GRADES LIMITED

Overview

Company Name	GRADES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04489862
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRADES LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is GRADES LIMITED located?

Registered Office Address	44 Broad Street Bristol BS1 2EP Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GRADES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GRADES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for GRADES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

May 05, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Feb 25, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 16, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Sep 20, 2021	Amended micro company accounts made up to Jun 30, 2020	3 pages	AAMD

Jul 28, 2021	Amended micro company accounts made up to Jun 30, 2020	3 pages	AAMD

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 20, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Oct 04, 2018	Change of details for Mr Andrew Michael Phillips as a person with significant control on Oct 04, 2018	2 pages	PSC04

Jul 28, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Feb 25, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Jan 17, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Jan 10, 2017	Director's details changed for Andrew Michael Phillips on Jan 10, 2017	2 pages	CH01

Jan 10, 2017	Registered office address changed from 44 Broad Street Bristol BS1 2EP to 44 Broad Street Bristol Bristol BS1 2EP on Jan 10, 2017	1 pages	AD01

Jul 21, 2016	Confirmation statement made on Jul 18, 2016 with updates	5 pages	CS01

Mar 04, 2016	Total exemption small company accounts made up to Jun 30, 2015	4 pages	AA

View All Filings

Who are the officers of GRADES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Jonathan 27 Rush Croft Thackley BD10 8WN Bradford Yorkshire	May 06, 2003		Secretary	27 Rush Croft Thackley BD10 8WN Bradford Yorkshire		British			89892290001
PHILLIPS, Andrew Michael Broad Street Bristol BS1 2EP Bristol 44 United Kingdom	Jul 18, 2002		Director	Broad Street Bristol BS1 2EP Bristol 44 United Kingdom	United Kingdom	British	1969-10	Hairdresser	83803190003
PHILLIPS, Diane Rosemary 12 Faverolle Way Hilperton BA14 7QE Trowbridge Wiltshire	Jul 18, 2002	May 06, 2003	Secretary	12 Faverolle Way Hilperton BA14 7QE Trowbridge Wiltshire		British			83803220001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 18, 2002	Jul 18, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 18, 2002	Jul 18, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRADES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Michael Phillips Broad Street Bristol BS1 2EP Bristol 44 United Kingdom	Jul 18, 2016	Broad Street Bristol BS1 2EP Bristol 44 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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