| Company Name | Gramic Enterprises Limited |
|---|---|
| Director | Elisa Ricci |
| Company Status | Active |
| Company Number | 02127744 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1987(36 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Elisa Ricci |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2019(31 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 51 Mount Road High Barnes Sunderland Tyne And Wear SR4 7QF |
| Secretary Name | Mrs Elisa Ricci |
|---|---|
| Status | Current |
| Appointed | 23 January 2019(31 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Correspondence Address | Hanover Place Hanover Place Deptford Sunderland Tyne And Wear SR4 6BY |
| Director Name | Mr Grame Bruce Fletcher |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(5 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 23 January 2019) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 7 Belford Terrace East Sunderland Tyne & Wear SR2 7TH |
| Director Name | Mrs Yvonne Tania Fletcher |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(5 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 23 January 2019) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 7 Belford Terrace East Sunderland Tyne & Wear SR2 7TH |
| Secretary Name | Mrs Yvonne Tania Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(5 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 23 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Belford Terrace East Sunderland Tyne & Wear SR2 7TH |
| Director Name | Mrs Elisa Ricci |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2019(31 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 January 2019) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Hanover Place Hanover Place Hanover Place Sunderland Tyne And Wear SR4 6BY |
Contact
| Telephone | 0191 5656798 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grame Bruce Fletcher 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Yvonne Tania Fletcher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,413 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (9 months from now) |
Filing History
| 24 January 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 2 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
| 13 February 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 11 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 11 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (10 pages) |
| 10 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 15 December 2020 | Current accounting period extended from 31 March 2021 to 31 July 2021 (1 page) |
| 8 December 2020 | Registered office address changed from 115 Chester Road Sunderland Tyne and Wear SR4 7HG England to Oakmere Belmont Business Park Durham DH1 1TW on 8 December 2020 (1 page) |
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 February 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 3 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 23 January 2019 | Appointment of Mrs Elisa Ricci as a secretary on 23 January 2019 (2 pages) |
| 23 January 2019 | Appointment of Mrs Elisa Ricci as a director on 23 January 2019 (2 pages) |
| 23 January 2019 | Registered office address changed from 7 Belford Terrace East Sunderland Tyne and Wear SR2 7th to 115 Chester Road Sunderland Tyne and Wear SR4 7HG on 23 January 2019 (1 page) |
| 23 January 2019 | Termination of appointment of Elisa Ricci as a director on 23 January 2019 (1 page) |
| 23 January 2019 | Appointment of Mrs Elisa Ricci as a director on 23 January 2019 (2 pages) |
| 23 January 2019 | Notification of Elisa Ricci as a person with significant control on 23 January 2019 (2 pages) |
| 23 January 2019 | Termination of appointment of Yvonne Tania Fletcher as a director on 23 January 2019 (1 page) |
| 23 January 2019 | Cessation of Yvonne Tania Fletcher as a person with significant control on 23 January 2019 (1 page) |
| 23 January 2019 | Termination of appointment of Grame Bruce Fletcher as a director on 23 January 2019 (1 page) |
| 23 January 2019 | Termination of appointment of Yvonne Tania Fletcher as a secretary on 23 January 2019 (1 page) |
| 23 January 2019 | Cessation of Graham Bruce Fletcher as a person with significant control on 23 January 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 2 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 27 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 27 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 31 August 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 September 2010 | Director's details changed for Mr Grame Bruce Fletcher on 31 August 2010 (2 pages) |
| 11 September 2010 | Director's details changed for Mrs Yvonne Tania Fletcher on 31 August 2010 (2 pages) |
| 11 September 2010 | Director's details changed for Mr Grame Bruce Fletcher on 31 August 2010 (2 pages) |
| 11 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 11 September 2010 | Director's details changed for Mrs Yvonne Tania Fletcher on 31 August 2010 (2 pages) |
| 11 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 25 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 14 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 15 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 6 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 21 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 22 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 26 August 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 22 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 13 March 1996 | Return made up to 31/08/95; no change of members (4 pages) |
| 13 March 1996 | Return made up to 31/08/95; no change of members (4 pages) |
| 20 March 1995 | Return made up to 31/08/94; full list of members (6 pages) |
| 20 March 1995 | Return made up to 31/08/94; full list of members (6 pages) |