March
Address: 57 Bennetts Road, Keresley End, Coventry, CV7 8HY
SIC code: 56103 - Take-away food shops and mobile food stands

Moving on to the 2 directors that can be found in the company, we can name: Michael G. (in the company from 01 March 2007), Louise G. (appointment date: 01 March 2007). 1 secretary is in the company: Louise G. (appointed on 01 March 2007). The official register reports 3 persons of significant control, namely: Michael G. owns 1/2 or less of shares, Louise G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 15,514 11,402 4,198 4,291 16,064 13,584 20,186 25,299 30,725 47,370 61,096
Fixed Assets 35,130 31,604 27,926 27,013 22,760 19,018 15,207 11,249 7,292 3,334 -
Intangible Fixed Assets 33,334 30,001 26,668 23,335 20,002 - - - - - -
Number Shares Allotted - 2 2 2 2 - - - - - -
Shareholder Funds 4 178 575 89 130 - - - - - -
Tangible Fixed Assets 1,796 1,603 1,258 3,678 2,758 - - - - - -
Total Assets Less Current Liabilities 6,865 1,997 575 89 130 - - - - - -

People with significant control

Michael G.
31 March 2020
Nature of control: 25-50% shares
Louise G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michael G.
6 April 2016 - 31 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 1st March 2024
filed on: 15th, March 2024 | confirmation statement 		Free Download (3 pages)

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