GRADUS LIMITED
Overview
| Company Name | GRADUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02152465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRADUS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is GRADUS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRADUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOUCHREVERSE LIMITED | Aug 03, 1987 | Aug 03, 1987 |
What are the latest accounts for GRADUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRADUS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for GRADUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Appointment of Mr Rheinallt Wyn Griffith as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Deborah Smith as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Appointment of Rheinallt Griffith as a secretary on Apr 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Deborah Smith as a secretary on Apr 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Registration of charge 021524650008, created on Oct 31, 2022 | 16 pages | MR01 | ||
Satisfaction of charge 021524650006 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Paul Fletcher as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Paul Fletcher as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Appointment of Deborah Smith as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||
Appointment of Deborah Smith as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Registration of charge 021524650007, created on Sep 15, 2021 | 33 pages | MR01 | ||
Termination of appointment of Christopher Charles Hewson as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Charles Hewson as a secretary on Jul 30, 2021 | 1 pages | TM02 | ||
Appointment of Ian Paul Fletcher as a secretary on Jul 07, 2021 | 2 pages | AP03 | ||
Appointment of Mr Ian Paul Fletcher as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Who are the officers of GRADUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Rheinallt | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | 324967940001 | |||||||
| CONVERS, Pierre Dominique Denis | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | France | French | Company Director | 202915090001 | ||||
| GRIFFITH, Rheinallt Wyn | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | United Kingdom | British | None | 153401460003 | ||||
| LIENHARD, Pierre Marc | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | France | French | Director | 202917150001 | ||||
| PHELIPPEAU, Edouard Jean Michel | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | France | French | Director | 202918450002 | ||||
| PUECH, Philippe Dominique Marie | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire | France | French | Director | 202919330001 | ||||
| WATT, Stephen Andrew | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | England | British | Company Director | 71166390005 | ||||
| COLLIER, James Jack | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 228286780001 | |||||||
| DUGGAN, Geoffrey Michael | Secretary | Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire | British | 9962100001 | ||||||
| FLETCHER, Ian Paul | Secretary | Park Green SK11 7LZ Macclesfield Chapel Mill Cheshire United Kingdom | 285195730001 | |||||||
| GREEN, Jeremy John | Secretary | Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire | British | 2718520003 | ||||||
| HEWSON, Christopher Charles | Secretary | Park Green SK11 7LZ Macclesfield Chapel Mill Cheshire United Kingdom | 261968690001 | |||||||
| RICE, Craig William | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | British | Accountant | 29450670004 | |||||
| SMITH, Deborah | Secretary | Park Green SK11 7LZ Macclesfield Chapel Mill Cheshire United Kingdom | 290413840001 | |||||||
| THROSSELL, Roy | Secretary | Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire | British | 13805190001 | ||||||
| COLLIER, James Jack | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | None | 175074460002 | ||||
| COTTERILL, Peter William | Director | Yearnslow Cottage Chapel Brow Rainow SK10 5XF Macclesfield Cheshire | British | Company Director | 28316810001 | |||||
| FLETCHER, Ian Paul | Director | Park Green SK11 7LZ Macclesfield Chapel Mill Cheshire United Kingdom | United Kingdom | British | None | 189471790001 | ||||
| GREEN, Jeremy John | Director | Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire | United Kingdom | British | Chartered Accountant | 2718520003 | ||||
| HEWSON, Christopher Charles | Director | Park Green SK11 7LZ Macclesfield Chapel Mill Cheshire United Kingdom | United Kingdom | British | None | 261340730001 | ||||
| KIRKHAM, Ian | Director | 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | British | Chief Executive | 34964530002 | |||||
| NEWSOME, John Frederick | Director | Water Edge Lower Street, Dittisham TQ6 0HY Devon | British | Company Director | 19667760004 | |||||
| RICE, Craig William | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | Uk | British | Accountant | 29450670005 | ||||
| SMITH, Deborah | Director | Park Green SK11 7LZ Macclesfield Chapel Mill Cheshire United Kingdom | United Kingdom | British | Finance Director | 290413830001 | ||||
| SNAPE, Allan | Director | 2 Gleave Avenue Bollington SK10 5LX Macclesfield Cheshire | United Kingdom | British | Company Director | 16226780001 | ||||
| SYMONDS, Gunvor Ingegarde | Director | 27 Chapel Side Moscow Road W2 4LE London Greater London | British | Design Assistant | 54571310001 | |||||
| SYMONDS, John Robert | Director | Slade House School Lane Ticknall DE73 1JW Derby | British | Director | 39836860001 | |||||
| SYMONDS, Kenneth Thomas | Director | 14 Abingdon Villas Kensington W8 6BX London | United Kingdom | British | Company Director | 16209800002 | ||||
| TIERNEY, David | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | England | British | Sales Director | 40155770002 | ||||
| WHITELAW, William Leslie | Director | 48 Fence Avenue SK10 1LT Macclesfield Cheshire | British | Director | 42264190001 | |||||
| WILSON, Stephen Graham | Director | 86 Copt Heath Drive Knowle B93 9PB Solihull West Midlands | British | Ca Finance Dir | 23638320001 |
Who are the persons with significant control of GRADUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gradus Group Holdings Limited | Nov 30, 2017 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gradus Group Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRADUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Aug 14, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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