SG

STUART GRAHAM TECHNOLOGIES LIMITED

Active

Company number 04161455

Stoke On Trent · Incorporated 15 February 2001

C/O T G HOLDCROFT HOLDINGS LIMITED, Leek Road Hanley, Stoke On Trent, Staffordshire, ST1 6AT

Last updated on 26 March 2026

Other information technology service activities · SIC 62090

Web portals · SIC 63120

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIALMODE (205) LIMITED · 15 February 2001 – 13 July 2001

STUART GRAHAM LIMITED · 13 July 2001 – 26 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • HOLDCROFT HONDA LIMITED (100.0%)
Total shares
75,001
Nominal value
£75,001.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 75,001 GBP £75,001.000
Total 75,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HOLDCROFT HONDA LIMITED ORDINARY 75,001 100.00% 75,001 100.00%
Total 75,001 100% 75,001 100%

Officers

No officers on record.

Persons with significant control

PS
Holdcroft Honda Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Certificate Change Of Name Company
Change Of Name
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Dormant
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Small
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Small
Accounts
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Small
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2019 View
Change Person Secretary Company With Change Date
Officers
20 September 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Accounts With Accounts Type Small
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Small
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Small
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Small
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Accounts With Accounts Type Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Medium
Accounts
8 July 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Medium
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Small
Accounts
29 October 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Mortgage
2 October 2008 View
Auditors Resignation Company
Auditors
23 September 2008 View
Resolution
Resolution
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Address
23 September 2008 View
Accounts With Accounts Type Small
Accounts
18 September 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Small
Accounts
21 August 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Small
Accounts
19 October 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Small
Accounts
1 November 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Address
10 December 2004 View
Accounts With Accounts Type Small
Accounts
31 August 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Small
Accounts
23 July 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Small
Accounts
8 April 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Mortgage
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Mortgage
14 July 2001 View
Certificate Change Of Name Company
Change Of Name
13 July 2001 View
Legacy
Address
6 July 2001 View
Legacy
Capital
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Accounts
6 July 2001 View
Legacy
Capital
6 July 2001 View
Legacy
Officers
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Incorporation Company
Incorporation
15 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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