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THEWLIS GRAHAM ASSOCIATES LTD.

THEWLIS GRAHAM ASSOCIATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHEWLIS GRAHAM ASSOCIATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07335827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEWLIS GRAHAM ASSOCIATES LTD.?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is THEWLIS GRAHAM ASSOCIATES LTD. located?

    Registered Office Address
    Floors 1-3 4-5 High Town
    HR1 2AA Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEWLIS GRAHAM ASSOCIATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for THEWLIS GRAHAM ASSOCIATES LTD.?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for THEWLIS GRAHAM ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Registered office address changed from , Floors 1-3 4-5 High Town Hereford HR1 2AA England to Floors 1-3 4-5 High Town Hereford HR1 2AA on Dec 02, 2024

    		1 pagesAD01

    Registered office address changed from 60 Cannon Street London EC4N 6NP England to , Floors 1-3 4-5 High Town Hereford HR1 2AA on Dec 02, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Change of details for Ms Sarah Anne Thewlis as a person with significant control on Jan 23, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to 60 Cannon Street London EC4N 6NP on Jan 21, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Registered office address changed from Portland House Bressenden Place London SW1E 5RS to 16 st. Martin's Le Grand London EC1A 4EN on Jan 31, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 04, 2018 with updates

    		4 pagesCS01

    Director's details changed for Ms Sarah Anne Thewlis on May 19, 2018

    		2 pagesCH01

    Termination of appointment of Robert Simon Graham as a director on Jan 31, 2018

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Change of details for Ms Sarah Anne Thewlis as a person with significant control on Oct 01, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of THEWLIS GRAHAM ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEWLIS, Sarah Anne
    4-5 High Town
    HR1 2AA Hereford
    Floors 1-3
    England
    		Director
    4-5 High Town
    HR1 2AA Hereford
    Floors 1-3
    England
    		United KingdomBritish126958620002
    GRAHAM, Robert Simon
    Elliott Road
    Chiswick
    W4 1PF London
    45
    United Kingdom
    		Director
    Elliott Road
    Chiswick
    W4 1PF London
    45
    United Kingdom
    		UkBritish153176150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEWLIS GRAHAM ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Anne Thewlis
    4-5 High Town
    HR1 2AA Hereford
    Floors 1-3
    England
    		Apr 07, 2016
    4-5 High Town
    HR1 2AA Hereford
    Floors 1-3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0