P & S GRADWELL LIMITED
Overview
| Company Name | P & S GRADWELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04884252 |
| 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 P & S GRADWELL LIMITED?
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is P & S GRADWELL LIMITED located?
| Registered Office Address | 5 Dene Park Ponteland NE20 9AH Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P & S GRADWELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for P & S GRADWELL LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for P & S GRADWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Register inspection address has been changed from 2 Causey Brae Hexham Northumberland NE46 2BG England to 60 Friesian Drive Roman Heights Corbridge NE45 5SN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from 155 Middle Drive Ponteland Newcastle upon Tyne NE20 9DU to 5 Dene Park Ponteland Newcastle upon Tyne NE20 9AH on May 18, 2024 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 40 Bowman Drive Hexham Northumberland NE46 3BU England to 2 Causey Brae Hexham Northumberland NE46 2BG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of P & S GRADWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADWELL, Sandra | Secretary | 40 Bowman Drive NE46 3BU Hexham Northumberland | English | 92853650002 | ||||||
| GRADWELL, Peter George | Director | 40 Bowman Drive NE46 3BU Hexham Northumberland | England | British | 92853660002 | |||||
| GRADWELL, Sandra | Director | 40 Bowman Drive NE46 3BU Hexham Northumberland | United Kingdom | English | 92853650002 | |||||
| GRADWELL, Peter George | Secretary | 3 Redburn Villas Acomb NE46 4QX Hexham Northumberland | British | 92853660001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of P & S GRADWELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter George Gradwell | Sep 01, 2016 | Bowman Drive NE46 3BU Hexham 40 Bowman Drive United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sandra Gradwell | Sep 01, 2016 | Dene Park Ponteland NE20 9AH Newcastle Upon Tyne 5 England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of 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