P & S Gradwell Limited

Company Name	P & S Gradwell Limited
Directors	Peter George Gradwell and Sandra Gradwell
Company Status	Active
Company Number	04884252
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years, 8 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Peter George Gradwell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(same day as company formation)
Role	Property Searches
Country of Residence	England
Correspondence Address	40 Bowman Drive Hexham Northumberland NE46 3BU

Director Name	Mrs Sandra Gradwell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	01 September 2003(same day as company formation)
Role	Property Searches
Country of Residence	United Kingdom
Correspondence Address	40 Bowman Drive Hexham Northumberland NE46 3BU

Secretary Name	Mrs Sandra Gradwell
Nationality	English
Status	Current
Appointed	01 October 2003(1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Property Searches
Country of Residence	United Kingdom
Correspondence Address	40 Bowman Drive Hexham Northumberland NE46 3BU

Secretary Name	Peter George Gradwell
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Property Searches
Correspondence Address	3 Redburn Villas Acomb Hexham Northumberland NE46 4QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.gradwell.net
Telephone	01225 800800
Telephone region	Bath

Location

Registered Address	155 Middle Drive Ponteland Newcastle Upon Tyne NE20 9DU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland West
Built Up Area	Ponteland
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£9,910
Cash	£3,474
Current Liabilities	£33,619

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 4 weeks ago)
Next Return Due	23 September 2024 (4 months, 2 weeks from now)

Filing History

3 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
8 February 2017	Micro company accounts made up to 30 September 2016 (5 pages)
8 February 2017	Micro company accounts made up to 30 September 2016 (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
22 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
22 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
22 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
18 June 2015	Registered office address changed from C/O Jbc Management Solutions Ltd 155 Middle Drive Middle Drive Ponteland Northumberland NE20 9DU to 155 Middle Drive Ponteland Newcastle upon Tyne NE20 9DU on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from C/O Jbc Management Solutions Ltd 155 Middle Drive Middle Drive Ponteland Northumberland NE20 9DU to 155 Middle Drive Ponteland Newcastle upon Tyne NE20 9DU on 18 June 2015 (1 page)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
20 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Register(s) moved to registered inspection location 40 Bowman Drive Hexham Northumberland NE46 3BU (1 page)
20 October 2014	Register inspection address has been changed to 40 Bowman Drive Hexham Northumberland NE46 3BU (1 page)
20 October 2014	Register(s) moved to registered inspection location 40 Bowman Drive Hexham Northumberland NE46 3BU (1 page)
20 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Register inspection address has been changed to 40 Bowman Drive Hexham Northumberland NE46 3BU (1 page)
16 October 2014	Registered office address changed from Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU United Kingdom to C/O Jbc Management Solutions Ltd 155 Middle Drive Middle Drive Ponteland Northumberland NE20 9DU on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O C/O Jbc Management Solutions Ltd 155 155 Middle Drive Newcastle Northumberland NE20 9DU England to C/O Jbc Management Solutions Ltd 155 Middle Drive Middle Drive Ponteland Northumberland NE20 9DU on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU United Kingdom to C/O Jbc Management Solutions Ltd 155 Middle Drive Middle Drive Ponteland Northumberland NE20 9DU on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O C/O Jbc Management Solutions Ltd 155 155 Middle Drive Newcastle Northumberland NE20 9DU England to C/O Jbc Management Solutions Ltd 155 Middle Drive Middle Drive Ponteland Northumberland NE20 9DU on 16 October 2014 (1 page)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Sandra Gradwell on 1 September 2010 (2 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Sandra Gradwell on 1 September 2010 (2 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Sandra Gradwell on 1 September 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from suite 7 mallan house bridge end industrial estate hexham northumberland NE46 4DQ (1 page)
25 June 2009	Registered office changed on 25/06/2009 from suite 7 mallan house bridge end industrial estate hexham northumberland NE46 4DQ (1 page)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 September 2007	Return made up to 01/09/07; no change of members (7 pages)
19 September 2007	Return made up to 01/09/07; no change of members (7 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 September 2006	Return made up to 01/09/06; full list of members 363(287) ‐ Registered office changed on 14/09/06 (7 pages)
14 September 2006	Return made up to 01/09/06; full list of members 363(287) ‐ Registered office changed on 14/09/06 (7 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2005	Return made up to 01/09/05; full list of members (7 pages)
26 August 2005	Return made up to 01/09/05; full list of members (7 pages)
24 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 June 2005	Registered office changed on 14/06/05 from: 3 redburn villas, acomb hexham northumberland NE46 4QX (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 3 redburn villas, acomb hexham northumberland NE46 4QX (1 page)
29 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	New secretary appointed;new director appointed (2 pages)
2 October 2003	New secretary appointed;new director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New director appointed (2 pages)
18 September 2003	Ad 01/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2003	Ad 01/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 2003	Incorporation (16 pages)
1 September 2003	Incorporation (16 pages)

P & S Gradwell Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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