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GRACE & SUTCLIFFE LIMITED

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

Company details

7 FEAST FIELD, HORSFORTH, LEEDS, LS18 4TJ

GRACE & SUTCLIFFE LIMITED on the map

Company type: Private Limited Company
Company number: 00273019
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.02.14
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1977.07.18

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 15991
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL
Form type: TM01
Date: 2015.06.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SMALL
Form type: TM02
Date: 2015.06.03
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANITA BOWERMAN / 03/12/2012
Form type: CH01
Date: 2012.12.05
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, 6 & 7 FEAST FIELD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4TJ
Form type: AD01
Date: 2012.02.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH SMALL / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASON SIMON SMALL / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANITA BOWERMAN / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOWERMAN / 31/03/2009
Form type: 288c
Date: 2009.04.27
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOWERMAN / 31/03/2008
Form type: 288c
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 138 LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 5PX
Form type: 287
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/05 FROM:, 935 LEEDS ROAD, THORNBURY, BRADFORD, BD3 8HD
Form type: 287
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.31

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Company directors and board members:

SUSAN ANITA BOWERMAN (current)
Director, COMPANY DIRECTOR, 1998.02.15
LYNGARTH 3 CRAG VALE HUBY , LEEDS
LS17 0BS
MASON SIMON SMALL (current)
Director, 1998.02.15
BANK HOUSE FARM CASTLEY , OTLEY
LS21 2PY, NORTH YORKSHIRE
MICHAEL KENNETH SMALL (resigned)
Secretary, 1992.03.31 - 2014.05.01
WOODSIDE 17A SHELL LANE CALVERLEY , LEEDS
LS28 5NR
DOROTHY SARAH NAYLOR (resigned)
Director, 1992.03.31 - 1998.02.15
4 WHARFDALE , FILEY
YO14 0DE, NORTH YORKSHIRE
MICHAEL KENNETH SMALL (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2014.05.01
WOODSIDE 17A SHELL LANE CALVERLEY , LEEDS
LS28 5NR
NICHOLAS MICHAEL SMALL (resigned)
Director, COMPANY DIRECTOR, 1998.02.15 - 2003.11.01
FLAT 18 WHEATWHARF SHADTHAMES , LONDON
SE1
Date 2014.10.31
Tangible Fixed Assets £ 114
Current Assets £ 486,625
Tangible Fixed Assets Depreciation £ 1,193
Debtors £ 23
Shareholder Funds £ 472,730
Profit Loss Account Reserve £ 432,036
Called Up Share Capital £ 15,991
Total Assets Less Current Liabilities £ 472,730
Net Current Assets Liabilities £ 472,616
Creditors Due Within One Year £ 14,009
Cash Bank In Hand £ 20,071
Share Capital Allotted Called Up Paid £ 15,991
Number Shares Allotted £ 15,991
Tangible Fixed Assets Cost Or Valuation £ 1,285
Tangible Fixed Assets Depreciation Charged In Period £ 22

Companies near to GRACE & SUTCLIFFE ltd.

Information about the Private Limited Company GRACE & SUTCLIFFE 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: 2016.04.17. Reload the data