ON GRADE EARTHWORKS AND STABILISATION LTD

ON GRADE EARTHWORKS AND STABILISATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameON GRADE EARTHWORKS AND STABILISATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14573749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON GRADE EARTHWORKS AND STABILISATION LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Site preparation (43120) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ON GRADE EARTHWORKS AND STABILISATION LTD located?

    Registered Office Address
    Victoria Court
    17-21 Ashford Road
    ME14 5DA Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON GRADE EARTHWORKS AND STABILISATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ON GRADE EARTHWORKS AND STABILISATION LTD?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for ON GRADE EARTHWORKS AND STABILISATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 04, 2026 with updates

    6 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Paul Graham Medhurst as a person with significant control on Oct 07, 2025

    1 pagesPSC07

    Cessation of Nicholas Peter Weaver as a person with significant control on Oct 07, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 07, 2025

    • Capital: GBP 200,000
    5 pagesSH01

    Confirmation statement made on Jan 04, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    5 pagesCS01

    Appointment of Mr David Stephen Toone as a director on Jan 19, 2023

    2 pagesAP01

    Appointment of Mr Steven Lee Gravenell as a director on Jan 19, 2023

    2 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2023

    Statement of capital on Jan 05, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of ON GRADE EARTHWORKS AND STABILISATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVENELL, Steven Lee
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    Director
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    United KingdomBritish304588570001
    MEDHURST, Paul Graham
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    Director
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    EnglandBritish129557720005
    TOONE, David Stephen
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    Director
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    United KingdomBritish278802460001
    WEAVER, Nicholas Peter
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    Director
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    EnglandBritish133416510005

    Who are the persons with significant control of ON GRADE EARTHWORKS AND STABILISATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Graham Medhurst
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    Jan 05, 2023
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Peter Weaver
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    Jan 05, 2023
    17-21 Ashford Road
    ME14 5DA Maidstone
    Victoria Court
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ON GRADE EARTHWORKS AND STABILISATION LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2025The company knows or has reasonable cause to believe that there is no registrable person or 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