Parmley Graham Limited
Company Profile
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MediumParmley Graham Limited
00172842•Private Limited With Share Capital
Parmley Graham Ltd, South Shore Road, Gateshead, NE83AE
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Incorporated
28/01/1921
Company Age
105 years
Directors
7
Employees
130
SIC Code
46520
Risk
very low risk
Company Overview
Registration, classification & business activity
Parmley Graham Limited (00172842) is a private limited with share capital incorporated on 28/01/1921 (105 years old) and registered in gateshead, NE83AE. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
The uk's no.1 independent automation and control distributorour service has always been about far more than just the parts we supply.from the day we were founded in 1903, we have prided ourselves on adding real value to our customers' process.today, this means helping business quickly identify and i...
Private Limited With Share Capital
SIC: 46520
Medium
Incorporated 28/01/1921
NE83AE
130 employees
Financial Overview
Total Assets
£21.59M
Liabilities
£9.47M
Net Assets
£12.11M
Turnover
£64.43M
Cash
£1.21M
Key Metrics
130
Employees
7
Directors
4
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Memorandum Articles
Category:Incorporation
Date:05-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2005
Legacy
Category:Annual Return
Date:12-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:15-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:14-09-2001
Auditors Resignation Company
Category:Auditors
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:19-09-2000
Legacy
Category:Officers
Date:25-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:23-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:25-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1997
Legacy
Category:Annual Return
Date:18-09-1997
Legacy
Category:Officers
Date:02-04-1997
Legacy
Category:Officers
Date:05-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1996
Legacy
Category:Annual Return
Date:18-09-1996
Legacy
Category:Officers
Date:14-05-1996
Legacy
Category:Officers
Date:14-05-1996
Auditors Resignation Company
Category:Auditors
Date:12-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1995
Legacy
Category:Annual Return
Date:27-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1994
Legacy
Category:Annual Return
Date:20-09-1994
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
17 Woking Business Park Albert Driv, Woking, Surrey, GU215JY
218-220 Barnes Lane, Sarisbury Green, Southampton, Hampshire, SO317BG
6 Flakefield, East Kilbride, Glasgow, Lanarkshire, G741PF
6 Lawnhurst Trading Estate, Ashurst Drive, Stockport, Cheshire, SK30SD
South Shore Road, Gateshead, Tyne And Wear, NE83AERegistered
Related Companies
2
Contact
01914780404london@parmley-graham.co.ukparmley-graham.co.uk
Parmley Graham Ltd, South Shore Road, Gateshead, NE83AE