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J.GRATRIX & CO.LIMITED

Learn more about J.GRATRIX & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLAS FOUNDRY ESTATE, BRIERYFIELD ROAD, PRESTON,, LANCS, PR1 8SR

J.GRATRIX & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00244574
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.23
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 755
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HENRY HOLLAND / 16/01/2012
Form type: CH03
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, BRIERYFIELD ROAD,, PRESTON,, LANCS, PR1 8SR
Form type: AD01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS HOLLAND / 28/01/2011
Form type: CH01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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£ IC 2811/755, 13/06/07, £ SR [email protected]=2056
Form type: 169
Date: 2007.08.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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RE AUTH PURCH OWN SHARE 13/06/07
Form type: RES13
Date: 2007.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/00
Form type: 363(287)
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ADOPT MEM AND ARTS 15/01/97
Form type: SRES01
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06

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Company directors and board members:

JOHN WILLIAM HENRY HOLLAND (current)
Secretary, NONE, 2007.04.03
ATLAS FOUNDRY ESTATE BRIERYFIELD ROAD , PRESTON,
PR1 8SR, LANCS
WILLIAM FRANCIS HOLLAND (current)
Director, CHARTERED SURVEYOR PROPERTY, 1992.01.31
ATLAS FOUNDRY ESTATE BRIERYFIELD ROAD , PRESTON,
PR1 8SR, LANCS
WILLIAM LAWRENCE HOLLAND (resigned)
Secretary, 1992.01.31 - 2007.04.03
THE BUNGALOW BROUGHTON PARK BROUGHTON , PRESTON
PR3 5JB, LANCASHIRE
ROSEMARY HOLLAND (resigned)
Director, PROPERTY MANAGEMENT, 1992.01.31 - 2007.06.13
5 STANLEY CROFT WOODPLUMPTON , PRESTON
PR4 0BS, LANCASHIRE
TIMOTHY LAWRENCE HOLLAND (resigned)
Director, PROPERTY MANAGEMENT, 1992.01.31 - 2007.06.13
8 JEPPS AVENUE BARTON , PRESTON
PR3 5AS, LANCASHIRE
WILLIAM LAWRENCE HOLLAND (resigned)
Director, COMPANY SECRETARY/PROPERTY MANAGEMENT, 1992.01.31 - 2007.06.13
THE BUNGALOW BROUGHTON PARK BROUGHTON , PRESTON
PR3 5JB, LANCASHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 3,848
Debtors £ 3,848
Shareholder Funds £ 41,341
Profit Loss Account Reserve £ 33,300
Revaluation Reserve £ 71,830
Called Up Share Capital £ 755
Total Assets Less Current Liabilities £ 41,341
Net Current Assets Liabilities £ 49,057
Creditors Due Within One Year £ 52,905
Share Capital Allotted Called Up Paid £ 755
Number Shares Allotted 755 Ordinary of £1 each

Information about the Private Limited Company J.GRATRIX & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data